STEPHEN B. SCHWARTZ - Corporate Board Profile

Perma-Pipe International Holdings, Inc.

Filing Date	Source Excerpt
2001-06-01	Stephen B. Schwartz Director of the Company; Age 66 ... The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), David Unger, Henry M. Mautner, Arnold F. Brookstone, Eugene Miller, and Dennis Kessler ... The Audit Committee consists of Arnold F. Brookstone (Chairman), Eugene Miller, Stephen B. Schwartz and Dennis Kessler.
2002-05-30	Stephen B. Schwartz Director of the Company; Age 67 1995 ... Grants under the Company's 1994 Stock Option Plan are determined by the Committee of Independent Directors, consisting of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz and Dennis Kessler. The Committee of Independent Directors held four meetings during 2001. ... The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), David Unger, Henry M. Mautner, Arnold F. Brookstone, Eugene Miller, and Dennis Kessler, reviews the compensation paid to the officers of the Company, reports ...
2003-05-30	Stephen B. Schwartz Director of the Company; Age 68 The Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz. The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), David Unger, Henry M. Mautner, Arnold F. Brookstone, Eugene Miller, and Dennis Kessler, reviews the compensation paid to the officers of the Company...
2004-06-10	Stephen B. Schwartz served as a senior vice president of IBM Corporation from 1990 until his retirement in 1992. From 1957 to 1990, Mr. Schwartz served in various capacities for IBM Corporation. Until November 2003, Mr. Schwartz served as a member of the Advisory Board of Niagara Mohawk Power Company, a privately held electric and gas utility company. Committee of Independent Directors The Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. Compensation Committee The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler Audit Committee The Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz.
2005-06-01	Stephen B. Schwartz Director of the Company; Age 70 Committee of Independent Directors The Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. Compensation Committee The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler. Audit Committee The Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz.
2006-06-01	Stephen B. Schwartz Director of the Company; Age 71 Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler. Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz.
2007-05-25	Stephen B. Schwartz Director of the Company; Age 72 ...Stephen B. Schwartz served as a senior vice president of IBM Corporation from 1990 until his retirement in 1992. ...The Committee of Independent Directors is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. ...The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler. ...The Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz. ...Stephen B. Schwartz $23,840
2008-05-29	Stephen B. Schwartz Director of the Company; Age 73 ...Stephen B. Schwartz served as a senior vice president of IBM Corporation until his retirement in 1992. ...Nominating and Corporate Governance Committee is comprised of Eugene Miller (Chairman), Arnold F. Brookstone, Stephen B. Schwartz, and Dennis Kessler. ...Compensation Committee, consisting of Stephen B. Schwartz (Chairman), Arnold F. Brookstone, Eugene Miller, and Dennis Kessler. ...Audit Committee consists of Arnold F. Brookstone (Chairman), Dennis Kessler (Vice Chairman), Eugene Miller, and Stephen B. Schwartz. ...Non-management Directors' Compensation 2007: Stephen B. Schwartz total $25,846.
2009-05-29	Stephen B. Schwartz; Director of the Company; Age 74; Nominating and Corporate Governance Committee, Compensation Committee, Audit Committee; Non-management Directors' Compensation 2008: $28,865
2010-06-08	Mr. Schwartz has continuously served on the Company’s Board since 1995, continuously served as Compensation Committee Chairman from 1995 until 2009, and has continuously served on all of the Board’s other standing committees since 1995.
2011-05-27	Mr. Schwartz has continuously served on the Company's Board since 1995, continuously served as Compensation Committee Chairman from 1995 until 2009 and has continuously served on all of the Board's other standing committees since 1995.
2012-06-07	Mr. Schwartz has continuously served on the Company's Board since 1995, continuously served as Compensation Committee Chairman from 1995 until 2009 and has continuously served on all of the Board's other standing committees since 1995.
2013-06-06	Stephen B. Schwartz Director of the Company; Age 78 ...Mr. Schwartz has continuously served on the Company's Board since 1995, continuously served as Compensation Committee Chairman from 1995 until 2009 and has continuously served on all of the Board's other standing committees since 1995...Non-management Directors' Compensation Stephen B. Schwartz $32,500 fees + $8,432 option awards = $40,932 total.