HAROLD D. BERGER - Corporate Board Profile

CRYO CELL INTERNATIONAL INC

Filing Date	Source Excerpt
2013-06-27	Harold D. Berger, age 49. Mr. Berger has served as a director since August 2011. The current members of the audit committee are Messrs. Berger (Chairman) Gaines and Wheeler. The compensation committee members include Berger. The governance committee members include Berger.
2014-06-30	Harold D. Berger, age 50. Mr. Berger has served as a director since August 2011. The current members of the audit committee are Messrs. Berger (Chairman) Gaines and Wheeler. The compensation committee members are Messrs. Gaines (Chairman), Berger and Wheeler. The governance committee members are Dr. Wheeler (Chairman) and Messrs. Berger and Gaines.
2015-06-16	Harold D. Berger, age 51 has served as a director since August 2011. The current members of the audit committee are Messrs. Berger (Chairman) Gaines and Wheeler. The compensation committee members are Messrs. Gaines (Chairman), Berger and Wheeler. The Governance Committee members are Dr. Wheeler (Chairman) and Messrs. Berger and Gaines.
2016-06-21	Harold D. Berger, age 52, has served as a director since August 2011. The current members of the audit committee are Messrs. Berger (Chairman), Gaines and Wheeler. The compensation committee members are Messrs. Gaines (Chairman), Berger and Wheeler. The Governance Committee members are Dr. Wheeler (Chairman), and Messrs. Berger and Gaines.
2017-06-26	Harold D. Berger, age 53, has served as a director since August 2011. The current members of the audit committee are Messrs. Berger (Chairman), Gaines and Wheeler. The compensation committee members are Messrs. Gaines (Chairman), Berger and Wheeler. The Governance Committee members are Dr. Wheeler (Chairman), and Messrs. Berger and Gaines. The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2016: Harold Berger $21,250 Fees Earned in Cash, $14,470 Option Awards, Total $35,720.
2018-07-26	The current members of the Audit Committee are Messrs.Berger (Chairman), Gaines and Wheeler... The Compensation Committee met six times during last fiscal year. The Compensation Committee is comprised entirely of non-employee, independent members of the board of directors... The current members of the Governance Committee are Dr. Wheeler (Chairman) and Messrs. Berger and Gaines... The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2017: Harold Berger $44,447.
2019-10-29	The current members of the Audit Committee are Messrs.Berger (Chairman), Ellis, Gaines and Wheeler. The Audit Committee is comprised entirely of non-employee, independent members of the board of directors and operates under a written charter adopted by the board of directors, which is available on the Companys website at www.cryo-cell.com. The charter sets out the responsibilities, authority and specific duties of the Audit Committee. In addition, the charter specifies the structure and membership requirements of the committee, as well as the relationship of the Audit Committee to the independent auditors and management of the Company. The Audit Committee assists the board of directors in fulfilling its oversight responsibilities by reviewing the Companys internal control systems, audit functions, financial reporting processes, the audit of the Companys financial statements and methods of monitoring compliance with legal and regulatory matters. In performing these functions, the Audit Committee meets periodically with the independent auditors and management to review their work and confirm that they are properly discharging their respective responsibilities. In addition, the Audit Committee appoints and the full board of directors ratifies the Companys independent auditors. The Audit Committee met four times during the last fiscal year. The members of the Audit Committee are deemed independent as defined in Rule 4200(a)(15) of the Nasdaq listing standards and Rule 10A-3 under the Securities Exchange Act of 1934.
2020-09-01	Harold D. Berger, age 56, has served as a director since August 2011. The current members of the Audit Committee are Messrs. Berger (Chairman), Ellis, Gaines and Wheeler. The current members of the Compensation Committee are Messrs. Ellis (Chairman), Berger, Gaines, Sheehy and Wheeler. The current members of the Governance Committee are Dr. Wheeler and Messrs. Berger, Ellis and Gaines (Chairman). The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2019: Harold Berger $30,750 Fees Earned or Paid in Cash, $10,422 Option Awards, Total $41,172.
2021-10-01	Harold D. Berger, age 57, has served as a director since August 2011. The current members of the Audit Committee are Messrs.Berger (Chairman), and Mizrahi. The current members of the Compensation Committee are Messrs. Berger (Chairman), Mizrahi, and Sheehy. The current members of the Governance Committee are and Messrs. Berger (Chairman), and Mizrahi. The current members of the Nominating Committee are Messrs. Berger and Mizrahi. The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2020: Harold Berger Fees Earned or Paid in Cash($) 19,125 OptionAwards($) 54,963 Total ($) 74,088.
2022-09-16	Harold D. Berger, age 58, has served as a director since August 2011. Mr. Berger is a certified public accountant. The current members of the Audit Committee are Messrs.Berger (Chairman), and Mizrahi. The current members of the Compensation Committee are Messrs. Mizrahi (Chairman) and Berger. The current members of the Governance Committee are and Messrs. Berger (Chairman), and Mizrahi. The current members of the Nominating Committee are Messrs. Berger and Mizrahi. The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2021: Harold Berger $51,293.
2023-09-14	Harold D. Berger, age 59, has served as a director since August 2011. Mr. Berger is a certified public accountant. ... The current members of the Audit Committee are Messrs. Berger (Chairman) and Mizrahi. ... The current members of the Compensation Committee are Messrs. Mizrahi (Chairman) and Berger. ... The current members of the Governance Committee are and Messrs. Berger (Chairman) and Mizrahi. ... The current members of the Nominating Committee are Messrs. Berger (Chairman) and Mizrahi. ... Directors who are employees of the Company receive no compensation for their services as directors or as members of board committees. Non-employee directors are paid an annual retainer in the amount of $40,000. Each non-employee director receives an annual stock option grant in the amount of 5,300 shares on the date of the annual stockholders meeting in each year with an exercise price equal to the fair market value of the common stock on the date of grant. ... The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2022: Harold Berger $0 Fees Earned or Paid in Cash, $19,125 Option Awards, $39,325 Total $58,450
2024-10-07	Harold D. Berger, age 60, has served as a director since August 2011. Mr. Berger is a certified public accountant. The current members of the Audit Committee are Messrs.Berger (Chairman) and Mizrahi. The Compensation Committee members are Messrs. Mizrahi (Chairman) and Berger. The Governance Committee members are Messrs. Berger (Chairman) and Mizrahi. The Nominating Committee members are Messrs. Berger (Chairman) and Mizrahi. Directors who are employees of the Company receive no compensation for their services as directors or as members of board committees. Non-employee directors are paid an annual retainer in the amount of $40,000. Each non-employee director receives an annual stock option grant in the amount of 5,300 shares on the date of the annual stockholders meeting in each year with an exercise price equal to the fair market value of the common stock on the date of grant. The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2023: Harold Berger $50,000 fees earned or paid in cash, $22,342 option awards, total $72,342.