JONATHAN R. PHILLIPS - Corporate Board Profile

STREAMLINE HEALTH SOLUTIONS INC.

Filing Date	Source Excerpt
2007-04-10	Jonathan R. Phillips, age 34, is the founder of Healthcare Growth Partners. The independent directors, Messrs. VonderBrink (Chairman), Levy, Phillips and Turner, are presently the members of the Audit Committee. The independent directors, Messrs. Levy (Chairman), Phillips, Turner and VonderBrink, are presently the members of the Compensation Committee. Directors Compensation in 2006: Jonathan R. Phillips Fees Earned or Paid in Cash $16,000, Option Awards $10,275, Total $26,275.
2008-04-10	Jonathan R. Phillips, age 35, was elected to the board in May 2006. The Board of Directors has determined that Mr. Phillips is an Independent Director. The independent directors, Messrs. VonderBrink (Chairman), Levy, Phillips and Turner, are presently the members of the Audit Committee. The independent directors, Messrs. Levy (Chairman), Phillips, Turner and VonderBrink, are presently the members of the Compensation Committee. Directors Compensation in 2007: Jonathan R. Phillips Fees Earned or Paid in Cash $16,000, Option Awards $29,821, Total $45,821.
2009-04-17	Jonathan R. Phillips, age 36, has been a Director of the Company since May 2005... The independent Directors, Messrs. VonderBrink (Chairman), Levy, Miller, Phillips and Turner, are presently the members of the Audit Committee... The independent Directors, Messrs. Levy (Chairman), Miller, Phillips, Turner and VonderBrink, are presently the members of the Compensation Committee... Directors Compensation in 2008: Jonathan R. Phillips Fees Earned or Paid in Cash $19,000, Option Awards $30,374, Total $49,374.
2010-04-16	The Governance and Nominating Committee is comprised entirely of independent Directors. Messrs. Miller (Committee Chairman), Phillips and VonderBrink, are presently the members of the Governance and Nominating Committee. Messrs. Turner (Chairman), Phillips, and Patsy are presently the members of the Strategy Committee. Directors Compensation in 2009: Jonathan R. Phillips Fees Earned or Paid in Cash ($) 25,000, Option Awards ($) 0, Restricted Stock Awards ($) 25,000, Total ($) 50,000.
2011-04-13	Jonathan R. Phillips, age 38, has been a Director of the Company since May 2005 and was appointed Chairman of the Board effective May 27, 2009. ... Mr. Phillips also serves on the nonprofit Board of the Ray Graham Association where he is a member of the Finance Committee and on the nonprofit Board of Kickoff for Kids. ... Mr. Phillips, as the independent Chairman of the Board, attends Audit Committee meetings in a non-voting capacity. ... Mr. Phillips, as the independent Chairman of the Board, attends Compensation Committee meetings in a non-voting capacity. ... Mr. Phillips, as the independent Chairman of the Board, attends Governance and Nominating Committee meetings in a non-voting capacity. ... Director Compensation in 2010 ... Jonathan R. Phillips ... Fees Earned or Paid in Cash: 48500, Restricted Stock Awards: 40000, Total: 88500.
2012-04-24	Jonathan R. Phillips, age 39, has served on our board of directors since May 2005 and was appointed Chairman of our board of directors in May 2009. ... Mr. Phillips serves on the nonprofit board of the Ray Graham Association where he is a member of the finance committee, on the nonprofit board of Kick Off for Kids and on the Rush University Medical Center Associates board. ... The Governance and Nominating Committee is comprised entirely of independent Directors. Messrs. Levy (Committee Chairman), Kaplan and Philips, are presently the members of the Governance and Nominating Committee. ... Messrs. Kaplan (Committee Chairman), Watson, and Phillips are presently the members of the Strategy Committee. ... During the 2011 fiscal year, the directors were awarded the following number of shares of restricted stock: Jonathan R. Phillips, 47,763 shares. ... Director Compensation in 2011: Jonathan R. Phillips Fees Earned or Paid in Cash: $3,500, Stock Awards: $80,000, Total: $83,500.
2012-09-27	During the 2011 fiscal year, the directors were awarded the following number of shares of restricted stock: Jonathan R. Phillips, 47,763 shares; ... Director Compensation in 2011... Jonathan R. Phillips Fees Earned or Paid in Cash: 3,500, Stock Awards: 80,000, Option Awards: —, Total: 83,500.
2013-04-26	Jonathan R. Phillips, age 40, has served on our board of directors since May 2005 and was elected Chairman of our board of directors in May 2009. ... Mr. Phillips also serves as a director for several private companies. ... Mr. Phillips serves on the nonprofit board of the Ray Graham Association, where he is a member of the finance committee, and on the Rush University Medical Center Associates board. ... The Audit Committee is comprised entirely of independent directors. Messrs. VonderBrink (Committee Chairman), Miller, Turner, and Valentine are presently the members of the Audit Committee. Mr. Phillips, as the independent Chairman of the Board, attends Audit Committee meetings in a non-voting capacity. ... The Governance and Nominating Committee is comprised entirely of independent Directors. Messrs. Levy (Committee Chairman), Kaplan, Miller, and Philips are presently the members of the Governance and Nominating Committee. ... Messrs. Kaplan (Committee Chairman), Moseley, Phillips, and Valentine are presently the members of the Strategy Committee. ... Director Compensation in 2012: Jonathan R. Phillips Fees Earned or Paid in Cash $6,000, Stock Awards $82,500, Total $88,500.
2014-07-21	Jonathan R. Phillips, age 41, has served on our board of directors since May 2005 and was elected Chairman of our board of directors in May 2009. ... Mr. Phillips is well qualified to serve on our board of directors. ... Messrs. Kaplan, Moseley, Phillips, Turner, Valentine, and VonderBrink are all "Independent Directors" ... The Governance and Nominating Committee is comprised entirely of independent directors. Messrs. Phillips (Committee Chairman), Kaplan and Turner are presently the members of the Governance and Nominating Committee. ... Messrs. Kaplan (Committee Chairman), Moseley, Phillips and Valentine are presently the members of the Strategy Committee. ... Director Compensation in 2013: Jonathan R. Phillips Fees Earned or Paid in Cash $7,000, Stock Awards $75,000, Total $82,000.
2015-05-04	Jonathan R. Phillips, age 42, has served on our board of directors since May 2005 and was elected Chairman of our board of directors in May 2009. ... The Governance and Nominating Committee is comprised entirely of independent directors. Messrs. Kaplan (Committee Chairman), Phillips and Turner are presently the members of the Governance and Nominating Committee. ... Messrs. Phillips (Committee Chairman), Kaplan, Moseley and Valentine are presently the members of the Strategy Committee. ... Director Compensation in 2014: Jonathan R. Phillips, $89,997.
2016-05-02	Jonathan R. Phillips, age 43, has served on our board of directors since May 2005 and was elected Chairman of our board of directors in May 2009. ... Mr. Phillips serves on the nonprofit board of the Ray Graham Association, where he is a member of the finance committee, and on the Rush University Medical Center Associates board. ... The Audit Committee is comprised entirely of independent directors. Messrs. Valentine (Committee Chairman), Moseley and Phillips are presently the members of the Audit Committee. ... The Governance and Nominating Committee is comprised entirely of independent directors. Mr. Kaplan (Committee Chairman), Mr. Phillips and Ms. Starkey are presently the members of the Governance and Nominating Committee. ... Messrs. Phillips (Committee Chairman), Moseley and Valentine are presently the members of the Strategy Committee. ... Director Compensation in 2015 ... Jonathan R. Phillips ... Fees Earned or Paid in Cash ($): 39,999 ... Stock Awards ($): 45,000 ... Total ($): 84,999.
2017-05-02	Jonathan R. Phillips, age 44, has served on our board of directors since May 2005 and was elected Chairman of our board of directors in May 2009. ... The Audit Committee is comprised entirely of independent directors. Messrs. Valentine (Committee Chairman), Moseley and Phillips are presently the members of the Audit Committee. ... The Governance and Nominating Committee is comprised entirely of independent directors. Mr. Kaplan (Committee Chairman), Mr. Phillips and Ms. Starkey are presently the members of the Governance and Nominating Committee. ... The Strategy Committee: Messrs. Phillips (Committee Chairman), Moseley and Valentine are presently the members of the Strategy Committee. ... Director Compensation in 2016: Jonathan R. Phillips Fees Earned or Paid in Cash $35,000, Stock Awards $45,000, Total $80,000.
2018-12-28	Jonathan R. Phillips, age 45, has served on our board of directors since May 2005 and was elected Chairman of our board of directors in May 2009. Mr. Phillips has served as Managing Director and Head of Private Equity at First Trust Portfolios, a diversified asset management firm headquartered in Wheaton, Illinois, since November 2016.
2019-04-22	Jonathan R. Phillips, age 46, has served on our board of directors since May 2005 and previously served as Chairman of our board of directors from May 2009 to January 2019. ... The Audit Committee is comprised entirely of independent directors. Messrs. Phillips (Committee Chairman), Green and Lucas are presently the members of the Audit Committee. ... The Compensation Committee is comprised entirely of independent directors. Ms. Starkey (Committee Chairwoman), Mr. Lucas and Mr. Phillips are presently the members of the Compensation Committee. ... The Governance and Nominating Committee is comprised entirely of independent directors. Mr. Green (Committee Chairman), Mr. Phillips and Ms. Starkey are presently the members of the Governance and Nominating Committee. ... Director Compensation in 2018 ... Jonathan R. Phillips ... Fees Earned or Paid in Cash $20,000 ... Stock Awards (1) $46,666 ... Total $66,666.
2020-04-22	Jonathan R. Phillips, age 46, has served on our board of directors since May 2005 and previously served as Chairman of our board of directors from May 2009 to January 2019. ... The Audit Committee is comprised entirely of independent directors. Ms. Starkey and Messrs. Phillips (Committee Chairman) and Lucas are presently the members of the Audit Committee. ... The Compensation Committee is comprised entirely of independent directors. Ms. Starkey (Committee Chairwoman), Mr. Lucas and Mr. Phillips are presently the members of the Compensation Committee. ... The Governance and Nominating Committee is comprised entirely of independent directors. Mr. Lucas (Committee Chairman), Mr. Phillips and Ms. Starkey are presently the members of the Governance and Nominating Committee. ... For the 2019 fiscal year, we paid the following annual retainers immediately following our 2019 Annual Meeting of Stockholders to each of our then-serving non-employee directors: ... Jonathan R. Phillips, $60,000; ...
2021-04-22	Jonathan R. Phillips, age 47, has served on our board of directors since May 2005 and previously served as Chairman of our board of directors from May 2009 to January 2019. ... The Audit Committee is comprised entirely of independent directors. Messrs. Phillips (Committee Chairman), Ferayorni and Lucas are presently the members of the Audit Committee. ... The Compensation Committee is comprised entirely of independent directors. Ms. Starkey (Committee Chairwoman), Mr. Lucas and Mr. Phillips are presently the members of the Compensation Committee. ... The Governance and Nominating Committee is comprised entirely of independent directors. Messrs. Ferayorni (Committee Chairman) and Phillips and Ms. Starkey are presently the members of the Governance and Nominating Committee. ... For the 2020 fiscal year, we paid the following annual retainers immediately following our 2020 Annual Meeting of Stockholders to each of our then-serving non-employee directors other than Justin J. Ferayorni: ... Jonathan R. Phillips, $60,000; ...
2021-07-06	Directors and Named Executive Officers: Jonathan R. Phillips
2022-05-09	The Audit Committee is comprised entirely of independent directors. Messrs. Phillips (Committee Chairman), Ferayorni and Lucas are presently the members of the Audit Committee.
2023-05-11	The Audit Committee is comprised entirely of independent directors. Messrs. Phillips (Committee Chairman), Ferayorni and Lucas are presently the members of the Audit Committee.
2024-05-13	Jonathan R. Phillips, age 51, has served on our board of directors since May 2005... The Audit Committee is comprised entirely of independent directors. Messrs. Phillips (Committee Chairman), Ferayorni and Lucas are presently the members of the Audit Committee... The Compensation Committee is comprised entirely of independent directors. Ms. Starkey (Committee Chairwoman), Mr. Lucas and Mr. Phillips are presently the members of the Compensation Committee... The Governance and Nominating Committee is comprised entirely of independent directors. Messrs. Ferayorni (Committee Chairman) and Phillips and Ms. Starkey are presently the members of the Governance and Nominating Committee... For the 2023 fiscal year, we awarded annual retainers immediately following our 2023 Annual Meeting to each of our then-serving non-employee directors, including Jonathan R. Phillips... Represents the grant of $125,000 in restricted stock to Messrs. Phillips.