ROBERT H. FRIES - Corporate Board Profile

ENCISION INC

Filing Date	Source Excerpt
2003-06-26	Robert H. Fries(1) 54 Director (1) Member of the Audit Committee Robert H. Fries was appointed to the Board of Directors effective June 2003. Mr. Fries is founder and President of FinanceVision Services, Inc. and has served as a finance executive with a broad range of large and small companies. Since March 2000, he has provided the Company with financial services as its contract Chief Financial Officer.
2004-07-23	The Company's outside Directors receive $1,000 per month for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their directorship.
2006-07-12	The following table sets forth the members of our board of directors, their ages as of March 31, 2006, and their positions and offices held: Robert H. Fries(1)(2) 57 Director (1) Member of the Compensation Committee (2) Member of the Nominating Committee Our outside directors receive $12,000 a year for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their directorship.
2007-06-29	Robert H. Fries(1)(2) 58 Director (1)Member of the Compensation Committee (2)Member of the Nominating Committee The following table details the total compensation earned by our non-employee directors in fiscal year 2007. Robert H. Fries Fees Paid in Cash 12,000 Option Awards 7,597 All Other Compensation 38,427 Total 58,024
2008-06-30	Robert H. Fries (1) (2) 59 Director (1)Member of the Compensation Committee (2)Member of the Nominating Committee (3)Member of the Audit Committee Robert H. Fries has served on our board of directors since June 2003. Mr. Fries is a founder and the President of FinanceVision Services, Inc. and has served as a finance executive with a broad range of large public multinational companies. Since March 2000, he has provided us with financial and tax consulting services. Mr. Fries9 credentials include a Masters in Business Administration from St. John9s University, New York, a CPA and a Juris Doctor Degree from Jones School of Law. Our outside directors receive $1,000 a month for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their directorship. Directors who serve on the audit committee receive an additional $500 a month for their services. Option grants to our directors are made at the discretion of the board of directors. The following table details the total compensation earned by our directors in fiscal year 2008. Director Compensation Name Fees Paid in Cash ($) (1) Option Awards ($) All Other Compensation ($) Total ($) Robert H. Fries 12,000 429 63,740 (2) 76,169 (1) The following table provides a breakdown of fees paid in cash. Name Annual Retainers ($) Audit Committee Member Fees ($) Total ($) Robert H. Fries 12,000 6 12,000 (2) Compensation for financial and tax consulting services provided to the Company. David W. Newton serves as an executive officer of the Company and does not receive any additional compensation for his service as a director.
2009-06-29	Robert H. Fries (1) (2) 60 Director (1) Member of the Compensation Committee (2) Member of the Nominating Committee Currently, and except for Ruediger Naumann-Etienne who elected not to receive his compensation, our outside directors receive $1,250 a month for their services. The following table details the total compensation earned by our non-employee directors in fiscal year 2009. Robert H. Fries Fees paid in cash $14,250, Option awards $3,911, All other compensation $57,830, Total $75,991.
2010-07-01	Robert H. Fries (1) (2) 61 Director (1) Member of the Compensation Committee (2) Member of the Nominating Committee ... Director Compensation ... Robert H. Fries Fees paid in cash $15,000 Option awards $5,650 All other compensation $60,128 Total $80,778
2011-07-01	Robert H. Fries (1) (2) 62 Director (1) Member of the Compensation Committee (2) Member of the Nominating Committee
2012-07-06	Robert H. Fries (1)(2) 63 Director. (1)Member of the Compensation Committee (2)Member of the Nominating Committee. The following table details the total compensation earned by our non-employee directors in fiscal year 2012. Robert H. Fries Fees paid in cash $11,937.50, Option awards $0, All other compensation $82,002.00, Total $93,939.50.
2013-07-10	Robert H. Fries has served on our board of directors since June 2003. Mr. Fries is a founder and the President of FinanceVision Services, Inc., a finance and tax consulting firm, and has served as a finance executive with a broad range of large public multinational companies. Since March 2000, he has provided us with financial and tax consulting services. Mr. Fries is a certified public accountant (inactive). Mr. Fries' credentials include a Masters in Business Administration from St. John's University, New York, and a Juris Doctor Degree from Jones School of Law. We believe that Mr. Fries’ financial and business expertise, particularly in the role of finance executive for various large public companies, give him the qualifications and skills to serve as a director. Our outside directors receive $1,250 a quarter for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their service as directors. Option grants to our directors are at the discretion of the board of directors. The following table details the total compensation earned by our non-employee directors in fiscal year 2013. Director Compensation: Robert H. Fries Fees paid in cash ($) 5,000.00 Option awards ($) ― All other compensation ($) 76,480.00 Total ($) 81,480.00
2014-07-11	Robert H. Fries (1) (2) 65 Director (1)Member of the Compensation Committee (2)Member of the Nominating Committee ... The following table details the total compensation earned by our non-employee directors in fiscal year 2014. ... Robert H. Fries 5,000.00 10,982.00 92,308.00 (2) 108,290.00 ... The nominating committee members are Robert H. Fries, Vern D. Kornelsen and Patrick W. Pace, M.D. ... The members of the compensation committee are Vern D. Kornelsen, Robert H. Fries and Ruediger Naumann-Etienne.
2015-07-30	Robert H. Fries has served on our board of directors since 2003. Mr. Fries is a founder and the President of FinanceVision Services, Inc., a finance and tax consulting firm, and has served as a finance executive with a broad range of large public multinational companies. Since 2000, he has provided us with financial and tax consulting services. Mr. Fries is a certified public accountant (inactive). His credentials include an MBA from St. John's University, New York, and a Juris Doctor Degree from Jones School of Law. We believe that Mr. Fries’ financial and business expertise, particularly in the role of finance executive for various large public companies, give him the qualifications and skills to serve as a director. He is a member of the Compensation Committee and Nominating Committee. He received total compensation of $97,735 in fiscal year 2015.
2016-07-08	Robert H. Fries has served on our board of directors since 2003. Mr. Fries is a founder and the President of FinanceVision Services, Inc., a finance and tax consulting firm, and has served as a finance executive with a broad range of large public multinational companies. Since 2000, he has provided us with financial and tax consulting services. Mr. Fries is a certified public accountant (inactive). His credentials include an MBA from St. John's University, New York, and a Juris Doctor Degree from Jones School of Law. We believe that Mr. Fries’ financial and business expertise, particularly in the role of finance executive for various large public companies, give him the qualifications and skills to serve as a director. (1)Member of the Compensation Committee. (2)Member of the Nominating Committee. Our independent directors currently receive $1,250 a quarter for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their service as directors. Option or equity grants to our directors are at the discretion of the board of directors. The following table details the total compensation earned by our non-employee directors in fiscal year 2016. Robert H. Fries: Fees paid in cash $6,250, Equity compensation $3,071, All other compensation $85,504, Total $94,825.
2017-07-11	Robert H. Fries 68 Director (1)Member of the Compensation Committee. (2)Member of the Nominating Committee. Our independent directors currently receive $1,250 a quarter for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their service as directors. Option or equity grants to our directors are at the discretion of the board of directors. Director Compensation table shows Robert H. Fries total compensation as $87,363.
2018-06-11	Robert H. Fries 69 Director (1)Member of the Compensation Committee. (2)Member of the Nominating Committee. Our independent directors currently receive $1,250 a quarter for their services... The following table details the total compensation earned by our non-employee directors in fiscal year 2018. Robert H. Fries Fees paid in cash $5,000 Equity compensation $3,325 All other compensation $73,195 Total $81,520.
2019-06-21	Robert H. Fries has served on our board of directors since 2003. Mr. Fries is a founder and the President of FinanceVision Services, Inc., a finance and tax consulting firm, and has served as a finance executive with a broad range of large public multinational companies. Since 2000, he has provided us with financial and tax consulting services. Mr. Fries is a certified public accountant (inactive). His credentials include an MBA from St. John's University, New York, and a Juris Doctor Degree from Jones School of Law. We believe that Mr. Fries’ financial and business expertise, particularly in the role of finance executive for various large public companies, give him the qualifications and skills to serve as a director. Our independent directors currently receive $1,250 a quarter for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their service as directors. Option or equity grants to our directors are at the discretion of the board of directors. The following table details the total compensation earned by our non-employee directors in fiscal year 2019. Robert H. Fries: Fees paid in cash $5,000, Stock awards $0, Option awards $6,308, All other compensation $67,105 (compensation paid to an entity controlled by Mr. Fries for financial and tax consulting services), Total $78,413. He is a member of the Compensation Committee and Nominating Committee.
2020-06-30	Robert H. Fries has served on our board of directors since 2003. Mr. Fries is a founder and the President of FinanceVision Services, Inc., a finance and tax consulting firm, and has served as a finance executive with a broad range of large public multinational companies. Since 2000, he has provided us with financial and tax consulting services. Mr. Fries is a certified public accountant (inactive). His credentials include an MBA from St. John's University, New York, and a Juris Doctor Degree from Jones School of Law. We believe that Mr. Fries’ financial and business expertise, particularly in the role of finance executive for various large public companies, give him the qualifications and skills to serve as a director. (1) Member of the Compensation Committee. (2) Member of the Nominating Committee. Our independent directors receive $1,250 a quarter for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their service as directors. Option or equity grants to our directors are at the discretion of the board of directors. The following table details the total compensation earned by our non-employee directors in fiscal year 2020. Director Compensation: Robert H. Fries Fees paid in cash $5,000, Equity compensation $4,013, All other compensation $69,189, Total $78,202. Compensation paid to an entity controlled by Mr. Fries for financial and tax consulting services provided to us.
2021-06-30	Robert H. Fries has served on our board of directors since 2003. Mr. Fries is a founder and the President of FinanceVision Services, Inc., a finance and tax consulting firm, and has served as a finance executive with a broad range of large public multinational companies. Since 2000, he has provided us with financial and tax consulting services. Mr. Fries is a certified public accountant (inactive). His credentials include an MBA from St. John's University, New York, and a Juris Doctor Degree from Jones School of Law. We believe that Mr. Fries’ financial and business expertise, particularly in the role of finance executive for various large public companies, give him the qualifications and skills to serve as a director. Compensation: Our independent directors receive $1,250 a quarter for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their service as directors. Option or equity grants to our directors are at the discretion of the board of directors. The following table details the total compensation earned by our non-employee directors in fiscal year 2021. Director Compensation: Robert H. Fries Fees paid in cash $5,000, Equity compensation $3,369, All other compensation $66,003, Total $74,372.
2022-07-08	The following table sets forth the members of our board of directors, their ages as of March 31, 2022, and their positions and offices held: Robert H. Fries 73 Director. (1) Member of the Compensation Committee. (2) Member of the Nominating Committee. Our independent directors receive $1,250 a quarter for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their service as directors. Option or equity grants to our directors are at the discretion of the board of directors. The following table details the total compensation earned by our non-employee directors in fiscal year 2021. Director Compensation: Robert H. Fries Fees paid in cash $5,000, Equity compensation $19,944, All other compensation $71,908, Total $96,852.
2023-07-05	Robert H. Fries (1) (2) 74 Director (1) Member of the Compensation Committee. (2) Member of the Nominating Committee. Our independent directors receive $1,250 a quarter for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their service as directors. The following table details the total compensation earned by our non-employee directors in fiscal year 2023. Director Compensation Name Fees paid in cash ($) (1) Equity compensation ($) (2) All other compensation ($) Total ($) Robert H. Fries 5,000 3,773 55,715 64,488 (1) The following table provides a breakdown of fees paid in cash. Name Annual retainers ($) Robert H. Fries 5,000 (3) Compensation paid to an entity controlled by Mr. Fries for financial and tax consulting services provided to us.
2024-06-27	The following table details the total compensation earned by our non-employee directors in fiscal year 2024. Director Compensation Name Fees paid in cash ($) (1) Equity compensation ($) (2) All other compensation ($) Total ($) Robert H. Fries 4,583 — 32,032(3) 36,615 (3) Compensation paid to an entity controlled by Mr. Fries for financial and tax consulting services provided to us.