NEAL I. GOLDMAN - Corporate Board Profile

CHARLES & COLVARD LTD

Filing Date	Source Excerpt
2015-04-22	Neal I. Goldman has served as a director of our company since June 2014 and as Executive Chairman of the Board since January 2015. ... The Audit Committee, which held eight meetings in 2014, is currently composed of Mr. Sykes (Chairperson), Ms. Butler, and Mr. Goldman. ... The Compensation Committee, which held 11 meetings in 2014, is currently composed of Mr. Goldman (Chairperson), Ms. Butler, and Mr. Sykes. ... The Nominating and Governance Committee, which held five meetings in 2014, is currently composed of Ms. Butler (Chairperson), Mr. Cattermole, and Mr. Goldman. ... 2014 DIRECTOR COMPENSATION ... Neal I. Goldman Fees Earned or Paid in Cash ($): 12,249; Stock Awards ($): 50,000; Total ($): 62,249.
2016-04-20	Neal I. Goldman has served as a director of our company since June 2014 and as Executive Chairman of the Board since January 2015. Mr. Goldman has served as President of Goldman Capital Management, Inc., an investment advisory firm, since he founded the firm in 1985. Prior to that, Mr. Goldman was an analyst and portfolio manager at Shearson/American Express Inc. Mr. Goldman served on the Board of Directors of Blyth, Inc. (NYSE: BTH), a multi-channel company focused on the direct-to-consumer market, and includes in its portfolio two direct sales companies, PartyLite Gifts and ViSalus. Since August 2012, Mr. Goldman has served on the Board of Imageware Systems, Inc. (OTCQB: IWSY), a leading company in the emerging market for biometrically enabled software-based identity management solutions. Our Board has determined that Mr. Goldman’s extensive experience with the investment advisory industry, including his service as President of Goldman Capital Management, Inc., qualifies him to serve on the Board of Directors.
2017-04-19	Neal I. Goldman has served as a director of our company since June 2014 and as Executive Chairman of the Board since January 2015. Mr. Goldman has served as President of Goldman Capital Management, Inc., an investment advisory firm, since he founded the firm in 1985. ... The Audit Committee, which held four meetings in 2016, is currently composed of Mr. Sykes (Chairperson), Ms. Butler, and Mr. Goldman. ... The Compensation Committee, which held five meetings in 2016, is currently composed of Mr. Goldman (Chairperson), Ms. Butler, and Mr. Sykes. ... The Nominating and Governance Committee, which held two meetings in 2016, is currently composed of Ms. Butler (Chairperson), Mr. Goldman, and Ms. Lividini. ... 2016 DIRECTOR COMPENSATION ... Neal I. Goldman ... $93,668.
2018-10-01	Neal I. Goldman has served as a director of our company since June 2014, as Executive Chairman of the Board of Directors from January 2015 until August 2017, and as Chairman of the Board of Directors since August 2017. Mr. Goldman has served as President of Goldman Capital Management, Inc., an investment advisory firm, since he founded the firm in 1985. Prior to that, Mr. Goldman was an analyst and portfolio manager at Shearson/American Express Inc. Mr. Goldman served on the Board of Directors of Blyth, Inc. (NYSE: BTH), a multi-channel company focused on the direct-to-consumer market, and includes in its portfolio two direct sales companies, PartyLite Gifts, Inc. ("PartyLite"), and ViSalus Sciences. Since August 2012, Mr. Goldman has served on the Board of Imageware Systems, Inc. (OTCQB: IWSY), a leading company in the emerging market for biometrically enabled software-based identity management solutions, and in August 2018, he was appointed to the Board of Directors of iPass Inc. (Nasdaq:IPAS), a leading provider of global mobile connectivity. Our Board of Directors has determined that Mr. Goldman27s extensive experience with the investment advisory industry, including his service as President of Goldman Capital Management, Inc., qualifies him to serve on the Board of Directors.
2019-10-04	Neal I. Goldman has served as a director of our company since June 2014, as Executive Chairman of the Board of Directors from January 2015 until August 2017, and as Chairman of the Board of Directors since August 2017. Mr. Goldman has served as President of Goldman Capital Management, Inc., an investment advisory firm, since he founded the firm in 1985. Our Board of Directors has determined that Mr. Goldman’s extensive experience with the investment advisory industry, including his service as President of Goldman Capital Management, Inc., qualifies him to serve on the Board of Directors. The Audit Committee, which held six meetings in fiscal 2019, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. The Compensation Committee, which held seven meetings in fiscal 2019, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. The Nominating and Governance Committee, which held one meeting in fiscal 2019, is currently composed of Ms. Butler (Chairperson) and Mr. Goldman. The following table and narrative discussion summarize the compensation paid to our non-employee directors during fiscal 2019. Neal I. Goldman received total compensation of $81,199.
2020-10-02	Neal I. Goldman has served as a director of our company since June 2014, as Executive Chairman of the Board of Directors from January 2015 until August 2017, and as Chairman of the Board of Directors since August 2017. Mr. Goldman has served as President of Goldman Capital Management, Inc., an investment advisory firm, since he founded the firm in 1985. ... The Audit Committee, which held six meetings in fiscal 2020, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. ... The Compensation Committee, which held seven meetings in fiscal 2020, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. ... The Nominating and Governance Committee, which held three meetings in fiscal 2020, is currently composed of Ms. Butler (Chairperson), Ms. Casamento and Mr. Goldman. ... Neal I. Goldman $50,000 Fees Earned or Paid in Cash, $19,398 Option Awards, Total $69,398.
2021-10-01	Neal I. Goldman has served as a director of our company since June 2014, as Executive Chairman of the Board of Directors from January 2015 until August 2017, and as Chairman of the Board of Directors since August 2017. ... Our Board of Directors has determined that Mr. Goldman’s extensive experience with the investment advisory industry, including his service as President of Goldman Capital Management, Inc., qualifies him to serve on the Board of Directors. Fiscal 2021 Director Compensation table shows Neal I. Goldman received $43,750 in Fees Earned or Paid in Cash and $26,587 in Option Awards, totaling $70,337.
2022-09-30	Neal I. Goldman has served as a director of our company since June 2014, as Executive Chairman of the Board of Directors from January 2015 until August 2017, and as Chairman of the Board of Directors since August 2017. ... The Audit Committee, which held five meetings in fiscal 2022, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. ... The Compensation Committee, which held three meetings in fiscal 2022, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. ... The Nominating and Governance Committee, which held two meetings in fiscal 2022, is currently composed of Ms. Butler (Chairperson), Ms. Casamento and Mr. Goldman. ... The following table and narrative discussion summarize the compensation paid to our non-employee directors during fiscal 2022. ... Neal I. Goldman Fees Earned or Paid in Cash ($) 0, Option Awards ($) 50,000, All Other Compensation ($) 21,761, Total ($) 71,761.
2023-10-27	Neal I. Goldman has served as a director of our Company since June 2014, as Executive Chairman of the Board of Directors from January 2015 until August 2017, and as Chairman of the Board of Directors since August 2017. ... The Audit Committee, which held 5 meetings in fiscal 2023, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. ... The Compensation Committee, which held 10 meetings in fiscal 2023, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. ... The Nominating and Governance Committee, which held 2 meetings in fiscal 2023, is currently composed of Ms. Butler (Chairperson), Ms. Casamento and Mr. Goldman. ... Neal I. Goldman Fees Earned or Paid in Cash $0, Option Awards $50,000, All Other Compensation $34,221, Total $84,221.
2024-04-08	Neal I. Goldman Chairman of the Board of Directors