Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-11-02 | Glenn Goodstein Registered Investment Adviser since 2001 38 159,041 1.85% 16830 Adlon Road 1999; Director of the Italy Fund, Inc. since 2000; Director of the Dresdner RCM Global Strategic Income Fund, Inc. since 2000; and has held several executive positions with Automatic Data Processing, Inc. from 1988 until 1996. ... * Has served as a member of the Fund's Advisory Board since April 2001, and it is anticipated that he will be appointed as a Director of the Fund on or about November 15, 2001. ... The Fund pays each non-interested Director an annual fee of $5,000 plus $700 for each Directors' meeting and committee meeting attended in person and $100 for each meeting attended by means of a telephonic conference. The officers and interested Directors of the Fund received no compensation from the Fund. ... Glenn Goodstein 2001 $0 $0 ... |
| 2002-12-31 | Glenn Goodstein (39) Director 2001 Registered investment adviser; and held numerous executive positions with Automatic Data Processing, Inc. until 1996. |
| 2003-10-03 | Glenn Goodstein (39) Director 2001 Registered investment adviser; and held numerous executive positions with Automatic Data Processing, Inc. until 1996. |
| 2004-09-30 | Glenn Goodstein (1963) ... Director ... The Nominating Committee of the Board of Directors are all of the non-interested Directors and are Messrs. Goodstein, Goldstein, Dakos, and Das ... The Fund’s Audit Committee is currently composed of all of the independent Directors, Messrs. Das, Goldstein and Dakos ... The Fund’s Pricing Committee members, consisting of all of the independent Directors of the Fund ... The following table provides information concerning the compensation paid during the year ended July 31, 2004, to each Director of the Fund ... Glenn Goodstein ... $7,800. |
| 2005-10-18 | Glenn Goodstein (1963) Director 2001 Registered investment adviser; Managing Member of the General Partner of Mercury Partners LP (an investment partnership) |
| 2006-10-24 | Glenn Goodstein (1963) is Director. He is a member of the Pricing Committee and Nominating Committee. He received $14,242.49 in compensation from the Fund. |
| 2007-10-15 | Glenn Goodstein*** (1963) ... Director ... The Nominating Committee is comprised of Messrs. Goodstein, Goldstein, Dakos and Das ... The Fund's Pricing Committee members, consisting of Messrs. Goodstein, Goldstein, Dakos and Das, are paid $100 each for each Pricing Committee meeting ... The following table provides information concerning the compensation paid during the fiscal year ending July 31, 2007 to each Director of the Fund ... Glenn Goodstein ... $17,250 |
| 2008-10-20 | Glenn Goodstein (1963) Director since 2001; Registered investment adviser; Managing Member of Mercury Partners LP. The Nominating Committee is comprised of Messrs. Goodstein, Goldstein, Dakos and Das. Compensation: $21,000. |
| 2009-10-22 | Glenn Goodstein (1963) Director since 2001; Registered investment adviser; Nominating Committee member; Compensation $22,500. |
| 2010-10-21 | Glenn Goodstein 2308 Camino Robledo Carlsbad, CA 92009 (47) Independent Director 2013; since 2001 Registered investment adviser; held numerous positions with Automatic Data Processing until 1996 None The current members of the Nominating Committee are Messrs. Dakos, Das, Goldstein and Goodstein. |
| 2011-11-10 | Glenn Goodstein ... (48) ... Independent Director ... Registered investment adviser ... $24,250 ... The current members of the Nominating Committee are Messrs. Dakos, Das, Goldstein and Goodstein ... The current members of the Valuation Committee are Mr. Dakos, Mr. Das, Mr. Goldstein and Mr. Goodstein. |
| 2012-10-24 | Glenn Goodstein(4) (50) Independent Director 2013; since 2001 Registered investment adviser. The current members of the Nominating Committee are Messrs. Dakos, Das, Goldstein and Goodstein. The Valuation Committee consists of the four Independent Directors, Messrs. Dakos, Das, Goldstein and Goodstein. The table below details the amount of compensation the Fund’s Directors received from the Fund during the fiscal year ended July 31, 2012. Glenn Goodstein $25,000 |
| 2013-11-08 | Glenn Goodstein(4) (50) Independent Director 2013; since 2001 Registered investment adviser. None $28,500 |
| 2014-11-06 | Glenn Goodstein(4) (51) Independent Director 2016; since 2001 Registered investment adviser; held numerous Executive positions with Automatic Data Processing until 1996. None $32,000 |
| 2015-11-04 | Glenn Goodstein(4) (51) Independent Director 2016; since 2001 Registered investment adviser; held numerous executive positions with Automatic Data Processing until 1996. 1 None |
| 2016-11-02 | Glenn Goodstein Independent Director 2016; since 2001 ... For the fiscal year ended July 31, 2016, the Fund paid each of its Directors who is not a director, officer or employee of the Adviser ... a fee of $35,000 plus $500 for each special telephonic meeting attended. ... Glenn Goodstein Independent Director 2001 $39,000 |
| 2017-11-01 | Glenn Goodstein (54) Independent Director 2019; since 2001 ... The current members of the Audit Committee are Messrs. Abraham, Das, Goldstein and Goodstein ... The current members of the Nominating Committee are Messrs. Abraham, Das, Goldstein and Goodstein ... The Valuation Committee consists of the four Independent Directors, Messrs. Abraham, Das, Goldstein and Goodstein ... Glenn Goodstein Independent Director 2001 $38,000 ... |
| 2018-11-05 | Glenn Goodstein (55) Independent Director 2019; since 2001 Registered investment adviser; held numerous executive positions with Automatic Data Processing until 1996. The current members of the Audit Committee are Messrs. Abraham, Das, Goldstein and Goodstein, each of whom is an Independent Director. The current members of the Nominating Committee are Messrs. Abraham, Das, Goldstein and Goodstein. The Valuation Committee consists of the four Independent Directors, Messrs. Abraham, Das, Goldstein and Goodstein. The table below details the amount of compensation the Fund’s Directors received from the Fund during the fiscal year ended July 31, 2018. Glenn Goodstein $38,500. |
| 2019-11-05 | Glenn Goodstein (56) - Independent Director since 2001; Registered investment adviser; held numerous executive positions with Automatic Data Processing until 1996. Compensation: $38,000. Committees: Audit Committee, Nominating Committee, Valuation Committee. |
| 2020-10-30 | Glenn Goodstein (57) Independent Director 2022; since 2001 ... The current members of the Audit Committee are Messrs. Abraham, Das, Goldstein and Goodstein ... The current members of the Nominating Committee are Messrs. Abraham, Das, Goldstein, Goodstein and Hellerman ... The Valuation Committee consists of Messrs. Abraham, Das, Goldstein and Goodstein ... Glenn Goodstein Independent Director 2001 $32,750 |
| 2021-11-17 | Glenn Goodstein (58) Independent Director since 2001. Compensation: $26,500. Member of Audit Committee, Nominating Committee, Valuation Committee. |
| 2022-11-16 | Glenn Goodstein (59) Independent Director 2022; since 2001 Investment Advisor Representative, The Investment House, LLC; held numerous executive positions with Automatic Data Processing until 1996. The current members of the Audit Committee are Messrs. Abraham, Das, Goldstein and Goodstein, each of whom is an Independent Director. The current members of the Nominating Committee are Messrs. Abraham, Das, Goldstein, Goodstein and Hellerman. The Valuation Committee consists of Messrs. Abraham, Das, Goldstein and Goodstein. The table below details the amount of compensation the Fund’s Directors received from the Fund during the fiscal year ended July 31, 2022. Glenn Goodstein Independent Director 2001 $30,250. |
| 2023-11-03 | Glenn Goodstein (60) Independent Director 2025; since 2001 Investment Advisor Representative, The Investment House, LLC; held numerous executive positions with Automatic Data Processing until 1996. The current members of the Audit Committee are Messrs. Abraham, Das, Goldstein, Goodstein and Hellerman, each of whom is an Independent Director. The current members of the Nominating Committee are Messrs. Abraham, Das, Goldstein, Goodstein and Hellerman. The Valuation Committee consists of Messrs. Abraham, Das, Goldstein, Goodstein and Hellerman. Beginning in December 2021, the Fund pays each of its Directors who is not a director, officer or employee of the Adviser, U.S. Bancorp Fund Services, LLC, the administrator to the Fund (the “Administrator”), or any affiliate thereof an annual fee of $30,000 plus $500 for each special telephonic meeting attended. The table below details the amount of compensation the Fund’s Directors received from the Fund during the fiscal year ended July 31, 2023. Glenn Goodstein $31,500. |
| 2024-11-08 | Glenn Goodstein (61) - Independent Director; Director since 2001; Compensation $31,500; Committees: Audit, Nominating, Valuation. |
Data sourced from SEC filings. Last updated: 2025-12-06