ROBERT A. LODDER, JR. - Corporate Board Profile

Dominari Holdings Inc.

Filing Date	Source Excerpt
2006-04-28	Dr. Robert A. Lodder, Spherix Incorporated Board Member since 2005, is the Director of the Analytical Spectroscopy Research Group of the Advanced Science and Technology Center at the University of Kentucky. ... Each independent Director was paid an annual retainer of $2,000 and fees of $1,200 for each Meeting of the Board and each in-person Committee Meeting he or she attended that did not coincide with a Board Meeting. In April 2006, each of the independent Directors was granted options for 5,000 shares of Common Stock. Non-independent Directors are not paid for their services as Directors, nor do they receive options for their service as Directors. ... The Nominating Committee recommends to the Board, for adoption by the Board, the proposed Board for election by the Stockholders. Its members during this time period were Mr. Creel, Chair; Dr. Lodder, and Dr. Vander Zanden. ... The Science & Technology Committees mission is to carry out inquiries into matters in science and technology with which the Company ought to be concerned, including the Companys new science and advanced technology programs, major internal projects, interactions with academic and independent research organizations, and the acquisition of technologies. Its members during this time period were Dr. Lodder, Chair; Dr. Levin, and Dr. Vander Zanden.
2008-04-11	Dr. Robert A. Lodder, Spherix Incorporated Board Member since 2005, was elected President in August 2007. ... The Executive Committee may act on behalf of the Board ... Its members during this time period were Mr. Cox, Chair; Dr. Kruger, and Dr. Lodder. ... The Nominating Committee recommends to the Board ... Its members during this time period were Mr. Creel, Chair; Dr. Lodder, and Dr. Vander Zanden. ... The Strategic Planning Committee uses the experience and expertise of its members ... Its members during this time period were Mr. Brown, Chair; Mr. Cox, Mr. Creel, Dr. Kruger, Dr. Levin, Dr. Lodder, and Dr. Vander Zanden.
2008-09-23	Security Ownership of Certain Beneficial Owners and Management table lists Robert A. Lodder, Jr. as a beneficial owner and director.
2009-09-25	The Executive Committee may act on behalf of the Board of Directors on matters requiring action in the interim between meetings of the full Board. Its members are Dr. Vander Zanden, Chair; Dr. Kruger, and Dr. Lodder. Five (5) meetings were held by this Committee during this time period. The following Summary of Compensation table sets forth the compensation paid by the Company during the two years ended December 31, 2008, to all Executive Officers earning in excess of $100,000 during any year. R. Lodder 2008 166,667 26#8212; 22,500 26#8212; 68,000 26#8212; 26#8212; 257,167
2010-07-15	Dr. Robert A. Lodder, Spherix Incorporated Board Member since 2005, was elected President in August 2007. ... The Executive Committee members are Dr. Vander Zanden, Chair; Dr. Kruger, and Dr. Lodder. ... Summary of Compensation table shows R. Lodder with total compensation of $229,500.
2011-09-21	Dr. Robert A. Lodder, Spherix Incorporated Board Member since 2005, was elected President in August 2007. ... The Executive Committee members are Dr. Vander Zanden, Chair; Dr. Kruger, and Dr. Lodder. ... Summary of Compensation table shows R. Lodder President total compensation of $308,000 in 2010.
2012-06-18	Dr. Robert A. Lodder, Spherix Incorporated Board Member since 2005, was elected President in August 2007. ... The Executive Committee members are Dr. Vander Zanden, Chair; Dr. Kruger, and Dr. Lodder. ... Summary of Compensation table shows R. Lodder President total compensation $317,513.