JEFFREY A. BENTZ - Corporate Board Profile

Hyperscale Data, Inc.

Filing Date	Source Excerpt
2019-06-07	Jeffrey A. Bentz - Director, age 59. Independent Director and Member of the Audit, Compensation and Nominating and Governance Committees. Compensation: $618,972 for 2018.
2020-03-10	Jeffrey A. Bentz 9 shares beneficially owned.
2020-05-18	For the fiscal year ended December 31, 2019, the members of the Audit Committee were Messrs. Smith, Rosenberg and Bentz, each of whom was an independent director as defined by the applicable NYSE American and SEC rules.
2020-11-13	Jeffrey A. Bentz Mr. Bentz serves as one of our independent directors. Mr. Bentz is an experienced businessman who has served since 1994 as President of North Star Terminal & Stevedore Company, a full-service stevedoring company located in Alaska and whose major areas of business include terminal operations and management, stevedore services, and heavy equipment operations. He also has served as a director and advisor to several private companies and agencies. Mr. Bentz obtained a B.A. in Business and Finance from Western Washington University in 1981. We believe that Mr. Bentz’s executive-level experience, including his operational and financial oversight of companies with multiple profit centers and his extensive experience in the real estate and commercial services industries give him the qualifications and skills to serve as one of our directors.
2021-06-07	Jeffrey A. Bentz Mr. Bentz serves as one of our independent directors. Mr. Bentz is an experienced businessman who has served since 1994 as President of North Star Terminal & Stevedore Company, a full-service stevedoring company located in Alaska and whose major areas of business include terminal operations and management, stevedore services, and heavy equipment operations. He also has served as a director and advisor to several private companies and agencies. Mr. Bentz obtained a B.A. in Business and Finance from Western Washington University in 1981. We believe that Mr. Bentz’s executive-level experience, including his operational and financial oversight of companies with multiple profit centers and his extensive experience in the real estate and commercial services industries give him the qualifications and skills to serve as one of our directors.
2022-09-23	Jeffrey A. Bentz, Independent Director, age 62. Chair of the Compensation Committee. Member of Audit Committee. Total compensation $939,430.
2023-04-11	Directors and Officers: Jeffrey A. Bentz Includes (i) 150,000 shares of Common Stock and (ii) 200,000 shares of Common Stock underlying stock options that are exercisable within 60 days of the Record Date.
2023-11-24	Jeffrey A. Bentz 64 Independent Director 2018 Mr. Bentz serves as one of our independent directors. Mr. Bentz is an experienced businessman who served from 1994 to 2022 as President of North Star Terminal & Stevedore Company, a full-service stevedoring company located in Alaska and whose major areas of business include terminal operations and management, stevedore services, and heavy equipment operations. Mr. Bentz has served on the board of directors of ADTC, an NYSE listed SPAC, since its IPO in December 2021. Mr. Bentz has served on the board of directors of GIGA since September of 2022. He also has served as a director and advisor to several private companies and agencies. Mr. Bentz obtained a B.A. in Business and Finance from Western Washington University in 1981. We believe that Mr. Bentz’s executive-level experience, including his operational and financial oversight of companies with multiple profit centers and his extensive experience in the real estate and commercial services industries give him the qualifications and skills to serve as one of our directors. The Company pays each independent director an annual base amount of $45,000 annually, other than Messrs. Smith and Ash, who each receive a base amount of $55,000 annually due to the additional services provided by Mr. Smith as a lead independent director and Mr. Ash as Audit Committee Chairman. Additionally, our Board makes recommendations for adjustments to an independent director’s compensation when the level of services provided are significantly above what was anticipated. In addition, independent directors are eligible, at the Board’s discretion, to receive a bonus. The table below sets forth, for each non-employee director, the total amount of compensation related to his service during the year ended December 31, 2022: Jeffrey A. Bentz 45,000 — — 215,000 260,000 (1) Consists of cash bonus payments made to each independent director.
2024-05-08	Jeffrey A. Bentz (2) (4) (6) 64 Independent Director 2018 (2) Chair of the Compensation Committee The Company pays each independent director an annual base amount of $45,000 annually, other than Messrs. Smith and Ash, who each received a base amount of $55,000 annually due to the additional services provided by Mr. Smith as a lead independent director and Mr. Ash as Audit Committee Chairman. The table below sets forth, for each non-employee director, the total amount of compensation related to his service during the year ended December 31, 2023: Jeffrey A. Bentz 45,000 — — — 45,000
2024-08-06	Jeffrey A. Bentz 48 *
2025-02-24	Jeffrey A. Bentz 0 *