JAMES WALSH

Corporate Board Profile

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Envela Corp

Filing Date Source Excerpt
2001-04-27 James Walsh (5) Director and independent member of the Audit Committee of the Company since June 1999. Directors who are not employees of the Company receive a fee in the amount of $ 500 for each meeting of the Board of Directors and each committee of the Board of Directors meeting attended. In addition these directors have each been granted options for the purchased of 2,500 shares of the Company's Common Stock at an exercise price equal to the then fair market value of the Company's Common Stock.
2002-05-08 James Walsh (5) 51 Director and independent member of the Audit Committee of the Company since June 1999.
2003-05-05 James Walsh (5) 52 Director and independent member of the Audit Committee of the Company since June 1999. Compensation of Directors Directors who are not employees of the Company receive a fee of $500 per meeting and options for 22,500 shares. No salary listed for James Walsh.
2004-04-27 James Walsh (5) 53 Director and independent member of the Audit Committee of the Company since June 1999. Chairman of the Board and Chief Executive Officer of Hawaiian Vintage Chocolate Company, Inc., ("HVCC") since July 1993. Compensation of Directors Directors who are not employees of the Company receive a fee of $500 per meeting and options for 22,500 shares.

IMPAC MORTGAGE HOLDINGS INC

Filing Date Source Excerpt
2004-04-14 James Walsh has been a Director of IMH since August 1995. He is a member of the audit committee and the compensation committee. The company pays an annual director's fee of $20,000 to unaffiliated directors. Additional fees for meetings attended and committee memberships are mentioned but not quantified for James Walsh.
2005-05-18 James Walsh has been a Director of IMH since August 1995. Mr. Walsh was an executive of Donaldson, Lufkin and Jenrette Securities Corporation from January 1989 through March 1996 where he oversaw residential mortgage securitization, servicing brokerage and mortgage banking services. The audit committee met 16 times during 2004 and consisted of Frank P. Filipps, Leigh J. Abrams and James Walsh. The compensation committee met 5 times during 2004 and consisted of James Walsh and William E. Rose. Mr. Walsh received an annual director's fee of $20,000 to unaffiliated directors, an additional $1,000 for each meeting attended and reimbursement for costs and expenses for attending such meetings. Messrs. Tomkinson and Ashmore received no additional compensation for their services as directors.
2006-04-24 James Walsh has been a Director of IMH since August 1995. In January 2000, he became Managing Director of Sherwood Trading and Consulting Corporation. From March 1996 to January 2000, he was an Executive Vice President of Walsh Securities, Inc. where he directed mortgage loan production, sales and securitization. Mr. Walsh was an executive of Donaldson, Lufkin and Jenrette Securities Corporation from January 1989 through March 1996 where he oversaw residential mortgage securitization, servicing brokerage and mortgage banking services. During 2005, James Walsh was also paid $9,000 for his services as a director to a subsidiary of the Company.
2007-04-27 James Walsh has been a Director of IMH since August 1995. In January 2000, he became Managing Director of Sherwood Trading and Consulting Corporation. From March 1996 to January 2000, he was an Executive Vice President of Walsh Securities, Inc. where he directed mortgage loan production, sales and securitization. Mr. Walsh was an executive of Donaldson, Lufkin and Jenrette Securities Corporation from January 1989 through March 1996 where he oversaw residential mortgage securitization, servicing brokerage and mortgage banking services.
2008-06-05 During 2007, the Compensation Committee consisted of James Walsh (Chairman), Leigh J. Abrams and Stephan Peers, each of whom is considered an independent director under NYSE rules. Set forth below is the compensation earned for our non-employee directors during 2007. Messrs. Tomkinson and Ashmore received no additional compensation for their services as directors. DIRECTOR COMPENSATION FOR 2007 James Walsh Fees Earned or Paid in Cash ($) 103,813 Stock Awards ($) 10,268 Option Awards ($) 64,868 Total ($) 178,949
2009-04-30 James Walsh has been a Director of IMH since August 1995. During 2008, the Compensation Committee consisted of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. Director Compensation for 2008 shows James Walsh earned total compensation of $140,700.
2009-05-29 The following table sets forth certain information known to us with respect to beneficial ownership of our common stock as of the May 18, 2009 by (i) each director... James Walsh(5) 6,222 *
2009-05-29 James Walsh
2010-04-30 The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE Amex and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee met five times during 2009. During 2009, the Compensation Committee consisted of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Corporate Governance and Nomination Committee consisted of Stephan R. Peers (Chairman) and James Walsh.
2011-05-02 The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE Amex and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Board of Directors has determined that Frank P. Filipps qualifies as an audit committee financial expert, as such term is defined by Item 407(d)(5)(ii) of Regulation S-K of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). During 2010, the Audit Committee met twelve times. The Compensation Committee met five times during 2010. During 2010, the Compensation Committee consisted of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Corporate Governance and Nomination Committee consisted of Stephan R. Peers (Chairman) and James Walsh. The committee met three times during 2010.
2012-04-30 The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE Amex and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee consists of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Corporate Governance and Nomination Committee consists of Stephan R. Peers (Chairman) and James Walsh. Set forth below is the compensation earned for our non-employee directors during 2010. James Walsh earned $103,000.
2013-05-24 The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh.
2014-05-19 James Walsh has been a Director of IMH since August 1995. Since January 2000, he has been Managing Director of Sherwood Trading and Consulting Corporation. The Company believes that Mr. Walsh's financial and business expertise, including his past senior executive positions and operating experience with large, complex organizations give him the qualifications and skills to serve as a director.
2015-04-30 The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE MKT and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee consists of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Corporate Governance and Nomination Committee consists of Stephan R. Peers (Chairman) and James Walsh. Set forth below is the compensation earned for our non-employee directors during 2014. James Walsh received $146,213 in total compensation.
2016-05-18 The Audit Committee of the Board of Directors consists of four directors, all of whom are independent pursuant to the Director Independence Standards of the NYSE MKT and other SEC rules and regulations applicable to audit committees. The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Board of Directors has determined that Frank P. Filipps qualifies as an audit committee financial expert, as such term is defined by Item 407(d)(5)(ii) of Regulation S-K of the Securities Exchange Act of 1934, as amended. During 2015, the Audit Committee met 12 times. The Compensation Committee consists of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Compensation Committee met six times during 2015. The Corporate Governance and Nomination Committee consists of Stephan R. Peers (Chairman) and James Walsh. The committee met two times during 2015. Set forth below is the compensation earned for our non-employee directors during 2015. Messrs. Tomkinson and Ashmore received no additional compensation for their services as directors. Director Compensation For 2015 James Walsh $113,000 Fees Earned or Paid in Cash $102,500 Stock Awards $0 Option Awards $215,500 Total
2017-06-02 The following directors are currently members of the Audit Committee: Frank P. Filipps, who serves as the chairman, Leigh J. Abrams, Stephan R. Peers and James Walsh. The Compensation Committee consists of James Walsh (Chairman), Leigh J. Abrams and Stephan R. Peers. The Corporate Governance and Nomination Committee consists of Stephan R. Peers (Chairman) and James Walsh. Director Compensation For 2016 table shows James Walsh with total compensation of $204,500.

Data sourced from SEC filings. Last updated: 2026-02-03