Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-05-19 | John E. (Jay) Maxwell was appointed a director in September 2005. ... He was responsible for all of the information systems developed, implemented and operated by AAMVA. |
| 2007-04-27 | John E. (Jay) Maxwell was appointed a director in September 2005. ... The Audit Committee is currently comprised of Mr. Rao, chairperson, Mr. Maxwell and Mr. Smith. ... The Compensation Committee is currently comprised of Mr. Money, chairperson, Mr. Levy and Mr. Maxwell. ... The Corporate Governance and Nominating Committee is comprised of Mr. Levy, chairperson, Mr. Money and Mr. Smith. ... The table below sets forth certain information concerning compensation of our non-employee directors who served in 2006. John E. (Jay) Maxwell ... Total ($) 22,180. |
| 2008-02-06 | John E. (Jay) Maxwell was appointed a member of Intelli-Check’s Board of Directors in September 2005. He has served as Chairman of the Corporate Governance and Nominating Committee and is a member of the Compensation and Audit Committees. |
| 2008-08-27 | John E. (Jay) Maxwell was appointed a director in September 2005. ... The Board of Directors has established a Compensation Committee which is currently comprised of Mr. Smith, chairperson, Mr. Paxton and Mr. Maxwell, each of whom is independent as defined in Section 121(A) of the American Stock Exchange’s listing standards. ... The Board of Directors has established a Nominating and Corporate Governance Committee, which is comprised of Mr. Maxwell, chairperson, Lt. Gen. Bedard and Mr. Money, each of whom is independent as defined in Section 121(A) of the American Stock Exchange’s listing standards. ... The table below sets forth certain information concerning compensation of Intelli-Check - Mobilisa’s non-employee directors who served in 2007. ... John E. (Jay) Maxwell Fees Paid in Cash: 12,500, Option Awards: 52,000, Total: 64,500. |
| 2009-09-15 | John E. Maxwell was appointed a director in September 2005. ... The Board of Directors has a separately designated Audit Committee ... which is currently comprised of Mr. Maxwell, chairperson, Mr. Bedard and Mr. Money. ... Compensation of Directors: John E. Maxwell, Director Fees Paid in Cash: 10,000, Option Awards: 43,998, Total: 53,998. |
Data sourced from SEC filings. Last updated: 2026-03-05