KENAN H. LUCAS - Corporate Board Profile

STREAMLINE HEALTH SOLUTIONS INC.

Filing Date	Source Excerpt
2018-12-28	Kenan H. Lucas, age 34, has served on our board of directors since January 2018. Mr. Lucas joined Harbert Management Corporation in August of 2014 where he currently serves as the Director and Co-Portfolio Manager of Harbert Discovery Fund, which invests in small, publicly traded companies.
2019-04-22	Kenan H. Lucas, age 34, has served on our board of directors since January 2018. ... 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. ... Director Compensation in 2018 ... Kenan H. Lucas ... Fees Earned or Paid in Cash $0 ... Total $0. ... As described above, Mr. Lucas is not permitted to accept personal compensation for service on our board. A total of $20,000 was paid to Harbert Discovery Fund GP, LLC relating to his service as a director in fiscal 2018.
2020-04-22	Kenan H. Lucas, age 35, has served on our board of directors since January 2018. ... 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: Kenan H. Lucas, $60,000; ...
2021-04-22	Kenan H. Lucas, age 35, has served on our board of directors since January 2018. ... 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. ... 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: Kenan H. Lucas, $60,000; ...
2021-07-06	Directors and Named Executive Officers: Kenan H. Lucas
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	Kenan H. Lucas, age 39, has served on our board of directors since January 2018... 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... 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... Kenan H. Lucas who received a monthly cash retainer... Mr. Lucas’ investment firm has certain policies that preclude him from earning stock, personally, from his position as a director of the Company.