Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-08-09 | Lloyd Morrisett, 80, served as a director and as a member of the audit committee and compensation committee of Infonautics, Inc., our predecessor, beginning in February 1994. ... Dr. Morrisett also served as chairman of the Board of Directors of Infonautics ... qualifies him to be a director of Tucows. ... The audit committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett. ... The corporate governance, nominating and compensation committee currently consists of Messrs. Stern (Chair), Schwartz, Karp and Dr. Morrisett. ... The table below shows all compensation paid to each of our non-employee directors during 2009. ... Lloyd Morrisett: $35,000 fees earned or paid in cash, $10,313 option awards, total $45,313. |
| 2011-07-28 | Lloyd Morrisett, 81, served as a director and as a member of the audit and compensation committees of Infonautics, Inc., our predecessor, beginning in February 1994. ... Director since February 1994. ... The audit committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett. ... The corporate governance, nominating and compensation committee currently consists of Messrs. Stern (Chair), Schwartz, Karp and Dr. Morrisett. ... The table below shows all compensation paid to each of our non-employee directors during 2010. Lloyd Morrisett: $53,303. |
| 2012-07-31 | Lloyd Morrisett\nDirector since February 1994\n...\nDr. Morrisett, 82, served as a director and as a member of the audit and compensation committees of Infonautics, Inc., our predecessor, beginning in February 1994.\n...\nThe Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett.\n...\nThe Corporate Governance, Nominating and Compensation Committee currently consists of Messrs. Karp (Chair), Schwartz, Stern and Dr. Morrisett.\n...\nThe table below shows all compensation paid to each of our non-employee directors during 2011.\n...\nLloyd Morrisett\n$33,750 fees earned or paid in cash\n$11,363 option awards\nTotal $45,113 |
| 2013-07-31 | Dr. Morrisett, 83, served as a director and as a member of the audit and compensation committees of Infonautics, Inc., our predecessor, beginning in February 1994. ... The Audit Committee currently consists of Mr. Schwartz (Chair), Mr. Karp and Dr. Morrisett. ... The table below shows all compensation paid to each of our non-employee directors during 2012. ... Lloyd Morrisett 36,750 fees earned or paid in cash, 6,060 option awards, total 42,810. |
| 2013-10-21 | Lloyd Morrisett, Director |
Data sourced from SEC filings. Last updated: 2026-02-03