JAN H. LOEB - Corporate Board Profile

ACORN ENERGY, INC.

Filing Date	Source Excerpt
2016-02-16	Jan H. Loeb, our President, CEO and Director, is the sole manager of the Secured Lender.
2016-06-22	Jan H. Loeb has served as our President and CEO since January 28, 2016. He was appointed to our Board in August 2015 pursuant to the terms of our Loan and Security Agreement with Leap Tide Capital Partners III, LLC (the “Leap Tide Loan Agreement”). ... The following table sets forth information concerning the compensation earned for service on our Board of Directors during the fiscal year ended December 31, 2015 by each individual (other than Mr. Moore who was not separately compensated for his Board service) who served as a director at any time during the fiscal year. DIRECTOR COMPENSATION IN 2015: Jan H. Loeb 11,507 (Represents pro-rata annual director fees from the time Mr. Loeb joined the Board.) 3,318 (Represents pro-rata annual director fees from the time Mr. Loeb joined the Board.) Total 14,825.
2017-07-13	Jan H. Loeb has served as our President and CEO since January 28, 2016...Mr. Loeb is not an employee of the Company and did not receive any cash compensation from the Company in connection with his service as President and CEO in 2016...The non-executive Chairman receives an annual retainer of $35,000, plus an annual grant on January 1 of an option to purchase 25,000 shares of Company Common Stock...Summary Compensation Table: Jan H. Loeb 2016 Salary ($) 200,161 Bonus ($) — Option Awards ($) 2,886 All Other Compensation ($) — Total ($) 203,047.
2018-07-03	Jan H. Loeb has served as our President and CEO since January 28, 2016. He was appointed to our Board in August 2015 pursuant to the terms of our Loan and Security Agreement with Leap Tide Capital Partners III, LLC (the “Leap Tide Loan Agreement”) and is a member of our Nominating Committee. ... Executive compensation for 2017: Jan H. Loeb. On January 28, 2016, Jan H. Loeb was appointed President and CEO of the Company. ... On February 21, 2017, the Company entered into a new consulting arrangement effective January 8, 2017 (the “2017 Consulting Arrangement”) between the Company and Mr. Loeb extending its arrangements for compensation of Mr. Loeb for his services as President and CEO of the Company. Pursuant to the 2017 Consulting Arrangement, Mr. Loeb received cash compensation of $17,000 per month. ... Summary Compensation Table: Jan H. Loeb 2017 Salary ($) 204,000 Bonus ($) — Option Awards ($) 9,282 All Other Compensation ($) — Total ($) 213,282.
2019-08-14	Jan H. Loeb has served as our President and CEO since January 28, 2016. He was appointed to our Board in August 2015 pursuant to the terms of our Loan and Security Agreement with Leap Tide Capital Partners III, LLC (the “Leap Tide Loan Agreement”).
2020-08-11	Jan H. Loeb has served as our President and CEO since January 28, 2016 and as Acting CEO of OmniMetrix since December 1, 2019. He was appointed to our Board in August 2015 pursuant to the terms of our Loan and Security Agreement with Leap Tide Capital Partners III, LLC (the “Leap Tide Loan Agreement”).
2021-08-02	Jan H. Loeb has served as our President and CEO since January 28, 2016 and as Acting CEO of OmniMetrix since December 1, 2019. He was appointed to our Board in August 2015 pursuant to the terms of our loan and security agreement with Leap Tide Capital Partners III, LLC (the “Leap Tide Loan Agreement”).
2022-07-27	Jan H. Loeb has served as our President and CEO since January 28, 2016 and as Acting CEO of OmniMetrix since December 1, 2019. He was appointed to our Board in August 2015 pursuant to the terms of our loan and security agreement with Leap Tide Capital Partners III, LLC (the “Leap Tide Loan Agreement”).
2023-07-28	Jan H. Loeb has served as our President and CEO since January 28, 2016 and as Acting CEO of OmniMetrix since December 1, 2019. He was appointed to our Board in August 2015 pursuant to the terms of our loan and security agreement with Leap Tide Capital Partners III, LLC (the “Leap Tide Loan Agreement”).
2024-08-02	Jan H. Loeb has served as our President and CEO since January 28, 2016 and as Acting CEO of OmniMetrix since December 1, 2019. He was appointed to our Board in August 2015 pursuant to the terms of our loan and security agreement with Leap Tide Capital Partners III, LLC (the “Leap Tide Loan Agreement”). ... The Board reviews non-employee director compensation on an annual basis. Our compensation policy for non-employee Directors for 2023 was as follows: Each non-employee Director (other than the Executive Chairman) receives an annual retainer of $15,000, plus an annual grant on January 1 of an option to purchase 625 shares of Company Common Stock. ... DIRECTOR COMPENSATION IN 2023 ... Jan H. Loeb 2023 312,000 (3) — 9,142 (5) — 321,142 ... Mr. Loeb began serving as President and CEO of the Company on January 28, 2016 and as Acting CEO of OmniMetrix on December 1, 2019.