JACK LAHAV - Corporate Board Profile

PERMA FIX ENVIRONMENTAL SERVICES INC

Filing Date	Source Excerpt
2010-08-20	Jack Lahav has served as a Director since September 2001. Mr. Lahav is a private investor, specializing in launching and establishing strategic alliance between businesses. The Compensation and Stock Option Committee members during 2009 were Jack Lahav (Chairperson), Jon Colin, Joe Reeder, and Dr. Charles E. Young. Members of the Nominating Committee during 2009 were Dr. Charles E. Young (Chairperson), Jack Lahav, Joe Reeder, and Larry Shelton.
2011-07-20	Jack Lahav Age: 62 Jack Lahav, a director since September 2001, is a private investor... The Compensation and Stock Option Committee members during 2010 were Jack Lahav (Chairperson), Jon Colin, Joe Reeder, and Dr. Charles E. Young. Director Compensation Jack Lahav $44,667 Stock Awards $13,440 Option Awards Total $58,107
2012-08-06	Jack Lahav, a director since September 2001, is a private investor, specializing in launching and growing businesses. ... The Compensation and Stock Option Committee held five meetings in 2011.
2013-08-08	Jack Lahav, a director since September 2001, is a private investor, specializing in launching and growing businesses. The Compensation and Stock Option Committee held four meetings in 2012. All members of the Compensation and Stock Option Committee are "independent" as that term is defined by the current NASDAQ listing standards. The Compensation and Stock Option Committee members during 2012 were Jack Lahav (Chairman), Joe R. Reeder, and Dr. Charles E. Young. In 2012, we provided the following annual compensation to directors who are not employees: Jack Lahav Fees Earned or Paid In Cash: — Stock Awards: 46,668 Option Awards: 8,520 Total: 55,188
2014-08-04	Jack Lahav, a director since September 2001, is a private investor and entrepreneur, specializing in launching and growing sophisticated technological businesses. ... The members of the Compensation Committee during 2013 were Jack Lahav (Chairman), Joe R. Reeder, and Dr. Charles E. Young. Effective December 13, 2013, the Compensation Committee consists of the following members: Larry M. Shelton (Chairman), Joe R. Reeder, Dr. Charles E. Young, and Mark A. Zwecker. ... Members of the Corporate Governance and Nominating Committee during 2013 were Joe R. Reeder (Chairman), Jack Lahav, and Larry M. Shelton. ... Director Compensation ... Jack Lahav ... Total 54,703
2015-08-13	Jack Lahav, Director Age: 66 Jack Lahav, a director since September 2001, is a private investor and entrepreneur, specializing in launching and growing sophisticated technological businesses. ... Members of the Nominating Committee during 2014 were Joe R. Reeder (Chairman), Jack Lahav, Dr. Gary Kugler, and Dr. Charles E. Young. ... Director Compensation table shows total compensation of $57,887.
2016-06-23	Jack Lahav, a director since September 2001, is a private investor and entrepreneur, specializing in launching and growing sophisticated technological businesses. ... The Audit Committee members during 2015 were Mark A. Zwecker (Chairperson), Larry M. Shelton, and Jack Lahav, who replaced Dr. Gary G. Kugler as a member of the Audit Committee effective September 17, 2015. ... Members of the Compensation Committee during 2015 were Dr. Gary G. Kugler (who became a member effective September 17, 2015 and who also replaced Larry Shelton as Chairperson of the Compensation Committee effective September 17, 2015), Larry M. Shelton, Joe R. Reeder, and Mark A. Zwecker. ... Members of the Nominating Committee during 2015 were Joe R. Reeder (Chairperson), Jack Lahav, and Dr. Gary G. Kugler. ... The table below summarizes the director compensation expenses recognized by the Company for the director option and stock awards (resulting from fees earned) for the year ended December 31, 2015.