STEVEN J. ABRAMS, ESQ. - Corporate Board Profile

INTEST CORP

Filing Date	Source Excerpt
2013-04-30	Steven J. Abrams, Esq. was elected to serve as a director on January 8, 2013. ... Upon their election as directors, Steven J. Abrams and William Kraut were also appointed as members of the Audit Committee. ... Upon their election as directors, Steven J. Abrams and William Kraut were also appointed as members of the Compensation Committee. ... Upon their election as directors, Steven J. Abrams and William Kraut were also appointed as members of the Nominating and Corporate Governance Committee. ... The following table sets forth the compensation earned by, or paid in cash to, the members of our Board of Directors, who are not named executive officers, for the year ended December 31, 2012: ... Steven J. Abrams, Esq. Fees Earned or Paid in Cash: Not listed separately.
2014-04-30	Steven J. Abrams, Esq. was elected to serve as a director on January 8, 2013. ... The Audit Committee members include Steven J. Abrams and William Kraut. ... The Compensation Committee members include Steven J. Abrams and William Kraut. ... The Nominating and Corporate Governance Committee members include Steven J. Abrams, who has served as Chairman since July 31, 2013. ... Director Compensation table shows total compensation for 2013 of $58,081.
2015-04-30	Steven J. Abrams, Esq. was elected to serve as a director on January 8, 2013. Mr. Abrams is co-chair of the Corporate Securities and Life Sciences Practice at Pepper Hamilton LLP and a member of Pepper's Executive Committee. The following table sets forth the compensation earned by, or paid in cash to, the members of our Board of Directors, who are not named executive officers, for the year ended December 31, 2014: Mr. Abrams received $42,500 in fees for 2014.
2016-04-29	Steven J. Abrams, Esq. was elected to serve as a director on January 8, 2013. In April 2016, Mr. Abrams joined Hogan Lovells US LLP as a partner. Prior to this, Mr. Abrams was with Pepper Hamilton LLP for 20+ years where he was co-chair of the Corporate Securities and Life Sciences Practice and a member of the Executive Committee. Mr. Abrams concentrates his legal practice on securities and merger and acquisition transactions. Mr. Abrams also counsels clients on governance, disclosure and transactional matters. Non-employee directors received in 2015 and currently receive an annual retainer of $25,000, non-employee members of the Executive Committee receive an additional annual fee of $15,000, the lead independent director receives an additional annual fee of $10,000, and the chairmen of the committees of the Board receive an additional annual fee as follows: the Chairman of the Audit Committee receives an additional annual fee of $20,000; the Chairman of the Compensation Committee receives an additional annual fee of $10,000; and the Chairman of the Nominating and Corporate Governance Committee receives an additional annual fee of $10,000. Steven J. Abrams, Esq. total compensation $50,000.
2017-05-01	Steven J. Abrams, Esq. was elected to serve as a director on January 8, 2013. ... During 2016, the members of the Executive Committee were Alyn R. Holt, Chairman, Steven J. Abrams, and Joseph W. Dews IV. ... The Audit Committee members were William Kraut, Chairman, Steven J. Abrams, and Joseph W. Dews IV. ... The Compensation Committee members were Joseph W. Dews IV, Chairman, Steven J. Abrams, and William Kraut. ... The Nominating and Corporate Governance Committee members were Steven J. Abrams, Chairman, William Kraut, and Joseph W. Dews IV. ... The following table sets forth the compensation earned by Steven J. Abrams for the year ended December 31, 2016: Total $82,775.
2018-04-30	Steven J. Abrams, Esq. was elected to serve as a director on January 8, 2013. In April 2016, Mr. Abrams joined Hogan Lovells US LLP as a partner. Prior to this, Mr. Abrams was a partner at Pepper Hamilton LLP for over 20 years where he was co-chair of the Corporate Securities and Life Sciences practice groups and a member of the Executive Committee. Mr. Abrams concentrates his legal practice on securities and merger and acquisition transactions. Mr. Abrams also counsels clients on governance, disclosure and transactional matters. Among other attributes, skills, experiences and qualifications, the Board believes that Mr. Abrams' over 20 years of experience as a corporate and securities attorney providing counsel to corporations and other business entities regarding governance, disclosure and transactional matters allows Mr. Abrams to make a valuable contribution as one of our directors.
2019-04-30	During 2018, the members of the Committee were William Kraut (Chairman), Steven J. Abrams, and Joseph W. Dews IV. The Board of Directors has determined that each of the members of the Committee is independent within the meaning of the NYSE American Rules. The Committee held ten meetings during 2018. ... The Compensation Committee was comprised, and presently is comprised, solely of independent directors. During 2018, the members of the Committee were Joseph W. Dews IV (Chairman), Steven J. Abrams, and William Kraut. ... The Nominating and Corporate Governance Committee is appointed by the Board of Directors to select the director nominees to be presented for election at future annual meetings of stockholders and to review and assess our corporate governance procedures. During 2018, the members of the Committee were Steven J. Abrams (Chairman), William Kraut, and Joseph W. Dews IV. ... The following table sets forth the compensation earned by, or paid to, the members of our Board of Directors, who are not executive officers, for the year ended December 31, 2018: Steven J. Abrams, Esq. Fees Earned or Paid in Cash $50,000, Stock Awards $67,600, Total $117,600.
2020-04-29	Steven J. Abrams, Esq. was elected to serve as a director on January 8, 2013. ... The Audit Committee's primary oversight responsibilities relate to the integrity of our accounting and financial reporting processes... During 2019, the members of the Audit Committee until June 19, 2019 were William Kraut (Chairperson), Steven J. Abrams and Joseph W. Dews IV. ... The Compensation Committee is appointed by the Board of Directors to review, evaluate, and approve the compensation and benefit programs of our executive officers... During 2019, the members of the Compensation Committee until June 19, 2019 were Joseph W. Dews IV (Chairperson), Steven J. Abrams and William Kraut. ... The Nominating and Corporate Governance Committee is appointed by the Board of Directors to select the director nominees... During 2019, the members of the Nominating and Corporate Governance Committee were Steven J. Abrams (Chairperson), William Kraut, and Joseph W. Dews IV. ... The following table sets forth the compensation earned by, or paid to, the members of our Board of Directors, who are not executive officers, for the year ended December 31, 2019: Steven J. Abrams, Esq. Fees Earned or Paid in Cash $50,000, Stock Awards $64,170, Total $114,170.
2021-04-30	Steven J. Abrams, Esq. was elected to serve as a director in January 2013. ... The following table sets forth the compensation earned by, or paid to, the members of our Board, who are not executive officers, for the year ended December 31, 2020: Steven J. Abrams, Esq. Fees Earned or Paid in Cash $50,000, Stock Awards $33,210, Total $83,210. Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee.
2022-04-29	Steven J. Abrams, Esq. was elected to serve as a director in January 2013. In April 2016, Mr. Abrams joined Hogan Lovells US LLP as a partner, where he currently serves as Global Co-Head of Life Sciences and Healthcare. The Board believes that Mr. Abrams' over 25 years of experience as a corporate and securities attorney allows him to make a valuable contribution as one of our directors. He serves on the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. In 2021, he received total compensation of $145,580.
2023-04-27	Steven J. Abrams, Esq. was elected to serve as a director in January 2013. In April 2016, Mr. Abrams joined Hogan Lovells US LLP as a partner, where he currently serves as Global Co-Head of Life Sciences and Healthcare. The Board believes that Mr. Abrams' over 25 years of experience as a corporate and securities attorney allows him to make a valuable contribution as one of our directors. He is 55 years old. Director since 2013. Director Compensation: Steven J. Abrams, Esq. received $137,840 in total compensation in 2022. He serves on the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee.
2024-04-26	Steven J. Abrams, Esq. was elected to serve as a director in January 2013. In April 2016, Mr. Abrams joined Hogan Lovells US LLP as a partner, where he currently serves as Global Co-Head of Life Sciences and Healthcare. ... The Board believes that Mr. Abrams' over 25 years of experience as a corporate and securities attorney providing counsel to companies regarding governance, disclosure and transactional matters allows Mr. Abrams to make a valuable contribution as one of our directors.