MICHAEL L. QUINN - Corporate Board Profile

AmBase Corp

Filing Date	Source Excerpt
2002-03-28	Michael L. Quinn, 55. Mr. Quinn has dedicated his career to the financial services and investment industry. He worked for Merrill Lynch & Co. ("Merrill") from 1983 to February 1999 in a wide array of senior management roles across the fixed income, equity and asset management divisions. His most recent position was as Vice Chairman at Merrill's Global Asset Management Division. He retired from Merrill on February 1, 1999, and has been actively involved in a private investment partnership (ECOM Partners) which finances and manages start up companies involved in e-commerce. Mr. Quinn is a Chartered Financial Analyst. Mr. Quinn was elected a director in May 1999. ... The Accounting and Audit Committee currently consists of Robert E. Long, Chairman, John B. Costello and Michael L. Quinn. Messrs. Long, Costello and Quinn are independent directors of the Company. ... The Personnel Committee currently consists of Mr. Costello, Chairman, Messrs. Long and Quinn. Messrs. Costello, Long and Quinn are independent directors of the Company. ... The annual fee to be paid to all directors who are not employees of or consultants to the Company is $7,500. The annual fees are payable in December, provided that a director who is not an employee of or consultant to the Company attends at least 75% of all meetings during the calendar year. Mr. Costello, Mr. Long and Mr. Quinn each received $7,500 for their services on the Board during 2001.
2003-03-27	Michael L. Quinn, 56. Mr. Quinn has dedicated his career to the financial services and investment industry. He worked for Merrill Lynch & Co. ("Merrill") from 1983 to February 1999 in a wide array of senior management roles across the fixed income, equity and asset management divisions. His most recent position was as Vice Chairman at Merrill's Global Asset Management Division. He retired from Merrill on February 1, 1999, and has been actively involved in a private investment partnership (ECOM Partners) which finances and manages start up companies involved in e-commerce. Mr. Quinn is a Chartered Financial Analyst. Mr. Quinn was elected a director in May 1999. His term will expire in 2004. The Accounting and Audit Committee currently consists of Robert E. Long, Chairman, John B. Costello and Michael L. Quinn. The Personnel Committee currently consists of Mr. Costello, Chairman, and Messrs. Long and Quinn. Mr. Quinn received $7,500 for his services on the Board during 2002.
2004-03-29	Michael L. Quinn, 57. Mr. Quinn has dedicated his career to the financial services and investment industry... Mr. Quinn was elected a director in May 1999. If elected, his term will expire in 2007. The Accounting and Audit Committee currently consists of Robert E. Long, Chairman, John B. Costello and Michael L. Quinn. Messrs. Long, Costello and Quinn are independent directors of the Company under the applicable rules of the NASD. The Personnel Committee currently consists of Mr. Costello, Chairman, and Messrs. Long and Quinn. Messrs. Costello, Long and Quinn are independent directors of the Company under the applicable rules of the NASD. The annual fee to be paid to all directors who are not employees of or consultants to the Company is $7,500. Mr. Quinn each received $7,500 for their services on the Board during 2003.
2005-04-01	Michael L. Quinn, 58. Mr. Quinn was elected a director in May 1999. Mr. Quinn has dedicated his career to the financial services and investment industry. He worked for Merrill Lynch & Co. ("Merrill") from 1983 to February 1999 in a wide array of senior management roles across the fixed income, equity and asset management divisions. His most recent position was as Vice Chairman at Merrill's Global Asset Management Division. He retired from Merrill on February 1, 1999, and has been actively involved in a private investment partnership (ECOM Partners) which finances and manages start up companies involved in e-commerce. Mr. Quinn is a Chartered Financial Analyst. His term will expire in 2007. The Accounting and Audit Committee currently consists of Robert E. Long, Chairman, John B. Costello and Michael L. Quinn. Messrs. Long, Costello and Quinn are independent directors of the Company under the applicable rules of the NASD. The Personnel Committee currently consists of Mr. Costello, Chairman, and Messrs. Long and Quinn. Messrs. Costello, Long and Quinn are independent directors of the Company under the applicable rules of the NASD. The annual fee to be paid to all directors who are not employees of or consultants to the Company is $7,500. The annual fees are payable in December, provided that a director who is not an employee of or consultant to the Company attends at least 75% of all meetings during the calendar year. Mr. Costello, Mr. Long and Mr. Quinn each received $7,500 for their services on the Board during 2004. In addition as Chairman of the Audit Committee, Mr. Long received an additional $2,000 of fees, and as Chairman of the Personnel Committee, Mr. Costello received an additional $1,000 of fees.