J. PATRICK GALLEHER - Corporate Board Profile

ACCESS Newswire Inc.

Filing Date	Source Excerpt
2014-04-02	J. Patrick Galleher – Director\nMr. Galleher joined the Board of Directors of Issuer Direct Corporation on March 11, 2014.\u00a0\u00a0Mr. Galleher is a Managing Director for Boxwood Partners, LLC, a merchant bank in Richmond, Virginia, where he leads transactions for Boxwood27s merger and acquisition advisory services and private equity group and a Managing Director for Boxwood Capital Partners, LLC, a private investment firm also located in Richmond, Virginia. He has led several transactions including the sale of Dorsey Wright & Associates, the capital raise for Digital Risk, the minority investment in Sweet Frog Yogurt and the buy-outs of Yoga Direct, Yoga Accessories, Everything Yoga and Red Rock Products.\u00a0\u00a0Mr. Galleher holds a B.S. in Business Administration from the University of Richmond and a degree from the London Business School as well as attending the Centre for Creative Leadership in Belgium.\n...\nThe following table shows amounts earned by each non-employee\u00a0director in fiscal 2013:\n...\nJ. Patrick Galleher\n...\n$16,000\n...\n
2015-04-22	J. Patrick Galleher – Director Mr. Galleher joined the Board of Directors of Issuer Direct Corporation on March 11, 2014. ... The table below shows amounts earned by each non-employee director in fiscal 2014: J. Patrick Galleher $20,000 Fees Earned or Paid in Cash, $480,023 Stock Awards, $4,000 All Other Compensation (1) During the fiscal year 2014 and prior to his appointment as a Director on March 11, 2014, Mr. Galleher was paid $4,000 as part of a consulting arrangement with the Company.
2016-04-20	J. Patrick Galleher – Director, Chairman of the Strategic Advisory Committee Mr. Galleher joined the Board of Directors of Issuer Direct Corporation on March 11, 2014. ... The following table shows amounts earned by each non-employee director in fiscal 2015: ... J. Patrick Galleher $24,000 ... Board Member Strategic Advisory Committee Independent Directors J. Patrick Galleher * C ... C= Committee Chairman X = Committee Member * = Independent
2017-08-07	J. Patrick Galleher ñ Director, Chairman of the Strategic Advisory Committee Mr. Galleher joined the Board of Directors of Issuer Direct Corporation on March 11, 2014.
2018-04-20	J. Patrick Galleher, Age 45, Director Since 2014, Chairman of Compensation Committee and Strategic Advisory Committee. 2017 Non-Employee Director Compensation Table shows total compensation of $106,720. Male gender inferred from pronouns and traditional male name.
2019-04-23	J. Patrick Galleher, Age 46, Director Since 2014, Chairman of Compensation Committee and Strategic Advisory Committee. 2018 Non-Employee Director Compensation Table shows total compensation of $131,440. Committees: Compensation Committee, Strategic Advisory Committee.
2020-04-28	J. Patrick Galleher Age 47 Director Since 2014 30 Chairman of the Compensation Committee 30 Chairman of the Strategic Advisory Committee 2019 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE J. Patrick Galleher $36,000 Fees Earned or Paid in Cash $67,620 Stock Awards Total $103,620
2021-04-27	J. Patrick Galleher Age 48 Director Since 2014 3 Chairman of the Compensation Committee 3 Chairman of the Strategic Advisory Committee 2020 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE J. Patrick Galleher $36,000 Fees Earned or Paid in Cash $64,020(2) Stock Awards Total $100,020 (2) The amounts shown in this column represent the grant date fair value of the awards determined in accordance with ASC 718. RSUs are valued based on the closing price of Issuer Directs ordinary shares on the date of grant, which was $10.67. On June 17, 2020, each non-employee director was granted 6,000 restricted stock units with a vesting date of June 17, 2021.
2022-04-29	J. Patrick Galleher Age 49 Director Since 2014 Chairman of the Compensation Committee ... 2021 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... J. Patrick Galleher Fees Earned or Paid in Cash $ 36,000 Stock Awards $ 66,991 Total $ 102,991
2023-04-28	J. Patrick Galleher Age 50 Director Since 2014 Chairman of the Compensation Committee The following table shows amounts earned by each non-employee director in fiscal 2022: J. Patrick Galleher Fees Earned or Paid in Cash $36,000 Stock Awards $66,977 Total $102,977