JOHN F. KLECHA

Corporate Board Profile

Tech Score: 0/100

Algorhythm Holdings, Inc.

Filing Date	Source Excerpt
2001-07-10	John F. Klecha President, Chief Financial Officer, Chief Operating Officer, Secretary, Treasurer, and Director John Klecha has served as our Chief Financial Officer, Secretary, Treasurer and Director from October 10, 1997 through the present date. Since June 28, 1999 through the present date, Mr. Klecha has also served as Chief Operating Officer and since March 2001, Mr. Klecha has served as our President. DIRECTOR'S COMPENSATION The Company currently reimburse each director for expenses incurred in connection with attendance at each meeting of the Board of Directors or a committee on which he serves. In addition, non- employee directors are entitled to be paid a fee of $1,000 for each stockholder and board meeting attended and each Director is entitled to receive 10,000 stock options each year. The Company usually grant these options to our directors on the day before our annual stockholders meeting and the options are valued at our stock's closing price on such date. The options are exercisable upon receipt for a period of five years. In addition, the Company usually grants approximately 20,000 options to new directors when they join the Board. SUMMARY COMPENSATION TABLE John Klecha 2001 $255,777 $205,031 $6,000 -0- 190,000 -0- -0- Chief Financial Officer The Board of Directors operates as the Nominating Committee.

Filing Date

Source Excerpt

2001-07-10

John F. Klecha President, Chief Financial Officer, Chief Operating Officer, Secretary, Treasurer, and Director John Klecha has served as our Chief Financial Officer, Secretary, Treasurer and Director from October 10, 1997 through the present date. Since June 28, 1999 through the present date, Mr. Klecha has also served as Chief Operating Officer and since March 2001, Mr. Klecha has served as our President. DIRECTOR'S COMPENSATION The Company currently reimburse each director for expenses incurred in connection with attendance at each meeting of the Board of Directors or a committee on which he serves. In addition, non- employee directors are entitled to be paid a fee of $1,000 for each stockholder and board meeting attended and each Director is entitled to receive 10,000 stock options each year. The Company usually grant these options to our directors on the day before our annual stockholders meeting and the options are valued at our stock's closing price on such date. The options are exercisable upon receipt for a period of five years. In addition, the Company usually grants approximately 20,000 options to new directors when they join the Board. SUMMARY COMPENSATION TABLE John Klecha 2001 $255,777 $205,031 $6,000 -0- 190,000 -0- -0- Chief Financial Officer The Board of Directors operates as the Nominating Committee.

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