ISAAC T. KOHLBERG - Corporate Board Profile

ACACIA RESEARCH CORP

Filing Date	Source Excerpt
2019-06-14	Isaac T. Kohlberg has served as a director since May 2019. ... Mr. Kohlberg was appointed to the Compensation Committee on June 13, 2019. ... Mr. Kohlberg is a member of the Nominating and Governance Committee.
2020-01-17	Isaac T. Kohlberg is a director.
2020-04-10	Isaac T. Kohlberg has served as a director since May 2019. ... The Audit Committee currently consists of Mr. Kohlberg and Mses. O’Connell and Wolanyk, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... Mr. Kohlberg currently serves as the Chairman of the Compensation Committee. ... The Nominating and Governance Committee currently consists of Ms. Wolanyk and Messrs. Kohlberg and Sagal, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... 2019 Director Compensation Table ... Isaac T. Kohlberg ... Total ($) 132,261.
2021-04-16	Isaac T. Kohlberg has served as a director since May 2019. ... Mr. Kohlberg is a Senior Associate Provost and Chief Technology Development Officer at Harvard University. ... The Audit Committee currently consists of Mr. Kohlberg and Mses. O’Connell and Wolanyk, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... Mr. Kohlberg currently serves as the Chairman of the Compensation Committee. ... The Compensation Committee currently consists of Mr. Kohlberg and Mses. Wolanyk and O’Connell, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... The Nominating and Governance Committee currently consists of Ms. Wolanyk and Messrs. Kohlberg and Sagal, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... 2020 DIRECTOR COMPENSATION TABLE ... Isaac T. Kohlberg 215,000 Fees Earned or Paid in Cash, Total 215,000.
2022-04-20	Isaac T. Kohlberg has served as a director since May 2019. ... Mr. Kohlberg has had a distinguished career protecting and commercializing IP for leading universities and research institutions. ... We believe Mr. Kohlberg’s long-term experience in IP commercialization and development makes him well qualified to serve on the Board.
2023-04-17	Isaac T. Kohlberg has served as a director since May 2019. ... Mr. Kohlberg has served as a Director at Arix Bioscience PLC (LON: ARIX), a biotechnology investment company, since May 2021. ... The Audit Committee currently consists of Mr. Kohlberg and Mses. O’Connell and Wolanyk, each of whom is independent under the listing standards of the Nasdaq Stock Market. Ms. O’Connell currently serves as the Chairman of the Audit Committee. ... The Compensation Committee currently consists of Mr. Kohlberg and Mses. O’Connell and Wolanyk, each of whom is independent under the listing standards of the Nasdaq Stock Market. Mr. Kohlberg currently serves as the Chairman of the Compensation Committee. ... The Nominating, Governance and Sustainability Committee currently consists of Ms. Wolanyk and Messrs. Kohlberg and Sagal, each of whom is independent under the listing standards of the Nasdaq Stock Market. Ms. Wolanyk currently serves as the Chairman of the Nominating, Governance and Sustainability Committee. ... The Strategic Committee currently consists of Ms. O’Connell and Messrs. Kohlberg and Sagal. Mr. Sagal currently serves as the Chairman of the Strategic Committee. ... Special Committee. On November 12, 2021, the Board of the Company formed a Special Committee comprised of directors not affiliated or associated with Starboard in order to explore the possibility of simplifying the Company’s capital structure. ... 2022 DIRECTOR COMPENSATION TABLE ... Isaac T. Kohlberg 280,000 Fees Earned or Paid in Cash, 120,001 Stock Awards, Total 400,001.
2024-04-19	Isaac T. Kohlberg has served as a director since May 2019. ... * Member of the Audit Committee + Member of the Compensation Committee ^ Member of the Nominating, Governance and Sustainability Committee ... 2023 DIRECTOR COMPENSATION TABLE ... Isaac T. Kohlberg ... Total ($) 311,999