Corporate Board Profile
Tech Score: 22/100
6 mention(s) identify PATRICK W. GROSS as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| LIQUIDITY SERVICES INC | 2014-01-27 | Mr. Gross has served as a director of LSI since February 2001 and currently serves as the Chairman of the Compensation Committee and a member of the Audit and Corporate Governance and Nominating Committees. Mr. Gross has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, since October 2002. Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. | Mr. Gross was a principal executive officer at American Management Systems, an IT consulting and software development firm, indicating software-related technical experience. |
| LIQUIDITY SERVICES INC | 2017-01-23 | Mr. Gross holds a B.S.E. degree from Rensselaer Polytechnic Institute, an M.S.E. degree from the University of Michigan, and an M.B.A. from the Stanford Graduate School of Business. ... Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. | Mr. Gross has degrees in engineering and an MBA, and was a principal executive officer at an IT consulting, software development and systems integration firm, indicating software-related technical skills. |
| LIQUIDITY SERVICES INC | 2018-01-22 | Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. | Founder and principal executive officer of American Management Systems, an IT consulting, software development and systems integration firm, indicating software and technical expertise. |
| LIQUIDITY SERVICES INC | 2019-01-22 | Mr. Gross holds a B.S.E. degree from Rensselaer Polytechnic Institute, an M.S.E. degree from the University of Michigan, and an M.B.A. from the Stanford Graduate School of Business. Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. | Holds B.S.E. and M.S.E. degrees and was a principal executive officer at an IT consulting and software development firm, indicating technical expertise. |
| LIQUIDITY SERVICES INC | 2022-01-24 | Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. | Founder and principal executive officer of American Management Systems, an information technology consulting, software development and systems integration firm, indicating software-related technical skills. |
| LIQUIDITY SERVICES INC | 2023-01-24 | Biography: Mr. Gross is a founder, and served as a principal executive officer from 1970 to 2002, of American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. | Founder and principal executive officer of American Management Systems, an information technology consulting, software development and systems integration firm, indicating software-related technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-01-27 | Mr. Gross has served as a director of LSI since February 2001 and currently serves as the Chairman of the Compensation Committee and a member of the Audit and Corporate Governance and Nominating Committees. Mr. Gross has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, since October 2002. Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. |
| 2015-01-26 | Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. |
| 2016-01-25 | Mr. Gross has served as a director of Liquidity Services since February 2001 ... Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. |
| 2017-01-23 | Mr. Gross holds a B.S.E. degree from Rensselaer Polytechnic Institute, an M.S.E. degree from the University of Michigan, and an M.B.A. from the Stanford Graduate School of Business. ... Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. |
| 2018-01-22 | Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. |
| 2019-01-22 | Mr. Gross holds a B.S.E. degree from Rensselaer Polytechnic Institute, an M.S.E. degree from the University of Michigan, and an M.B.A. from the Stanford Graduate School of Business. Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. |
| 2020-01-28 | Mr. Gross is a founder of American Management Systems, an information technology consulting, software development and systems integration firm, but no direct programming skills or degrees are mentioned. |
| 2021-01-25 | Mr. Gross holds a B.S.E. degree from Rensselaer Polytechnic Institute, a M.S.E. degree from the University of Michigan, and a M.B.A. from the Stanford Graduate School of Business. |
| 2022-01-24 | Mr. Gross is a founder of, and served as a principal executive officer from 1970 to September 2002 at, American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. |
| 2023-01-24 | Biography: Mr. Gross is a founder, and served as a principal executive officer from 1970 to 2002, of American Management Systems, Inc., a publicly traded information technology consulting, software development and systems integration firm. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-02 | Mr. Gross, age 67, has served as Chairman of The Lovell Group...Chairperson of the Compensation Committee...2011 DIRECTOR COMPENSATION: Patrick W. Gross (Chairperson of the Compensation Committee)...Total: $284,920 |
| 2013-04-08 | Patrick W. Gross, age 68, has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, since 2002. ... The current Committee assignments are shown in the following table: Patrick W. Gross Audit, Compensation (Chairperson), Compliance. The total compensation of our non-employee directors for the year ended December 31, 2012 is shown in the table below. Patrick W. Gross Fees Earned in Cash $97,000, Option Awards $65,206, Total $162,206. |
| 2014-04-17 | Mr. Gross, age 69, has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, since 2002. Mr. Gross also was a founder and principal executive officer of American Management Systems, Inc., a computer applications software and systems integration firm, from 1970 to 2002. He became Chairman of its executive committee in 1982. He has served as chairman of the board of several companies owned by private equity firms. In addition, he served as Vice Chairman of Youth for Understanding International Exchange. Mr. Gross is currently a director of publicly-held Capital One Financial Corporation, a diversified financial services holding company; Liquidity Services, Inc., an operator of several leading online auction marketplaces for surplus and salvage assets; Rosetta Stone, a leading provider of technology-based language learning solutions of which he is chairman of the board; and Waste Management, Inc., a leading provider of comprehensive waste management services. He has also served on the board of directors of Mobius Management System, Inc. from 2002 to June 2007 and on the board of directors of Computer Network Technology Corporation from July 1997 to 2005. He attended Cornell University and received a Bachelor of Engineering Science from Rensselaer Polytechnic Institute. Mr. Gross also earned a Master of Science in engineering from the University of Michigan and a Master of Business Administration from the Stanford Graduate School of Business. The current Committee assignments of the independent directors are shown in the following table: Patrick W. Gross Audit (Chairperson) Compensation Compliance |
| 2015-04-08 | Mr. Gross, age 70, has served as Chairman of The Lovell Group ... Mr. Gross also earned a Master of Business Administration from the Stanford Graduate School of Business. ... The current Committee assignments of the directors are shown in the following table: Patrick W. Gross - Audit (Chairperson), Compensation, Compliance. ... 2014 Director Compensation: Patrick W. Gross total $160,177. |
| 2016-04-08 | Mr. Gross, age 71, has served as Chairman of The Lovell Group...Chairperson of the Compensation Committee. As of December 31, 2015, Mr. Gross held options to purchase 194,664 shares of Company common stock and 14,619 deferred stock units. |
| 2017-04-10 | Mr. Gross, age 72, has served as Chairman of The Lovell Group...Chairperson of the Compensation Committee...2016 Director Compensation table shows total $175,777. |
| 2018-04-17 | Mr. Gross, age 73, has served as Chairman of The Lovell Group... Chairperson of the Compensation Committee...2017 Director Compensation: $163,502 total. |
| 2019-03-22 | Mr. Gross, age 74, has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, since 2002. ... The total compensation of our non-employee directors for the year ended December 31, 2018 is shown in the table below. Patrick W. Gross: $173,253. |
| 2020-04-15 | Mr. Gross, age 75, has served as Chairman of The Lovell Group... The total compensation of our non-employee directors for the year ended December 31, 2019 is shown in the table below. Patrick W. Gross: Fees Earned in Cash $80,027, Option Awards $82,584, Total $162,611. |
| 2021-04-20 | Mr. Gross, age 76, has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, since 2002. ... The total compensation of our non-employee directors for the year ended December 31, 2020 is shown in the table below. ... Patrick W. Gross (4) $88,901 $123,273 $212,174 |
| 2022-04-12 | Mr. Gross, age 77, has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, since 2002. ... The total compensation of our independent directors for the year ended December 31, 2021 is shown in the table below. Patrick W. Gross (4) $95,000 $103,014 $198,014 |
| 2023-04-11 | Mr. Gross, age 78, has served as Chairman of The Lovell Group, a private business and technology advisory and investment firm, since 2002. ... The total compensation of our independent directors for the year ended December 31, 2022 is shown in the table below. Patrick W. Gross Fees Earned in Cash $95,000 Stock Awards $96,926 Total $191,926. |
| 2024-04-12 | Mr. Gross, age 79, has served as Chairman of The Lovell Group... The total compensation of our independent directors for the year ended December 31, 2023 is shown in the table below. Patrick W. Gross: $191,502. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-25 | Mr. Gross has been the Chairman of our Audit Committee since May 2010... The Audit Committee members include Mr. Gross... The Nominating and Governance Committee members include Mr. Gross... The Special Committee consists of Mr. Gross and Mr. Weidemeyer... Patrick W. Gross 135,000 140,000 275,000 |
| 2017-03-24 | Mr. Gross has been the Chairman of our Audit Committee since May 2010. The other members of our Audit Committee are Ms. Holt and Messrs. Anderson, Clark, Gluski and Weidemeyer. Mr. Gross also serves on the Nominating and Governance Committee. The table below shows the aggregate cash paid, and stock awards issued, to the non-employee directors in 2016: Patrick W. Gross: Fees Earned or Paid in Cash ($) 135,000, Stock Awards ($) 140,000, Total ($) 275,000. |
| 2018-03-27 | Mr. Gross has been the Chairman of our Audit Committee since May 2010. The members of the Audit Committee are Messrs. Gross, Anderson, Clark, Gluski, Weidemeyer and Ms. Holt. Mr. Gross and Mr. Weidemeyer served on the Special Committee. The table below shows the aggregate cash paid, and stock awards issued, to the non-employee directors in 2017: Patrick W. Gross - Total ($): 282,500. |
| 2019-03-27 | Patrick W. Gross Age: 74 Director since: 2006 Board Committees: Audit (Chair) and Nominating & Governance ... The table below shows the aggregate cash paid, and stock awards issued, to the non-employee directors in 2018 ... Patrick W. Gross 135,000 Fees Earned or Paid in Cash 154,954 Stock Awards Total 289,954 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22