PHILIP POLITZINER - Corporate Board Profile

ENERGY FOCUS, INC/DE

Filing Date	Source Excerpt
2019-11-08	Mr. Politziner was a founder, President and a member of the Board of Directors of Amper Politziner and Mattia. ... Mr. Politziner has been a member of the Audit Committee since August 2019.
2020-08-03	Mr. Politziner has served as a member of our board of directors since August 2019... Mr. Politziner was the chairman of the audit committee of a public company... The Audit and Finance Committee of our board of directors, which currently consists of Mr. Politziner, as chair... The following table summarizes the total compensation paid to non-employee directors for the year ended December 31, 2019: Philip Politziner Fees Earned or Paid in Cash ($) 12,671 Stock Awards ($) 8,400 Total ($) 21,071.
2021-04-13	Mr. Politziner has served as a member of our Board since August 2019. He was a founder, President and a member of the board of directors of Amper Politziner and Mattia. Amper Politziner and Mattia is one of two predecessor firms to Eisner Amper LLC, a full service advisory and accounting firm. Mr. Politziner retired from Eisner Amper in 2015, last serving as Chairman Emeritus. Mr. Politziner was appointed as a member of the board of directors of Jensyn Acquisition Corporation (NASDAQ: JSYN) in 2016, where he had been the chairman of the audit committee until June 2019 when it consummated its merger with Peck Electric Co. He previously served on the board of directors of Baker Tilly International North America, the board of directors of New Jersey Technology Council and the board of directors of Middlesex County Regional Chamber of Commerce. He has served on the Advisory Board of Jump Start New Jersey Angel Fund. He was awarded the Chamber of Commerce “Community Leader of Distinction” and was inducted into NJBiz Hall of Fame for businesspeople in New Jersey. He also appears in Who’s Who in Corporate Finance. Mr. Politziner received his B.S. in accounting from New York University and is currently licensed as a CPA in New Jersey. He is a member of the American Institute of Certified Public Accountants (AICPA) and the New Jersey Society of Certified Public Accountants (NJSCPA). Our Board believes that Mr. Politziner’s qualifications to serve as a Board member include his considerable experience with financial and accounting matters and SEC compliance matters as the chairman of the audit committee of a public company. Mr. Politziner serves as chair of the Audit and Finance Committee. 2020 Director Compensation: Philip Politziner Fees Earned or Paid in Cash ($) 43,000 Stock Awards ($) 4,500 Total ($) 47,500
2022-04-13	Mr. Politziner has served as a member of our Board since August 2019. He was a founder, President and a member of the board of directors of Amper Politziner and Mattia. Amper Politziner and Mattia is one of two predecessor firms to Eisner Amper LLC, a full service advisory and accounting firm. Mr. Politziner retired from Eisner Amper in 2015, last serving as Chairman Emeritus. Mr. Politziner was appointed as a member of the board of directors of Jensyn Acquisition Corporation (NASDAQ: JSYN) in 2016, where he had been the chairman of the audit committee until June 2019 when it consummated its merger with Peck Electric Co. He previously served on the board of directors of Baker Tilly International North America, the board of directors of New Jersey Technology Council and the board of directors of Middlesex County Regional Chamber of Commerce. He has served on the Advisory Board of Jump Start New Jersey Angel Fund. He was awarded the Chamber of Commerce “Community Leader of Distinction” and was inducted into NJBiz Hall of Fame for businesspeople in New Jersey. He also appears in Who’s Who in Corporate Finance. Mr. Politziner received his B.S. in accounting from New York University and is currently licensed as a CPA in New Jersey. He is a member of the American Institute of Certified Public Accountants (AICPA) and the New Jersey Society of Certified Public Accountants (NJSCPA). Our Board believes that Mr. Politziner’s qualifications to serve as a Board member include his considerable experience with financial and accounting matters and SEC compliance matters as the chairman of the audit committee of a public company. Mr. Politziner serves as chair of the Audit and Finance Committee. 2021 Director Compensation: $99,900.