Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-15 | Max H. Cohen joined the Board of Directors in March 2011. An entrepreneur, Mr. Cohen founded and has been Managing Director of AceMax Capital Enterprises LLC since 1996. ... The Audit Committee presently consists of Bradford B. Baker, Chairman, Max H. Cohen, David J. Saul, and Jon D. Sawyer, who are independent directors ... The Compensation Committee presently consists of Jon D. Sawyer, Chairman, Bradford B. Baker, Max H. Cohen and David J. Saul ... The Governance and Nominating Committee presently consists of Jon D. Sawyer, Chairman, Bradford B. Baker, Max H. Cohen and David J. Saul. |
| 2012-05-03 | Max H. Cohen joined the Board of Directors in March 2011 and was named Chairman of the Governance & Nominating Committee in June 2011. An entrepreneur, Mr. Cohen founded and has been Managing Director of AceMax Capital Enterprises LLC since 1996. Since 1992 he has founded, operated, built and sold companies across several industries including web-based technologies, online financial services, product development, wine production, apparel and merchandise, international distribution and real estate development. Mr. Cohen is well connected to the community as past President of Entrepreneurs Organization Arizona Chapter and a former member of the International Board of Directors. He was also an original member of the EO-Ewing Marion Kauffman Foundation Advisory Committee, and he sits on other charitable organization committees, as well. Mr. Cohen is a graduate of the University of Alberta, Canada. |
| 2013-04-19 | Max H. Cohen joined the Board of Directors in March 2011 and was named Chairman of the Governance & Nominating Committee in June 2011. ... For the year ended December 31, 2012, our outside directors were compensated according to the following structure: ... Max H. Cohen 79,000 Fees Earned or Paid in Cash, 25,689 Stock Awards, 15,000 Option Awards, Total 119,689. |
| 2014-04-18 | Max H. Cohen joined the Board of Directors in March 2011 and was named Chairman of the Governance & Nominating Committee in June 2011. The Governance and Nominating Committee presently consists of Max H. Cohen, Chairman, Bradford B. Baker, Mark B. Justh, David J. Saul and Jon D. Sawyer. |
Data sourced from SEC filings. Last updated: 2025-12-07