STEVEN R. FISCHER - Corporate Board Profile

FALCONSTOR SOFTWARE INC

Filing Date	Source Excerpt
2002-04-18	Steven R. Fischer has held multiple positions with Transamerica Business Capital Corporation, which specializes in secured lending for mergers, acquisitions and restructurings, since 1992. He is currently serving as Transamerica's President. From 1981 to 1992, he served as vice president and regional manager of Citibank, N.A. Since 1995, he has served as a director of ScanSource, Inc., a value-added distributor of POS and bar code products. He holds a B.S. in Economics and Accounting from Queens College and an M.B.A. from Baruch College. Mr. Fischer has been a director of the Company since August 2001. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company. The Board of Directors nominee for director, Steven R. Fischer, is currently a director of the Company.
2003-04-10	STEVEN R. FISCHER has held multiple positions with Transamerica Business Capital Corporation ("Transamerica"), which specializes in secured lending for mergers, acquisitions and restructurings, since 1992. He is currently serving as Transamerica's President. From 1981 to 1992, he served as vice president and regional manager of Citibank, N.A. Since 1995, he has served as a director of ScanSource, Inc., a value-added distributor of POS and bar code products. He holds a B.S. in Economics and Accounting from Queens College and an M.B.A. from Baruch College. Mr. Fischer's term as a director of the Company expires in 2005. Mr. Fischer has been a director of the Company since August 2001.
2004-04-07	The Audit Committee consists of Messrs. Dolin, Fischer (Chair) and Owings. The Compensation Committee consists of Messrs. Carney, Fischer and Owings (Chair). The Nominating and Corporate Governance Committee was formed in November, 2003, and consists of Messrs. Carney (Chair), Dolin, Fischer, and Owings.
2005-04-05	Steven R. Fischer has been a director of the Company since August 2001. The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair). The Compensation and Stock Option Committee consists of Messrs. Carney, Dolin (Chair) and Fischer. The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Dolin, and Fischer.
2006-04-12	Steven R. Fischer has been a director of the Company since August 2001. He is President of North Fork Business Capital. He is Chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee. In May 2005, Mr. Fischer received options to purchase 15,000 shares of Common Stock at an exercise price of $6.01 per share as his annual grant under the 2004 Plan. Directors who are also employees receive no compensation for serving on the Company's Board of Directors.
2007-04-03	STEVEN R. FISCHER has been a director of the Company since August 2001. The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair). The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Fischer and Kaufman. Director compensation table shows $5,000 fees earned in cash and $57,450 option awards, total $62,450.
2008-04-04	The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair). The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Fischer and Kaufman. The table below sets forth the compensation received by our non-employee directors for the year 2007. Steven R. Fischer: $102,055.
2009-04-06	Steven R. Fischer is a private investor... Mr. Fischer has been a director of the Company since August 2001. The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair). The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Fischer and Kaufman. The table below sets forth the compensation received by our non-employee directors for the year 2008. Steven R. Fischer: Fees Earned or Paid in Cash $39,500, Stock Awards $36,464, Option Awards $47,637, Total $123,601.
2010-04-05	During the fiscal year ended December 31, 2009, and until March 25, 2010, the Audit Committee consisted of Messrs. Bock, Dolin and Fischer (Chair). Since March 25, 2010, the Audit Committee consists of Messrs. Fischer (Chair), Lieber and Rubenstein. The table below sets forth the compensation received by our non-employee directors for the year 2009. Steven R. Fischer Fees Earned or Paid in Cash $39,500, Stock Awards $38,700, Option Awards $27,250, Total $105,450.
2011-04-04	Steven R. Fischer is a private investor. ... Mr. Fischer has been a director of the Company since August 2001. ... The Audit Committee met six times during the fiscal year ended December 31, 2010. ... The Company’s Board of Directors has adopted, and annually reviews, an Audit Committee Charter ... The table below sets forth the compensation received by our non-employee directors for the year 2010. ... Steven R. Fischer Fees Earned or Paid in Cash $37,544, Stock Awards $29,200, Total $66,744.
2013-03-29	Steven R. Fischer has been a Director of the Company since August 2001. He serves as Chair of the Audit Committee. For 2012, his total compensation was $68,500.
2014-04-17	Steven R. Fischer is a private investor. ... Mr. Fischer has been a Director of the Company since August 2001. ... The Audit Committee consists of Messrs. Fischer (Chair), Lieber and Rubenstein. ... For 2013, the cash fee for all other outside directors was set at a base amount of $26,500 per director. The chairperson of the Audit Committee received an additional $10,000 per annum. ... The table below sets forth the compensation received by our non-employee directors for the year 2013. Steven R. Fischer: Fees Earned or Paid in Cash $36,300, Stock Awards $13,600, Total $49,900.
2015-03-12	Steven R. Fischer is a private investor... Mr. Fischer has been a Director of the Company since August 2001... The Audit Committee consists of Messrs. Fischer (Chair), Kelly, Lieber and Rubenstein... The table below sets forth the compensation received by our non-employee directors for the year 2014... Steven R. Fischer Fees Earned or Paid in Cash $36,500, Stock Awards $15,100, Total $51,600.
2016-03-18	Steven R. Fischer is a private investor. ... Mr. Fischer has been a director of the Company since August 2001. ... The Audit Committee consists of Messrs. Fischer (Chair), Kelly, Lieber and Rubenstein. ... The table below sets forth the compensation received by our non-employee directors for the year 2015. ... Steven R. Fischer $36,500 Fees Earned or Paid in Cash, $15,400 Stock Awards, Total $51,900.

SCANSOURCE, INC.

Filing Date	Source Excerpt
2008-10-22	Steven R. Fischer, 63, has served as a director of the Company since December 1995. ... The Audit Committee is composed of Chairman Grainger and Messrs. Fischer, Foody and Reilly. ... During the fiscal year ended June 30, 2008, Messrs. Fischer, Foody, Grainger and Reilly served on the Compensation Committee. ... The Governance Committee is composed of the entire Board of Directors. The Chairman of the Governance Committee is Mr. Fischer. ... 2008 DIRECTOR COMPENSATION TABLE ... Steven R. Fischer 75,000 80,718 155,718
2009-10-21	Steven R. Fischer, 64, has served as a director of the Company since December 1995. Mr. Fischer served as President of North Fork Business Capital Corporation and its successor, Capital One Leverage Finance from July 2004 to July 2008, and served as President of Transamerica Business Capital Corporation from September 2000 to February 2004, as Executive Vice President and Division Manager of Transamerica Business Capital Corporation from October 1997 to September 2000 and as Senior Vice President and Regional Manager of Transamerica Business Capital Corporation from March 1992 to October 1997. Mr. Fischer is currently a financial consultant and serves as a director of Falconstor Software Inc., a publicly held provider of storage networking infrastructure software. The Audit Committee is composed of Chairman Grainger and Messrs. Fischer, Foody, Reilly and Whitchurch. The Compensation Committee is composed of Chairman Reilly and Messrs. Fischer, Foody, Grainger and Whitchurch. The Governance Committee is composed of the entire Board of Directors. The Nominating Committee is composed of Chairman Foody and Messrs. Fischer, Grainger, Reilly and Whitchurch. The 2009 Director Compensation Table shows Steven R. Fischer with total compensation of $153,630.
2010-10-19	Steven R. Fischer, 65, has served as Chairman of the Board since December 2009 and as a director of the Company since December 1995. Mr. Fischer is a seasoned executive and has valuable experience in overseeing management. He serves on each committee of our Board of Directors. 2010 DIRECTOR COMPENSATION TABLE shows total compensation of $166,081.
2011-10-18	Steven R. Fischer, 66, has served as Chairman of the Board since December 2009 and as a director of the Company since December 1995. Mr. Fischer is a seasoned executive and has valuable experience in overseeing management. He serves on each committee of our Board of Directors. The following table provides information regarding the compensation paid to each of our non-employee directors for the fiscal year ended June 30, 2011. Steven R. Fischer: Fees Earned or Paid in Cash $101,750, Stock Awards $83,191, Total $184,941.
2012-10-23	Steven R. Fischer, 67, has served as Chairman of the Board since December 2009 and as a director of the Company since December 1995. Mr. Fischer serves on each committee of our Board of Directors. The following table provides information regarding the compensation paid to each of our non-employee directors for the fiscal year ended June 30, 2012. Steven R. Fischer Fees Earned or Paid in Cash($) 106,000 Stock Awards($) 82,440 Total($) 188,440.
2013-10-18	Steven R. Fischer, 68, has served as Chairman of the Board since December 2009 and as a director of the Company since December 1995. He serves on each committee of our Board of Directors. 2013 Director Compensation Table shows total compensation of $187,690.
2014-10-24	Steven R. Fischer has served as Chairman of the Board since December 2009 and as a director of the Company since December 1995. He serves on each committee of our Board of Directors. 2014 Director Compensation Table: Steven R. Fischer - Total: $221,614.
2015-10-22	Steven R. Fischer has served as Chairman of the Board since December 2009 and as a director of the Company since December 1995. Mr. Fischer serves on each committee of our Board of Directors. 2015 Director Compensation Table shows total compensation of $220,777.
2016-10-20	Steven R. Fischer has served as Chairman of the Board since December 2009 and as a director of the Company since December 1995. Mr. Fischer served as President of North Fork Business Capital Corporation and its successor, Capital One Leverage Finance, from July 2004 to July 2008, and served as President of Transamerica Business Capital Corporation from September 2000 to February 2004, as Executive Vice President and Division Manager of Transamerica Business Capital Corporation from October 1997 to September 2000 and as Senior Vice President and Regional Manager of Transamerica Business Capital Corporation from March 1992 to October 1997. Mr. Fischer is currently a financial consultant and serves as a director of Falconstor Software Inc., a publicly held provider of storage networking infrastructure software. Mr. Fischer is a seasoned executive and has valuable experience in overseeing management and strategic acquisitions. He brings to the Board extensive financial skills important to the understanding and oversight of our financial reporting, enterprise and operational risk management and corporate finance matters. Mr. Fischer's long career in the financial services industry also brings financial management expertise to our Board. His experience is important to the Board's oversight of strategy, compensation practices, acquisitions, risk management and implementation of sound corporate governance practices. He serves on each committee of our Board of Directors. 2016 DIRECTOR COMPENSATION TABLE: Steven R. Fischer Fees Earned or Paid in Cash ($) 104,000 Stock Awards ($) 103,113 Total ($) 207,113.
2017-10-24	Steven R. Fischer has served as Chairman of the Board since December 2009 and as a director of the Company since December 1995. Mr. Fischer served as President of North Fork Business Capital Corporation and its successor, Capital One Leverage Finance, from July 2004 to July 2008, and served as President of Transamerica Business Capital Corporation from September 2000 to February 2004, as Executive Vice President and Division Manager of Transamerica Business Capital Corporation from October 1997 to September 2000 and as Senior Vice President and Regional Manager of Transamerica Business Capital Corporation from March 1992 to October 1997. Mr. Fischer previously served as a director of Falconstor Software Inc. from 2001 to 2016. Mr. Fischer has served as a financial consultant since leaving Capital One Leverage Finance in 2008. Mr. Fischer is a seasoned executive and has valuable experience in overseeing management and strategic acquisitions. He brings to the Board extensive financial skills important to the understanding and oversight of our financial reporting, enterprise and operational risk management and corporate finance matters. Mr. Fischer’s long career in the financial services industry also brings financial management expertise to our Board. His experience is important to the Board’s oversight of strategy, compensation practices, acquisitions, risk management and implementation of sound corporate governance practices. He serves on each committee of our Board of Directors.
2018-10-18	Steven R. Fischer has served as Chairman of the Board since December 2009 and as a director of the Company since December 1995. Mr. Fischer served as President of North Fork Business Capital Corporation and its successor, Capital One Leverage Finance, from July 2004 to July 2008, and served as President of Transamerica Business Capital Corporation from September 2000 to February 2004, as Executive Vice President and Division Manager of Transamerica Business Capital Corporation from October 1997 to September 2000 and as Senior Vice President and Regional Manager of Transamerica Business Capital Corporation from March 1992 to October 1997. Mr. Fischer previously served as a director of Falconstor Software Inc. from 2001 to 2016. Mr. Fischer has served as a financial consultant since leaving Capital One Leverage Finance in 2008. Mr. Fischer is a seasoned executive and has valuable experience in overseeing management and strategic acquisitions. He brings to the Board extensive financial skills important to the understanding and oversight of our financial reporting, enterprise and operational risk management and corporate finance matters. Mr. Fischer’s long career in the financial services industry also brings financial management expertise to our Board. His experience is important to the Board’s oversight of strategy, compensation practices, acquisitions, risk management and implementation of sound corporate governance practices. 2018 DIRECTOR COMPENSATION TABLE The following table provides information regarding the compensation paid to each of our non-employee directors for the fiscal year ended June 30, 2018. Steven R. Fischer Fees Earned or Paid in Cash($) 100,500 Stock Awards($) 82,440 Total($) 182,940 Committees of the Board The Board has standing Audit, Compensation, Governance, Nominating and Risk Committees, each of which has a written charter. The following table reflects the membership of each of the Board’s committees and the Chairman of the Board: Steven R. Fischer Chair Audit Committee, Compensation Committee, Governance Committee, Nominating Committee, Risk Committee.