Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-29 | Warren Romine, age 51, became a director of Forrester in March 2022. Mr. Romine is the founder and managing director of Orchard Knob Capital LLC... We believe that Mr. Romine's qualifications to serve on our Board of Directors include his extensive finance and management experience... The Board has nominated Warren Romine to serve one-year terms that will expire at the 2023 Annual Meeting of Stockholders. These individuals all currently serve on our Board. Mr. Romine was first elected by the Board since the last Annual Meeting upon the recommendation of the Compensation and Nominating Committee... The following table shows the compensation that we paid during the year ended December 31, 2021 to each of our directors, other than Mr. Colony... Warren Romine is not listed in the director compensation table, indicating no compensation for 2021. |
| 2023-03-28 | Warren Romine, age 52, became a director of Forrester in March 2022. ... Our Audit Committee consists of five members: Jean M. Birch, Chair, Neil Bradford, Tony Friscia, Warren Romine, and Yvonne Wassenaar... The following table shows the compensation that we paid during the year ended December 31, 2022 to each of our directors, other than Mr. Colony... Warren Romine 33,750 Fees Earned or Paid in Cash, 149,975 Stock Awards, Total 183,725. |
| 2024-04-02 | Warren Romine, age 53, became a director of Forrester in March 2022. Mr. Romine is the founder and managing director of Orchard Knob Capital LLC, an independent financial advisory and investment firm focused on the aerospace, defense and government services markets. Mr. Romine served as a Senior Lecturer at Harvard Business School in the finance department from October 2022 to June 2023. From 2017 to January 2022, Mr. Romine was a Managing Director and co-head of the Aerospace and Defense group at KippsDeSanto & Co., an investment bank focused on growth-oriented aerospace, defense and technology companies. Previously, from 2013 to 2017, Mr. Romine was a Managing Director and head of the Aerospace, Defense and Government Services group at FBR & Co., an investment banking and brokerage firm. From 2006 to 2014, Mr. Romine also served as chair of the audit committee of the board of directors of RELM Wireless Corporation (now known as BK Technologies), a publicly-traded manufacturer of telecommunications products. We believe that Mr. Romine's qualifications to serve on our Board of Directors include his extensive finance and management experience in the investment banking business, his expertise regarding mergers and acquisitions, and his prior experience as a public company board member. |
| 2025-04-01 | Warren Romine, age 54, became a director of Forrester in March 2022. He is Chair of the Audit Committee. In 2024, Mr. Romine received $43,000 in fees and $119,986 in stock awards for a total of $162,986. |
Data sourced from SEC filings. Last updated: 2026-03-05