TONY ISAAC - Corporate Board Profile

ALT5 Sigma Corp

Filing Date	Source Excerpt
2015-04-14	Tony Isaac has served as Financial Planning and Strategist/Economist of LiveDeal, Inc. since July 2012. He is the Chairman and Co-Founder of Isaac Organization, a privately held investment company. Mr. Isaac has served as a director of LiveDeal, Inc. since December 2011. He is a nominee for director for the 2015 annual meeting.
2016-11-18	Tony Isaac was appointed Interim Chief Executive Officer on February 29, 2016 and Chief Executive Officer on May 16, 2016. Non-employee directors of the Company receive an annual fee of $15,000 for their service as directors and an attendance fee of $1,000 per Board meeting. The Chairperson of the Audit Committee receives an additional annual fee of $10,000 and each other member of the Audit Committee receives an additional annual fee of $5,000. The Chairperson of the Compensation and Benefits Committee receives an additional annual fee of $1,500, and the Chairperson of the Nominating and Governance Committee receives an additional annual fee of $1,000. All of the Company’s directors are reimbursed for reasonable travel expenses incurred in attending meetings. Non-employee directors also receive stock options under the 2011 Stock Compensation Plan. Each year, on the date of the Company’s annual meeting, non-employee directors receive an option to purchase 10,000 shares of common stock. In addition, upon their initial appointment or election to the Board, non-employee directors receive a one-time grant of options to purchase 10,000 shares of common stock. Generally, such options become exercisable in full six months after the date of grant and expire ten years from the date of grant. The table below presents cash and non-cash compensation paid to non-employee directors during the last fiscal year. Non-Management Director Compensation for Fiscal Year Ended January 2, 2016: Tony Isaac: Fees Earned or Paid in Cash ($): 19,583; Option Awards ($): 16,600; Total ($): 36,183.
2017-10-25	Tony Isaac was appointed Interim Chief Executive Officer on February 29, 2016 and Chief Executive Officer on May 13, 2016. Non-employee directors of the Company receive an annual fee of $15,000 for their service as directors and an attendance fee of $1,000 per Board meeting. The Chairperson of the Audit Committee receives an additional annual fee of $10,000 and each other member of the Audit Committee receives an additional annual fee of $5,000. The Chairperson of the Compensation and Benefits Committee receives an additional annual fee of $1,500, and the Chairperson of the Nominating and Governance Committee receives an additional annual fee of $1,000. The table below presents cash and non-cash compensation paid to non-employee directors during the prior fiscal year. Tony Isaac (3) 8,426 -- -- 8,426
2018-09-18	Tony Isaac has been a director of the Company since May 2015 and Chief Executive Officer of the Company since May 2016. He served as Interim Chief Executive Officer of the Company from February 2016 until May 2016. ... Mr. Isaac has significant investment and financial expertise and public board experience that he brings to the Board. ... The table below presents cash and non-cash compensation paid to non-employee directors during the last fiscal year. ... Summary Compensation Table for Fiscal Year Ended December 30, 2017 ... Tony Isaac (2) 2017 550,253 ... Mr. Isaac served as Interim Chief Executive Officer of the Company from February 29, 2016 until May 13, 2016, when he was appointed Chief Executive Officer of the Company. He was paid an annual salary of $550,000.
2019-10-02	Tony Isaac has been a director of the Company since May 2015 and Chief Executive Officer of the Company since May 2016. ... The table below presents cash and non-cash compensation paid to non-employee directors during the last fiscal year. ... Summary Compensation Table for Fiscal Year Ended December 29, 2018 ... Tony Isaac Chief Executive Officer ... Total ($) 805,119
2020-10-02	Tony Isaac has been a director of the Company since May 2015 and Chief Executive Officer of the Company since May 2016. He served as Interim Chief Executive Officer of the Company from February 2016 until May 2016. Mr. Isaac has served as Financial Planning and Strategist/Economist of Live Ventures Incorporated since July 2012. He is the Chairman and Co-Founder of Isaac Organization, a privately held investment company. Mr. Isaac has invested in various companies, both private and public from 1980 to present. Mr. Isaac’s specialty is negotiation and problem-solving of complex real estate and business transactions. Mr. Isaac has served as a director of Live Ventures since December 2011. Tony Isaac, our President and Chief Executive Officer, also serves as Chairman of the Board.
2021-10-05	Tony Isaac has been a director of the Company since May 2015 and Chief Executive Officer of the Company since May 2016. He served as Interim Chief Executive Officer of the Company from February 2016 until May 2016. Mr. Isaac has served as Financial Planning and Strategist/Economist of Live Ventures Incorporated since July 2012. Mr. Isaac is the Chairman and Co-Founder of Isaac Organization. The Board leadership structure states Tony Isaac, our President and Chief Executive Officer, also serves as Chairman of the Board. The Summary Compensation Table shows Tony Isaac's total compensation for 2020 was $534,471.
2022-10-06	Tony Isaac has been a director of the Company since May 2015 and Chief Executive Officer of the Company since May 2016; he also became the Corporate Secretary in 2021. Tony Isaac, our President, Chief Executive Officer, and Secretary, also serves as Chairman of the Board. Non-Management Director Compensation for Fiscal Year Ended January 2, 2022 does not list compensation for Tony Isaac, indicating he is an executive officer, not a non-employee director. Summary Compensation Table for Fiscal Year Ended January 2, 2022 shows Tony Isaac's total compensation as $550,324.
2023-08-28	Tony Isaac has been one of our directors since May 2015 and our Chief Executive Officer since May 2016; he also became our Corporate Secretary in 2021. Mr. Isaac has served as Financial Planning and Strategist/Economist of Live Ventures Incorporated (Nasdaq: LIVE), a holding company for diversified businesses, since July 2012. He is the Chairman and Co-Founder of Isaac Organization, a privately held investment company. Mr. Isaac has invested in various companies, both private and public from 1980 to present. Mr. Isaac's specialty is negotiation and problem-solving of complex real estate and business transactions. Mr. Isaac has served as a director of Live Ventures since December 2011. Mr. Isaac graduated from Ottawa University in 1981, where he majored in Commerce and Business Administration and Economics. We believe that Mr. Isaac brings to our Board significant investment and financial expertise and public board experience.
2024-11-05	Tony Isaac has been one of our directors since May 2015, served as our President since May 2015, and served as our Chief Executive Officer from May 2016 until August 2024; he also became our Corporate Secretary in 2021. ... Tony Isaac, our President and Secretary, also serves as Chairman of our Board.