Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-12 | The Board of Directors has determined that Mr. Kreitman should serve as a director of the Company based upon his experience in the banking, finance and investment banking industries. |
| 2014-04-11 | Mr. Kreitman currently serves as Chairman of the Board of Manhattan Associates, LLC, an investment banking company. He also currently serves on the advisory board of Signature Bank. |
| 2015-04-10 | Mr. Kreitman currently serves as Chairman of the Board of Manhattan Associates, LLC, an investment banking company. In addition, he also currently serves on the advisory board of Signature Bank. Mr. Kreitman was President of United States Banknote Corporation, a securities printing company, until he retired in 1994. |
| 2016-04-12 | Mr. Kreitman has served as one of our directors since March 2013. Mr. Kreitman currently serves as Chairman of the Board of Manhattan Associates, LLC, an investment banking company. In addition, he also currently serves on the advisory board of Signature Bank. Mr. Kreitman was President of United States Banknote Corporation, a securities printing company, until he retired in 1994. Mr. Kreitman serves as a member of the board of directors of CCA Industries, Inc., a health and beauty aid company, Medallion Financial Corp., a finance company, and KSW Mechanical Services Corp. He also serves as Chairman of the New York Board of Corrections and as a trustee of North Shore Long Island Jewish Hospital. Mr. Kreitman received a B.S. degree from New York University and an honorary doctorate of laws from the New York Institute of Technology. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-23 | Stanley Kreitman has served as our director since February 1996. Mr. Kreitman serves as a member of the board of directors of CCA Industries, Inc., Geneva Financial Corp., KSW Corp., and Capital Lease Funding, all publicly-traded companies. The members of the Audit Committee are Messrs. Kreitman, Jackson, and Weicker. The Compensation Committee members are Messrs. Jackson, Kreitman, and Menowitz. The Nominating and Governance Committee members are Messrs. Rudnick, Kreitman, and Weicker. The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2007. Stanley Kreitman Fees Earned or Paid in Cash $86,800, Option Awards $7,382, Total $94,182. |
| 2009-04-28 | Stanley Kreitman has served as our director since February 1996. ... Mr. Kreitman serves as a member of the board of directors of CCA Industries, Inc., Geneva Financial Corp., KSW Corp. Capital Lease Funding and Sports Properties Acquisition Corp., all publicly-traded companies. ... The members of the Audit Committee are Messrs. Kreitman, Jackson, and Weicker. ... The members of the Compensation Committee are Messrs. Jackson, Kreitman, and Menowitz. ... The members of the Nominating and Governance Committee are Messrs. Rudnick, Kreitman, and Weicker. ... The members of the Executive Committee are Messrs. Alvin Murstein, Andrew M. Murstein, Stanley Kreitman, and David L. Rudnick. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2008. ... Stanley Kreitman 93,100 4,922 98,022 |
| 2010-04-29 | Stanley Kreitman has served as our director since February 1996. ... Mr. Kreitman is the Chairman of the Audit Committee and audit committee financial expert. ... The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. ... Stanley Kreitman 2009 total compensation: $111,261. |
| 2011-04-28 | Stanley Kreitman has served as our director since February 1996. Mr. Kreitman is Chairman of the Audit Committee and audit committee financial expert. The Audit Committee members are Messrs. Kreitman, Jackson, and Menowitz. The Nominating and Governance Committee members are Messrs. Rudnick, Kreitman, and Weicker. The Executive Committee members are Messrs. Alvin Murstein, Andrew M. Murstein, Stanley Kreitman, and David L. Rudnick. The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2010. Stanley Kreitman Fees Earned or Paid in Cash $97,200. |
| 2012-04-26 | The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. Mr. Kreitman is the Chairman and audit committee financial expert. Each Audit Committee member meets the independence requirements of NASDAQ and the Commission. See 3Audit Committee Report. 4 ... The members of the Compensation Committee are Messrs. Aaron, Menowitz, and Weicker, who is the Chairman. Each member of the Compensation Committee is an 3independent director, 4 as defined under Rule 4200(a)(15) of the NASDAQ Marketplace Rules. Each member is also a 3non-employee director, 4 as defined in Rule 16b-3 promulgated under the Exchange Act, and each qualifies as an 3outside director 4 within the meaning of Section 162(m) of the Internal Revenue Code of 1986, as amended. The Board of Directors did not reject any recommendations of the Compensation Committee during the year ended December 31, 2011. The Compensation Committee met two times during the year ended December 31, 2011 and made recommendations concerning compensation, restricted stock, stock options and other employment matters. See 3Compensation Committee Report. 4 ... The members of the Nominating and Governance Committee are Messrs. Rudnick, Kreitman, and Weicker. Mr. Rudnick is the Chairman. Each Nominating and Governance Committee member meets the independence requirements of the NASDAQ and the Commission. The Nominating and Governance Committee met two times during the year ended December 31, 2011. ... The members of the Executive Committee are Messrs. Alvin Murstein, Andrew M. Murstein, Stanley Kreitman, and David L. Rudnick. The Executive Committee met one time during the year ended December 31, 2011. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2011. ... Stanley Kreitman 98,740 98,740 |
| 2013-04-25 | Stanley Kreitman has served as our director since February 1996. Since 1993, Mr. Kreitman has served as Chairman of Manhattan Associates, an investment banking company. In addition, since 2001, Mr. Kreitman has served as Senior Advisor of the Advisory Board to Signature Bank. Mr. Kreitman served as a director of Tri-Magna from 1991 until May 1996. Mr. Kreitman served as President of the United States Banknote Corporation, a securities printing company, from 1976 until his retirement in 1996. Mr. Kreitman serves as a member of the board of directors of CCA Industries, Inc. and KSW Corp., both publicly-traded companies. Mr. Kreitman previously served as a director of Capital Lease Funding, Geneva Financial Corp., Sports Properties Acquisition Corp. and Renaissance Acquisition Corp. Mr. Kreitman received a B.S. from New York University. Mr. Kreitman’s financial accounting skills have qualified him to chair our Audit Committee and to serve as the audit committee financial expert. He also provides the Board of Directors with experience on other public company boards of directors which provides our Board of Directors with insight on developing best practices for public companies in areas such as risk oversight and corporate governance matters. Mr. Kreitman has deep knowledge of our company and its business, having served on our Board of Directors since 1996. |
| 2014-04-29 | Stanley Kreitman has served as our director since February 1996. Since 1993, Mr. Kreitman has served as Chairman of Manhattan Associates, an investment banking company. In addition, since 2001, Mr. Kreitman has served as Senior Advisor of the Advisory Board to Signature Bank. Mr. Kreitman served as a director of Tri-Magna from 1991 until May 1996. Mr. Kreitman served as President of the United States Banknote Corporation, a securities printing company, from 1976 until his retirement in 1996. Mr. Kreitman serves as a member of the board of directors of CCA Industries, Inc. and KSW Corp., both publicly-traded companies. Mr. Kreitman previously served as a director of Capital Lease Funding, Geneva Financial Corp., Sports Properties Acquisition Corp. and Renaissance Acquisition Corp. Mr. Kreitman received a B.S. from New York University. Mr. Kreitmans financial accounting skills have qualified him to chair our Audit Committee and to serve as the audit committee financial expert. He also provides the Board of Directors with experience on other public company boards of directors which provides our Board of Directors with insight on developing best practices for public companies in areas such as risk oversight and corporate governance matters. The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. The members of the Nominating and Governance Committee are Messrs. Jackson, Kreitman, and Weicker. The members of the Executive Committee are Messrs. Alvin Murstein, Andrew M. Murstein, Stanley Kreitman, and David L. Rudnick. |
| 2015-04-27 | The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. Mr. Kreitman is the Chairman and audit committee financial expert. Each Audit Committee member meets the independence requirements of NASDAQ and the Commission. See "Audit Committee Report." ... The Nominating and Governance Committee is also charged with overseeing the evaluation of the Board of Directors and reviewing our board governance principles and advising the Board of Directors on such board governance. The members of the Nominating and Governance Committee are Messrs. Jackson, Kreitman, and Weicker. Mr. Kreitman is the Chairman. Each Nominating and Governance Committee member meets the independence requirements of the NASDAQ and the Commission. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2014. ... Stanley Kreitman 103,901 |
| 2016-04-29 | Stanley Kreitman has served as our director since February 1996. ... The members of the Audit Committee are Messrs. Kreitman, Jackson, and Menowitz. Mr. Kreitman is the Chairman and audit committee financial expert. ... The members of the Nominating and Governance Committee are Messrs. Jackson, Kreitman, and Weicker. Mr. Kreitman is the Chairman. ... The Executive Committee met one time during the year ended December 31, 2015. The members of the Executive Committee are Messrs. Alvin Murstein, Andrew M. Murstein, Stanley Kreitman, and David L. Rudnick. ... The following table sets forth certain compensation information for our non-employee directors for the fiscal year ended December 31, 2015. ... Stanley Kreitman 2015 Total Compensation: $109,719. |
| 2017-05-01 | Stanley Kreitman has served as our director since February 1996. Since 1993, Mr. Kreitman has served as Chairman of Manhattan Associates, an investment banking company. In addition, since 2001, Mr. Kreitman has served as Senior Advisor of the Advisory Board to Signature Bank. Mr. Kreitman served as a director of Tri-Magna from 1991 until May 1996. Mr. Kreitman served as President of the United States Banknote Corporation, a securities printing company, from 1976 until his retirement in 1996. Mr. Kreitman serves as a member of the board of directors of CCA Industries, Inc. and Arbor Realty Corp., both publicly-traded companies. Mr. Kreitman previously served as a director of KSW Corp., Capital Lease Funding, Geneva Financial Corp. and Renaissance Acquisition Corp. Mr. Kreitman received a B.S. from New York University. He also provides the Board of Directors with experience on other public company boards of directors which provides our Board of Directors with insight on developing best practices for public companies in areas such as risk oversight and corporate governance matters. Mr. Kreitman has deep knowledge of our company and its business, having served on our Board of Directors since 1996. Compensation: $104,446 in 2016. |
Data sourced from SEC filings. Last updated: 2026-02-03