ROSE ANN GIORDANO - Corporate Board Profile

U.S. GOLD CORP.

Filing Date	Source Excerpt
2006-08-03	Rose Ann Giordano 67 Rose Ann Giordano has been President of Thomis Partners (investing and advisory services) since 2002. Prior to that, and for more than five years, Ms. Giordano served as Vice President of Worldwide Sales & Marketing for the Customer Services Division of Compaq Computer Corporation. Prior to that, Ms. Giordano held a number of positions with Digital Equipment Corporation. Ms. Giordano was the first woman Vice President and Corporate Officer of Digital Equipment Corporation. Ms. Giordano serves on the Board of Directors of TimeTrade Inc., MIT Enterprise Forum/NE, the National Association of Corporate Directors/New England and Emerson Hospital. Ms. Giordano holds a B.A. in Mathematics from Marywood College and is a graduate of the Stanford University Business School Executive Program. 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. During fiscal 2006 Ms. Giordano and Mr. Freeman each received options expiring on the expiration date of the other director options (slightly less than five years) to purchase 6,000 shares of the Common Stock of the Company at $6.42, the fair market value of the Common Stock on the date of grant.
2007-08-13	Rose Ann Giordano 68 Rose Ann Giordano has been President of Thomis Partners, an investing and advisory services firm, since 2002. Prior to that, and for more than five years, Ms. Giordano served as Vice President of Worldwide Sales & Marketing for the Customer Services Division of Compaq Computer Corporation. Prior to that, Ms. Giordano held a number of positions with Digital Equipment Corporation. Ms. Giordano was the first woman Vice President and Corporate Officer of Digital Equipment Corporation. Ms. Giordano serves on the Board of Directors of TimeTrade Inc., MIT Enterprise Forum/NE, the National Association of Corporate Directors/New England and Emerson Hospital. Ms. Giordano holds a B.A. in Mathematics from Marywood College and is a graduate of the Stanford University Business School Executive Program. Ms. Giordano has been a Director since 2005. Fees Option All Name Earned(1) Awards(2) Other Total __________________ ______________ ___________ ______ ________ Rose Ann Giordano $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	Rose Ann Giordano has been President of Thomis Partners since 2002. Ms. Giordano has been a Director since 2005. 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: Rose Ann Giordano $24,000 Fees Earned, $14,480 Option Awards, Total $38,480.
2009-08-12	Rose Ann Giordano has been President of Thomis Partners, an investing and advisory services firm, since 2002. Prior to that, and for more than five years, Ms. Giordano served as Vice President of Worldwide Sales & Marketing for the Customer Services Division of Compaq Computer Corporation. Prior to that, Ms. Giordano held a number of positions with Digital Equipment Corporation. Ms. Giordano was the first woman Vice President and Corporate Officer of Digital Equipment Corporation. Ms. Giordano serves on the Board of Directors of TimeTrade Inc., MIT Enterprise Forum/NE, the National Association of Corporate Directors/New England and Emerson Hospital. Ms. Giordano holds a B.A. in Mathematics from Marywood College and is a graduate of the Stanford University Business School Executive Program. Ms. Giordano has been a Director since 2005. 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 __________________ ______________ ___________ ______ ________ Rose Ann Giordano $24,000 $29,696 0 $53,696 (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, Thomas Majewski and Rose Ann Giordano each received ten year options to purchase 16,000 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	Rose Ann Giordano has been President of Thomis Partners, an investing and advisory services firm, since 2002. ... Ms. Giordano has been a Director since 2005. ... 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: Rose Ann Giordano $24,000 Fees Earned, $33,000 Option Awards, Total $57,000.
2011-08-16	Rose Ann Giordano has been President of Thomis Partners, an investing and advisory services firm, since 2002. Prior to that, and for more than five years, Ms. Giordano served as Vice President of Worldwide Sales & Marketing for the Customer Services Division of Compaq Computer Corporation. Prior to that, Ms. Giordano held a number of executive positions with Digital Equipment Corporation. Ms. Giordano was the first woman Vice President and Corporate Officer of Digital Equipment Corporation. Ms. Giordano serves on the Board of Directors of TimeTrade Inc., the National Association of Corporate Directors/New England and Emerson Hospital. Ms. Giordano holds a B.A. in Mathematics from Marywood College and is a graduate of the Stanford University Business School Executive Program. Ms. Giordano has been a Director since 2005. Ms. Giordano brings to the Board extensive business, marketing and executive experience in the computer technology industry. 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	Rose Ann Giordano has been President of Thomis Partners, an investing and advisory services firm, since 2002. Ms. Giordano has been a Director since 2005. 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: Rose Ann Giordano $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. ... Rose Ann Giordano 61,361(5) * ... (5) Of this amount, 56,000 shares may be acquired by the exercise of options held.
2013-08-12	Rose Ann Giordano has been President of Thomis Partners, an investing and advisory services firm, since 2002. Prior to that, and for more than five years, Ms. Giordano served as Vice President of Worldwide Sales & Marketing for the Customer Services Division of Compaq Computer Corporation. Prior to that, Ms. Giordano held a number of executive positions with Digital Equipment Corporation. Ms. Giordano was the first woman Vice President and Corporate Officer of Digital Equipment Corporation. Ms. Giordano serves on the Board of Directors of Emerson Hospital. She formerly served on the Board of Directors of TimeTrade Inc., and the National Association of Corporate Directors/New England. Ms. Giordano holds a B.A. in Mathematics from Marywood College and is a graduate of the Stanford University Business School Executive Program. Ms. Giordano has been a director since 2005. Ms. Giordano brings to the Board extensive business, marketing and executive experience in the computer technology industry. 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: Rose Ann Giordano Fees Earned $24,000, Option Awards 0, All Other 24,000, Total $48,000.
2014-07-31	Ms. Giordano has been a director since 2005. ... The Company’s Board of Directors has a standing Audit Committee established ... whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec. ... The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec ... The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec ... The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2014: Rose Ann Giordano $24,000 fees earned, total $24,000.
2014-10-21	The Board of Directors has an Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act, whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec. This Committee met four times during the last fiscal year. The principal functions of the Audit Committee are evaluation of work of the auditors, review of the accounting principles used in preparing the annual financial statements, review of internal controls and procedures and approval of all audit and non-audit services of the auditor. The Company’s Board of Directors has adopted a written charter for the Audit Committee which may be viewed at the Company’s website, www.dataram.com. Each member of the Audit Committee is “independent” within the meaning of the NASDAQ listing standards. The Board of Directors has a Compensation Committee whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec, all of whom are “independent” within the meaning of the NASDAQ listing standards. The Board of Directors has a Nominating Committee whose members are Rose Ann Giordano and Michael E. Markulec, all of whom are “independent” within the meaning of the NASDAQ listing standards.