Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-05-19 | Guy L. Smith was elected a director in June 2005. ... Mr. Smith also serves as an Honorary Battalion Chief of the Fire Department of New York. |
| 2007-04-27 | Guy L. Smith was elected a director in June 2005. ... The Audit Committee is currently comprised of Mr. Rao, chairperson, Mr. Maxwell and Mr. Smith. ... The Corporate Governance and Nominating Committee is comprised of Mr. Levy, chairperson, Mr. Money and Mr. Smith. ... The table below sets forth certain information concerning compensation of our non-employee directors who served in 2006. Guy L. Smith ... Total ($) 21,430. |
| 2008-02-06 | Guy L. Smith was appointed a member of Intelli-Check’s Board of Directors in June 2005. He is the Chair of the Compensation Committee and a member of the Audit and Corporate Governance and Nominating Committees. |
| 2008-08-27 | Guy L. Smith was appointed a member of Intelli-Check’s Board of Directors in June 2005. ... The Board of Directors has established a Compensation Committee which is currently comprised of Mr. Smith, chairperson, Mr. Paxton and Mr. Maxwell, each of whom is independent as defined in Section 121(A) of the American Stock Exchange’s listing standards. ... The table below sets forth certain information concerning compensation of Intelli-Check - Mobilisa’s non-employee directors who served in 2007. ... Guy L. Smith Fees Paid in Cash: 9,500, Option Awards: 13,983, Total: 23,483. |
| 2009-09-15 | Guy Smith was appointed a member of Intellicheck Mobilisa’s Board of Directors in June 2005. ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Levy and Mr. Money. ... Compensation of Directors: Guy L. Smith, Director Fees Paid in Cash: 7,000, Option Awards: 40,998, Total: 47,998. |
| 2010-09-20 | Guy L. Smith, Director, Fees Paid in Cash: $15,049, Option Awards: $9,500, Total: $24,549. He serves on Compensation Committee, Nominating and Corporate Governance Committee, and Audit Committee. |
| 2011-09-20 | Guy Smith was appointed a member of the Board of Directors in June 2005. ... Mr. Smith was selected to serve as a director in part due to his extensive experience with the alcoholic beverage business and other businesses that rely on age verification, his work in government and public relations, his knowledge of the Company, including as a director of Intelli-Check, Inc. prior to the merger with Mobilisa and his general business experience. ... Compensation of Directors: Guy L. Smith, Director Fees Paid in Cash: $60,000. ... Compensation Committee: Mr. Smith, chairperson. ... Nominating and Corporate Governance Committee: Mr. Smith. |
| 2012-10-05 | Guy L. Smith, Director (5) Fees Paid in Cash ($) 60,000, Total ($) 60,000. Compensation Committee: Mr. Smith, chairperson. Nominating and Corporate Governance Committee: Mr. Smith is a member. |
| 2013-10-11 | Guy L. Smith, 64, Director. Committees: Compensation Committee, Nominating and Corporate Governance Committee. Compensation: $60,000 in 2012. |
| 2014-07-07 | Name Shares Beneficially Owned Percent Guy L. Smith (4) 187,955 * Includes 93,852 shares issuable upon exercise of stock options exercisable within 60 days. |
| 2014-10-08 | Guy L. Smith, 65, Director since 2005. Member of the Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. No director compensation reported in 2013. |
| 2015-04-09 | Guy L. Smith was appointed a member of the Board of Directors in June 2005. ... The Board of Directors established a Compensation Committee, which is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent as defined in Section 803(A) of the NYSE MKT listing standards. ... The Board of Directors has a separately designated Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act, which is currently comprised of Vice Admiral Michael D. Malone, chairperson, William P. Georges and Guy L. Smith. ... The table below sets forth certain information concerning compensation of Intellicheck Mobilisas directors who served in 2014. Guy L. Smith, Director, Option Awards ($) 75,000, Total ($) 75,000. |
| 2016-04-08 | Guy L. Smith was appointed a member of the Board of Directors in June 2005. ... The Audit Committee is currently comprised of Vice Admiral Michael D. Malone, chairperson, William P. Georges and Guy L. Smith. ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent ... Compensation of Directors table shows Guy L. Smith, Director, total compensation $116,735. |
| 2017-03-31 | Guy L. Smith was appointed a member of the Board of Directors in June 2005. ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent as defined in Section 803(A) of the NYSE MKT listing standards. ... The Board of Directors has a separately designated Audit Committee ... which is currently comprised of Vice Admiral Michael D. Malone, chairperson, William P. Georges and Guy L. Smith. ... Compensation of Directors: Guy L. Smith, Director, Stock Awards ($) 60,000, Total ($) 60,000. |
| 2018-03-30 | Guy L. Smith was appointed a member of the Board of Directors in June 2005. ... The Audit Committee is currently comprised of Vice Admiral Michael D. Malone, chairperson, William P. Georges and Guy L. Smith. ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent as defined in Section 803(A) of the NYSE MKT listing standards. ... Compensation of Directors table shows Guy L. Smith, Director, Fees Paid in Cash ($) 0, Option Awards ($) 0, Stock Awards ($) 60,000, All Other Compensation ($) 0, Total ($) 60,000. |
| 2019-03-26 | The following table sets forth certain information concerning compensation of Intellicheck’s directors who served in 2018. Name and Principal Position Fees Paid in Cash ($) Option Awards ($) (1) Stock Awards ($) (1) All Other Compensation ($) (2) Total ($) Guy L. Smith, Director (3) 17,500 — 45,000 — 62,500 (3) As of December 31, 2018, Mr. Smith had aggregate outstanding options to purchase 101,798 shares of common stock. |
| 2020-04-03 | Guy L. Smith, Director Fees Paid in Cash ($) 20,000 Option Awards ($) — Stock Awards ($) 60,000 All Other Compensation ($) — Total ($) 80,000 |
| 2022-03-28 | Guy L. Smith 72 Chairman of the Board of Directors ...The Company reimburses directors for reasonable out-of-pocket expenses incurred in connection with attendance at board meetings. The Company has not increased director compensation since 2005. In February 2021, to assess the competitiveness of our director compensation program and at the suggestion of the Nominating and Governance Committee, the Board reviewed director compensation programs at companies similar to the market capitalization and industry of the Company. Following that review, the Board determined to increase the fees paid to our directors from $60,000 for a director and $80,000 for the Chairman to $100,000 for a director and $120,000 for the Chairman, effective as of the 2021 Annual Meeting. The Board determined that the increase would enhance its ability to retain and recruit directors. In addition, to further align the interests of the directors with our stockholders, the Board determined that one half of the increase would be paid only in the form of shares of our common stock. Going forward, the Board intends to increase or decrease director compensation to remain consistent with companies similar to its industry and market capitalization. The Board currently intends that any such future increase would be in the form of shares of our common stock, to further align the interests of the directors with our stockholders. Compensation of Directors The following table sets forth certain information concerning compensation of Intellicheck’s directors who served in 2021. Name and Principal Position Fees Paid in Cash ($) Option Awards ($) Stock Awards ($) All Other Compensation ($) Total ($) Guy L. Smith, Director — 50,000 110,000 — 160,000 |
| 2023-04-14 | Guy L. Smith, Director Fees Paid in Cash ($) — Option Awards ($) — Stock Awards ($) 120,000 All Other Compensation ($) — Total ($) 120,000 |
| 2024-04-10 | Guy L. Smith, Director — — 120,000 — 120,000 |
Data sourced from SEC filings. Last updated: 2026-03-05