LOUIS C. GRASSI - Corporate Board Profile

BRT Apartments Corp.

Filing Date	Source Excerpt
2013-01-28	Louis C. Grassi 57 years Trustee since June 2003; Managing partner of Grassi & Co. CPAs, P.C. since 1980; Director of Flushing Financial Corp. since 1998. Mr. Grassi has been involved for more than 25 years in accounting and auditing issues. His knowledge of financial and accounting matters and his experience as a director and member of the audit committee of a publicly traded financial institution provides him with the accounting and governance background and skill needed as the chairman and financial expert of our audit committee and as a member of our compensation committee.
2014-01-22	Louis C. Grassi 58 years Trustee since 2003; Managing partner of Grassi & Co. CPAs, P.C. since 1980; Director of Flushing Financial Corp. since 1998. ... The following table sets forth the cash and non-cash compensation of trustees for 2013: Louis C. Grassi 48,500 Fees Earned or Paid in Cash, 20,475 Stock Awards, 68,975 Total.
2015-01-16	Louis C. Grassi59 years Trustee since 2003; Managing partner of Grassi & Co. CPAs, P.C. since 1980; Director of Flushing Financial Corp. since 1998. Mr. Grassi has been involved for more than 27 years in accounting and auditing issues. His knowledge of financial and accounting matters and his experience as a director and member of the audit committee of a publicly traded financial institution provides him with the accounting and governance background and the skill needed as the chairman and financial expert of our audit committee. ... Louis C. Grassi* 47,250 23,140 70,390 ... *Independent trustee ... The table below provides membership and meeting information for each of the board committees for 2014: ... Louis C. Grassi Chair Audit, Compensation, Nominating and Corporate Governance.
2016-01-20	Louis C. Grassi60 years Trustee since 2003; Managing partner of Grassi & Co. CPAs, P.C. since 1980; Director of Flushing Financial Corp. since 1998 and serves as chairman of its audit committee. Mr. Grassi has been involved for more than 27 years in accounting and auditing issues. His knowledge of financial and accounting matters and his experience as a director and member of the audit committee of a publicly traded financial institution provides him with the accounting and governance background and the skill needed as the chairman and financial expert of our audit committee.
2018-01-22	Louis C. Grassi 62 years Director since 2003; Managing partner of Grassi & Co. CPAs, P.C. since 1980; Director of Flushing Financial Corp. since 1998 and serves as chairman of its audit committee. Mr. Grassi has been involved for more than 28 years in accounting and auditing issues. His knowledge of financial and accounting matters and his experience as a director and member of the audit committee of a publicly traded financial institution provides him with the accounting and governance background and the skill needed as the chairman and financial expert of our audit committee. Louis C. Grassi 80,633 Committee memberships: Louis C. Grassi - Audit Committee (Chair), Compensation Committee
2019-01-22	Louis C. Grassi63 years - Director since 2003; Managing partner of Grassi & Co. CPAs, P.C. since 1980; Director of Flushing Financial Corp. since 1998 and serves as chairman of its audit committee. Mr. Grassi has been involved for more than 28 years in accounting and auditing issues. His knowledge of financial and accounting matters and his experience as a director and member of the audit committee of a publicly traded financial institution provides him with the accounting and governance background and the skill needed as the chairman and financial expert of our audit committee.
2020-05-27	Louis C. Grassi Director since 2003; Managing partner of Grassi & Co. CPAs, P.C. since 1980; Director of Flushing Financial Corp. since 1998 and serves as chairman of its audit committee. Mr. Grassi has been involved for more than 28 years in accounting and auditing issues. His knowledge of financial and accounting matters and his experience as a director and member of the audit committee of a publicly traded financial institution provides him with the accounting and governance background and the skill needed as the chairman and financial expert of our audit committee. The table below provides membership and meeting information for each of our committees for 2019: Name Audit Compensation Nominating Louis C. Grassi Chair ✓ The following table sets forth the cash and non-cash compensation paid to our directors for their service in such capacity in 2019 and the Transition Period, all of whom, except for Israel Rosenzweig, are non-management directors: Louis C. Grassi 2019 Fees Earned or Paid in Cash ($) 48,000 Stock Awards ($) 33,130 Total ($) 81,130
2021-04-26	Louis C. Grassi 65 years Director since 2003; Managing partner of Grassi & Co. CPAs, P.C. since 1980; Director of Flushing Financial Corp. since 1998 and serves as chairman of its audit committee. Mr. Grassi has been involved for more than 28 years in accounting and auditing issues. His knowledge of financial and accounting matters and his experience as a director and member of the audit committee of a publicly traded financial institution provides him with the accounting and governance background and the skill needed as the chairman and financial expert of our audit committee. ... The following table sets forth the cash and non-cash compensation paid to our directors for their service in such capacity in 2020, all of whom, except for Israel Rosenzweig, are non-management directors: ... Louis C. Grassi 2020 58,800 73,332 — 132,132 ... The table below provides membership and meeting information for each of our committees for 2020: ... Louis C. Grassi Chair* (Audit Committee), ✓ (Nominating Committee)
2022-04-21	Louis C. Grassi 66 years Director since 2003; Managing partner of Grassi & Co. CPAs, P.C. since 1980; Director of Flushing Financial Corp. since 1998 and serves as chairman of its audit committee. Mr. Grassi has been involved for more than 28 years in accounting and auditing issues. His knowledge of financial and accounting matters and his experience as a director and member of the audit committee of a publicly traded financial institution provides him with the accounting and governance background and the skill needed as the chairman and financial expert of our audit committee.
2023-04-21	Louis C. Grassi 67 years Director since 2003; Since 1980, managing partner and chief executive officer of Grassi & Co., CPAs; Director of Flushing Financial Corp. and serves as chairman of its audit committee. Mr. Grassi has been involved for more than 28 years in accounting and auditing issues and has extensive management and leadership with private and public companies. His knowledge of financial and accounting matters and his experience as a director and chairman of the audit committee of a publicly traded financial institution equip him with the background and skills needed to serve as the chairman of our audit committee and as our audit committee financial expert.
2024-04-22	Director since 2003; CEO and Managing Director of Grassi Advisory Group, Inc.

FLUSHING FINANCIAL CORP

Filing Date	Source Excerpt
2015-04-08	Louis C. Grassi is Managing Partner and Chief Executive Officer of Grassi & Co., located in Jericho and New York City, with a practice in accounting, tax, technology and management consulting services. He is a licensed Certified Public Accountant and Certified Fraud Examiner, an author and an editor of a national tax and accounting publication. Mr. Grassi is a member of the Board of Directors of BRT Realty Trust. Mr. Grassi is board chair of Moore Stephens North America a network of accounting and consulting firms. Mr. Grassi's accounting, tax and management expertise, including in particular his experience as a fraud examiner and his general understanding of controls, as well as his firm leadership background, make Mr. Grassi a valuable member of our Board of Directors. The Compensation Committee of the Board of Directors (the "Compensation Committee") is composed of Messrs. Russo (Chairman), Grassi, Gulotta, Han and Roe and Ms. O'Brien, all of whom are independent under Nasdaq independence standards and satisfy the additional Nasdaq independence standards for compensation committee members. The Audit Committee of the Board of Directors (the "Audit Committee") is composed of Messrs. Grassi (Chairman), DelliBovi, D'Iorio, Gulotta, Hegarty, Roe, and Russo and Ms. O'Brien, all of whom are independent under Nasdaq independence standards and satisfy the Securities and Exchange Commission ("SEC") independence requirements for audit committee members. The Nominating and Governance Committee of the Board of Directors (the "Nominating and Governance Committee") is composed of Messrs. Grassi (Chairman), Bennett, McCabe, Roe, and Russo, all of whom are independent under Nasdaq independence standards. The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2014. Louis C. Grassi received total compensation of $200,408.
2016-04-07	Louis C. Grassi is a Director. The Compensation Committee is composed of Messrs. Russo (Chairman), Grassi, Gulotta, Han and Roe and Ms. O'Brien. The Audit Committee is composed of Messrs. Grassi (Chairman), DelliBovi, Gulotta, Hegarty, Roe, and Russo and Ms. Yoh. The Nominating and Governance Committee is composed of Messrs. Grassi (Chairman), Bennett, McCabe, Roe, and Russo. The Director Compensation Table shows Louis C. Grassi received total compensation of $199,396 in 2015.
2018-04-19	Louis C. Grassi is Managing Partner and Chief Executive Officer of Grassi & Co. ... The Compensation Committee of the Board of Directors (the “Compensation Committee”) is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, Gulotta, Han and Roe and Ms. O’Brien, all of whom are independent under Nasdaq independence standards ... The Audit Committee of the Board of Directors (the “Audit Committee”) is composed of Messrs. Grassi (Chairman), DelliBovi, Gulotta, Roe, and Russo and Ms. Yoh, all of whom are independent under Nasdaq independence standards ... The Nominating and Governance Committee of the Board of Directors (the “Nominating and Governance Committee”) is composed of Messrs. Grassi (Chairman), Bennett, McCabe, Roe, and Russo, all of whom are independent under Nasdaq independence standards. ... Director Compensation Table shows Louis C. Grassi with total compensation of $242,920.
2019-04-18	Louis C. Grassi is Managing Partner and Chief Executive Officer of Grassi & Co. ... The Compensation Committee of the Board of Directors is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, Gulotta, and Han, and Ms. O'Brien ... The Audit Committee of the Board of Directors is composed of Messrs. Grassi (Chairman), DelliBovi, Gulotta, and Russo and Ms. Yoh ... The Nominating and Governance Committee of the Board of Directors is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, McCabe, and Russo ... Director Compensation Table shows Louis C. Grassi total compensation as $242,408.
2021-04-08	Louis C. Grassi 65 Director 1998 2021 ...The Compensation Committee of the Board of Directors (the "Compensation Committee") is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, and Han, and Ms. O'Brien... The Audit Committee of the Board of Directors (the "Audit Committee") is composed of Messrs. Grassi (Chairman), DelliBovi, and Russo and Ms. Yoh... The Nominating and Governance Committee of the Board of Directors (the "Nominating and Governance Committee") is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, McCabe, and Russo... The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2020. Louis C. Grassi Fees Earned or Paid in Cash: $100,500 Stock Awards: $94,992 Total: $195,492
2022-04-07	Louis C. Grassi is Managing Partner and Chief Executive Officer of Grassi & Co., located in Jericho and New York City, with a practice in accounting, tax, technology and management consulting services. ... Mr. Grassi's accounting, tax and management expertise, including in particular his experience as a fraud examiner and his general understanding of controls, as well as his firm leadership background, make Mr. Grassi a valuable member of our Board of Directors. ... The Compensation Committee of the Board of Directors (the "Compensation Committee") is composed of Messrs. Russo (Chairman), DelliBovi, Grassi, and Han, and Ms. O'Brien, all of whom are independent under Nasdaq independence standards ... The Audit Committee of the Board of Directors (the "Audit Committee") is composed of Messrs. Grassi (Chairman), DelliBovi, and Russo and Ms. Yoh, all of whom are independent under Nasdaq independence standards ... The Nominating and Governance Committee of the Board of Directors (the "Nominating and Governance Committee") is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, McCabe, and Russo, all of whom are independent under Nasdaq independence standards. ... The table below summarizes the compensation paid by the Company to Outside Directors for the fiscal year ended December 31, 2021. Louis C. Grassi: $187,272.
2023-04-06	Louis C. Grassi 67 Director 1998 2024 The Compensation Committee of the Board of Directors (the “Compensation Committee”) is composed of Messrs. Han (Chairman), DelliBovi, D’Iorio, and Grassi, and Ms. O’Brien, all of whom are independent under Nasdaq independence standards and satisfy the additional Nasdaq independence standards for compensation committee members. The Audit Committee of the Board of Directors (the “Audit Committee”) is composed of Messrs. Grassi (Chairman), Azarian, and DelliBovi, and Ms. Yoh, all of whom are independent under Nasdaq independence standards and satisfy the SEC independence requirements for audit committee members. The Nominating and Governance Committee of the Board of Directors (the “Nominating and Governance Committee”) is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, and McCabe, all of whom are independent under Nasdaq independence standards. Director Compensation Table: Louis C. Grassi total compensation $201,984.
2024-04-18	Louis C. Grassi 68 Director ...The Compensation Committee of the Board of Directors (the “Compensation Committee”) is composed of Messrs. Han (Chairman), DelliBovi, D’Iorio, and Grassi, and Ms. O’Brien...The Audit Committee of the Board of Directors (the “Audit Committee”) is composed of Messrs. Grassi (Chairman), Azarian, and DelliBovi, and Ms. Yoh...The Nominating and Governance Committee of the Board of Directors (the “Nominating and Governance Committee”) is composed of Messrs. Grassi (Chairman), Bennett, DelliBovi, Han, and McCabe...Director Compensation Table: Louis C. Grassi total compensation $194,948.