Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-12 | Randall S. Friedman, 47, has been a director of the Company since November 2020... Mr. Friedman was appointed to the Board on November 10, 2020... Director compensation for 2020: Fees Earned Or Paid in Cash $5,044, Stock Awards $11,634, Total $16,678. |
| 2022-04-18 | Randall S. Friedman, 49, has been a director of the Company since November 2020. Mr. Friedman serves on the Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, and Executive Committee. The Board has determined that Mr. Friedman is an independent director. For 2021, each non-employee director of the Company received a retainer of $10,000 in each quarter of 2021 as compensation for services rendered, paid at the start of each quarter. Directors are also reimbursed for reasonable expenses incurred in attending meetings. The Company does not separately compensate directors for service on any Committee of the Board. Each non-employee director receives total equity compensation of approximately $45,000 awarded through RSUs that will convert to common stock on a one-to-one basis and vest 25% per year over four years. In 2021, each non-employee director received a grant of 4,400 RSUs, pursuant to the terms of the Company’s 2014 Equity Incentive Plan, as amended and restated. The RSU awards vest at the rate of 25% per year beginning on the first anniversary of the date of grant. |
| 2023-04-21 | Randall S. Friedman,50, has been a director of the Company since November 2020. ... Mr. Friedman also brings industry expertise in the food service technology market. |
| 2024-04-10 | Randall S. Friedman,51, has been a director of the Company since November 2020. ... Mr. Friedman has consented to be named in this Proxy Statement and to serve if elected. ... The following table sets forth information concerning the compensation of directors for fiscal year 2023: Randall S. Friedman 40,000 Fees Earned or Paid in Cash, 45,248 Stock Awards, 85,248 Total. |
Data sourced from SEC filings. Last updated: 2026-03-05