Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-06-18 | Nicholas Sokolow, 53, has served as a member of our Board of Directors since June 2002. The current members of the Audit Committee are Messrs. House (Chairman), Coxe and Sokolow. The current members of the Compensation Committee are Messrs. Coxe (Chairman) and Sokolow. Prior to effectiveness of our new compensation package, directors who were not our employees ("Outside Directors") received a $2,000 fee for each regular and special meeting of the Board attended by such director. Each Outside Director was paid $20,000 (or $120,000 for all Outside Directors as a group) in meeting fees in 2002. |
| 2004-04-29 | NICHOLAS SOKOLOW, 54, has served as a member of our Board of Directors since June 2002. ... During fiscal 2003, the Audit Committee consisted of Messrs. House (Chairman), Coxe and Sokolow ... During 2003, our Compensation Committee was comprised of Messrs. Coxe and Sokolow ... In March, 2004, Mr. Kanders resigned from the Nominating/Corporate Governance Committee and Mr. Sokolow was appointed by the Board to the Committee. ... Each member of the Company's Board of Directors, other than the Company's Executive Chairman of the Board of Directors, is entitled to receive a payment of $2,000 for each regular and special meeting of the Board of Directors attended. |
| 2005-05-02 | NICHOLAS SOKOLOW, 55, has served as one of our directors since June 2002. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow, with Mr. House serving as the Chairman. ... Our Compensation Committee is currently comprised of Messrs. Ehrlich and Sokolow, with Mr. Ehrlich serving as the Chairman. ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Ehrlich, House and Sokolow, with Mr. Sokolow serving as the Chairman. ... Our directors other than Mr. Kanders who is compensated pursuant to his employment agreement, are entitled to receive a payment of $2,000 for each regular and special meeting of the Board of Directors attended either in person or telephonically. |
| 2006-05-01 | Nicholas Sokolow, 56, has served as one of our directors since June 2002. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow. ... Our Compensation Committee is currently comprised of Messrs. Ehrlich and Sokolow. ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Ehrlich, House and Sokolow. |
| 2007-04-30 | Nicholas Sokolow, 57, has served as one of our directors since June 2002. Mr. Sokolow has served as a member of the Board of Directors of Armor Holdings, Inc. since January 1996. Mr. Sokolow has also served as a member of the Board of Directors of Net Perceptions, Inc. since April 2004. Mr. Sokolow has been a partner in the law firm of Sokolow, Carreras & Associes since 1994. From June 1973 until October 1994, Mr. Sokolow was an associate and partner in the law firm of Coudert Brothers. |
| 2008-04-29 | Nicholas Sokolow, 58, has served as one of our directors since June 2002. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow, with Mr. House serving as the Chairman. ... Our Compensation Committee is currently comprised of Messrs. Ehrlich and Sokolow, with Mr. Sokolow serving as the Chairman. ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Ehrlich, House and Sokolow, with Mr. Ehrlich serving as the Chairman. ... Director Summary Compensation Table ... Nicholas Sokolow 2007 Fees Earned or Paid in Cash $10,000, Option Awards $55,410, Total $65,410. |
| 2009-04-30 | Nicholas Sokolow, 59, has served as one of our directors since June 2002. ... Our Audit Committee is currently comprised of Messrs. House, Ehrlich and Sokolow, with Mr. House serving as the Chairman. ... Our Compensation Committee is currently comprised of Messrs. Ehrlich and Sokolow, with Mr. Sokolow serving as the Chairman. ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Ehrlich, House and Sokolow, with Mr. Ehrlich serving as the Chairman. ... Director Summary Compensation Table shows total compensation of $83,535 for Mr. Sokolow in 2008. |
| 2010-06-29 | Nicholas Sokolow, 60, has served as one of our directors since June 2002. ... Our Audit Committee is currently comprised of Messrs. Henning, House and Sokolow, with Mr. Henning serving as the Chairman. ... Our Compensation Committee is currently comprised of Messrs. Sokolow, House and Duff, with Mr. Sokolow serving as the Chairman. ... Summary Compensation Table ... Nicholas Sokolow ... 2009 ... 14,000 ... 41,842 ... 55,842 |
| 2011-01-03 | Nicholas Sokolow |
| 2011-04-29 | Nicholas Sokolow, 61, has served as one of our directors since June 2002. ... Mr. Sokolow’s role as the Chairman of the Company’s Board of Directors’ Nominating/Corporate Governance Committee ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Sokolow, House and Duff, with Mr. Sokolow serving as the Chairman ... Our Compensation Committee is currently comprised of Messrs. House, Sokolow and Duff ... Our Audit Committee is currently comprised of Messrs. Henning, House and Sokolow ... The following table summarizes the compensation paid to our non-employee directors for the fiscal year ended December 31, 2010: ... Nicholas Sokolow ... 167,432 |
| 2012-04-27 | Nicholas Sokolow, 62, has served as one of our directors since June 2002. ... Mr. Sokolow is the Chairman of the Company’s Board of Directors’ Nominating/Corporate Governance Committee and serves on the Compensation Committee and Audit Committee. ... Total compensation in 2011 was $86,294. |
| 2013-04-29 | Nicholas Sokolow, 63, has served as one of our directors since June 2002...Based upon Mr. Sokolow’s role as the Chairman of the Nominating/Corporate Governance Committee...Total compensation in 2012 was $91,858. |
| 2014-04-30 | Nicholas Sokolow, 64, has served as one of our directors since June 2002. ... Based upon Mr. Sokolows role as the Chairman of the Nominating/Corporate Governance Committee of the Companys Board of Directors, education, legal background involving mergers and acquisitions, corporate governance expertise and extensive experience serving as a member of the boards of directors and committees of other public companies, the Company believes that Mr. Sokolow has the requisite set of skills to serve as a Board or Board committee member of the Company. |
| 2015-11-09 | Nicholas Sokolow, 65, has served as one of our directors since June 2002... Mr. Sokolow is the Chairman of the Nominating/Corporate Governance Committee... Total compensation in 2014 was $93,820. |
| 2016-04-29 | Nicholas Sokolow, 66, has served as one of our directors since June 2002. ... Mr. Sokolow is the Chairman of the Nominating/Corporate Governance Committee and a member of the Compensation Committee. ... Total compensation in 2015 was $111,792. |
| 2017-04-28 | Nicholas Sokolow, 67, has served as one of our directors since June 2002, and has been designated as the “lead independent director” of the Company’s Board of Directors since June 2016. ... Based upon Mr. Sokolow’s role as the Chairman of the Nominating/Corporate Governance Committee of the Company’s Board of Directors, education, legal background involving mergers and acquisitions, corporate governance expertise and extensive experience serving as a member of the boards of directors and committees of other public companies, the Company believes that Mr. Sokolow has the requisite set of skills to serve as a Board or Board committee member of the Company. ... Our Compensation Committee is currently comprised of Messrs. House and Sokolow, with Mr. House serving as the Chairman, both of whom were determined by the Board of Directors to be independent of the Company based on NASDAQ’s definition of “independence”. ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Sokolow and House, with Mr. Sokolow serving as the Chairman, both of whom were determined by the Board of Directors to be independent of the Company based on NASDAQ’s definition of “independence. ... The following table summarizes the compensation earned by our non-employee directors for the fiscal year ended December 31, 2016: ... Nicholas Sokolow ... 67,644 ... Mr. Sokolow’s option award includes the grant of options on June 8, 2016, valued at $22,644 and fully vesting on March 31, 2017. |
| 2018-04-27 | Nicholas Sokolow, 68, has served as one of our directors since June 2002, and has been designated as the “lead independent director” of the Company’s Board of Directors since June 2016. ... Mr. Sokolow’s role as the Chairman of the Nominating/Corporate Governance Committee ... Our Audit Committee is currently comprised of Messrs. Henning, House and Sokolow ... Our Compensation Committee is currently comprised of Messrs. House and Sokolow ... Director Summary Compensation Table shows total compensation of $202,967. |
| 2019-04-26 | Nicholas Sokolow, 69, has served as one of our directors since June 2002, and has been designated as the “lead independent director” of the Company’s Board of Directors since June 2016. ... Based upon Mr. Sokolow’s role as the Chairman of the Nominating/Corporate Governance Committee of the Company’s Board of Directors ... Our Nominating/Corporate Governance Committee is currently comprised of Messrs. Sokolow and House, with Mr. Sokolow serving as the Chairman ... Our Audit Committee is currently comprised of Messrs. Henning, House and Sokolow ... Our Compensation Committee is currently comprised of Messrs. House and Sokolow ... Director Summary Compensation Table ... Nicholas Sokolow ... Total ($) 93,183. |
| 2020-04-28 | Nicholas Sokolow, 70, has served as one of our directors since June 2002, and has been designated as the “lead independent director” of the Company’s Board of Directors since June 2016. ... Mr. Sokolow’s role as the Chairman of the Nominating/Corporate Governance Committee ... Compensation Committee is currently comprised of Messrs. House and Sokolow ... Audit Committee is currently comprised of Messrs. Henning, House and Sokolow. |
| 2021-04-26 | Nicholas Sokolow, 71, has served as one of our directors since June 2002, and has been designated as the “lead independent director” of the Company’s Board of Directors since June 2016. ... Based upon Mr. Sokolow’s role as the Chairman of the Nominating/Corporate Governance Committee of the Company’s Board of Directors ... Our Compensation Committee is currently comprised of Messrs. House and Sokolow, with Mr. House serving as the Chairman ... The following table summarizes the compensation earned by our serving non-employee directors for the fiscal year ended December 31, 2020: ... Nicholas Sokolow 55,000 - 364,889 - - - - 419,889 |
| 2022-04-26 | Nicholas Sokolow, 72, has served as one of our directors since June 2002, and has been designated as the “lead independent director” of the Company’s Board of Directors since June 2016. ... Based upon Mr. Sokolow’s role as the Chairman of the Nominating/Corporate Governance Committee of the Company’s Board of Directors ... The Compensation Committee is currently comprised of Messrs. House and Sokolow and Ms. Ottmann ... Our Audit Committee is currently comprised of Messrs. Henning, House, Sokolow and Walker ... Director compensation total: $161,301. |
| 2023-04-28 | Nicholas Sokolow, 73, has served as one of our directors since June 2002, and has been designated as the “lead independent director” of the Company’s Board of Directors since June 2016... Based upon Mr. Sokolow’s role as the Chairman of the Nominating/Corporate Governance Committee of the Company’s Board of Directors... Our Audit Committee is currently comprised of Messrs. Henning, House, Sokolow and Walker, with Mr. Henning serving as the Chairman... The Compensation Committee is currently comprised of Messrs. House and Sokolow and Ms. Ottmann... The Nominating/Corporate Governance Committee is currently comprised of Messrs. Sokolow and House, with Mr. Sokolow serving as the Chairman... The following table summarizes the compensation earned by our serving non-employee directors for the fiscal year ended December 31, 2022: Nicholas Sokolow: Fees Earned or Paid in Cash ($) 55,000, Option Awards ($) 139,310, Total ($) 174,310. |
| 2024-04-29 | Nicholas Sokolow, 74, has served as one of our directors since June 2002, and has been designated as the “lead independent director” of the Company’s Board of Directors since June 2016. ... Mr. Sokolow is the Chairman of the Nominating/Corporate Governance Committee ... Our Compensation Committee is currently comprised of Messrs. House and Sokolow and Ms. Ottmann ... Our Audit Committee is currently comprised of Messrs. Henning, House, and Sokolow ... Director Summary Compensation Table ... Nicholas Sokolow ... Total 92,200. |
Data sourced from SEC filings. Last updated: 2026-02-03