PHILIP M. HALPERN

Corporate Board Profile

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AmBase Corp

Filing Date Source Excerpt
2006-03-31 Philip M. Halpern, 49. Mr. Halpern was elected a director of the Company in January 2006. ... The Accounting and Audit Committee currently consists of Robert E. Long, Chairman, and Philip M. Halpern and Salvatore Trani, who became directors in January 2006. ... The Personnel Committee currently consists of Mr. Halpern and Mr. Trani, Co-Chairpersons, and Mr. Long. ... Messrs. Trani, Halpern, and Long are independent directors of the Company under the applicable rules of the NASD.
2007-03-29 Philip M. Halpern, 50. Mr. Halpern was elected a director of the Company in January 2006. ... The Personnel Committee consists of Mr. Halpern and Mr. Trani, Co-Chairpersons, and Mr. Long, who are all independent directors of the Company. ... The Accounting and Audit Committee consists of Robert E. Long, Chairman, Philip M. Halpern and Salvatore Trani, who are all independent directors of the Company. ... Philip M. Halpern Board Member Co-Chair Personnel Committee Member Audit Committee $10,500
2008-03-28 Philip M. Halpern Board Member Co-Chair Personnel Committee Member Audit Committee $11,500 $11,500
2009-03-30 In November 2008, Mr. Halpern, a member of the Company's Board of Directors, Co-Chairperson of the Personnel Committee and member of the Accounting and Audit Committee resigned from the Company's Board and its Committees.

Data sourced from SEC filings. Last updated: 2025-07-01