Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-10-08 | Major General Jack A. Davis, 68, Director since August 11, 2014. No specific committees or compensation mentioned. |
| 2015-04-09 | Major General Jack A. Davis, U.S. Marine Corps, Retired, was appointed a member of the Board of Directors on August 11, 2014. ... 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 established a Corporate Governance and Nominating Committee, which is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent as defined in Section 803(A) of the NYSE MKTs listing standards. ... The table below sets forth certain information concerning compensation of Intellicheck Mobilisas directors who served in 2014. Jack A. Davis, Director, Fees Paid in Cash ($) 2,500, Stock Awards ($) 4,999, Total ($) 7,499. |
| 2016-04-08 | Major General Jack A. Davis, U.S. Marine Corps, Retired, was appointed a member of the Board of Directors on August 11, 2014. ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent ... The Corporate Governance and Nominating Committee is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent ... Compensation of Directors table shows Jack A. Davis, Director, total compensation $116,735. |
| 2017-03-31 | Major General Jack A. Davis was appointed a member of the Board of Directors on August 11, 2014. ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent as defined in Section 803(A) of the NYSE MKT listing standards. ... The Board of Directors established a Corporate Governance and Nominating Committee, which is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent as defined in Section 803(A) of the NYSE MKT’s listing standards. ... Compensation of Directors: Jack A. Davis, Director, Fees Paid in Cash ($) 41,250, Stock Awards ($) 18,750, Total ($) 60,000. |
| 2018-03-30 | Major General Jack A. Davis, U.S. Marine Corps, Retired, was appointed a member of the Board of Directors on August 11, 2014. ... 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 Corporate Governance and Nominating Committee is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent as defined in Section 803(A) of the NYSE MKT’s listing standards. ... Compensation of Directors table shows Jack A. Davis, Director, Fees Paid in Cash ($) 55,000, Option Awards ($) 0, Stock Awards ($) 5,000, All Other Compensation ($) 0, Total ($) 60,000. |
| 2020-04-03 | Jack A. Davis, Director Fees Paid in Cash ($) 60,000 Option Awards ($) — Stock Awards ($) — All Other Compensation ($) — Total ($) 60,000 |
| 2022-03-28 | Jack A. Davis, Director 70,000 50,000 20,000 — 140,000 Corporate Governance and Nominating Committee: Amelia L. Ruzzo, Chairperson Emil R. Bedard, Member Jack A. Davis, Member Audit Committee: David E. Ullman, chairperson, William P. Georges, Dylan Glenn, and Jack A. Davis. |
| 2023-04-14 | Jack A. Davis, Director Fees Paid in Cash ($) 70,000 Option Awards ($) — Stock Awards ($) 30,000 All Other Compensation ($) — Total ($) 100,000 |
Data sourced from SEC filings. Last updated: 2026-03-05