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ex_311221.htm


Exhibit 10.7


 


SAFEGUARD SCIENTIFICS, INC.


COMPENSATION SUMMARY - NON-EMPLOYEE DIRECTORS


 


Each of our non-employee directors is compensated for his or her service as a director through payments as shown in the table below:


	
			 

			
	
			 

				
			 

				
			 

				
			 

			
	
			Annual Board Retainers (for a full year of Board service):

				
			 

				
			 

			
	
			 

				
			Chairman of the Board

				
			 

				
			$110,000

			
	
			 

				
			Other Directors

				
			 

				
			$50,000

			
	
			 

				
			 

				
			 

				
			 

			
	
			Additional Annual Chairperson Retainers (for a full year of committee service):

				
			 

				
			 

			
	
			 

				
			Audit Committee

				
			 

				
			$15,000

			
	
			 

				
			Compensation Committee

				
			 

				
			$10,000

			
	
			 

				
			Nominating & Corporate Governance Committee

				
			 

				
			$10,000

			



 


The foregoing amounts are paid in the form of our common stock based upon the average closing price of a share of our common stock on the New York Stock Exchange composite tape for the 20 consecutive trading days immediately preceding the grant date.


 


Directors’ fees are paid quarterly, in arrears, and retainers are prorated based on actual days of service relative to a full year of Board service or the service period during which the fees were in effect. We also reimburse our directors for expenses they incur to attend our Board and committee meetings and for attendance at one director continuing education program during each calendar year or the reasonable cost of one year’s membership in an organization that is focused on director education.


 


Each non-employee director also receives an annual service grant of shares of restricted stock having a value of $75,000, based upon the average closing price of a share of our common stock on the New York Stock Exchange composite tape for the 20 consecutive trading days immediately preceding the grant date. The shares of restricted stock are fully vested at grant for those directors who have reached age 65 and otherwise shall vest 100% on the earlier of the first anniversary of the grant date or the director’s attainment of age 65.
### TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

JUDGMENT RENDERED JA NUARY 30, 2020

NO. 03

- 19

- 00792

- CV

Z. B., Appellant

v.

Texas Department of Family and Protective Services, Appellee

APPEAL FROM THE 53RD DISTRICT COURT OF TRAVIS COUNTY

BEFORE JUS TICES GOODWIN, BAKER , AND KELLY

AFFIRMED

-- OPINION BY JUSTICE GOODWIN

This is an appeal from the final decree signed b y the t r i a l court on October 15, 2019

. Having

reviewed the record and the parties’ arguments, the C ourt holds that there was no reversible error

in the trial court’s final decree

. Therefore, the C ourt affirms the trial court’s final decree

.

Because appe llant is indigent and u na ble to pay costs, no adjudica t i on of costs is made.
Case 1:07-cr-00363-PKC Document 12 Filed 04/29/2008 Page 1 of 6Case 1:07-cr-00363-PKC Document 12 Filed 04/29/2008 Page 2 of 6Case 1:07-cr-00363-PKC Document 12 Filed 04/29/2008 Page 3 of 6Case 1:07-cr-00363-PKC Document 12 Filed 04/29/2008 Page 4 of 6Case 1:07-cr-00363-PKC Document 12 Filed 04/29/2008 Page 5 of 6Case 1:07-cr-00363-PKC Document 12 Filed 04/29/2008 Page 6 of 6
Case 1:07-cv-03494-DLC Document 12 Filed 05/11/2007 Page 1 of 3
Case 1:07-cv-03494-DLC Document 12 Filed 05/11/2007 Page 2 of 3
Case 1:07-cv-03494-DLC Document 12 Filed 05/11/2007 Page 3 of 3
<TABLE> <S> <C>

<ARTICLE>           5
<LEGEND>
This schedule contains summary financial information extracted from Kellwood
Company and Subsidiaries Condensed Consolidated Balance Sheet at January 31,
1997, and from the Condensed Consolidated Statement of Earnings and Condensed
Consolidated Statement of Cash Flows for the nine months ended January 31, 1997,
and is qualified in its entirety by reference to such financial statements.
<MULTIPLIER>        1,000
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          APR-30-1996
<PERIOD-START>                             MAY-01-1996
<PERIOD-END>                               JAN-31-1997
<CASH>                                          36,678
<SECURITIES>                                         0
<RECEIVABLES>                                  205,810
<ALLOWANCES>                                     5,158
<INVENTORY>                                    303,133
<CURRENT-ASSETS>                               567,735
<PP&E>                                         174,907
<DEPRECIATION>                                 112,199
<TOTAL-ASSETS>                                 817,461
<CURRENT-LIABILITIES>                          333,981
<BONDS>                                        110,593
<COMMON>                                        95,485
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<OTHER-SE>                                     237,622
<TOTAL-LIABILITY-AND-EQUITY>                   817,461
<SALES>                                      1,072,661
<TOTAL-REVENUES>                             1,072,661
<CGS>                                          857,754
<TOTAL-COSTS>                                  857,754
<OTHER-EXPENSES>                               160,993
<LOSS-PROVISION>                                 1,012
<INTEREST-EXPENSE>                              15,633
<INCOME-PRETAX>                                 38,281
<INCOME-TAX>                                    16,000
<INCOME-CONTINUING>                             22,281
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    22,281
<EPS-PRIMARY>                                     1.05
<EPS-DILUTED>                                     1.03
        

</TABLE>
<PAGE>
11. Statement re computation of per share earnings

<TABLE>
<CAPTION>
                                                              Third Quarter Ended                     Nine Months Ended
                                                                    June 30,                               June 30,
                                                             2002                2001               2002               2001
                                                             ----                ----               ----               ----
<S>                                                  <C>                  <C>             <C>                 <C>
Net (loss) income in thousands                            $ (889)              $4,086          $ (3,832)           $ 16,099

Weighted average shares outstanding
                                                       15,755,241          15,784,010         15,698,669         15,723,915
Assumed exercise of stock options,
weighted average of incremental shares
                                                               --             640,824                 --            756,821
Assumed purchase of stock under stock
purchase plan, weighted average
                                                               --              23,638                 --             51,045
                                                       ----------          ----------         ----------         ----------
Diluted shares - adjusted weighted-average
shares and assumed conversions                         15,755,241          16,448,472         15,698,669         16,531,781
                                                       ==========          ==========         ==========         ==========

Basic earning per share                                 $  (0.06)             $  0.26          $  (0.24)            $  1.02
                                                        ========              =======          ========             =======

Diluted earnings per share                              $  (0.06)             $  0.25          $  (0.24)            $  0.97
                                                        ========              =======          ========             =======

</TABLE>
#### STATE v. HAMMOCK

No. 36 PC.

Case below: 22 N.C. App. 439.

Petition for writ of certiorari to North Carolina Court of Appeals denied 30 August 1974.
#### PIATT v. DOUGHNUT CORP.

No. 10 PC.

Case below: 28 N.C. App. 139.

Petition for discretionary review under G.S. 7A-31 denied 3 February 1976.
8-K









Exhibit 10.1  





YA GLOBAL INVESTMENTS, L.P.

101 Hudson Street, Suite 3700

Jersey City, NJ 07302 




September 2, 2009 


Global Energy, Inc.

Migdal Aviv

7 Abba Hillel Street

Ramat Gan, 52520

Israel

Attention: Asi Shalgi





Dear Mr. Shalgi: 



        Reference
is made to that certain consent agreement dated August 7, 2009 (the “Consent”)
between Global Energy, Inc. (the “Company”) and YA Global Investments, L.P.
(the “Buyer”). This letter shall serve as written notice that the Buyer hereby
agrees to extend the date of the Closing Deadline from September 3. 2009 to September 10,
2009. Except as specifically set forth herein, this notice shall not be deemed to waive,
modify. or amend any other terms or conditions of the Consent.  








			YA GLOBAL INVESTMENTS, L.P.


By:    Yorkville Advisors, LLC

Its:    Investment Manager



By: /s/ David Gonzalez
——————————————

Name: David Gonzalez
Title:   Member
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
REGISTRANT'S AUDITED FINANCIAL STATEMENTS CONTAINED IN ITS REPORT ON FORM 10-Q
FOR THE QUARTER ENDED MARCH 31, 1999 AND IS QUALIFIED IN ITS ENTIRETY BY
REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<CIK> 0000055820
<NAME> THE ENSTAR GROUP, INC.
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               MAR-31-1999
<CASH>                                          62,734
<SECURITIES>                                     3,441
<RECEIVABLES>                                        0
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0
<PP&E>                                              98
<DEPRECIATION>                                      66
<TOTAL-ASSETS>                                  67,801
<CURRENT-LIABILITIES>                              164
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            57
<OTHER-SE>                                      67,010
<TOTAL-LIABILITY-AND-EQUITY>                    67,801
<SALES>                                              0
<TOTAL-REVENUES>                                 1,070
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                                   808
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   3
<INCOME-PRETAX>                                    259
<INCOME-TAX>                                        11
<INCOME-CONTINUING>                                248
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                       248
<EPS-PRIMARY>                                     0.05
<EPS-DILUTED>                                     0.05
        

</TABLE>
#### STATE v. SNEED

No. 147 PC.

Case below: 36 N.C. App. 341.

Petition by defendant for discretionary review under G.S. 7A-31 denied 14 July 1978. Motion of Attorney General to dismiss appeal for lack of substantial constitutional question allowed 14 July 1978.
Allonge No. 4 to Promissory Note to JH Realty, LLC



 Exhibit 10.53 
 ALLONGE NO. 4 TO 
 PROMISSORY NOTE 
 TO JH REALTY, LLC 
 This Allonge No. 4 to Promissory Note (the
“Allonge No. 4”), dated as of September 30, 2009, is attached to and forms a part of the Promissory Note dated December 31, 2007 (the “Note”) and the Allonge to Promissory Note dated March 31,
2008 (the “Allonge”), made by SPHERIC TECHNOLOGIES, INC., a Nevada corporation (the “Company”), payable to the order of J H Realty, an Arizona limited liability company (the “Holder”), in the
original principal amount of $62,000. 
  

	 	1.	The Note is hereby amended to provide that it is due and payable in full on December 31, 2009. 

  

	 	2.	In all other respects, the Note and the Allonge are confirmed, ratified, and approved and, as amended by this Allonge No. 4, shall continue in full force and effect.


 This Allonge No. 4 replaces the Allonge No. 3 to Promissory Notes dated May 31, 2009, which shall have no
further force or effect. 
 IN WITNESS WHEREOF, the Company and Holder have caused this Allonge No. 4 to Promissory Note to be executed
and delivered by their respective duly authorized officers as of the date and year first above written. 
  

			
	SPHERIC TECHNOLOGIES, INC.
		
	By:	 	/s/ Michael Kirksey
		 	Michael Kirksey
	Its:	 	Executive Vice President and COO


  

			
	JH REALTY, LLC
		
	By:	 	/s/ Joseph Hines
		 	Joseph Hines
	Its:	 	President
#### STATE v. JOHNSON

No. 142 PC.

Case below: 25 N.C. App. 680.

Petition for writ of certiorari to North Carolina Court of Appeals denied 25 August 1975.
Case 1:07-cv-03273-RJH Document 18 Filed 04/02/2008 Page 1 of 2Case 1:07-cv-03273-RJH Document 18 Filed 04/02/2008 Page 2 of 2
UNPUBLISHED

UNITED STATES COURT OF APPEALS 

FOR THE FOURTH CIRCUIT 

No. 08-1995

CASSANDRA HARRISON-BELK; BEVERLY JEAN HARRISON; TANQUONYA 

MOANEY, in her official capacity as Special Administratrix 

for the Estate of Laniee Marie Moaney, 

 Plaintiffs – Appellees, 

 and 

CYNTHIA DOLLARD; MARIE MOANEY, 

 Plaintiffs, 

 v. 

RICHIE D. BARNES, 

 Defendant – Appellant, 

 and 

ROCKHAVEN COMMUNITY CARE HOME, INCORPORATED, 

 Defendant. 

Appeal from the United States District Court for the District of 

South Carolina, at Columbia. Cameron McGowan Currie, District 

Judge. (3:07-cv-00054-CMC) 

Submitted: February 20, 2009 Decided: March 25, 2009 

Before NIEMEYER, KING, and DUNCAN, Circuit Judges. 

Affirmed by unpublished per curiam opinion. 
Richie D. Barnes, Appellant Pro Se. Lovic Alston Brooks, III, 

BROOKS LAW FIRM, Columbia, South Carolina, for Appellees.

Unpublished opinions are not binding precedent in this circuit. 

2 
3 

PER CURIAM: 

Richie D. Barnes appeals the district court’s order 

awarding attorneys’ fees of $22,424, and costs of $1,494.30, to 

Appellees Cassandra Harrison-Belk, Beverly Jean Harrison, and 

Tanquonya Moaney, acting as Special Administratrix for the 

Estate of Laniee Marie Moaney, resulting from their suit for 

payment of overtime compensation, liquidated damages, attorneys’ 

fees, and other relief under the Fair Labor Standards Act, 29 

U.S.C. § 216(b) (2006). We have reviewed the record and 

determined that the district court did not abuse its discretion 

in awarding attorneys’ fees to Appellees. See Hitachi Credit 

America Corp. v. Signet Bank, 166 F.3d 614, 631 (4th Cir. 1999) 

(noting that a district court’s decision to award attorneys’ 

fees is reviewed for abuse of discretion). Accordingly, we 

affirm for the reasons stated by the district court, HarrisonBelk v. Barnes, No. 3:07-cv-00054-CMC (D.S.C. July 31, 2008), 

and deny as moot Barnes’s motion to stay the execution of 

judgment. We dispense with oral argument because the facts and 

legal contentions are adequately presented in the materials 

before the court and argument would not aid the decisional 

process. 

AFFIRMED
In the

Court of Appeals

Sixth Appellate District of Texas at Texarkana

No. 06-23-00154-CR

EX PARTE GREGORY NEWSON

On Appeal from the 123rd District Court

Panola County, Texas

Trial Court No. 2022-C-132

Before Stevens, C.J., van Cleef and Rambin, JJ.

Memorandum Opinion by Justice Rambin
2

MEMORANDUM OPINION

Appellant, Gregory Newson, has filed a motion to dismiss this appeal. The motion was 

signed by both Newson and his appellate counsel in compliance with Rule 42.2(a) of the Texas 

Rules of Appellate Procedure. See TEX. R. APP. P. 42.2(a). As authorized by Rule 42.2(a), we 

grant the motion. See id.

Accordingly, we dismiss this appeal.

Jeff Rambin

Justice

Date Submitted: August 25, 2023

Date Decided: August 28, 2023

Do Not Publish
[Federal Register Volume 70, Number 232 (Monday, December 5, 2005)]
[Notices]
[Pages 72423-72424]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-23685]


=======================================================================
-----------------------------------------------------------------------

BROADCASTING BOARD OF GOVERNORS


Sunshine Act; Notice of Meeting

DATE AND TIME: Wednesday, November 30, 2005, 2 p.m.-3 p.m.

PLACE: Cohen Building, Room 3360, 330 Independence Avenue, SW., 
Washington, DC 20237.
    Closed Meeting: The members of the Broadcasting Board of Governors 
(BBG) will meet in a special session to review and discuss budgetary 
issues relating to U.S. Government-funded non-military international 
broadcasting. This meeting is closed because if open it likely would 
either disclose matters that would be properly classified to be kept 
secret in the interest of foreign policy under the appropriate 
executive order (5 U.S.C. 552b.(c)(1)) or would disclose information 
the premature disclosure of which would be likely to significantly 
frustrate implementation of a proposed agency action. (5 U.S.C. 
552b.(c)(9)(B)). In addition, part of the discussion will

[[Page 72424]]

relate solely to the internal personnel and organizational issues of 
the BBG or the International Broadcasting Bureau. (5 U.S.C. 552b.(c)(2) 
and (6)).

FOR FURTHER INFORMATION CONTACT: Persons interested in obtaining more 
information should contact Carol Booker at (202) 203-4545.

    Dated: November 30, 2005.
Carol Booker,
Legal Counsel.
[FR Doc. 05-23685 Filed 12-1-05; 3:26 pm]
BILLING CODE 8230-01-M