WILLIAM P. GEORGES - Corporate Board Profile

Intellicheck, Inc.

Filing Date	Source Excerpt
2014-10-08	William P. Georges, 60, Director since August 11, 2014. No specific committees or compensation mentioned.
2015-04-09	William P. Georges was appointed a member of the Board of Directors on August 11, 2014. ... The Board of Directors established a Corporate Governance and Nominating Committee, which is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent as defined in Section 803(A) of the NYSE MKTs listing standards. ... The Board of Directors has a separately designated Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act, which is currently comprised of Vice Admiral Michael D. Malone, chairperson, William P. Georges and Guy L. Smith. ... The table below sets forth certain information concerning compensation of Intellicheck Mobilisas directors who served in 2014. William P, Georges, Director, Fees Paid in Cash ($) 2,500, Stock Awards ($) 4,999, Total ($) 7,499.
2016-04-08	William P. Georges was appointed a member of the Board of Directors on August 11, 2014. ... The Audit Committee is currently comprised of Vice Admiral Michael D. Malone, chairperson, William P. Georges and Guy L. Smith. ... The Corporate Governance and Nominating Committee is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent ... Compensation of Directors table shows William P. Georges, Director, total compensation $116,735.
2017-03-31	William P. Georges was appointed a member of the Board of Directors on August 11, 2014. ... The Board of Directors has a separately designated Audit Committee ... which is currently comprised of Vice Admiral Michael D. Malone, chairperson, William P. Georges and Guy L. Smith. ... The Board of Directors established a Corporate Governance and Nominating Committee, which is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent as defined in Section 803(A) of the NYSE MKT’s listing standards. ... Compensation of Directors: William P, Georges, Director, Fees Paid in Cash ($) 55,000, Stock Awards ($) 5,000, Total ($) 60,000.
2018-03-30	William P. Georges was appointed a member of the Board of Directors on August 11, 2014. ... The Audit Committee is currently comprised of Vice Admiral Michael D. Malone, chairperson, William P. Georges and Guy L. Smith. ... The Corporate Governance and Nominating Committee is comprised of Mr. Bedard, chairperson, Mr. Davis and Mr. Georges, each of whom is independent as defined in Section 803(A) of the NYSE MKT’s listing standards. ... Compensation of Directors table shows William P, Georges, Director, Fees Paid in Cash ($) 58,000, Option Awards ($) 0, Stock Awards ($) 2,000, All Other Compensation ($) 0, Total ($) 60,000.
2019-03-26	The following table sets forth certain information concerning compensation of Intellicheck’s directors who served in 2018. Name and Principal Position Fees Paid in Cash ($) Option Awards ($) (1) Stock Awards ($) (1) All Other Compensation ($) (2) Total ($) William P, Georges, Director 58,000 — 2,000 — 60,000 Compensation Committee: William P. Georges, Chairperson Emil R. Bedard, Member Jack A. Davis, Member David E. Ullman, Member Audit Committee: David E. Ullman, chairperson, William P. Georges and Amelia L. Ruzzo.
2020-04-03	William P. Georges, Director Fees Paid in Cash ($) 58,000 Option Awards ($) — Stock Awards ($) 2,000 All Other Compensation ($) — Total ($) 60,000
2022-03-28	William P. Georges, Director 75,000 50,000 15,000 — 140,000 Compensation Committee: Dylan C. Glenn, Chairperson Emil R. Bedard, Member William P. Georges, Member David E. Ullman, Member Audit Committee: David E. Ullman, chairperson, William P. Georges, Dylan Glenn, and Jack A. Davis.
2023-04-14	William P. Georges, Director Fees Paid in Cash ($) 80,000 Option Awards ($) — Stock Awards ($) 20,000 All Other Compensation ($) — Total ($) 100,000