S. MERT OZYUREK - Corporate Board Profile

AMERICAN SHARED HOSPITAL SERVICES

Filing Date	Source Excerpt
2011-05-02	S. MERT OZYUREK is a nominee to the Board of Directors. Because of his business association with a subsidiary of the Company, Mr. Ozyurek is not considered independent per SEC rules, and would therefore be ineligible to serve on any of the Companys standing committees.
2012-04-27	S. MERT OZYUREK was elected to the Board of Directors in 2011. Mr. Ozyurek is 37 years old. He is not independent due to a business association. Director Compensation table shows total compensation of $28,969.
2013-04-30	S. MERT OZYUREK was elected to the Board of Directors in 2011. Director Compensation table shows total compensation of $24,726.
2014-04-30	S. MERT OZYUREK was elected to the Board of Directors in 2011. Mr. Ozyurek is 39 years old. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2013 Fiscal Year... Total ($) 23,360.
2015-04-30	S. MERT OZYUREK was elected to the Board of Directors in 2011. Mr. Ozyurek is 40 years old. Director Compensation table shows total compensation of $32,885. He is not independent under NYSE MKT rules due to business association but serves as director.
2016-04-29	S. MERT OZYUREK was elected to the Board in 2011. Mr. Ozyurek is 41 years old. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2015 Fiscal Year. S. Mert Ozyurek earned $23,790.
2017-05-01	S. MERT OZYUREK was elected to the Board in 2011. Mr. Ozyurek is 42 years old. He is not independent. Director compensation table shows total $23,109.
2018-04-30	S. MERT OZYUREK was elected to the Board in 2011. Mr. Ozyurek is 43 years old. Mr. Ozyurek is not independent because he served as an owner in an organization that has a business association with a subsidiary of the Company.
2019-04-30	SAIM MERT OZYUREK was elected to the Board in 2011. Mr. Ozyurek is 45 years old. He is not independent because during the most recent three years he served as an owner in an organization that has a business association with a subsidiary of the Company. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2018 Fiscal Year. S. Mert Ozyurek total compensation $24,247.
2020-04-29	SAIM MERT OZYUREK was elected to the Board in 2011. ... Mr. Ozyurek is 46 years old. ... Mr. Kelly, Dr. Larson, Ms. Lawrence, and Mr. Stachowiak were considered independent directors under the NYSE American rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act Rules”) during 2019. ... During 2019, Mr. Kelly, Ms. Lawrence, Mr. Ozyurek and Mr. Stachowiak served on the Nominating and Corporate Governance Committee. Mr. Ozyurek is Chair of the Nominating and Corporate Governance Committee. ... The Audit Committee during 2019 consisted of Mr. Kelly, Mr. Stachowiak and Ms. Lawrence. ... In addition, effective as of May 4, 2020, Mr. Ozyurek will replace Mr. Stachowiak as a member of the Audit Committee as Mr. Stachowiak will commence his service as the Interim President and Chief Executive Officer of the Company. ... The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2019 Fiscal Year. ... S. Mert Ozyurek $24,700.
2021-04-30	SAIM MERT OZYUREK was elected to the Board in 2011. ... Mr. Ozyurek is 47 years old. ... Mr. Ozyurek is Chair of the Nominating and Corporate Governance Committee. ... Since May 4, 2020, the Audit Committee consisted of Mr. Kelly, Mr. Ozyurek and Ms. Lawrence. Ms. Lawrence is Chair of the Audit Committee. ... During 2020, Mr. Kelly, Ms. Lawrence and Mr. Ozyurek served on the Nominating and Corporate Governance Committee. ... The Compensation Committee during 2020 consisted of Mr. Kelly, Dr. Larson and Mr. Ozyurek. Mr. Kelly is Chair of the Compensation Committee. ... The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2020 Fiscal Year. ... S. Mert Ozyurek: $20,000 Fees Earned or Paid in Cash, $940 Stock Awards, $3,760 Option Awards, Total $24,700.