STEPHEN NOVICK - Corporate Board Profile

ARK RESTAURANTS CORP

Filing Date	Source Excerpt
2006-01-27	Messrs. Lowenthal (Chairperson), Shulman, Lewin, Novick and Stainman and Ms. Allen currently serve as members of the Nominating and Corporate Governance Committee of the Board.
2007-01-24	Messrs. Novick (Chairperson), Lowenthal and Lewin currently serve as members of the Nominating and Corporate Governance Committee of the Board. ... In fiscal 2006 the Company paid a fee of $22,500 to each director who was not an officer of the Company.
2008-01-25	Messrs. Novick (Chairperson), Stainman and Lewin currently serve as members of the Nominating and Corporate Governance Committee of the Board. The Board of Directors adopted a written charter under which the Nominating and Corporate Governance Committee operates. The Nominating and Corporate Governance Committee approved the nomination of the candidates reflected in Proposal One, which candidates were approved by the Board of Directors. The duties of the Nominating and Corporate Governance Committee are to recommend to the Board nominees to the Board of Directors and its standing committees. Although the Nominating and Corporate Governance Committee has not established minimum qualifications for director candidates, it will consider, among other factors: Judgment Skill Diversity Experience with businesses and other organizations of comparable size The interplay of the candidates experience with the experience of other Board members The extent to which the candidate would be a desirable addition to the Board and any committees of the Board. The Nominating and Corporate Governance Committee will consider all director candidates recommended by stockholders. Any stockholder who desires to recommend a director candidate may do so in writing, giving each recommended candidates name, biographical data and qualifications, by mail addressed to the Chairman of the Nominating and Corporate Governance Committee, in care of Ark Restaurants Corp., 85 Fifth Avenue, New York, New York 10003. Members of the Nominating and Corporate Governance Committee will assess potential candidates on a regular basis. The Nominating and Corporate Governance Committee held one meeting in 2007. The following table summarizes the compensation earned by or paid to the Company's non-employee directors from the Company for the year ended September 29, 2007. Stephen Novick 25,500 54,700 -- 80,200
2009-01-28	Messrs. Novick (Chairperson), Stainman and Lewin currently serve as members of the Nominating and Corporate Governance Committee of the Board. ... Stephen Novick 23,624
2010-02-01	The Board has determined that each of the following directors is an independent director as such term is defined in NASDAQ Marketplace Rule 4200(a)(15): Bruce R. Lewin, Marcia Allen, Steven Shulman, Arthur Stainman and Stephen Novick. The Nominating and Corporate Governance Committee duties include recommending to the Board nominees to the Board of Directors and its standing committees. Messrs. Novick (Chairperson), Stainman and Lewin currently serve as members of the Nominating and Corporate Governance Committee of the Board. The following table summarizes the compensation earned by or paid to the Companys non-employee directors from the Company for the year ended October 3, 2009. Stephen Novick: Fees Earned or Paid in Cash: $38,586, Option Awards ($): $12,355, Total: $50,941.
2011-01-31	Messrs. Novick (Chairperson), Stainman and Lewin currently serve as members of the Nominating and Corporate Governance Committee of the Board.
2012-01-30	Stephen Novick, 71, Senior Advisor, Andrea and Charles Bronfman Philanthropies, director since 2005. Serves on Nominating and Corporate Governance Committee. Director compensation in 2011: $24,674.
2013-01-29	Stephen Novick 72 Senior Advisor, Andrea and Charles Bronfman Philanthropies 2005
2014-01-27	Mr. Novick serves on the Nominating and Corporate Governance Committee. Director compensation table shows Stephen Novick earned $29,600 in fees.
2015-01-26	Stephen Novick 74 Senior Advisor, Andrea and Charles Bronfman Philanthropies 2005
2016-02-01	Mr. Novick serves on the Nominating and Corporate Governance Committee. Director compensation table shows Stephen Novick earned $28,000 in fees in 2015.
2017-01-27	Mr. Novick serves on the Nominating and Corporate Governance Committee. Director compensation table shows Stephen Novick earned $28,000 in fees.
2018-01-29	Stephen Novick (1) (2) $28,000 Each director has 3,500 currently exercisable options at an exercise price of $12.04 per share and 5,000 currently exercisable options at an exercise price of $14.40 per share Stephen Novick 77 Senior Advisor, Andrea and Charles Bronfman Philanthropies 2005
2019-02-07	Stephen Novick, 78, Director since 2005. Serves on Nominating and Corporate Governance Committee. Compensation paid in 2018 was $28,000.
2020-02-03	Stephen Novick was elected a director of the Company in 2005. ... Mr. Novick currently serves as a member of the Nominating and Corporate Governance Committee of the Board. ... In fiscal 2019, the Company paid a fee of $32,500 to each director who was not an officer of the Company. ... Stephen Novick $32,500 total compensation.
2021-01-29	Stephen Novick was elected a director of the Company in 2005. Mr. Novick serves as Senior Advisor for the Andrea and Charles Bronfman Philanthropies, a private family foundation.
2022-01-28	Stephen Novick was elected a director of the Company in 2005. Mr. Novick serves as Senior Advisor for the Andrea and Charles Bronfman Philanthropies, a private family foundation.
2023-01-30	Stephen Novick was elected a director of the Company in 2005. ... Mr. Novick (Chairperson), Mr. Shulman and Ms. Allen currently serve as members of the Compensation Committee of the Board. ... Messrs. Novick (Chairperson) and Lewin and Ms. Allen currently serve as members of the Nominating and Corporate Governance Committee of the Board. ... The following table summarizes the compensation earned by or paid to the Company’s non-employee directors from the Company for the year ended October 1, 2022. ... Stephen Novick (1) $41,500
2024-02-02	Stephen Novick was elected a director of the Company in 2005. Mr. Novick serves as Senior Advisor for the Andrea and Charles Bronfman Philanthropies, a private family foundation. From 1990 to 2004, Mr. Novick served as Chief Creative Officer of Grey Global Group, an advertising agency. Mr. Novick continues to serve as a consultant for Grey Global Group. Mr. Novick formerly was a director of Toll Brothers, Inc.
2025-02-03	Stephen Novick was elected a director of the Company in 2005. Mr. Novick serves as Senior Advisor for Chasbro, a private family foundation.