Company: IWSH
Filing Date: 2025-04-22
Form Type: 10-K/A
Source: 0001214659-25-006217
Chunk: 7

Company: Wright Investors Service Holdings, Inc.
Filing Date: 2025-04-22
Form: 10-K/A
Chunk 7
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      |      -$ |    -$ |           -$ |      -$ |
| Harvey P. Eisen, Chairman    
 of the Board and Chief       
 Executive Officer            
 (Principal Executive         | 2024 | 300,000 |     0 |            0 | 300,000 |
| Officer)                     | 2023 | 300,000 |     0 |            0 | 300,000 |
| Harold D. Kahn, Acting Chief 
 Financial Officer and Acting 
 Principal Accounting Officer | 2024 
 2023 |  60,000 
  60,000 |     0 
     0 |            0 
            0 |  60,000 
  60,000 |

The named executive officers did not hold any unexercised and vested options to purchase shares of common stock of the Company at December 31, 2024.

| 5 |

Overview of Material Compensation Arrangements with Our Named Executive Officers The following is a summary of the material terms of employment and compensation arrangements pursuant to which compensation was paid to our named executive officers for their service with the Company or its subsidiaries for the fiscal year ended December 31, 2024. Harvey P. Eisen Harvey P. Eisen, the Company’s Chairman, President, and Chief Executive Officer, has an annual salary of $300,000 to reflect his duties in exploring strategic alternatives for the Company. Harold D. Kahn The Board of Directors appointed Harold D. Kahn as Acting Chief Financial Officer and Acting Chief Accounting Officer effective March 25, 2019. Mr. Kahn has an agreed fee of $5,000 per month.

| 6 |

DIRECTOR COMPENSATION In March 2023, the Company amended its Directors’ Compensation Program for Directors who are not employees of the Company to provide that effective January 1, 2023 and as long as the Company remains a shell company (i) the issuance of any annual stock compensation for Directors serving as a member of the Board or a committee of the Board shall be terminated, and (ii) the payment of any cash compensation for attendance in person or by telephone of meetings of the Board or committees of the Board shall be terminated. As such, there were no payments to directors during the year ended on December 31, 2023. Prior to 2023, only directors who were not employees of the Company or its subsidiaries were entitled to receive compensation for service as a director.

| 7 |

ITEM 12. SECURITY OWNERSHIP