Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-08-27 | Lieutenant General Emil R. Bedard was appointed a member of the Board of Directors on March 14, 2008. ... The Board of Directors has a separately designated Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, which is currently comprised of Mr. Paxton, chairperson, General Bedard and Mr. Money. ... 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. |
| 2009-09-15 | Lieutenant General Emil R. "Buck" Bedard was appointed a member of the Board of Directors on March 14, 2008. ... The Board of Directors has a separately designated Audit Committee ... which is currently comprised of Mr. Maxwell, chairperson, Mr. Bedard and Mr. Money. ... The Nominating and Corporate Governance Committee is comprised of Mr. Levy, chairperson, Mr. Bedard and Mr. Money. ... Compensation of Directors: General Emil Bedard, Director Fees Paid in Cash: 9,750, Stock Awards: 44,080, Total: 53,830. |
| 2010-09-20 | General Emil Bedard, Director, Fees Paid in Cash: $18,299, Stock Awards: $11,001, Total: $29,300. He serves on Compensation Committee, Nominating and Corporate Governance Committee, and Audit Committee. |
| 2011-09-20 | Lieutenant General Emil R. "Buck" Bedard, U.S. Marine Corps, Retired, was appointed a member of the Board of Directors on March 14, 2008. ... General Bedard was selected to serve as a director in part due to his considerable experience as an officer in the U.S. military working with government contracts and his knowledge of the Company, including as a director of Mobilisa. ... Compensation of Directors: General Emil Bedard, Director Fees Paid in Cash: $60,000. ... Audit Committee: Emil R. Bedard, Member. |
| 2012-10-05 | General Emil Bedard, Director (4) Fees Paid in Cash ($) 60,000, Total ($) 60,000. As of December 31, 2011, General Bedard had aggregate outstanding options to purchase 153,200 shares of common stock and holds 32,094 shares of restricted stock. Audit Committee: Emil R. Bedard, Member. Compensation Committee: Mr. Bedard is a member. |
| 2019-03-26 | The following table sets forth certain information concerning compensation of Intellicheck’s directors who served in 2018. Name and Principal Position Fees Paid in Cash ($) Option Awards ($) (1) Stock Awards ($) (1) All Other Compensation ($) (2) Total ($) General Emil Bedard, Director 60,000 — — — 60,000 Compensation Committee: William P. Georges, Chairperson Emil R. Bedard, Member Jack A. Davis, Member David E. Ullman, Member Corporate Governance and Nominating Committee: Mr. Bedard, Chairperson Mr. Davis, Member Dr. Ruzzo, Member |
Data sourced from SEC filings. Last updated: 2026-03-05