MICHAEL D. MALONE - Corporate Board Profile

Intellicheck, Inc.

Filing Date	Source Excerpt
2011-09-20	Michael D. Malone, Vice Admiral, U.S. Navy, Retired, was appointed a member of the Board of Directors effective July 1, 2011. ... Admiral Malone was selected to serve as a director in part due to his considerable experience as an officer in the U.S. military working with government contracts, and his knowledge of the sectors in which the Company does business. ... Nominating and Corporate Governance Committee: Mr. Malone, chairperson. ... Audit Committee: Mr. Malone, Member.
2012-10-05	Michael D. Malone, Director (6) Fees Paid in Cash ($) 30,000, Total ($) 30,000. Mr. Malone became a director on July 1, 2011. Audit Committee: Michael Malone, Member. Compensation Committee: Mr. Malone is a member. Nominating and Corporate Governance Committee: Mr. Malone, chairperson.
2013-10-11	Vice Admiral Michael D. Malone, 65, Chairman of the Board, appointed Chairman effective November 13, 2012. Committees: Compensation Committee (chair), Nominating and Corporate Governance Committee (chair), Audit Committee (member). Compensation: $62,459 in 2012.
2014-07-07	Name Shares Beneficially Owned Percent Michael D. Malone 22,500 *
2014-10-08	Vice Admiral Michael D. Malone, 66, Chairman of the Board, member since 2011. He is Chairman of the Audit Committee and the Corporate Governance and Nominating Committee, and member of the Compensation Committee. Director compensation in 2013 was $40,000.
2015-04-09	Michael D. Malone, Vice Admiral, U.S. Navy, Retired, was appointed Chairman of the Board of Directors effective November 13, 2012. Vice Admiral Malone became a member of the Board of Directors July 1, 2011. ... The Board of Directors established a Compensation Committee, which is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent as defined in Section 803(A) of the NYSE MKT listing standards. ... The Board of Directors has a separately designated Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act, which is currently comprised of Vice Admiral Michael D. Malone, chairperson, William P. Georges and Guy L. Smith. ... The table below sets forth certain information concerning compensation of Intellicheck Mobilisas directors who served in 2014. Michael D. Malone, Chairman, Fees Paid in Cash ($) 40,000, Stock Awards ($) 80,000, Total ($) 120,000.
2016-04-08	Michael D. Malone, Vice Admiral, U.S. Navy, Retired, was appointed Chairman of the Board of Directors effective November 13, 2012. Vice Admiral Malone became a member of the Board of Directors July 1, 2011. ... The current Chairman of the Board of Directors is Vice Admiral Michael D. Malone, who is an independent director under NYSE MKT listing standards. ... The Audit Committee is currently comprised of Vice Admiral Michael D. Malone, chairperson ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent ... Compensation of Directors table shows Michael D. Malone, Chairman, total compensation $141,735.
2017-03-31	Michael D. Malone, Vice Admiral, U.S. Navy, Retired, was appointed Chairman of the Board of Directors effective November 13, 2012. Vice Admiral Malone became a member of the Board of Directors July 1, 2011. ... The current Chairman of the Board of Directors is Vice Admiral Michael D. Malone, who is an independent director under NYSE MKT listing standards. ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent as defined in Section 803(A) of the NYSE MKT listing standards. ... The Board of Directors has a separately designated Audit Committee ... which is currently comprised of Vice Admiral Michael D. Malone, chairperson, William P. Georges and Guy L. Smith. ... Compensation of Directors: Michael D. Malone, Chairman, Fees Paid in Cash ($) 75,000, Stock Awards ($) 5,000, Total ($) 80,000.
2018-03-30	Michael D. Malone, Vice Admiral, U.S. Navy, Retired, was appointed Chairman of the Board of Directors effective November 13, 2012. Vice Admiral Malone became a member of the Board of Directors July 1, 2011. ... The current Chairman of the Board of Directors is Vice Admiral Michael D. Malone, who is an independent director under NYSE MKT listing standards. ... The Audit Committee is currently comprised of Vice Admiral Michael D. Malone, chairperson, William P. Georges and Guy L. Smith. ... The Compensation Committee is currently comprised of Mr. Smith, chairperson, Mr. Bedard, Mr. Davis and Mr. Malone, each of whom is independent as defined in Section 803(A) of the NYSE MKT listing standards. ... Compensation of Directors table shows Michael D. Malone, Chairman, Fees Paid in Cash ($) 80,000, Option Awards ($) 0, Stock Awards ($) 0, All Other Compensation ($) 0, Total ($) 80,000.

Intellicheck, Inc.

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