SCOTT L. ANCHIN - Corporate Board Profile

APPLIED DNA SCIENCES INC

Filing Date	Source Excerpt
2020-08-03	Mr. Anchin was appointed to the Board of Directors on November 7, 2019. ... The Board of Directors believes that Mr. Anchin's executive-level management experience qualifies him to serve as one of our directors.
2021-08-03	Mr. Anchin was appointed to the Board of Directors on November 7, 2019. ... Mr. Anchin is a partner at Cormont Strategic Services, LLC, which provides special situation consulting and operational support. ... The Board of Directors believes that Mr. Anchin’s executive-level management experience qualifies him to serve as one of our directors. ... In connection with Mr. Anchin’s appointment to the Board of Directors, we entered into a consulting agreement, with Meadow Hill Place, LLC (“Meadow Hill”), a company wholly owned by Mr. Anchin, whereby Meadow Hill agreed to provide certain advisory services to the Company. The agreement expired on June 12, 2020. The agreement provided for compensation in the form of both cash and equity. Meadow Hill received $25,000 for the first month of the term, and $20,000 for each of the second through sixth months of the term. ... Director Compensation: Fiscal 2020 ... Mr. Anchin's total compensation was $325,000.
2022-07-29	Mr. Anchin has been a member of the Board of Directors since November 7, 2019. ... Due to annual grant limits per grantee and insufficient reserved shares under our 2005 Stock Incentive Plan, we were not able to issue to Mr. Anchin all of the options due to him as a non-employee director in fiscal year 2020. Once our 2020 Stock Incentive Plan was approved, however, we granted Mr. Anchin an option with respect to 24,038 shares, at an exercise price of $7.54, at the beginning of fiscal 2021. The grant was immediately exercisable with respect to 5,573 shares and vested on May 22, 2021 with respect to 18,465 shares. The grant was intended to represent (i) an annual non-employee director stock option grant, pro-rated with respect to his service on the Board of Directors from November 7, 2019 through May 21, 2020, and (ii) an annual non-employee director stock option grant in respect of his service on the Board of Directors for the one-year period commencing on May 22, 2020. The grant is reflected in the table below.
2022-08-10	Mr. Anchin has been a member of the Board of Directors since November 7, 2019. ... Mr. Anchin currently serves as a director of Genasys Inc. (Nasdaq: GNSS) and Kopin Corporation (Nasdaq: KOPN). The Board of Directors believes that Mr. Anchin’s executive-level management experience qualifies him to serve as one of our directors. ... Due to annual grant limits per grantee and insufficient reserved shares under our 2005 Stock Incentive Plan, we were not able to issue to Mr. Anchin all of the options due to him as a non-employee director in fiscal year 2020. Once our 2020 Stock Incentive Plan was approved, however, we granted Mr. Anchin an option with respect to 24,038 shares, at an exercise price of $7.54, at the beginning of fiscal 2021. The grant was immediately exercisable with respect to 5,573 shares and vested on May 22, 2021 with respect to 18,465 shares. The grant is reflected in the table below.

Filing Date

Source Excerpt

2020-08-03

Mr. Anchin was appointed to the Board of Directors on November 7, 2019. ... The Board of Directors believes that Mr. Anchin's executive-level management experience qualifies him to serve as one of our directors.

2021-08-03

Mr. Anchin was appointed to the Board of Directors on November 7, 2019. ... Mr. Anchin is a partner at Cormont Strategic Services, LLC, which provides special situation consulting and operational support. ... The Board of Directors believes that Mr. Anchin’s executive-level management experience qualifies him to serve as one of our directors. ... In connection with Mr. Anchin’s appointment to the Board of Directors, we entered into a consulting agreement, with Meadow Hill Place, LLC (“Meadow Hill”), a company wholly owned by Mr. Anchin, whereby Meadow Hill agreed to provide certain advisory services to the Company. The agreement expired on June 12, 2020. The agreement provided for compensation in the form of both cash and equity. Meadow Hill received $25,000 for the first month of the term, and $20,000 for each of the second through sixth months of the term. ... Director Compensation: Fiscal 2020 ... Mr. Anchin's total compensation was $325,000.

2022-07-29

Mr. Anchin has been a member of the Board of Directors since November 7, 2019. ... Due to annual grant limits per grantee and insufficient reserved shares under our 2005 Stock Incentive Plan, we were not able to issue to Mr. Anchin all of the options due to him as a non-employee director in fiscal year 2020. Once our 2020 Stock Incentive Plan was approved, however, we granted Mr. Anchin an option with respect to 24,038 shares, at an exercise price of $7.54, at the beginning of fiscal 2021. The grant was immediately exercisable with respect to 5,573 shares and vested on May 22, 2021 with respect to 18,465 shares. The grant was intended to represent (i) an annual non-employee director stock option grant, pro-rated with respect to his service on the Board of Directors from November 7, 2019 through May 21, 2020, and (ii) an annual non-employee director stock option grant in respect of his service on the Board of Directors for the one-year period commencing on May 22, 2020. The grant is reflected in the table below.

2022-08-10

Mr. Anchin has been a member of the Board of Directors since November 7, 2019. ... Mr. Anchin currently serves as a director of Genasys Inc. (Nasdaq: GNSS) and Kopin Corporation (Nasdaq: KOPN). The Board of Directors believes that Mr. Anchin’s executive-level management experience qualifies him to serve as one of our directors. ... Due to annual grant limits per grantee and insufficient reserved shares under our 2005 Stock Incentive Plan, we were not able to issue to Mr. Anchin all of the options due to him as a non-employee director in fiscal year 2020. Once our 2020 Stock Incentive Plan was approved, however, we granted Mr. Anchin an option with respect to 24,038 shares, at an exercise price of $7.54, at the beginning of fiscal 2021. The grant was immediately exercisable with respect to 5,573 shares and vested on May 22, 2021 with respect to 18,465 shares. The grant is reflected in the table below.

Genasys Inc.

Filing Date	Source Excerpt
2016-03-30	Scott L. Anchin, age 42, has been a director since March 2016. ... Mr. Anchin’s accounting, management and restructuring experience and background, and his expertise in advising companies and stakeholders in difficult circumstances qualify him to serve on our Board.
2017-01-26	Scott L. Anchin, age 42, has been a director since March 2016. Mr. Anchin has served as a Managing Director with Opportune LLP since March 2016, where he provides restructuring advisory services to companies and stakeholders in distressed situations. Prior to joining Opportune, Mr. Anchin was employed by Alvarez & Marsal North America, LLC, a global professional services firm specializing in turnaround and interim management and performance improvement corporate restructuring practice, from 2009 to February 2016. He is a non-practicing Certified Public Accountant in the State of New York and holds a B.S. in Accounting from the Wharton School of Business at the University of Pennsylvania and an M.B.A. with a concentration in Management from Columbia Business School. Mr. Anchin’s accounting, management and restructuring experience and background, and his expertise in advising companies and stakeholders in difficult circumstances qualify him to serve on our Board.
2018-01-29	Scott L. Anchin, age 44, has been a director since March 2016. ... The Audit Committee is composed of Ms. Clague (Chair), and Messrs. Anchin and McCollum. ... The Compensation Committee is composed of Mr. Osgood (Chair), Mr. Anchin, and General Coburn. ... Director Compensation Fiscal Year 2017 ... Scott L. Anchin $25,000 fees earned or paid in cash, $79,000 stock awards, total $104,000.
2019-01-25	Scott L. Anchin (1)(2) 45 Director 2016 ... (1) Member of Audit Committee (2) Member of Compensation Committee ... Director Compensation Fiscal Year 2018 Scott L. Anchin $25,000 Fees Earned or Paid in Cash, $55,750 Stock Awards, $80,750 Total ... Mr. Anchin is currently a Partner at Cormont Strategic Services, LLC.
2020-01-22	Scott L. Anchin, age 46, has been a director since March 2016. ... The Audit Committee is composed of Ms. Clague (Chair), and Messrs. Anchin and McCollum. ... The Compensation Committee is composed of Mr. Osgood (Chair), Mr. Anchin, and General Coburn. ... The following table shows all the fees earned or cash paid during the fiscal year ended September 30, 2019 to our non-employee directors. ... Scott L. Anchin $28,750 fees earned or paid in cash, $82,500 stock awards, total $111,250.
2021-01-27	Scott L. Anchin, age 46, has been a director since March 2016. ... (1) Member of Audit Committee (2) Member of Compensation Committee (3) Member of Nominating and Corporate Governance Committee ... Director Compensation Fiscal Year 2020 ... Scott L. Anchin ... $30,000 fees earned or paid in cash, $84,900 stock awards, $114,900 total.
2022-01-28	Scott L. Anchin, age 47, has been a director since March 2016. ... Mr. Anchin’s accounting, management and restructuring experience and background and his expertise in advising companies and stakeholders in difficult circumstances qualify him to serve on our Board. ... The Audit Committee is composed of Ms. Clague (Chair), and Mr. Anchin and Ms. Lee. ... The Compensation Committee is composed of Mr. Osgood (Chair), Mr. Anchin, and Ms. Seymour. ... The Nominating and Corporate Governance Committee is composed of Mr. Osgood (chair), Ms. Clague, and Mr. Anchin. ... Director Compensation Fiscal Year 2021: Scott L. Anchin: $249,997 total.
2023-01-27	Scott L. Anchin, age 48, has been a member of the Board since March 2016. ... The Audit Committee is composed of and Mr. Anchin (Chair), Ms. Seymour and Ms. Lee. ... The Compensation Committee is composed of Mr. Anchin (Chair), Mr. Osgood, and Ms. Seymour. The Compensation Committee held four meetings during fiscal 2022. Each member of the Compensation Committee is independent under applicable NASDAQ listing standards and a “non-employee director” as defined in Rule 16b-3 under the Exchange Act. ... The Nominating and Corporate Governance Committee is composed of Mr. Osgood (chair), Ms. Lee, and Mr. Anchin. ... Director Compensation Fiscal Year 2022 ... Scott L. Anchin ... $30,000 ... $81,300 ... $111,300
2024-01-29	Scott L. Anchin (1)(2)(3) 49 Director 2016 ... (1) Member of Audit Committee (2) Member of Compensation Committee (3) Member of Nominating and Corporate Governance Committee ... The following table shows all the fees earned or cash paid during the fiscal year ended September 30, 2023 to our non-employee directors. ... Scott L. Anchin $30,000 $104,400 $134,400 ... Each of our non-employee directors receives a grant of 30,000 restricted stock units annually on the date of our annual meeting of stockholders, subject to the overall director compensation limits set forth in the Amended Plan. Each of our non-employee directors also receives an annual cash retainer equal to $30,000, which is paid in equal quarterly installments and is prorated for partial year service. No additional amounts are payable for committee participation.

KOPIN CORP

Filing Date	Source Excerpt
2020-04-13	Scott L. Anchin, 46, Director. Mr. Anchin's accounting, management and restructuring experience and background, and his expertise in advising companies and stakeholders in difficult circumstances qualify him to serve on our Board. Audit Committee Chairperson. Director Summary Compensation Table for 2019 shows total compensation of $74,200.
2021-04-23	Scott L. Anchin, 47, Director since 2019. Mr. Anchin's annual cash fees were comprised of the annual retainer of $45,000, $10,000 for serving as the Audit Committee Chairperson, $5,000 for attending meetings of the Board and $5,000 for attending meetings of the Audit Committee. Total compensation $75,500.
2022-04-21	Scott L. Anchin 48 2019 Director Our Board has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The following table lists each of our current directors and provides membership information for each of the committees: Scott L. Anchin* X * Audit Committee Chairperson Director Compensation Table for 2021 Scott L Anchin Fees Earned or Paid in Cash($): 66,000 Stock Awards($): 70,900 Total ($): 136,900
2023-04-19	Scott L. Anchin, 49, Director since 2019. Mr. Anchin is the Chief Financial Officer of Ignite Fitness Holdings Group. He serves on the Audit Committee and is the Audit Committee Chairperson. Director compensation table shows total compensation of $75,900 in 2022.
2024-04-26	Scott L. Anchin* Audit Committee Chairperson. Mr. Anchin has been a director since 2019. Mr. Anchin is the Chief Financial Officer of Ignite Fitness Holdings Group. Mr. Anchin’s annual cash fees were comprised of the annual retainer of $45,000, $10,000 for serving as the Audit Committee Chairperson, $5,000 for attending meetings of the Board and $4,000 for attending meetings of the Audit Committee. Director Compensation Table for 2023 shows total $80,200.

Filing Date

Source Excerpt

2020-04-13

Scott L. Anchin, 46, Director. Mr. Anchin's accounting, management and restructuring experience and background, and his expertise in advising companies and stakeholders in difficult circumstances qualify him to serve on our Board. Audit Committee Chairperson. Director Summary Compensation Table for 2019 shows total compensation of $74,200.

2021-04-23

Scott L. Anchin, 47, Director since 2019. Mr. Anchin's annual cash fees were comprised of the annual retainer of $45,000, $10,000 for serving as the Audit Committee Chairperson, $5,000 for attending meetings of the Board and $5,000 for attending meetings of the Audit Committee. Total compensation $75,500.

2022-04-21

Scott L. Anchin 48 2019 Director Our Board has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The following table lists each of our current directors and provides membership information for each of the committees: Scott L. Anchin* X * Audit Committee Chairperson Director Compensation Table for 2021 Scott L Anchin Fees Earned or Paid in Cash($): 66,000 Stock Awards($): 70,900 Total ($): 136,900

2023-04-19

Scott L. Anchin, 49, Director since 2019. Mr. Anchin is the Chief Financial Officer of Ignite Fitness Holdings Group. He serves on the Audit Committee and is the Audit Committee Chairperson. Director compensation table shows total compensation of $75,900 in 2022.

2024-04-26

Scott L. Anchin* Audit Committee Chairperson. Mr. Anchin has been a director since 2019. Mr. Anchin is the Chief Financial Officer of Ignite Fitness Holdings Group. Mr. Anchin’s annual cash fees were comprised of the annual retainer of $45,000, $10,000 for serving as the Audit Committee Chairperson, $5,000 for attending meetings of the Board and $4,000 for attending meetings of the Audit Committee. Director Compensation Table for 2023 shows total $80,200.