MARK DISANTO - Corporate Board Profile

XCel Brands, Inc.

Filing Date	Source Excerpt
2016-08-15	Mark DiSanto has served as a member of our Board since October 2011. The Board has appointed an Audit Committee which consists of Messrs. Liebman, Francis, and DiSanto. The Board has appointed a Compensation Committee consisting of Messrs. DiSanto and Jones. The Board has appointed a Nominating Committee consisting of Messrs. DiSanto and Jones. Mark DiSanto's compensation for 2015 was $116,000.
2017-09-18	Mark DiSanto has served as a member of our Board since October 2011. Since 1988, Mr. DiSanto has served as the Chief Executive Officer of Triple Crown Corporation, a regional real estate development and investment company with commercial and residential development projects exceeding 1.5 million square feet. Mr. DiSanto received a degree in business administration from Villanova University’s College of Commerce and Finance, a J.D. degree from the University of Toledo College of Law and an M.S. degree in real estate development from Columbia University.
2018-07-12	Mark DiSanto has served as a member of our Board since October 2011. The Board has appointed an Audit Committee which consists of Messrs. Liebman, DiSanto and Ms. Weinswig. The Nominating Committee consisting of Messrs. DiSanto and Liebman. The Compensation Committee consisting of Messrs. DiSanto and Fielding. We pay our non-employee directors $3,000 for each board of directors and committee meeting attended, up to a maximum of $12,000 per year for board of directors meetings and up to a maximum of $12,000 per year for committee meetings, except that the chairman of each committee receives $4,000 for each such committee meeting attended, up to a maximum of $16,000 per year. Mark DiSanto (1) (2) $24,000 $21,600 $17,474 $63,074
2019-08-14	Mark DiSanto has served as a member of our Board since October 2011. The Board has appointed an Audit Committee which consists of Messrs. Liebman, DiSanto and Ms. Weinswig. The Board has appointed a Nominating Committee consisting of Messrs. DiSanto and Liebman. The Board has appointed a Compensation Committee consisting of Messrs. DiSanto and Fielding. Director Compensation Table shows total $77,176 for Mark DiSanto.
2020-08-27	Mark DiSanto has served as a member of our Board since October 2011. Since 1988, Mr. DiSanto has served as the Chief Executive Officer of Triple Crown Corporation, a regional real estate development and investment company with commercial and residential development projects exceeding 1.5 million square feet.
2021-10-19	Mark DiSanto has served as a member of our Board since October 2011. Since 1988, Mr. DiSanto has served as the Chief Executive Officer of Triple Crown Corporation, a regional real estate development and investment company. The Audit Committee consists of Messrs. Liebman, DiSanto and Ms. Weinswig. The Nominating Committee consists of Messrs. DiSanto and Liebman. The Compensation Committee consists of Messrs. DiSanto and Fielding. Director Compensation in Fiscal 2020: Mark DiSanto Fees Earned or Paid in Cash $24,000, Option Awards $3,676, Total $27,676.
2022-10-06	Mark DiSanto has served as a member of our Board since October 2011. The Board has appointed an Audit Committee which consists of Messrs. Liebman, DiSanto and Ms. Weinswig. The Nominating Committee consisting of Messrs. DiSanto and Liebman. The Compensation Committee consisting of Messrs. DiSanto and Fielding. Director compensation table shows Mark DiSanto total compensation $47,540.
2023-10-27	Mark DiSanto has served as a member of our Board since October 2011. The Board has appointed an Audit Committee which consists of Messrs. Liebman, DiSanto and Ms. Weinswig. The Nominating Committee consisting of Messrs. DiSanto and Liebman. The Compensation Committee consisting of Messrs. DiSanto and Fielding. Director Compensation Table shows Mark DiSanto total compensation $60,736.
2024-10-22	Mark DiSanto has served as a member of our Board since October 2011. The Audit Committee consists of Messrs. Liebman, DiSanto and Ms. Weinswig. The Nominating Committee consists of Messrs. DiSanto and Liebman. The Compensation Committee consists of Messrs. DiSanto and Fielding. Director Compensation Table shows Mark DiSanto total compensation of $60,644.
2025-02-14	Listed as a named executive officer and director with beneficial ownership of shares.