Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-10 | Mordechai Rosenberg 0 shares beneficially owned. |
| 2020-05-18 | For the fiscal year ended December 31, 2019, the members of the Audit Committee were Messrs. Smith, Rosenberg and Bentz, each of whom was an independent director as defined by the applicable NYSE American and SEC rules. |
| 2022-09-23 | Mordechai Rosenberg, Independent Director, age 75. Member of Nominating and Corporate Governance Committee and Compensation Committee. Total compensation $939,430. |
| 2023-04-11 | Directors and Officers: Mordechai Rosenberg Includes (i) 150,000 shares of Common Stock and (ii) 200,000 shares of Common Stock underlying stock options that are exercisable within 60 days of the Record Date. |
| 2024-05-08 | Mordechai Rosenberg (3) (4) (5) 76 Independent Director 2015 (3) Chair of the Nominating and Corporate Governance Committee The Company pays each independent director an annual base amount of $45,000 annually, other than Messrs. Smith and Ash, who each received a base amount of $55,000 annually due to the additional services provided by Mr. Smith as a lead independent director and Mr. Ash as Audit Committee Chairman. The table below sets forth, for each non-employee director, the total amount of compensation related to his service during the year ended December 31, 2023: Mordechai Rosenberg 45,000 — — — 45,000 |
| 2024-08-06 | Mordechai Rosenberg 48 * |
| 2025-02-24 | Mordechai Rosenberg 0 * |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22