STEWART MERKIN - Corporate Board Profile

Algorhythm Holdings, Inc.

Filing Date	Source Excerpt
2006-12-11	Stewart Merkin has served as a director since December 1, 2004. ... The audit committee consists of Messrs. Judkowitz (Chairman), Appel and Merkin.
2007-10-05	Stewart Merkin has served as a director since December 1, 2004. He serves on the Audit Committee and the Nominating Committee. His total compensation was $20,600.
2010-12-15	Stewart Merkin has served as a director since December 1, 2004. Mr. Merkin, founding partner of the Law Office of Stewart A. Merkin, has been practicing law in Miami, Florida since 1974. His core legal practice areas include corporate and securities law, as well as mergers and acquisitions and international transactions. He was awarded both J.D. and M.B.A. degrees from Cornell University, as well as a B.S. from The Wharton School, University of Pennsylvania. He was admitted to the Florida and New York State Bars in 1972 and 1973 respectively. During fiscal 2010, our compensation package for our non-employee directors consisted of grants of stock options, cash payments, stock issuances and reimbursement of costs and expenses associated with attending our Board meetings. Our five non-employee directors during fiscal 2010 were Messrs. Appel, Judkowitz, Hon, Yat Tung Lau and Merkin. The following table sets forth with respect to the named director, compensation information inclusive of equity awards and payments made in the fiscal year ended March 31, 2010. All option awards were granted from our Year 2001 Stock Option Plan. Stewart Merkin Fees Earned or Paid in Cash $8,800 Stock Awards $2,500 Non-Equity Incentive Plan Compensation $492 Total $11,792.
2012-01-09	Our five non-employee directors during fiscal 2011 were Messrs. Appel, Judkowitz, Hon, Yat Tung Lau and Merkin. The following table sets forth with respect to the named director, compensation information inclusive of equity awards and payments made in the fiscal year ended March 31, 2011. Stewart Merkin: $8,500 fees earned or paid in cash, $2,500 stock awards, $676 option awards, total $11,676. Since July 2, 2007, the audit committee consists of Messrs. Judkowitz (Chairman), Appel and Merkin. Since July 8, 2008, the executive compensation/stock option committee consists of Messrs. Merkin and Judkowitz. Since July 2, 2007, the nominating committee consists of Messrs. Appel (Chairman), Merkin and Yat Tung Lau.
2013-01-18	Stewart Merkin has served as a director of the Company since December 1, 2004. Mr. Merkin, founding partner of the Law Office of Stewart A. Merkin, has been practicing law in Miami, Florida since 1974. His core legal practice areas include corporate and securities law, as well as mergers and acquisitions and international transactions. He was awarded both J.D. and M.B.A. degrees from Cornell University, as well as a B.S. from The Wharton School, University of Pennsylvania. He has been admitted to the Florida and New York State Bar since 1972 and 1973, respectively.
2014-12-04	Stewart Merkin has served as a director of the Company since December 1, 2004. Mr. Merkin, founding partner of the Law Office of Stewart A. Merkin, has been practicing law in Miami, Florida since 1974. His core legal practice areas include corporate and securities law, as well as mergers and acquisitions and international transactions. He was awarded both J.D. and M.B.A. degrees from Cornell University, as well as a B.S. from The Wharton School, University of Pennsylvania. He was admitted to the Florida Bar in 1972.
2016-01-11	Stewart Merkin has served as a director of the Company since December 1, 2004. The audit committee consists of Messrs. Judkowitz (Chairman), Appel and Merkin. The compensation committee consists of Messrs. Judkowitz and Merkin. The nominating committee consists of Messrs. Appel (Chairman), Merkin and Yat Tung Lau. During fiscal 2015, our compensation package for our non-employee directors consisted of grants of stock options, cash payments, stock issuances and reimbursement of costs and expenses associated with attending our Board meetings. The following table sets forth with respect to the named director, compensation information inclusive of equity awards and payments made in the fiscal year ended March 31, 2015. Stewart Merkin $8,000 Fees Earned or Paid in Cash, $2,500 Stock Awards, $2,668 Option Awards, Total $13,168.