Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-21 | Matthew E. Lipman has served as a director since October 21, 2016. ... Member of the Audit Committee effective October 21, 2016. Member of the Governance and Nominating Committee effective October 21, 2016. ... Director compensation for fiscal year 2016: $1,968 fees earned or paid in cash. |
| 2018-04-20 | Matthew E. Lipman has served as a director since October 2016. He is a member of the Audit Committee and Governance and Nominating Committee during calendar 2017. Director compensation for fiscal year 2017 was $10,000. |
| 2021-02-22 | Matthew E. Lipman received $10,000 in fees earned or paid in cash in 2020. As of December 31, 2020, Mr. Lipman had 7,500 options outstanding, 3,750 of which were exercisable. |
| 2021-05-18 | Matthew E. Lipman has served as a member of the Board since October 2016. He was a member of the Compensation Committee during 2020 and through March 9, 2021, and a member of the Governance and Nominating Committee during 2020 and through March 9, 2021. Directors who are not employees receive $10,000 per year in cash compensation. |
| 2021-10-07 | Matthew E. Lipman (2) ... Directors who are also our employees, if any, are not compensated for serving on the Board. On January 14, 2020, the Board’s Compensation Committee authorized non-employee directors to continue to receive cash compensation of $10,000 per year ... Mr. Lipman had 7,500 options outstanding |
| 2022-04-13 | Matthew E. Lipman has served as a member of the Board since October 2016. ... Mr. Lipman is one such director. ... Member of the Executive Committee. ... The following table details the total compensation of the directors for the fiscal year ended December 31, 2021 for service as a director. ... Matthew E. Lipman 20,000 83,250 200,032 303,282 |
| 2022-09-19 | Matthew E. Lipman is listed as a director in the stock ownership table. |
| 2023-02-10 | Matthew E. Lipman is listed as a Non-Employee Director. |
| 2023-05-30 | Matthew E. Lipman has served as a member of the Board since October 2016. ... Mr. Lipman currently serves on the Board of Directors of Denison Pharmaceuticals, LLC, Advanced Disaster Recovery Inc., Totalstone, LLC, Harmattan Energy Limited and Capstone Therapeutics Corp. ... Member of the Executive Committee. Member of the Compensation Committee. ... The following table details the total compensation of the directors for the fiscal year ended December 31, 2022 for service as a director. ... Matthew E. Lipman 25,000 412,050 74,219 511,269 ... The amounts reported in the Fees Earned or Paid in Cash column reflect the cash fees earned by the directors in 2022, ... The amount equals 20,500 shares of restricted stock units for Mr. Lipman ... multiplied by the closing price of such shares on January 14, 2022, the award date. |
| 2024-04-29 | Matthew E. Lipman has served as a member of the Board since October 2016... The Compensation Committee as of the date of this report consists of Messrs. Phelan (Chairman), Hazelip, and Bottomley... The Executive Committee as of the date of this report consists of Messrs. Phelan (Chairman), Bottomley, Lipman, and Toporek... The following table details the total compensation of the directors for the fiscal year ended December 31, 2023 for service as a director... Matthew E. Lipman 35,000 |
| 2024-10-28 | Matthew E. Lipman is listed as a non-employee director. |
Data sourced from SEC filings. Last updated: 2025-07-01