Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-30 | Paul Norman has been chairman and CEO of Heavenly RX since June 2019. Age: 55. Committees: Compensation and Governance. 2019 Director Compensation Table: Total $15,410. |
| 2021-04-01 | Mr. Norman is a seasoned global operating executive ... We believe Mr. Norman is qualified to serve on our Board of Directors because of his branding, business strategy and marketing expertise and experience in the food industry. ... Our Board of Directors has an Audit Committee, a Compensation and Governance Committee (the “Compensation Committee”) and a Nominating Committee. The membership of each committee as of March 18, 2021 is indicated below: ... Paul Norman Member Audit. ... 2020 Director Compensation Table ... Paul Norman Fees Earned 27,000, Stock Option Awards 25,000, Total 52,000. |
| 2022-04-01 | Paul Norman Mr. Norman has been a director of Jones Soda since August 2019 and has served as the Chairman of our Board of Directors since March 15, 2022. ... The Audit Committee is comprised of Messrs. Colbourn (Chair), Sirkin and Bronstein. From February 15, 2022 until March 15, 2022, the Audit Committee was comprised of Messrs. Sirkin (Chair), Norman and Bronstein ... The Compensation Committee is comprised of Messrs. Sirkin (Chair), Spiro and Bronstein. From February 15, 2022 until March 15, 2022, the Compensation Committee was comprised of Messrs. Paul Norman (Chair) and Alexander Spiro ... On March 15, 2022, our Board of Directors formed the Mergers and Acquisitions and Investments Committee ... The Mergers and Acquisitions and Investments Committee is currently comprised of Messrs. Spiro (Chair), Colbourn, Sirkin and Norman. 2021 Director Compensation Table Paul Norman Fees Earned ($): 33,000 Stock Option Awards ($): 25,000 Total ($): 58,000 |
| 2023-04-05 | Paul Norman Mr. Norman has been a director of Jones Soda since August 2019 and has served as the Chairman of our Board of Directors since March 15, 2022. ... Mr. Norman is an “Investor Designee” of Heavenly Rx, as defined in the IRA, and was appointed to the Board of Directors in accordance with the terms and conditions of such agreement. Director Compensation ... Paul Norman ... Total: 34,320 Mergers and Acquisitions and Investment Committee ... The Mergers and Acquisitions and Investments Committee is currently comprised of Messrs. Reichman (Chair), Sirkin, and Norman. |
| 2024-04-03 | Paul Norman Mr. Norman has been a director of Jones Soda since August 2019 and has served as the Chairman of our Board of Directors since March 15, 2022. ... The Compensation Committee is currently comprised of Messrs. Sirkin (Chair), Reichman, and Norman. ... The Mergers and Acquisitions and Investments Committee is currently comprised of Messrs. Reichman (Chair), Dissinger, and Norman. ... The following table sets forth information with respect to compensation paid by us to our non-employee directors (all directors except for Mr. Murray) during the last completed fiscal year ended December 31, 2023: Paul Norman 35,000 fees cash + 320,250 stock options = 355,250 total |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22