ROGER C. CADY - Corporate Board Profile

U.S. GOLD CORP.

Filing Date	Source Excerpt
2002-08-06	Roger C. Cady 64 Roger C. Cady is a founder and principal of Arcadia Associates, a strategic consulting and mergers and acquisitions advisory firm. The Board of Directors has a standing Audit Committee whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. The Board of Directors has a standing Nominating Committee whose members are Robert Tarantino, Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2002 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares (adjusted for Common Stock splits) of the Common Stock of the Company at $7.98, the fair market value of the Common Stock at the date of grant.
2003-08-06	The Board of Directors has a standing Audit Committee established in accordance with Section 3(w)(68)(A) of the Securities Exchange Act of 1934, as amended, whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. The Board of Directors has a standing Nominating Committee whose members are Robert Tarantino, Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2003 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares (adjusted for Common Stock splits) of the Common Stock of the Company at $2.99, the fair market value of the Common Stock at the date of grant.
2004-08-04	Roger C. Cady is a founder and principal of Arcadia Associates, a strategic consulting and mergers and acquisitions advisory firm. He was employed as Vice President of Business Development for Dynatech Corporation, a diversified communications equipment manufacturer, from 1993 to 1996. Before joining Dynatech he was a strategic management consultant for eight years. His business career has included 16 years in various engineering, marketing and management responsibilities as a Vice President of Digital Equipment Corporation, and President of two early stage startup companies. Mr. Cady has been a Director since 1996. ... The Company's Board of Directors has a standing Audit Committee established ... whose members are Richard Holzman, Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. ... The Board of Directors has a standing Compensation and Stock Option Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... The Board of Directors has a standing Nominating Committee whose members are Richard Holzman, Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2004 Mr. Holzman, Mr. Riley, Mr. Cady and Mr. Majewski each received ten year options to purchase 8,000 shares of the Common Stock of the Company at $4.09, the fair market value of the Common Stock at the date of grant.
2005-08-02	Roger C. Cady 67 ... The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley and Roger C. Cady. ... The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady and Bernard L. Riley. ... Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2005 Mr. Riley, Mr. Cady and Mr. Majewski each received five year options to purchase 8,000 shares of the Common Stock of the Company at $6.75, the fair market value of the Common Stock at the date of grant. All of these options are exercisable one year from the date of grant.
2006-08-03	Roger C. Cady 68 Roger C. Cady is a founder and principal of Arcadia Associates, a strategic consulting and mergers and acquisitions advisory firm. He was employed as Vice President of Business Development for Dynatech Corporation, a diversified communications equipment manufacturer, from 1993 to 1996. Before joining Dynatech he was a strategic management consultant for eight years. His business career has included 16 years in various engineering, marketing and management responsibilities as a Vice President of Digital Equipment Corporation, and President of two early stage startup companies. Mr. Cady has been a Director since 1996. Compensation Committee Thomas A. Majewski Roger C. Cady Bernard L. Riley Rose Ann Giordano John H. Freeman The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley, Roger C. Cady, Rose Ann Giordano and John H. Freeman. The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freemen. Directors who are not employees of the Company receive a quarterly payment of $6,000. During fiscal 2006 Mr. Riley, Mr. Cady and Mr. Majewski each received five year options to purchase 8,000 shares of the Common Stock of the Company at $6.63, the fair market value of the Common Stock at the date of grant.
2007-08-13	Roger C. Cady 69 Roger C. Cady is a founder and principal of Arcadia Associates, a strategic consulting and mergers and acquisitions advisory firm. He was employed as Vice President of Business Development for Dynatech Corporation, a diversified communications equipment manufacturer, from 1993 to 1996. Before joining Dynatech he was a strategic management consultant for eight years. His business career has included 16 years in various engineering, marketing and management responsibilities as a Vice President of Digital Equipment Corporation, and President of two early stage startup companies. Mr. Cady has been a Director since 1996. Fees Option All Name Earned(1) Awards(2) Other Total __________________ ______________ ___________ ______ ________ Rodger C. Cady $24,000 16,000 0 $40,000 The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Thomas A. Majewski, Bernard L. Riley, Roger C. Cady, Rose Ann Giordano and John H. Freeman. The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freeman, all of whom are "independent" within the meaning of the NASDAQ listing standards. The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano and John H. Freemen, all of whom are "independent" with the meaning of the NASDAQ listing standards.
2008-08-13	Roger C. Cady is a founder and principal of Arcadia Associates. Mr. Cady has been a Director since 1996. The Board of Directors has a standing Audit Committee whose members are Thomas A. Majewski, Bernard L. Riley, Roger C. Cady and Rose Ann Giordano. The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano. The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Roger C. Cady, Bernard L. Riley, Rose Ann Giordano. The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2008: Rodger C. Cady $24,000 Fees Earned, $14,480 Option Awards, Total $38,480.
2009-08-12	Roger C. Cady is a founder and principal of Arcadia Associates, a strategic consulting and mergers and acquisitions advisory firm. He was employed as Vice President of Business Development for Dynatech Corporation, a diversified communications equipment manufacturer, from 1993 to 1996. Before joining Dynatech he was a strategic management consultant for eight years. His business career has included 16 years in various engineering, marketing and management responsibilities as a Vice President of Digital Equipment Corporation, and President of two early stage startup companies. Mr. Cady has been a Director since 1996. The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2009: Fees Option All Name Earned(1) Awards(2) Other Total __________________ ______________ ___________ ______ ________ Rodger C. Cady $24,000 $44,544 0 $68,544 (1) All directors' fees, except for option awards, are paid in cash in the year earned. (2) As determined in accordance with SFAS 123R (see assumptions in Summary Compensation Table). Directors who are not employees of the Company received a quarterly payment of $6,000. During fiscal 2009, Rodger Cady received ten year options to purchase 24,000 shares of the Common Stock of the Company at $1.99, the closing market value of the Common Stock at the date of grant. All of these options become exercisable on September 25, 2009, one year from the date of grant. The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The Board of Directors has a standing Compensation Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano, all of whom are "independent" within the meaning of the NASDAQ listing standards. The Board of Directors has a standing Nominating Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano, all of whom are "independent" within the meaning of the NASDAQ listing standards.
2010-08-17	Roger C. Cady is a founder and principal of Arcadia Associates, a strategic consulting and mergers and acquisitions advisory firm. ... Mr. Cady has been a Director since 1996 and Chairman of the Board of Directors since September 25, 2008. ... The Board of Directors has a standing Audit Committee established ... whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. ... The Board of Directors has a standing Compensation Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano ... The Board of Directors has a standing Nominating Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano ... The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2010: Roger C. Cady $24,000 Fees Earned, $82,500 Option Awards, Total $106,500.
2011-08-16	Roger C. Cady is a founder and principal of Arcadia Associates, a strategic consulting and mergers and acquisitions advisory firm. He was employed as Vice President of Business Development for Dynatech Corporation, a diversified communications equipment manufacturer, from 1993 to 1996. Before joining Dynatech he was a strategic management consultant for eight years. His business career has included 16 years in various engineering, marketing and management responsibilities as a Vice President of Digital Equipment Corporation, and President of two early stage startup companies. Mr. Cady has been a Director since 1996, and served as Chairman of the Board of Directors from September 2008 to July 2011. Mr. Cady brings to the Board extensive business and management experience focusing on the engineering and technology fields, and extensive knowledge of Dataram's history and operations. The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. This Committee met 4 times during the last fiscal year. The Board of Directors has a standing Compensation Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano, all of whom are "independent" within the meaning of the NASDAQ listing standards. This committee met once during the past fiscal year. The Board of Directors has a standing Nominating Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano, all of whom are "independent" within the meaning of the NASDAQ listing standards. This Committee met once during the past fiscal year.
2012-08-23	Roger C. Cady is a founder and principal of Arcadia Associates, a strategic consulting and mergers and acquisitions advisory firm. Mr. Cady has been a Director since 1996. The Board of Directors has a standing Audit Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The Board of Directors has a standing Compensation Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The Board of Directors has a standing Nominating Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2012: Roger C. Cady $24,000.
2013-01-31	The following table sets forth the number of shares of Common Stock beneficially owned by (i) each director of the Company, (ii) each named executive officer and (iii) directors and executive officers collectively, as of January 28, 2013. ... Roger C. Cady 180,700(4) 1.7% ... (4) Of this amount, 60,000 shares may be acquired by the exercise of options held.
2013-08-12	Roger C. Cady is a founder and principal of Arcadia Associates, a strategic consulting and mergers and acquisitions advisory firm. He was employed as Vice President of Business Development for Dynatech Corporation, a diversified communications equipment manufacturer, from 1993 to 1996. Before joining Dynatech he was a strategic management consultant for eight years. His business career has included 16 years in various engineering, marketing and management responsibilities as a Vice President of Digital Equipment Corporation, and President of two early stage startup companies. Mr. Cady has been a director since 1996, and served as Chairman of the Board of Directors from September 2008 to July 2011. Mr. Cady brings to the Board extensive business and management experience focusing on the engineering and technology fields, and extensive knowledge of Dataram’s history and operations. The Board of Directors has a standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act, whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The Board of Directors has a standing Compensation Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The Board of Directors has a standing Nominating Committee whose members are Roger C. Cady, Thomas A. Majewski and Rose Ann Giordano. The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2013: Roger C. Cady Fees Earned $24,000, Option Awards 0, All Other 24,000, Total $48,000.
2014-10-21	Effective December 16, 2013, Mr. Cady retired from the Company’s Board of Directors.