Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-07-15 | Noam Lotan. Mr. Lotan has been a director since June 2005. ... Mr. Lotan brings to the Board of Directors decades of executive experience with a publicly traded technology company and a unique perspective on the Asian and European markets. |
| 2012-07-17 | Noam Lotan 60 2005 Mr. Lotan is the President, Chief Executive Officer and a director of Resonate Industries. ... The Audit Committee currently consists of Messrs. Lotan (Chair), Atkinson and Protsch. Each member of the Audit Committee is an "independent director" pursuant to Nasdaq rules and is "financially literate" within the meaning of Nasdaq rules. ... During the 2012 Fiscal Year, each non-employee director received a cash and stock-based retainer of $30,000. Each non-employee director also received a $1,500 annual retainer for each standing committee of the Board of Directors on which he or she served; except that the Chairman of each committee received a $3,000 annual retainer. ... The table below shows Noam Lotan's total compensation for 2012 Fiscal Year as $40,670. |
| 2013-07-16 | Mr. Lotan has been a director since June 2005. The Audit Committee currently consists of Messrs. Lotan (Chair), Atkinson and Protsch. Subject to re-election of the directors at the Annual Meeting, the Audit Committee will consist of Messrs. Atkinson (Chair), Lotan, Protsch and Simon following the Annual Meeting. The table below sets forth the compensation of the non-employee directors for the 2013 Fiscal Year. Noam Lotan received $36,506 in fees earned or paid in cash and $35,000 in stock awards, totaling $71,506. |
| 2014-07-16 | Noam Lotan 62 2005 Mr. Lotan has been a director since June 2005. The Audit Committee currently consists of Messrs. Atkinson (Chair), Lotan, Protsch and Simon. Information about the compensation of the non-employee directors for the 2014 Fiscal Year is set forth in the table below. Noam Lotan $38,747 Fees Earned or Paid in Cash, $35,000 Stock Awards, $73,747 Total. |
| 2015-07-15 | Mr. Lotan has been a director since June 2005. ... The Audit Committee currently consists of Messrs. Atkinson (Chair), Lotan, Protsch and Simon. ... In 2015, each non-employee director received an annual grant of RSUs with a market value of approximately $35,000. ... During the 2015 Fiscal Year, each non-employee director received a cash and stock-based retainer of $37,498. ... Noam Lotan Fees Earned or Paid in Cash $37,498, Stock Awards $35,000, Total $72,498. |
| 2017-07-21 | Noam Lotan (1a)(1b) 65 2005 (1a) Current Member of the Audit Committee. Compensation of Directors table shows Noam Lotan with total compensation of $84,997. |
| 2018-07-13 | Noam Lotan 66 2005 Member of Audit Committee. Non-employee director received an annual grant of RSUs with a market value of approximately $47,500. Cash retainer $37,500. Total $85,000. |
| 2019-07-15 | Noam Lotan 67 2005 X X Noam Lotan will not stand for re-election. He served on the Audit Committee and Nominating and Corporate Governance Committee. He received $44,583 in cash and $50,000 in stock awards for the 2019 Fiscal Year, totaling $94,583. |
Data sourced from SEC filings. Last updated: 2026-02-08