LAWRENCE S. DOLIN - Corporate Board Profile

FALCONSTOR SOFTWARE INC

Filing Date	Source Excerpt
2003-04-10	LAWRENCE S. DOLIN has held several positions with Noteworthy Medical Systems, Inc. ("Noteworthy"), a provider of computerized patient record software, since July 1998. He is currently serving as Noteworthy's chairman, president and chief executive officer. Since January 1996, Mr. Dolin has been a general partner of Mordo Partners, an investment management partnership. Since 1981, Mr. Dolin has served as a director of Morgan's Foods, Inc., which owns, through wholly-owned subsidiaries, KFC restaurants, Taco Bell restaurants and Pizza Hut restaurants. Mr. Dolin holds a B.A. from Case Western Reserve University and a J.D. from Case Western Reserve University. Mr. Dolin's term as a director of the Company expires in 2004. Mr. Dolin has been a director of the Company since August 2001.
2004-04-07	The Audit Committee consists of Messrs. Dolin, Fischer (Chair) and Owings. The Nominating and Corporate Governance Committee was formed in November, 2003, and consists of Messrs. Carney (Chair), Dolin, Fischer, and Owings. The members of the Stock Option Committee are Messrs. Carney, Dolin (Chair), and Owings.
2005-04-05	The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair). The Compensation and Stock Option Committee consists of Messrs. Carney, Dolin (Chair) and Fischer. The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Dolin, and Fischer.
2006-04-12	Lawrence S. Dolin has been a director of the Company since August 2001. He is Chairman, President and CEO of Noteworthy Medical Systems, Inc. He is a member of the Audit Committee and the Compensation and Stock Option Committee. In May 2005, Mr. Dolin received options to purchase 15,000 shares of Common Stock at an exercise price of $6.01 per share as his annual grant under the 2004 Plan. Directors who are also employees receive no compensation for serving on the Company's Board of Directors.
2007-04-03	LAWRENCE S. DOLIN has been Chairman, President and Chief Executive Officer of Noteworthy Medical Systems, Inc. since January 2000. Mr. Dolin has been a director of the Company since August 2001. The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair). The Compensation Committee consists of Messrs. Carney, Dolin (Chair) and Kaufman. Director compensation table shows $5,000 fees earned in cash and $57,450 option awards, total $62,450.
2008-04-04	The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair). The Compensation Committee consists of Messrs. Carney, Dolin (Chair) and Kaufman. The table below sets forth the compensation received by our non-employee directors for the year 2007. Lawrence S. Dolin: $98,808.
2009-04-06	Lawrence S. Dolin has been Chairman, President and Chief Executive Officer of Noteworthy Medical Systems, Inc... Mr. Dolin has been a director of the Company since August 2001. The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair). The Compensation Committee consists of Messrs. Carney, Dolin (Chair) and Kaufman. The table below sets forth the compensation received by our non-employee directors for the year 2008. Lawrence S. Dolin: Fees Earned or Paid in Cash $34,500, Stock Awards $36,464, Option Awards $47,637, Total $118,601.
2010-04-05	During the fiscal year ended December 31, 2009, and until March 25, 2010, the Compensation Committee consisted of Messrs. Carney, Dolin (Chair) and Kaufman. During the fiscal year ended December 31, 2009, and until March 25, 2010, the Audit Committee consisted of Messrs. Bock, Dolin and Fischer (Chair). The table below sets forth the compensation received by our non-employee directors for the year 2009. Lawrence S. Dolin Fees Earned or Paid in Cash $34,500, Stock Awards $38,700, Option Awards $27,250, Total $100,450.