| |
Important Notice Regarding the Availability of Proxy Materials
for the Stockholder Meeting to Be Held on April 29, 2021 |
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| | The Notice of Annual Meeting of Stockholders, Proxy Statement and 2020 Annual Report to Stockholders are available free of charge at https://materials.proxyvote.com/45675Y. | | |
| | Copies of our Annual Report on Form 10-K for the fiscal year ended December 31, 2020, including financial statements and schedules thereto, are also available without charge to stockholders upon written request addressed to: Chief Financial Officer, Information Services Group, Inc., 2187 Atlantic Street, Stamford, Connecticut 06902. | | |
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Name
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Age
|
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Director Since
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Bruce N. Pfau
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| | | | 67 | | | | | | 2019 | | |
Kalpana Raina
|
| | | | 65 | | | | | | 2009 | | |
Donald C. Waite III
|
| | | | 79 | | | | | | 2008 | | |
Name of Director
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Audit
|
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Compensation
|
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Nominating and
Corporate Governance |
|
Michael P. Connors
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—
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—
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—
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Neil G. Budnick
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Chairman
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Member
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Member
|
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Gerald S. Hobbs
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Member
|
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Chairman
|
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Member
|
|
Bruce N. Pfau
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Member
|
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Member
|
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Member
|
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Christine Putur
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Member
|
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Member
|
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Member
|
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Kalpana Raina
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Member
|
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Member
|
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Member
|
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Donald C. Waite III
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Member
|
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Member
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Chairman
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4 Meetings
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4 Meetings
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1 Meeting
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Fiscal Years
|
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December 31,
2020 |
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December 31,
2019 |
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Audit Fees(1)
|
| | | $ | 1,560,000 | | | | | $ | 1,800,000 | | |
Audit-Related Fees(2)
|
| | | | 287,000 | | | | | | 3,000 | | |
Tax Fees(3)
|
| | | | 219,000 | | | | | | 246,000 | | |
All Other Fees
|
| | | | — | | | | | | — | | |
Total Fees
|
| | | $ | 2,066,000 | | | | | $ | 2,049,000 | | |
Name
|
| |
Age
|
| |
Position
|
|
Michael P. Connors | | |
65
|
| | Chairman of the Board and Chief Executive Officer | |
Todd D. Lavieri | | |
59
|
| | Vice Chairman and President — ISG Americas and Asia Pacific | |
David E. Berger | | |
64
|
| | Executive Vice President and Chief Financial Officer | |
Thomas S. Kucinski | | |
57
|
| | Executive Vice President and Chief Human Resources Officer | |
Neil G. Budnick | | |
67
|
| | Director | |
Gerald S. Hobbs | | |
79
|
| | Director | |
Bruce N. Pfau | | |
67
|
| | Director | |
Christine Putur | | |
59
|
| | Director | |
Kalpana Raina | | |
65
|
| | Director | |
Donald C. Waite III | | |
79
|
| | Director | |
Name and Principal Position
|
| |
Year
|
| |
Salary
($) |
| |
Bonus
($) |
| |
Stock
Awards ($)(1) |
| |
Non-Equity
Incentive Plan Compensation ($)(2) |
| |
All Other
Compensation ($)(3) |
| |
Total
($) |
| |||||||||||||||||||||
Michael P. Connors
|
| | | | 2020 | | | | | $ | 779,167 | | | | | | — | | | | | $ | 1,070,732 | | | | | $ | 1,400,000 | | | | | $ | 2,500 | | | | | $ | 3,252,399 | | |
Chairman and Chief
|
| | | | 2019 | | | | | | 850,000 | | | | | | — | | | | | | 1,912,178 | | | | | | — | | | | | | 11,983 | | | | | | 2,774,161 | | |
Executive Officer
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
David E. Berger
|
| | | | 2020 | | | | | | 536,667 | | | | | | — | | | | | | 246,536 | | | | | | 265,000 | | | | | | 2,500 | | | | | | 1,050,703 | | |
Executive Vice President and
|
| | | | 2019 | | | | | | 575,000 | | | | | | — | | | | | | 501,607 | | | | | | — | | | | | | — | | | | | | 1,076,607 | | |
Chief Financial Officer
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Todd D. Lavieri
|
| | | | 2020 | | | | | | 606,661 | | | | | | — | | | | | | 418,231 | | | | | | 500,000 | | | | | | 2,500 | | | | | | 1,527,392 | | |
Vice Chairman and President,
|
| | | | 2019 | | | | | | 650,000 | | | | | | — | | | | | | 636,881 | | | | | | — | | | | | | — | | | | | | 1,286,881 | | |
ISG Americas and Asia Pacific
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | |
Outstanding Equity Awards at 2020 Fiscal Year-End
|
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Stock Awards (Time-Vested)
|
| |
Stock Awards (Performance- and
Time-Vested) |
| ||||||||||||||||||||||||
Name
|
| |
Date of
Grant |
| |
Number of
Shares or Units of Stock That Have Not Vested(1) |
| |
Market Value of
Shares or Units of Stock That Have Not Vested ($)(2) |
| |
Number of Unearned
Shares or Units of Stock That Have Not Vested (#)(3) |
| |
Market or Payout
Values of Unearned Shares or Units or Other Rights That Have Not Vested ($)(2)(3) |
| |||||||||||||||
Mr. Connors | | | | | 6/1/2017 | | | | | | 48,201 | | | | | | 158,099 | | | | | | | | | | | | | | |
| | | | | 8/1/2018 | | | | | | 92,138 | | | | | | 302,213 | | | | | | | | | | | | | | |
| | | | | 8/1/2019 | | | | | | 221,403 | | | | | | 726,202 | | | | | | 147,601 | | | | | | 484,131 | | |
| | | | | 3/13/2020 | | | | | | 529,101 | | | | | | 1,735,451 | | | | | | | | | | | | | | |
| | | | | 9/1/2020 | | | | | | 390,244 | | | | | | 1,280,000 | | | | | | 243,902 | | | | | | 799,999 | | |
Mr. Berger | | | | | 6/1/2017 | | | | | | 16,067 | | | | | | 52,700 | | | | | | | | | | | | | | |
| | | | | 8/1/2018 | | | | | | 36,856 | | | | | | 120,888 | | | | | | | | | | | | | | |
| | | | | 8/1/2019 | | | | | | 58,119 | | | | | | 190,630 | | | | | | 25,830 | | | | | | 84,722 | | |
| | | | | 3/13/2020 | | | | | | 140,212 | | | | | | 459,895 | | | | | | | | | | | | | | |
| | | | | 9/1/2020 | | | | | | 102,439 | | | | | | 336,000 | | | | | | 34,146 | | | | | | 111,999 | | |
Mr. Lavieri | | | | | 6/1/2017 | | | | | | 19,281 | | | | | | 63,242 | | | | | | | | | | | | | | |
| | | | | 6/1/2018 | | | | | | 51,152 | | | | | | 167,779 | | | | | | | | | | | | | | |
| | | | | 8/1/2019 | | | | | | 77,837 | | | | | | 255,305 | | | | | | 34,594 | | | | | | 113,468 | | |
| | | | | 3/13/2020 | | | | | | 169,312 | | | | | | 555,343 | | | | | | | | | | | | | | |
| | | | | 9/1/2020 | | | | | | 173,780 | | | | | | 569,998 | | | | | | 57,927 | | | | | | 190,001 | | |
Name
|
| |
Fees Earned or
Paid in Cash ($) |
| |
Stock Awards
($)(1) |
| |
All Other
Compensation ($) |
| |
Total
($) |
| ||||||||||||
Neil G. Budnick
|
| | | $ | 55,000 | | | | | $ | 110,000 | | | | | $ | — | | | | | $ | 165,000 | | |
Gerald S. Hobbs
|
| | | | 55,000 | | | | | | 110,000 | | | | | | — | | | | | | 165,000 | | |
Bruce N. Pfau
|
| | | | 41,250 | | | | | | 110,000 | | | | | | — | | | | | | 151,250 | | |
Christine Putur
|
| | | | 41,250 | | | | | | 110,000 | | | | | | — | | | | | | 151,250 | | |
Kalpana Raina
|
| | | | 41,250 | | | | | | 110,000 | | | | | | — | | | | | | 151,250 | | |
Donald C. Waite III
|
| | | | 41,250 | | | | | | 110,000 | | | | | | — | | | | | | 151,250 | | |
Name
|
| |
Unvested Restricted
Stock Units (#) |
| |||
Neil G. Budnick
|
| | | | 76,495 | | |
Gerald S. Hobbs
|
| | | | 76,495 | | |
Bruce N. Pfau
|
| | | | 79,299 | | |
Christine Putur
|
| | | | 76,495 | | |
Kalpana Raina
|
| | | | 76,495 | | |
Donald C. Waite III
|
| | | | 76,495 | | |
Name and Address of Beneficial Owner(1)
|
| |
Amount
and Nature of Beneficial Ownership (#) |
| |
Approximate
Percentage of Outstanding Common Stock (%) |
| ||||||
Stockholders Beneficially Owning More Than 5%. | | | | | | | | | | | | | |
Private Capital Management(2)
|
| | | | 6,495,687 | | | | | | 13.4% | | |
Chevrillon & Associés(3)
|
| | | | 5,687,495 | | | | | | 11.8% | | |
Renaissance Technologies LLC(4)
|
| | | | 2,424,249 | | | | | | 5.0% | | |
LLR Equity Partners(5)
|
| | | | 2,408,291 | | | | | | 5.0% | | |
Directors and Named Executive Officers | | | | | | | | | | | | | |
Michael P. Connors(6)
|
| | | | 5,010,014 | | | | | | 10.4% | | |
David E. Berger(7)
|
| | | | 724,433 | | | | | | 1.5% | | |
Todd D. Lavieri(8)
|
| | | | 620,761 | | | | | | 1.3% | | |
Neil G. Budnick
|
| | | | 294,674 | | | | | | * | | |
Gerald S. Hobbs
|
| | | | 402,497 | | | | | | * | | |
Bruce N. Pfau
|
| | | | 44,935 | | | | | | * | | |
Christine Putur
|
| | | | 185,126 | | | | | | * | | |
Kalpana Raina
|
| | | | 307,730 | | | | | | * | | |
Donald C. Waite III
|
| | | | 402,497 | | | | | | * | | |
All directors and executive officers as a group (10 individuals)(9)
|
| | | | 8,161,894 | | | | | | 16.9% | | |