MARTIN M. HALE, JR. - Corporate Board Profile

FALCONSTOR SOFTWARE INC

Filing Date	Source Excerpt
2014-04-17	Martin M. Hale, Jr., has served as the founder and CEO of Hale Capital Partners, LP ... Mr. Hale has been a Director of the Company since September 2013. ... The Compensation Committee currently consists of Messrs. Hale (Chair), Kaufman, Lieber and Oxenhorn. Mr. Hale joined the Compensation Committee in September, 2013. ... The Nominating and Corporate Governance Committee consists of Messrs. Hale, Kaufman (Chair), Oxenhorn and Rubenstein. Mr. Hale joined the committee in September, 2013. ... For 2013, the cash fee for all other outside directors was set at a base amount of $26,500 per director. ... The table below sets forth the compensation received by our non-employee directors for the year 2013. Martin Hale: Fees Earned or Paid in Cash $9,071, Stock Awards $0, Total $9,071.
2015-03-12	Martin M. Hale, Jr., has served as the founder and CEO of Hale Capital Partners, LP... Mr. Hale has been a Director of the Company since September 2013... The Compensation Committee currently consists of Messrs. Hale (Chair), Kaufman, Lieber and Oxenhorn... The Nominating and Corporate Governance Committee consists of Messrs. Hale, Kaufman (Chair), Oxenhorn and Rubenstein... The table below sets forth the compensation received by our non-employee directors for the year 2014... Martin Hale Fees Earned or Paid in Cash $33,448, Stock Awards $15,100, Total $48,548.
2016-03-18	Martin M. Hale, Jr. has served as the founder and CEO of Hale Capital Partners, LP ... Mr. Hale has been a director of the Company since September 2013. ... The Compensation Committee currently consists of Messrs. Hale (Chair), Kaufman, Lieber and Oxenhorn. ... The Nominating and Corporate Governance Committee consists of Messrs. Hale, Kaufman (Chair), Oxenhorn and Rubenstein. ... The table below sets forth the compensation received by our non-employee directors for the year 2015. ... Martin Hale $34,500 Fees Earned or Paid in Cash, $15,400 Stock Awards, Total $49,900.
2017-03-24	Martin M. Hale, Jr. has served as the founder and CEO of Hale Capital Partners, LP, an investment firm that applies a private equity skill set and focus to investing in small and micro-cap public companies, since 2007. Mr. Hale has 20 years of experience in venture capital and private equity as a board member and an investor helping public and private companies grow. Mr. Hale currently serves as a director of Top Image Systems, Ltd. and Lantronix Corporation. Mr. Hale has also served as a director of Flarion Corporation, Celiant Corporation, Analex Corporation, Aurora Flight Sciences, Vallent Corporation, Paradigm Holdings, LocationLogic LLC, United Silver Corp., Midway Gold Corp., and Telanetix. Before joining Hale Capital Partners, Mr. Hale was a Managing Director and member of the founding team of Pequot Ventures, an associate at Geocapital Partners, and an analyst with Broadview International. Mr. Hale received a B.A. from Yale University. Mr. Hale has been a director of the Company since September 2013.
2018-06-05	Martin M. Hale, Jr. has served as the founder and CEO of Hale Capital Partners, LP since 2007. Mr. Hale has been a director of the Company since September 2013. The Compensation Committee currently consists of Messrs. Hale (Chair), Kelly and Rudolph. The Nominating and Corporate Governance Committee consists of Messrs. Hale (Chair), Kelly, Rudolph and Miller. The Company has not paid Mr. Hale any fees in connection with his service as a director in 2017.
2019-05-23	Martin M. Hale, Jr. has served as the founder and CEO of Hale Capital Partners, LP, an investment firm that applies a private equity skill set and focus to investing in small and micro-cap public companies, since 2007. Mr. Hale has 20 years of experience in venture capital and private equity as a board member and an investor helping public and private companies grow. Mr. Hale currently serves as a director of Top Image Systems, Ltd., Lantronix Corporation, and Patch Media. Mr. Hale has also served as a director of publicly-traded technology companies including Adept Technology, Inc. (acquired by Omron Global), Analex Corporation (acquired by QinetiQ North America), Paradigm Holdings (acquired by CACI International, Inc.), and Telanetix, Inc. (acquired by Intermedia). Before joining Hale Capital Partners, Mr. Hale was a Managing Director and member of the founding team of Pequot Ventures, an associate at Geocapital Partners, and an analyst with Broadview International. Mr. Hale received a B.A. from Yale University. Mr. Hale has been a director of the Company since September 2013.
2021-06-01	Messrs. Hale, Kelly, Miller and Rudolph received $40,500, $22,375, $10,000, and $15,500 in directors’ fees, respectively, in 2021 in connection with their service as a director in 2020. The cash compensation includes a retainer for all directors plus additional amounts based on service on Board committees, and additional amounts payable to Mr. Kelly for serving as Chairman of the Board and Chairman of the Audit Committee. Based on this compensation plan and assuming continued service as a director in 2021 (including the fees from serving on a committee), Messrs. Hale, Kelly, Miller and Rudolph are entitled to quarterly fees of $12,125 (or $48,500 annually), $17,475 (or $69,900 annually), $10,975 (or $43,900 annually) and $12,100 (or $48,400 annually), respectively.
2022-05-24	Martin M. Hale, Jr. has been a director of the Company since September 2013. ... Mr. Hale was elected as a director by the Majority Holders. ... Messrs. Hale received $48,500 in directors’ fees in 2021. ... The Compensation Committee currently consists of Messrs. Hale (Chair), Kelly and Rudolph. ... The Nominating and Corporate Governance Committee consists of Messrs. Hale (Chair), Kelly, Rudolph and Miller.
2023-05-31	Messrs. Hale, Kelly, Miller and Rudolph received $12,125, $17,475, $10,975, and $12,100 in directors’ fees, respectively, in connection with their service as a director in 2022. The cash compensation includes a retainer for all directors plus additional amounts based on service on Board committees, and additional amounts payable to Mr. Kelly for serving as Chairman of the Board and Chairman of the Audit Committee. Based on this compensation plan and assuming continued service as a director in 2023 (including the fees from serving on a committee), Messrs. Hale, Kelly, Miller and Rudolph are entitled to quarterly fees of $12,125 (or $48,500 annually), $17,475 (or $69,900 annually), $10,975 (or $43,900 annually) and $12,100 (or $48,400 annually), respectively.