STEFAN W. ZUCKUT

Corporate Board Profile

Tech Score: 0/100

NATURAL HEALTH TRENDS CORP

Filing Date	Source Excerpt
2008-11-25	Mr. Zuckut has served as a director of the Company since May 2007. Mr. Zuckut has since November 2005 served as Vice President, Corporate Development with Blade Network Technologies, Inc., a computer networking company. He was a partner of Top Sight Capital, a hedge fund, from January 2005 to May 2005, and served as an analyst for Bowman Capital, a hedge fund, from July 2003 to December 2004. From October 1999 to April 2003, he served as Manager, Corporate Development, for Agilent Technologies, Inc., which provides electronic and chemical measurement solutions to various industries. Prior to that, he worked in various professional positions at Atlantic Richfield Co., Mattel Inc. and McKinsey & Co. Mr. Zuckut has a Ph.D. degree from the University of Cologne, a master in business administration degree ("MBA") from University of Chicago and a master degree in science from the Darmstadt Institute of Technology in Germany.
2009-04-30	Mr. Zuckut has served as a director of the Company since May 2007. Mr. Zuckut is the Chairman of both the Audit Committee and Compensation Committee and is currently the Chairman and only member of the Nominating Committee. In 2008 each non-employee member of our Board of Directors received a cash retainer, plus the reimbursement of their respective out-of-pocket expenses incurred in connection with the performance of their duties as directors, and a discretionary restricted stock award. A cash retainer was paid in 2008 to each director monthly, with Mr. Zuckut receiving a monthly retainer of $3,333. Mr. Zuckut also received an additional payment of $2,000 per month for services rendered as Chairman of the Audit Committee and Compensation Committee. On March 15, 2008, the Company awarded 15,000 shares of restricted stock to each of Messrs. Mason and Zuckut. On November 13, 2008, the Company awarded 25,000 shares of restricted stock to each of Messrs. Mason, Zuckut and Broady. The awards of restricted stock vest quarterly on a pro rata basis over a three-year period. The following table shows the 2008 compensation earned by each non-employee member of the Company’s Board of Directors: 2008 Director Compensation: Stefan W. Zuckut Fees Earned or Paid in Cash ($) 64,000 Stock Awards ($) 26,410 Option Awards ($) — All Other Compensation ($) — Total ($) 90,410.

Filing Date

Source Excerpt

2008-11-25

Mr. Zuckut has served as a director of the Company since May 2007. Mr. Zuckut has since November 2005 served as Vice President, Corporate Development with Blade Network Technologies, Inc., a computer networking company. He was a partner of Top Sight Capital, a hedge fund, from January 2005 to May 2005, and served as an analyst for Bowman Capital, a hedge fund, from July 2003 to December 2004. From October 1999 to April 2003, he served as Manager, Corporate Development, for Agilent Technologies, Inc., which provides electronic and chemical measurement solutions to various industries. Prior to that, he worked in various professional positions at Atlantic Richfield Co., Mattel Inc. and McKinsey & Co. Mr. Zuckut has a Ph.D. degree from the University of Cologne, a master in business administration degree ("MBA") from University of Chicago and a master degree in science from the Darmstadt Institute of Technology in Germany.

2009-04-30

Mr. Zuckut has served as a director of the Company since May 2007. Mr. Zuckut is the Chairman of both the Audit Committee and Compensation Committee and is currently the Chairman and only member of the Nominating Committee. In 2008 each non-employee member of our Board of Directors received a cash retainer, plus the reimbursement of their respective out-of-pocket expenses incurred in connection with the performance of their duties as directors, and a discretionary restricted stock award. A cash retainer was paid in 2008 to each director monthly, with Mr. Zuckut receiving a monthly retainer of $3,333. Mr. Zuckut also received an additional payment of $2,000 per month for services rendered as Chairman of the Audit Committee and Compensation Committee. On March 15, 2008, the Company awarded 15,000 shares of restricted stock to each of Messrs. Mason and Zuckut. On November 13, 2008, the Company awarded 25,000 shares of restricted stock to each of Messrs. Mason, Zuckut and Broady. The awards of restricted stock vest quarterly on a pro rata basis over a three-year period. The following table shows the 2008 compensation earned by each non-employee member of the Company’s Board of Directors: 2008 Director Compensation: Stefan W. Zuckut Fees Earned or Paid in Cash ($) 64,000 Stock Awards ($) 26,410 Option Awards ($) — All Other Compensation ($) — Total ($) 90,410.

Data sourced from SEC filings. Last updated: 2026-02-03