10/07/2024 | Press release | Distributed by Public on 10/07/2024 15:05
| | | | Sincerely, | |
| | | | | |
| | | |
James A. Procaccianti Chief Executive Officer, President and Chairman of the Board of Directors |
|
| | | | Sincerely, | |
| | | | By Order of the Board of Directors | |
| | | | | |
| | | |
Ron Hadar Secretary |
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Name
|
| |
Age
|
| |
Positions
|
|
James A. Procaccianti
|
| |
66
|
| | President, Chief Executive Officer, & Chairman of the Board of Directors | |
Gregory Vickowski | | |
63
|
| | Chief Financial Officer, Treasurer, Director | |
Lawrence Aubin | | |
79
|
| | Independent Director | |
Thomas R. Engel | | |
80
|
| | Independent Director | |
Ronald S. Ohsberg | | |
60
|
| | Independent Director | |
Name
|
| |
Fees
Earned or Paid in Cash |
| |
Stock
Awards |
| |
Option
Awards |
| |
Non-Equity
Incentive Plan Compensation |
| |
Change in
Pension Value and Nonqualified Deferred Compensations Earnings |
| |
All Other
Compensation |
| |
Total
|
| |||||||||||||||||||||
James A. Procaccianti
|
| | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | - | | |
Gregory Vickowski
|
| | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | - | | |
Lawrence Aubin
|
| | | $ | 31,250 | | | | | $ | 2,883 | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | 34,133 | | |
Thomas R. Engel
|
| | | $ | 31,250 | | | | | $ | 2,883 | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | 34,133 | | |
Ronald S. Ohsberg
|
| | | $ | 31,250 | | | | | $ | 2,883 | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | - | | | | | $ | 34,133 | | |
Plan Category
|
| |
Number of Securities
to Be Issued upon Outstanding Options, Warrants and Rights |
| |
Weighted Average
Exercise Price of Outstanding Options, Warrants and Rights |
| |
Number of Securities
Remaining Available for Future Issuance |
| |||||||||
Equity compensation plans approved by security holders(1)
|
| | | | - | | | | | | - | | | | | | 6,494,750 | | |
Equity compensation plans not approved by security holders
|
| | | | - | | | | | | - | | | | | | - | | |
Total
|
| | | | - | | | | | | - | | | | | | 6,494,750 | | |
Beneficial Owner(1)
|
| |
Number of Common Stock
Beneficially Owned |
| |
Percent of
All Common Stock Shares |
| ||||||
TPG Hotel REIT Investor, LLC(2)
|
| | | | 558,410 | | | | | | 9.33% | | |
Directors and Executive Officers | | | | | | | | | | | | | |
James A. Procaccianti
|
| | |
|
(3)
|
| | | | | 9.33% | | |
Gregory Vickowski
|
| | |
|
(4)
|
| | | | | 9.33% | | |
Lawrence Aubin(5)
|
| | | | 1,750 | | | | | | * | | |
Thomas R. Engel(5)
|
| | | | 1,750 | | | | | | * | | |
Ronald S. Ohsberg(5)
|
| | | | 1,750 | | | | | | * | | |
All executive officers and directors as a group (5 persons)
|
| | | | 563,660 | | | | | | 9.42% | | |
| | |
Year Ended
December 31, 2023 |
| |
Year Ended
December 31, 2022 |
| ||||||
Audit fees
|
| | | $ | 367,100 | | | | | $ | 347,900 | | |
Audit-related fees
|
| | | | - | | | | | | | | |
Tax fees
|
| | | | 118,840 | | | | | | 62,935 | | |
All other fees
|
| | | | - | | | | | | | | |
Total
|
| | | $ | 485,940 | | | | | $ | 410,835 | | |
| | | |
The Audit Committee of the Board of Directors: Ronald S. Ohsberg (Chairman) Thomas R. Engel Lawrence Aubin |
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| | | | By Order of the Board of Directors, | |
| | | | | |
| | | |
Ron Hadar Secretary and General Counsel |
|