ROBERT E. LONG - Corporate Board Profile

AmBase Corp

Filing Date	Source Excerpt
2002-03-28	Robert E. Long, 70. Mr. Long was elected a director of the Company in October 1995. Mr. Long is currently the Chief Executive Officer of Goodwyn, Long & Black Investment Management, Inc., a registered investment company and GLB Fund Management, Inc., a registered mutual fund management company. He has been the Chairman of Emerald City Radio Partners from 1997 to 2001. From 1991 to 1995, Mr. Long was President and CEO of Southern Starr Broadcasting Group, Inc. Prior to 1991, Mr. Long was President of Potomac Asset Management, Inc., a registered investment company. Mr. Long is a Chartered Financial Analyst and a graduate of George Washington University School of Law. In addition to his service as a director of AmBase, Mr. Long serves as a director of Allied Capital Corporation, CSC Scientific, Inc., Graphic Computer Solutions, Inc., and Advanced Solutions International, Inc. His term will expire in 2003. ... The Accounting and Audit Committee currently consists of Robert E. Long, Chairman, John B. Costello and Michael L. Quinn. Messrs. Long, Costello and Quinn are independent directors of the Company. ... The Personnel Committee currently consists of Mr. Costello, Chairman, Messrs. Long and Quinn. Messrs. Costello, Long and Quinn are independent directors of the Company. ... The annual fee to be paid to all directors who are not employees of or consultants to the Company is $7,500. The annual fees are payable in December, provided that a director who is not an employee of or consultant to the Company attends at least 75% of all meetings during the calendar year. Mr. Costello, Mr. Long and Mr. Quinn each received $7,500 for their services on the Board during 2001.
2003-03-27	Robert E. Long, 71. Mr. Long was elected a director of the Company in October 1995. Mr. Long is currently the Chief Executive Officer of Goodwyn, Long & Black Investment Management, Inc., a registered investment company. He has been the Chairman of Emerald City Radio Partners since 1997. From 1991 to 1995, Mr. Long was President and CEO of Southern Starr Broadcasting Group, Inc. Prior to 1991, Mr. Long was President of Potomac Asset Management, Inc., a registered investment company. Mr. Long is a Chartered Financial Analyst and a graduate of George Washington University School of Law. In addition to his service as a director of AmBase, Mr. Long serves as a director of Allied Capital Corporation, CSC Scientific, Inc., Graphic Computer Solutions, Inc., Advanced Solutions International, Inc. and Global Travel, Inc. If elected, his term will expire in 2006. The Accounting and Audit Committee currently consists of Robert E. Long, Chairman, John B. Costello and Michael L. Quinn. Mr. Long received $7,500 for his services on the Board during 2002.
2004-03-29	Robert E. Long, 72. Mr. Long was elected a director of the Company in October 1995. The Accounting and Audit Committee currently consists of Robert E. Long, Chairman, John B. Costello and Michael L. Quinn. The Personnel Committee currently consists of Mr. Costello, Chairman, and Messrs. Long and Quinn. The annual fee to be paid to all directors who are not employees of or consultants to the Company is $7,500. Mr. Long received $7,500 for their services on the Board during 2003. In addition as Chairman of the Accounting and Auditing Committee, Mr. Long received an additional $2,000 of fees.
2005-04-01	Robert E. Long, 73. Mr. Long was elected a director of the Company in October 1995. Mr. Long is currently the Chairman of GLB Group, Inc., a registered investment company. He has been the Chairman of Emerald City Radio Partners since 1997. From 1991 to 1995, Mr. Long was President and CEO of Southern Starr Broadcasting Group, Inc. Prior to 1991, Mr. Long was President of Potomac Asset Management, Inc., a registered investment company. Mr. Long is a Chartered Financial Analyst and a graduate of George Washington University School of Law. In addition to his service as a director of AmBase, Mr. Long serves as a director of Allied Capital Corporation, CSC Scientific, Inc., Graphic Computer Solutions, Inc., Advanced Solutions International, Inc. and Global Travel, Inc. His term will expire in 2006. The Accounting and Audit Committee currently consists of Robert E. Long, Chairman, John B. Costello and Michael L. Quinn. Messrs. Long, Costello and Quinn are independent directors of the Company under the applicable rules of the NASD. The Board of Directors has determined that Mr. Robert E. Long is an "audit committee financial expert" as that term is defined in Item 401(h) of Regulation S-K promulgated by the Securities and Exchange Commission (the "SEC"). The annual fee to be paid to all directors who are not employees of or consultants to the Company is $7,500. The annual fees are payable in December, provided that a director who is not an employee of or consultant to the Company attends at least 75% of all meetings during the calendar year. Mr. Costello, Mr. Long and Mr. Quinn each received $7,500 for their services on the Board during 2004. In addition as Chairman of the Audit Committee, Mr. Long received an additional $2,000 of fees, and as Chairman of the Personnel Committee, Mr. Costello received an additional $1,000 of fees.
2006-03-31	Robert E. Long, 74. Mr. Long was elected a director of the Company in October 1995. Mr. Long is currently the Chairman and Chief Executive Officer of GLB Group, Inc., a registered investment company. ... 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. ... Mr. Costello and Mr. Quinn were members of the Accounting and Audit Committee until their resignations in December 2005 and October 2005, respectively. ... The Board of Directors currently has (i) an Accounting and Audit Committee and (ii) a Personnel Committee. ... During 2005, the annual fee to be paid to each director who is not an employee of or a consultant to the Company, is $7,500. The annual fees are payable in December, provided that a director who is not an employee of or consultant to the Company attends at least 75% of all meetings during the calendar year. Mr. Costello and Mr. Long each received $7,500 for their services on the Board during 2005.
2007-03-29	Robert E. Long, 75. Mr. Long was elected a director of the Company in October 1995. ... 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. ... Robert E. Long Board Member Chairman Audit Committee Member Personnel Committee $10,000
2008-03-28	Robert E. Long Board Member Chairman Audit Committee Member Personnel Committee $11,500 $11,500
2009-03-30	The Accounting and Audit Committee currently consists of Mr. Long, Chairman, Mr. Carnegie, (who became a Director in January 2009), and Mr. Trani, who are independent directors of the Company. Mr. Halpern was a member of the Accounting and Audit Committee until his resignation in November 2008. The Board of Directors has determined that Mr. Long is an "audit committee financial expert" as that term is defined in Item 401(h) of Regulation S-K promulgated by the Securities and Exchange Commission (the "SEC").