PHILLIP MICHALS - Corporate Board Profile

MANHATTAN BRIDGE CAPITAL, INC

Filing Date	Source Excerpt
2002-01-15	Phillip Michals, 31, has been a member of our Board of Directors since March 1999. ... From January 1, 2000 until July 18, 2000 the Audit Committee was comprised of Messrs. Yoram Evan, Phillip Michals and Eran Goldshmid and the Compensation Committee was comprised of Messrs. Yoram Evan, Phillip Michaels and Eran Goldshmid. After the Annual Meeting of the Board, on July 18, 2000 the Audit Committee was comprised of Messrs. Stephen A. Zelnick, Michael J. Jackson and Phillip Michals and the Compensation Committee was comprised of Messrs. Stephen A. Zelnick, Eran Goldshmid and Phillip Michals.
2002-06-10	Phillip Michals, 32, has been a member of our Board of Directors since March 1999. ... The Audit Committee was comprised of Messrs. Michael J. Jackson, Stephen A. Zelnick and Phillip Michals and the Compensation Committee was comprised of Messrs. Stephen A. Zelnick, Phillip Michaels and Eran Goldshmid.
2003-06-11	Phillip Michals, 33, has been a member of our Board of Directors since March 1999. ... The Audit Committee was comprised of Messrs. Michael J. Jackson, Stephen A. Zelnick and Phillip Michals and the Compensation Committee was comprised of Messrs. Stephen A. Zelnick, Phillip Michaels and Eran Goldshmid.
2004-05-14	Phillip Michals, 34, has been a member of our Board of Directors since March 1999. The Audit Committee was comprised of Messrs. Michael J. Jackson, Stephen A. Zelnick and Phillip Michals and the Compensation Committee was comprised of Messrs. Stephen A. Zelnick, Phillip Michaels and Eran Goldshmid. The Nominating Committee members are Michael Jackson, Philip Michals and Eran Goldshmid.
2005-06-07	Phillip Michals, 35, has been a member of our Board of Directors since March 1999. ... Each of our Audit Committee, Compensation Committee and Nominating Committee were comprised of Messrs. Michael J. Jackson, Eran Goldshmid and Phillip Michals.
2006-03-24	Listed as a Director and executive officer with beneficial ownership of shares.
2010-05-14	Phillip Michals has been a member of our Board of Directors since March 1999. He is a member of the Compensation Committee, Audit Committee and Nominating Committee. The following table provides compensation information for the year ended December 31, 2009 for each of the independent members of the Board. Phillip Michals received $2,700 in fees earned or paid in cash and $3,764 in option awards, totaling $6,464.
2011-08-05	Phillip Michals (1) Member of the Compensation Committee, Audit Committee and Nominating Committee... The following table provides compensation information for the year ended December 31, 2010 for each of the independent members of the Board... Phillip Michals Fees Earned or Paid in Cash ($) 2,400 Option Awards ($) 5,701 Total ($) 8,101
2012-05-18	Phillip Michals (1) Member of the Compensation Committee, Audit Committee and Nominating Committee... Phillip Michals has been a member of our Board since March 1999... The Audit Committee is comprised of Michael J. Jackson, Phillip Michals, Eran Goldshmit and Lyron Bentovim... Each of our Compensation Committee and Nominating Committee is comprised of Michael J. Jackson, Phillip Michals and Eran Goldshmit... Non-employee directors are granted options and receive cash compensation... Phillip Michals Fees Earned or Paid in Cash $4,800, Option Awards $5,025, Total $9,825.
2013-05-17	Phillip Michals has been a member of our Board since March 1999. Mr. Michals currently is the Head of Business Development with Aegis Capital Corp. Mr. Michals has specialized in recruiting and retention and has been partners in two previous HR consulting companies MSCI and Uptick Trading, both companies consulted with NYSE and FINRA broker- dealers. Since November 2000, he has also been a Principal of RG Michals and PPG Trading. Mr. Michals is also a Founder and Principal of Quadstar Capital Advisors, a financial advisory company. Mr. Michals received a BS degree in human resources from the University of Delaware in May 1992. Mr. Michals is currently registered as an Investment Advisor. Mr. Michals’ professional experience and background with other companies and with us have given him the expertise needed to serve as one of our directors.
2020-05-19	Phillip Michals has been a member of the Board since rejoining our Board in June 2019. Mr. Michals is the CEO/Executive Chairman of A.G.P./Alliance Global Partners, a full service investment banking and wealth management firm. Mr. Michals has also been a partner in RG Michals since 1999 and affiliated with an independent firm from 2010 to 2018. His responsibilities were primarily in business development. He was also a partner for over 10 years at MSCI, an advisory/consulting firm that consulted for Member firms of NYSE and FINRA. Mr. Michals currently has his Series 7, 63, 24, 99, and 65 licenses and received his Bachelor of Science from University of Delaware. Mr. Michal’s professional experience and background with other companies and with us have given him the expertise needed to serve as one of our directors.
2021-05-21	Phillip Michals has been a member of the Board since rejoining our Board in June 2019. Mr. Michals is the CEO/Executive Chairman of A.G.P./Alliance Global Partners, a full service investment banking and wealth management firm. Mr. Michals has also been a partner in RG Michals since 1999 and affiliated with an independent firm from 2010 to 2018. His responsibilities were primarily in business development. He was also a partner for over 10 years at MSCI, an advisory/consulting firm that consulted for Member firms of NYSE and FINRA. Mr. Michals currently has his Series 7, 63, 24, 99, and 65 licenses and received his Bachelor of Science from University of Delaware. Mr. Michal’s professional experience and background with other companies and with us have given him the expertise needed to serve as one of our directors.
2022-05-13	Phillip Michals has been a member of the Board since rejoining in June 2019. He is listed as a Director, age 52. He is a member of the Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. The Director Compensation table shows that Phillip Michals received $13,200 in fees earned or paid in cash in 2021.
2023-05-19	Phillip Michals has been a member of the Board since rejoining our Board in June 2019. Mr. Michals is the chief executive officer and executive chairman of A.G.P./Alliance Global Partners, a full service investment banking and wealth management firm since 2018. Mr. Michals has also been a partner in RG Michals since 1999 and affiliated with an independent firm from 2010 to 2018. His responsibilities were primarily in business development. He was also a partner for over 10 years at MSCI, an advisory/consulting firm that consulted for member firms of NYSE and FINRA. Mr. Michals currently has his Series 7, 63, 24, 99, and 65 licenses and received his Bachelor of Science from the University of Delaware. Mr. Michal’s professional experience and background with other companies and with us have given him the expertise needed to serve as one of our directors.
2024-05-09	Phillip Michals has been a member of the Board since rejoining our Board in June 2019. Mr. Michals is the chief executive officer and executive chairman of A.G.P./Alliance Global Partners, a full-service investment banking and wealth management firm since 2018.