MAJOR GENERAL JACK A. DAVIS

Corporate Board Profile

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Intellicheck, Inc.

Filing Date	Source Excerpt
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 ($) Jack A. Davis, 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

Filing Date

Source Excerpt

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 ($) Jack A. Davis, 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