Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-05 | Since March 25, 2010, the Audit Committee consists of Messrs. Fischer (Chair), Lieber and Rubenstein. Since March 25, 2010, the Compensation Committee has consisted of Messrs. Kaufman (Chair), Lieber and Oxenhorn. Since March 25, 2010, the Nominating and Corporate Governance Committee has consisted of Messrs. Kaufman (Chair), Oxenhorn and Rubenstein. The table below sets forth the compensation received by our non-employee directors for the year 2009. Irwin Lieber Fees Earned or Paid in Cash $2,323, Stock Awards $0, Option Awards $98,500, Total $100,823. |
| 2011-04-04 | Irwin Lieber is a general partner and co-founder of Wheatley Partners. ... Mr. Lieber has been a Director of the Company since November, 2009. ... Since March 25, 2010, the Audit Committee has consisted of Messrs. Fischer (Chair), Lieber and Rubenstein. ... Since March 25, 2010, the Compensation Committee has consisted of Messrs. Kaufman, Lieber and Oxenhorn (Chair). ... The table below sets forth the compensation received by our non-employee directors for the year 2010. ... Irwin Lieber Fees Earned or Paid in Cash $30,412, Stock Awards $0, Total $30,412. |
| 2013-03-29 | Irwin Lieber has been a Director of the Company since November, 2009. He serves on the Audit Committee and the Compensation Committee. For 2012, his total compensation was $66,505. |
| 2014-04-17 | Irwin Lieber is a general partner and co-founder of Wheatley Partners ... Mr. Lieber has been a Director of the Company since November, 2009. ... The Audit Committee consists of Messrs. Fischer (Chair), Lieber and Rubenstein. ... The Compensation Committee currently consists of Messrs. Hale (Chair), Kaufman, Lieber and Oxenhorn. ... For 2013, the cash fee for all other outside directors was set at a base amount of $26,500 per director. The chairperson of any other Board committee received an additional $5,000 per annum. In addition, outside directors received $3,000 per annum for each committee on which they serve in a capacity other than chairperson. ... The table below sets forth the compensation received by our non-employee directors for the year 2013. Irwin Lieber: Fees Earned or Paid in Cash $33,807, Stock Awards $13,600, Total $47,407. |
| 2015-03-12 | Irwin Lieber is a general partner and co-founder of Wheatley Partners and Chairman of GeoCapital LLC... Mr. Lieber has been a Director of the Company since November, 2009... The Audit Committee consists of Messrs. Fischer (Chair), Kelly, Lieber and Rubenstein... The Compensation Committee currently consists of Messrs. Hale (Chair), Kaufman, Lieber and Oxenhorn... The table below sets forth the compensation received by our non-employee directors for the year 2014... Irwin Lieber Fees Earned or Paid in Cash $32,500, Stock Awards $15,100, Total $47,600. |
| 2016-03-18 | Irwin Lieber is a general partner and co-founder of Wheatley Partners ... Mr. Lieber has been a director of the Company since November 2009. ... The Audit Committee consists of Messrs. Fischer (Chair), Kelly, Lieber and Rubenstein. ... The Compensation Committee currently consists of Messrs. Hale (Chair), Kaufman, Lieber and Oxenhorn. ... The table below sets forth the compensation received by our non-employee directors for the year 2015. ... Irwin Lieber $32,500 Fees Earned or Paid in Cash, $15,400 Stock Awards, Total $47,900. |
Data sourced from SEC filings. Last updated: 2026-02-03