WILLIAM HUFF - Corporate Board Profile

AppTech Payments Corp.

Filing Date	Source Excerpt
2020-06-12	William Huff is not, nor has she ever been, a member of the Board. Mr. Huff is a certified public accountant and brings to the Board vital expertise in finance and operations management. He has served on the Board of Directors of numerous companies, including as Chairman.
2021-11-19	William Huff has served as a Director since 2020. Mr. Huff is a certified public accountant and brings to the Board vital expertise in finance and operations management. He has served on the Board of Directors For YHWH, Inc. (1990 – present), UE Authority, Inc. 2005 – 2019), Spada Innovations, Inc. (2010 – present) and Prilock Security, Inc. 2017 – present). Mr. Huff began his career with Arthur Andersen, and Co., and has served large companies as CFO, developing necessary systems in high growth environments. Forming his own practice 35 years ago, Mr. Huff became a marketing specialist, gaining national attention as his accounting franchise grew to top 25 in the nation in only three years. Currently, Mr. Huff is the founder and owner of YHWH, Inc. a tax and consulting firm. We believe that Mr. Huff’s experience as an entrepreneur and an accountant, as well as his extensive board experience with other companies, qualifies him to serve on our board. The Board believes that William Huff should serve as a director of the Company. Board Committees Our board of directors has established an audit committee, a compensation committee, and a nominating and corporate governance committee, each of which operate pursuant to a charter adopted by our board of directors on October 13, 2020, October 13, 2020, and March 17, 2020, respectively. The following table provides membership and meeting information for each of the committees of the Board during 2020: Committee Chairman Other Members Number of Meetings in 2020 Audit Committee William Huff Mengyin H. Liang “Roz Huang” and Michael O’Neal 2 Director Compensation Table for Year Ended December 31, 2020 The following table sets forth information regarding compensation earned by each of our directors during the fiscal year ended December 31, 2020: Name(1) Fees Earned in Restricted Stock Units (2) Option Awards ($)(3) Total ($) (4) William Huff $33,333 $5,854 $39,187
2023-03-21	William Huff 70 Director; Audit Committee Chair 2020 ...William Huff is a certified public accountant who brings vital expertise in finance and operations management to the Board...Mr. Huff is the founder and owner of YHWH, Inc., a tax and consulting firm...The Board believes that his extensive board experience, as well as business background, means William Huff is qualified to continue to serve as a director of the Company. ...Board of Directors & Committee Memberships William Huff 70 Audit Committee Chair Compensation Committee Member Corporate Governance & Nominating Committee Member ...Director Compensation Table for Year Ended December 31, 2022 William Huff Fees Earned in Cash: $56,666 Fees Earned in Restricted Stock Units: $69,562 Total Compensation: $126,228
2024-04-12	William Huff has served as a Director since 2020. Mr. Huff is a certified public accountant who brings vital finance and operations management expertise to the Board. He has served on the Board of Directors For YHWH, Inc. (1990 – present), UE Authority, Inc. (2005 – 2019), Spada Innovations, Inc. (2010 – present), and Prilock Security, Inc. 2017 – present). Mr. Huff began his career with Arthur Andersen and Co. and has served as CFO of multiple large companies, developing necessary systems in high growth environments. Forming his own practice 35 years ago, Mr. Huff became a marketing specialist, gaining national attention as his accounting franchise grew to the top 25 in the nation in only three years. In addition, Mr. Huff is the founder and owner of YHWH, Inc., a tax and consulting firm.