THOMAS L. SAELI - Corporate Board Profile

ULTRALIFE CORP

Filing Date	Source Excerpt
2010-04-30	The current members of the Audit and Finance Committee are Paula H.J. Cholmondeley (Chair), Carole Lewis Anderson, Anthony J. Cavanna and Thomas L. Saeli. As previously disclosed, Ms. Cholmondeley and Ms. Anderson are not standing for re-election to our Board of Directors and Mr. Cavanna will be retiring from our Board of Directors. This committee selects our independent registered public accounting firm and has oversight responsibility for reviewing the scope and results of the independent registered public accounting firm's annual examination of our financial statements and the quality and integrity of those financial statements.
2011-04-27	Mr. Saeli has been a director since March 5, 2010. Mr. Saeli is currently the Chief Executive Officer of JRB Enterprises, Inc.... Mr. Saeli has been nominated for re-election to our Board of Directors because of his familiarity with the auto industry and his manufacturing, corporate development and finance experience. Mr. Saeli also qualifies as an audit committee financial expert.
2012-04-25	Thomas L. Saeli, 55, has been a director since March 5, 2010. He serves as Chair of the Audit and Finance Committee and is a member of the Governance Committee. Director compensation for 2011 was $80,882.
2013-04-22	Mr. Saeli has been a director since March 5, 2010... The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Patricia C. Barron and Robert W. Shaw II... The current members of the Governance Committee are Steven M. Anderson (Chair), Patricia C. Barron and Thomas L. Saeli... The table below summarizes the compensation paid by us to our non-employee directors for their service during the fiscal year ended December 31, 2012. Thomas L. Saeli: $81,255.
2014-04-21	Thomas L. Saeli, 57, director since March 5, 2010. Serves on Audit and Finance Committee (Chair) and Compensation and Management Committee. Director compensation for 2013: $81,442 total.
2015-04-21	Mr. Saeli has been a director of the Company since March 5, 2010. ... The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Steven M. Anderson and Robert W. Shaw II. ... The current members of the Compensation and Management Committee are Ranjit C. Singh (Chair), Steven M. Anderson and Thomas L. Saeli. ... The table below summarizes the compensation paid by us to our non-employee directors for their service during the fiscal year ended December 31, 2014. Thomas L. Saeli Fees Earned or Paid in Cash ($) 52,004 Stock Awards ($) 30,003 Total ($) 82,007.
2016-04-22	Thomas L. Saeli, 59, Mr. Saeli has been a director of the Company since March 5, 2010. The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Steven M. Anderson and Robert W. Shaw II. The Compensation and Management Committee are Ranjit C. Singh (Chair), Steven M. Anderson and Thomas L. Saeli. For Board and committee service during the fiscal year ended December 31, 2015, we paid our directors an aggregate $414,268. Thomas L. Saeli received $82,004.
2017-06-01	Thomas L. Saeli, 60, has been a director of the Company since March 5, 2010. He serves as Chair of the Audit and Finance Committee and is a member of the Compensation and Management Committee. For Board and committee service during the fiscal year ended December 31, 2016, he was paid $84,504.
2018-06-01	Thomas L. Saeli Cash ($): 87,004 Committees: Audit and Finance Committee (Chair), Compensation and Management Committee Age: 61 Role: Director Gender: male (Mr. Saeli)
2019-06-03	Mr. Saeli has been a director of the Company since March 5, 2010. ... The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Steven M. Anderson and Ranjit C. Singh. ... The current members of the Compensation and Management Committee are Robert W. Shaw II (Chair), Steven M. Anderson and Thomas L. Saeli. ... For Board and committee service during the fiscal year ended December 31, 2018, we paid our non-employee directors an aggregate $447,768. ... Thomas L. Saeli Fees Earned or Paid in Cash ($): 88,504.
2020-06-01	Mr. Saeli has been a director of the Company since March 5, 2010. ... The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Robert W. Shaw II and Ranjit C. Singh. ... The Compensation and Management Committee members are Robert W. Shaw II (Chair) and Thomas L. Saeli. ... Director Compensation Table shows Thomas L. Saeli total compensation as $91,352.
2021-06-01	Mr. Saeli has been a director of the Company since March 2010. Mr. Saeli has a BA in Economics from Hamilton College, and an MBA in Finance and Accounting from Columbia University’s Graduate School of Business. Mr. Saeli has been nominated for re-election to our Board of Directors because of his manufacturing, corporate development, mergers and acquisitions and finance experience. Mr. Saeli qualifies as an audit committee financial expert under applicable SEC rules. The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Robert W. Shaw II and Ranjit C. Singh. The Corporate Development and Governance Committee are Ranjit C. Singh (Chair), Thomas L. Saeli and Robert W. Shaw II. The Compensation and Management Committee are Robert W. Shaw II (Chair), Thomas L. Saeli and Ranjit C. Singh. Each non-employee director will receive an annual cash retainer of $70,040, except for the Board Chair, who will receive an annual cash retainer of $103,000 for the period July 1, 2020 through June 30, 2021. Each director who is a member of a Board committee receives an additional cash retainer for such committee service. Annual retainers for Board committee service for the period July 1, 2020 to June 30, 2021: Audit and Finance Committee: $6,950 for members, $17,250 for chair; Compensation and Management Committee: $5,410 for members, $13,650 for chair; Corporate Development and Governance Committee: $6,950 for members, $17,250 for chair.
2022-05-31	The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Robert W. Shaw II and Ranjit C. Singh. ... The current members of the Corporate Development and Governance Committee are Ranjit C. Singh (Chair), Thomas L. Saeli and Robert W. Shaw II. ... The current members of the Compensation and Management Committee are Robert W. Shaw II (Chair), Thomas L. Saeli and Ranjit C. Singh. ... Director Compensation Table: Thomas L. Saeli Fees Paid in Cash: 99,650.
2023-05-30	Mr. Saeli has been a director of the Company since March 2010. Since 2011, Mr. Saeli has served as the Chief Executive Officer and a director of JRB Enterprises. Mr. Saeli has a BA in Economics from Hamilton College, and an MBA in Finance and Accounting from Columbia University’s Graduate School of Business. Mr. Saeli has been nominated for re-election to our Board of Directors because of his manufacturing, corporate development, mergers and acquisitions and finance experience. Mr. Saeli qualifies as an audit committee financial expert under applicable SEC rules.
2024-05-29	Mr. Saeli has been a director of the Company since March 2010. The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Janie Goddard and Robert W. Shaw II. The current members of the Corporate Development and Governance Committee are Janie Goddard (Chair), Thomas L. Saeli and Robert W. Shaw II. The current members of the Compensation and Management Committee are Robert W. Shaw II (Chair), Janie Goddard and Thomas L. Saeli. For Board and committee service during the fiscal year ended December 31, 2023, we paid our non-employee directors an aggregate $435,427. Thomas L. Saeli received $100,420 in fees paid in cash.