Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-20 | Stephen W. Bershad, Age 74. Mr. Bershad is a private investor and has served as our Chairman of the Board since June 13, 2013... Audit Committee is comprised of Messrs. Altmeyer, Bershad, Brown, Hamm and Laidley... Director Compensation for Fiscal Year 2015... Stephen W. Bershad Fees Earned or Paid in Cash $260,000... Stock Awards $180,000... Total $440,000. |
| 2017-04-19 | Stephen W. Bershad, Age 75. Mr. Bershad is a private investor and has served as our Chairman of the Board since June 13, 2013. He has been one of our directors since December 15, 1994. The Audit Committee is comprised of Messrs. Altmeyer, Brown, Hamm, Laidley and McEvoy. Director Compensation for Fiscal Year 2016: Stephen W. Bershad Fees Earned or Paid in Cash $302,500, Stock Awards $180,000, Total $482,500. |
| 2018-04-19 | Our Chairman of the Board is Mr. Stephen W. Bershad (age 76). ... Mr. Bershad was first elected Chairman on June 13, 2013. ... Director Compensation for Fiscal Year 2017 ... Stephen W. Bershad ... Fees Earned or Paid in Cash ($) 255,000 ... Stock Awards ($) 180,000 ... Total ($) 435,000 ... Mr. Bershad, our Chairman of the Board, is entitled to an annual fee of $75,000 for serving as such, and he elected to take that fee in the form of an award of 1,162 restricted stock units. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-10-27 | Stephen W. Bershad Chairman of the Board of Directors; Chair of the Compensation Committee |
| 2011-04-14 | Mr. Bershad has been a Director of the Company since July 23, 2010 and Chairman of the Board of Directors since July 30, 2010. ... The Board maintains three standing committees whose functions are described below. ... Stephen W. Bershad - CHAIR Audit Committee, CHAIR Compensation Committee. ... Director Compensation Table: Stephen W. Bershad Fees Earned or Paid in Cash $55,632, Stock Awards $154,172, Total $209,804. |
| 2012-04-30 | Mr. Bershad has been a Director of the Company since July 23, 2010 and Chairman of the Board of Directors since July 30, 2010. ... Mr. Bershad is a director of EMCOR Group, Inc. ... Mr. Bershad has an invaluable background in investment banking, finance and business. ... Director Compensation Table: Stephen W. Bershad Fees Earned or Paid in Cash $125,000, Stock Awards $159,030, Total $284,030. |
| 2013-04-19 | Mr. Bershad has been a Director of the Company since July 23, 2010 and Chairman of the Board of Directors since July 30, 2010. ... Mr. Bershad is a director of EMCOR Group, Inc. ... The Board of Director compensation is overseen by the Nominating and Corporate Governance Committee rather than the Compensation Committee, which focuses on employee compensation. ... The Board of Directors approved the following compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. ... The Chairperson of the Audit Committee will receive an additional annual retainer in the amount of $15,000. ... The Chairpersons of the Compensation Committee and the Nominating and Corporate Governance Committee will each receive an additional annual retainer in the amount of $10,000 (unless any such Chairperson is also serving as non-executive Chairperson of the Board of Directors). ... The non-executive Chairperson of the Board of Directors will receive an additional annual retainer in the amount of $125,000. ... Fifty percent of the foregoing non-employee director compensation will be paid in the form of cash and the remaining fifty percent of such compensation will be payable in the form of deferred stock units, which will be convertible into shares of the Company27s common stock upon a holder27s termination of directorship with the Company. ... The following table sets forth information regarding the compensation earned during the fiscal year ended December 31, 2012 by the Company27s non-employee directors. ... Stephen W. Bershad 125,000 131,843 256,843 |
| 2014-04-15 | Mr. Bershad has been a Director of the Company since July 23, 2010 and Chairman of the Board of Directors since July 30, 2010. ... Mr. Bershad is the Chairman of the Board of Directors of EMCOR Group, Inc. ... The Board of Directors approved the following compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. The Chairperson of the Audit Committee will receive an additional annual retainer in the amount of $15,000. The Chairpersons of the Compensation Committee and the Nominating and Corporate Governance Committee will each receive an additional annual retainer in the amount of $10,000 (unless any such Chairperson is also serving as non-executive Chairperson of the Board of Directors). The non-executive Chairperson of the Board of Directors will receive an additional annual retainer in the amount of $125,000. Fifty percent of the foregoing non-employee director compensation will be paid in the form of cash and the remaining fifty percent of such compensation will be payable in the form of deferred stock units, which will be convertible into shares of the Company’s common stock upon a holder’s termination of directorship with the Company. As of the end of the Company’s fiscal year ended December 31, 2013, each director was also a party to an indemnification agreement with the Company. Such indemnification agreements generally provide, among other things, that each director shall be indemnified to the fullest extent permitted by applicable law against all expenses, judgments, fines and amounts paid in settlement actually and reasonably incurred by such director in connection with any proceeding by reason of his or her relationship with the Company. In addition, such indemnification agreements provide for the advancement of expenses incurred by such director in connection with any proceeding covered by such indemnification agreements, subject to the conditions set forth therein and to the extent such advancement is not prohibited by law. The policy expires in July 2014. The annual premium for this policy was approximately $284,000. This policy does not cover any actions or claims that occurred prior to July 23, 2010. Additionally, as of December 31, 2013, the Company maintained a policy for former officers and directors in the aggregate principal amount of $20 million and $17 million of additional A-side coverage for non-indemnifiable claims. The policy is subject to a $250,000 deductible per loss for securities claims and $500,000 for all other claims that are indemnifiable by the Company. For claims that are not indemnifiable, there is no deductible. The Company is obligated to pay all deductibles. The policy expires in July 2016. The premium for the six-year policy was approximately $389,000. |
| 2015-04-13 | Mr. Bershad has been a Director of the Company since July 23, 2010 and Chairman of the Board of Directors since July 30, 2010. ... Mr. Bershad is the Chairman of the Board of Directors of EMCOR Group, Inc. ... Mr. Bershad has a Bachelor of Science Degree from the University of Southern California and a Juris Doctorate from the University of California at Los Angeles. ... The Board of Directors approved the following compensation for non-employee directors: ... Stephen W. Bershad 125,000 Fees Earned or Paid in Cash, 125,000 Stock Awards, Total 250,000. |
| 2016-04-08 | Mr. Bershad has been a Director of the Company since July 23, 2010 and Chairman of the Board of Directors since July 30, 2010. Mr. Bershad was Chairman of the Board and Chief Executive Officer of Axsys Technologies, Inc. ... The Board of Directors approved the following compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. The non-executive Chairperson of the Board of Directors will receive an additional annual retainer in the amount of $125,000. Fifty percent of the foregoing non-employee director compensation will be paid in the form of cash and the remaining fifty percent of such compensation will be payable in the form of deferred stock units... Director Compensation Table: Stephen W. Bershad: Fees Earned or Paid in Cash $125,000, Stock Awards $125,002, Total $250,002. |
| 2017-04-10 | Mr. Bershad has been a Director of the Company since July 23, 2010 and Chairman of the Board of Directors since July 30, 2010. Mr. Bershad was Chairman of the Board and Chief Executive Officer of Axsys Technologies, Inc. Mr. Bershad is the Chairman of the Board of Directors of EMCOR Group, Inc. Mr. Bershad has a Bachelor of Science Degree from the University of Southern California and a Juris Doctorate from the University of California at Los Angeles. The Board of Directors approved the following compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. The Chairperson of the Audit Committee will receive an additional annual retainer in the amount of $15,000. The Chairperson of each of the Compensation Committee and the Nominating and Corporate Governance Committee will receive an additional annual retainer in the amount of $10,000 (unless such Chairperson is also serving as non-executive Chairperson of the Board of Directors). The non-executive Chairperson of the Board of Directors will receive an additional annual retainer in the amount of $125,000. Fifty percent of the foregoing non-employee director compensation is paid in the form of cash and the remaining fifty percent of such compensation is paid in the form of deferred stock units. Director Compensation Table: Stephen W. Bershad total compensation $250,004. |
| 2018-04-06 | Mr. Bershad has been a Director of the Company since July 23, 2010 and Chairman of the Board of Directors since July 30, 2010. ... Mr. Bershad is the Chairman of the Board of Directors of EMCOR Group, Inc. ... The Board of Directors approved the following compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. ... Director Compensation Table: Stephen W. Bershad $125,000 Fees Earned or Paid in Cash, $125,013 Stock Awards, Total $250,013. |
| 2019-04-05 | Mr. Bershad has been a Director of the Company since July 23, 2010 and Chairman of the Board of Directors since July 30, 2010. Mr. Bershad was Chairman of the Board and Chief Executive Officer of Axsys Technologies, Inc. ... The Board of Directors approved the following fiscal year 2018 compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. The non-executive Chairperson of the Board of Directors will receive an additional annual retainer in the amount of $125,000. Fifty percent of the foregoing non-employee director compensation is paid in the form of cash and the remaining fifty percent of such compensation is paid in the form of deferred stock units... Director Compensation Table: Stephen W. Bershad $125,000 Fees Earned or Paid in Cash, $125,000 Stock Awards, $250,000 Total. |
| 2020-04-20 | Stephen W. Bershad Chairman of the Board Mr. Bershad has been a Director of the Company since July 23, 2010 and Chairman of the Board of Directors since July 30, 2010. ... Mr. Bershad is the Chairman of the Board of Directors of the Company. ... The Board has established three standing committees ... The following table sets forth the membership of the Board’s standing committees: Stephen W. Bershad - CHAIR Audit Committee, Compensation Committee. ... Director Compensation Table: Stephen W. Bershad total compensation $312,488. |
| 2021-04-06 | Mr. Bershad currently serves as Chairperson of the Board. The Audit Committee consists of Mr. Bershad, Mr. Lamel, and Mr. Secor, with Mr. Lamel serving as Chairperson. The Compensation Committee consists of Mr. Bershad, Mr. Carpenter, and Mr. Lamel. Compensation for the Board of Directors is overseen by the Environmental, Social and Governance Committee rather than the Compensation Committee. The following table sets forth information regarding the compensation earned during the fiscal year ended December 31, 2020 by the Company’s non-employee directors. Stephen W. Bershad $93,750 Fees Earned or Paid in Cash, $187,341 Stock Awards, Total $281,091. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22