LOUISE C. FORLENZA - Corporate Board Profile

INNODATA INC

Filing Date	Source Excerpt
2002-09-05	Louise C. Forlenza 53 Nominee for Director Louise C. Forlenza has, for the past 10 years, provided audit consultancy, management advisory, and tax planning services to a diverse group of corporate clients.
2003-10-14	The Audit Committee is comprised of Messrs. Marozsan and Bagerdjian and Ms. Forlenza. The Compensation Committee is comprised of Messrs. Bagerdjian and Marozsan and Ms. Forlenza. Messrs. Bagerdjian and Marozan and Ms. Forlenza are compensated at the rate of $1,250 per month, plus out-of-pocket expenses for each meeting attended.
2004-04-29	Louise C. Forlenza 54 Director Messrs. Bagerdjian and Marozsan and Ms. Forlenza are compensated at the rate of $1,250 per month, plus out-of-pocket expenses for each meeting attended. In addition, on November 14, 2003, Messrs. Bagerdjian and Marozsan and Ms. Forlenza were each granted options to purchase 30,000 shares at an exercise price of $3.69 per share. The Directors do not receive any compensation for serving on a Committee of the Board of Directors.
2005-04-19	Louise C. Forlenza has served as one of the Company's directors since October 2002. ... Serving on the Audit Committee are Messrs. Marozsan and Bagerdjian and Ms. Forlenza. ... The Company has a standing Compensation Committee comprised of Messrs. Bagerdjian and Marozsan and Ms. Forlenza. ... Messrs. Bagerdjian and Marozsan and Ms. Forlenza are compensated at the rate of $1,250 per month, plus out-of-pocket expenses for each Board of Directors meeting they attend.
2006-04-27	Louise C. Forlenza has served as one of the Company’s directors since October 2002. ... Serving on the Committee are Messrs. Marozsan and Bagerdjian and Ms. Forlenza. The Board of Directors has determined that it has an audit committee financial expert serving on the audit committee, Ms. Forlenza. ... The Company has a standing Compensation Committee comprised of Messrs. Bagerdjian and Marozsan and Ms. Forlenza.
2007-04-25	Louise C. Forlenza has served as one of the Company’s directors since October 2002. From 1994 to the present, Ms. Forlenza has been providing audit consultancy, management advisory, and tax planning services to a diverse group of corporate clients.
2008-04-22	Louise C. Forlenza has served as one of the Company’s directors since October 2002. Serving on the Audit Committee are Ms. Forlenza and Messrs. Marozsan and Bagerdjian.
2009-04-28	Louise C. Forlenza has served as one of the Company’s directors since October 2002. Serving on the Committee are Ms. Forlenza and Messrs. Marozsan and Bagerdjian. The Compensation Committee is comprised of Messrs. Marozsan and Woodward and Ms. Forlenza. The Nominating Committee is comprised of Messrs. Bagerdjian and Marozsan, and Ms. Forlenza. The following table sets forth information regarding compensation paid or accrued to directors in fiscal year ended December 31, 2008. Louise C. Forlenza Fees Earned or Paid in Cash $40,000 Option Awards $26,800 Total $66,800.
2010-04-26	Louise C. Forlenza, age 60, has served as one of the Company’s directors since October 2002. Ms. Forlenza participates actively in various not-for-profit and philanthropic organizations. Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Solomon. The Board of Directors has determined that Louise C. Forlenza is an independent director.
2011-04-22	Louise C. Forlenza, age 61, has served as one of the Company’s directors since October 2002. ... Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Solomon. ... The Company has a standing Compensation Committee comprised of Messrs. Massey and Solomon and Ms. Forlenza. ... The Company has a standing Nominating Committee comprised of Messrs. Solomon and Bagerdjian, and Ms. Forlenza. ... The following table sets forth information regarding compensation paid or accrued to directors in fiscal year ended December 31, 2010 for service as a Director. Louise C. Forlenza Fees Earned or Paid in Cash ($) 40,000.
2012-04-23	Louise C. Forlenza, age 62, has served as one of the Companys directors since October 2002. ... Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Solomon. ... The Compensation Committee is comprised of Messrs. Massey and Solomon and Ms. Forlenza. ... The Nominating Committee is comprised of Messrs. Solomon and Bagerdjian, and Ms. Forlenza.
2013-04-10	Louise C. Forlenza, age 63, has served as one of the Companys directors since October 2002. From 1994 to the present, Ms. Forlenza has been providing audit consultancy, management advisory, and tax planning services to a diverse group of corporate clients.
2014-04-23	Louise C. Forlenza, age 64, has served as one of the Company’s directors since October 2002. From 1994 to the present, Ms. Forlenza has been providing audit consultancy, management advisory, and tax planning services to a diverse group of corporate clients.
2015-04-24	Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Massey. The Board of Directors has determined that Haig S. Bagerdjian, Louise C. Forlenza, Stewart R. Massey, Anthea C. Stratigos and Andargachew S. Zelleke are independent directors. The independent directors comprise a majority of the Board. The only director who is not independent is Jack S. Abuhoff, the Company’s Chairman, President and Chief Executive Officer (“CEO”).
2016-04-18	Louise C. Forlenza, age 66, has served as one of the Company’s directors since October 2002. ... Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Massey. ... The Compensation Committee is comprised of Mr. Massey, Ms. Forlenza and Dr. Zelleke. ... The Nominating Committee is comprised of Dr. Zelleke, Mr. Bagerdjian and Ms. Forlenza.
2017-04-25	Louise C. Forlenza, age 67, has served as one of the Company’s directors since October 2002. Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Massey. The Members of the Audit Committee: Louise C. Forlenza, Chair, Haig S. Bagerdjian, Stewart R. Massey. The Company has a standing Compensation Committee comprised of Mr. Massey, Ms. Forlenza and Dr. Zelleke. The Company has a standing Nominating Committee comprised of Dr. Zelleke, Mr. Bagerdjian and Ms. Forlenza.
2018-04-30	Louise C. Forlenza, age 68, has served as one of the Company’s directors since October 2002. ... Serving on the Committee are Ms. Forlenza ... The Board of Directors has determined that it has an audit committee financial expert serving on the audit committee: Ms. Forlenza.
2019-04-15	Director of the Company since October 2002, Chair of the Company’s Audit Committee since September 2006, a member of the Company’s Compensation Committee since December 2002 and Chair of the Company’s Nominating Committee since June 2018.
2020-04-21	Louise C. Forlenza Age: 70 Director of the Company since October 2002, Chair of the Company’s Audit Committee since September 2006, a member of the Company’s Compensation Committee since December 2002 and Chair of the Company’s Nominating Committee since June 2018.
2021-04-22	Louise C. Forlenza Age: 71 Director of the Company since October 2002, Chair of the Company’s Audit Committee since September 2006, a member of the Company’s Compensation Committee since December 2002 and a member of the Company’s Nominating Committee since October 2008.
2022-04-26	Director of the Company since October 2002, Chair of the Company’s Audit Committee since September 2006, a member of the Company’s Compensation Committee since December 2002 and a member of the Company’s Nominating Committee since October 2008.
2023-04-26	Louise C. Forlenza Age: 73 Director of the Company since October 2002, Chair of the Company’s Audit Committee since September 2006, a member of the Company’s Compensation Committee since December 2002 and a member of the Company’s Nominating Committee since October 2008. Director Compensation for 2022 Summary Director Compensation Table Update Louise C. Forlenza Fees Earned or Paid in Cash ($): 57,000 Option Awards ($): 87,358 Total ($): 144,358
2024-04-25	Louise C. Forlenza Age: 74 Director of the Company since October 2002, Chair of the Company’s Audit Committee since September 2006, a member of the Company’s Compensation Committee since December 2002 and a member of the Company’s Nominating Committee since October 2008.