Corporate Board Profile
Tech Score: 19/100
3 mention(s) identify MELVIN L. KEATING as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| HARTE HANKS INC | 2017-07-20 | Since September 2015, he has been a Director of Agilysys Inc., a leading technology company that provides innovative software for point-of-sale (POS), property management, inventory and procurement. | Experience as a director at Agilysys Inc., a technology company providing software solutions, indicating familiarity with software and technology. |
| HARTE HANKS INC | 2019-07-18 | Since September 2015, he has been a director of Agilysys Inc., a leading technology company that provides innovative software for point-of-sale (POS), property management, inventory and procurement. | Mr. Keating has served on the board of Agilysys Inc., a technology company providing software solutions, indicating familiarity with software-related fields. |
| HARTE HANKS INC | 2020-05-22 | Mr. Keating is currently a consultant, and as such has provided investment advice and other services to private equity firms since November 2008. | Mr. Keating has served as a director of Agilysys Inc., a technology company providing software solutions, indicating familiarity with software-related technologies. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-07-18 | The capital committee is currently comprised of four directors, Melvin L. Keating (Chairman), E. Randall Chestnut, Sidney Kirschner and Joseph Kling. ... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2011. ... Melvin L. Keating $32,250 Fees Earned or Paid in Cash, $21,250 Stock Awards, Total $53,500. |
| 2012-06-27 | The compensation committee is currently comprised of three directors, Zenon S. Nie (Chairman), Melvin L. Keating and Sidney Kirschner... The capital committee is currently comprised of four directors, Melvin L. Keating (Chairman), E. Randall Chestnut, Sidney Kirschner and Patricia Stensrud... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2012. Melvin L. Keating $59,500 Fees Earned or Paid in Cash, $22,200 Stock Awards, Total $81,700. |
| 2013-06-27 | The compensation committee is currently comprised of three directors, Zenon S. Nie (Chairman), Melvin L. Keating and Sidney Kirschner... The capital committee is currently comprised of four directors, Melvin L. Keating (Chairman), E. Randall Chestnut, Sidney Kirschner and Patricia Stensrud... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2013. Melvin L. Keating $50,667 fees earned in cash, $39,340 stock awards, total $90,007. |
| 2014-06-27 | The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2014. ... Melvin L. Keating $19,388 Fees Earned or Paid in Cash, Total $19,388. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-07-20 | Since September 2015, he has been a Director of Agilysys Inc., a leading technology company that provides innovative software for point-of-sale (POS), property management, inventory and procurement. |
| 2017-11-02 | The following table sets forth the number of shares of our Common Stock beneficially owned by (1) our 'named executive officers', (2) each current Harte Hanks director, (3) each person known by Harte Hanks to beneficially own more than 5% of the outstanding shares of our Common Stock, and (4) all current Harte Hanks directors and executive officers as a group. |
| 2018-07-13 | Melvin L. Keating has served as a director of Harte Hanks since July 2017. Mr. Keating is currently a consultant, and as such has provided investment advice and other services to private equity firms since November 2008. |
| 2019-07-18 | Since September 2015, he has been a director of Agilysys Inc., a leading technology company that provides innovative software for point-of-sale (POS), property management, inventory and procurement. |
| 2020-05-22 | Mr. Keating is currently a consultant, and as such has provided investment advice and other services to private equity firms since November 2008. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-05-31 | Mr. Keating serves as a consultant, providing investment advice and other services to private equity firms... Mr. Keating holds a B.A. degree in Art History from Rutgers University, as well as an M.S. in Accounting and an M.B.A. in Finance. |
| 2018-04-27 | Mr. Keating holds a B.A. degree in Art History from Rutgers University, an M.S. in Accounting, and an M.B.A. in Finance from the Wharton School of the University of Pennsylvania. |
| 2019-04-30 | Mr. Keating serves as a director of Agilysys Inc., a technology company providing software solutions, but his background is in investment advice and finance with degrees in Art History, Accounting, and Finance. |
| 2020-04-29 | Mr. Keating serves as a consultant, providing investment advice and other services to private equity firms and corporations, since November 2008. |
| 2022-03-21 | Mr. Keating serves as a consultant, providing investment advice and other services to private equity firms and corporations, since November 2008. In addition, since September 2015, Mr. Keating serves as a director of Agilysys Inc., a leading technology company that provides innovative software for point-of-sale (POS), property management, inventory and procurement, workforce management, analytics, document management and mobile and wireless solutions and services to the hospitality industry. Mr. Keating holds a B.A. degree in Art History from Rutgers University, and an M.S. in Accounting and an M.B.A. in Finance from the Wharton School of the University of Pennsylvania. |
| 2023-04-17 | Mr. Keating has served as a consultant, providing investment advice and other services to private equity firms and corporations, since November 2008. In addition, since September 2015, Mr. Keating serves as a director of Agilysys Inc., a leading technology company that provides innovative software for point-of-sale (POS), property management, inventory and procurement, workforce management, analytics, document management and mobile and wireless solutions and services to the hospitality industry. Previously, Mr. Keating served on the boards of directors of the following public companies: SPS Commerce, Inc. (2018-2019); Vitamin Shoppe, Inc. (2018-2019); Red Lion Hotels Corporation (2010-2017); and Harte Hanks, Inc. (2017-2020). Additionally, he also served on the boards of many other technology hardware companies, including, Tower Semiconductor; White Electronics; Integral Systems; and API Technologies. Mr. Keating holds a B.A. degree in Art History from Rutgers University, an M.S. in Accounting and an M.B.A. in Finance from the Wharton School of the University of Pennsylvania. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-13 | Mr. Keating’s qualifications to serve on our board of directors include, among other skills and qualifications, his extensive business leadership skills and experience serving in senior executive positions and his significant corporate governance experience serving as a director of numerous public companies. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22