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This profile was last updated on 4/11/14  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Anthony Bergamo

Wrong Anthony Bergamo?

Chief Executive Officer

Local Address: New York, United States
Background

Employment History

  • Trustee Or Director
    DIME COMMUNITY BANCSHARES INC
  • Director, Audit Committee Chair and Compensation Committee Member
    Steel Partners Holdings L.P.
  • Chairman
    SP Acquisition Holdings, Inc.
  • Chairman
    Federal Law Enforcement Foundation
  • Managing Director
    Milstein Hotel Group
  • Capacities
    Milstein Hotel Group
  • Chairman
    Audit Committee Of Lone Star Steakhouse & Saloon , Inc.

Board Memberships and Affiliations

Education

  • J.D.
    New York Law School
  • B.S. , History
    Temple University
116 Total References
Web References
Anthony ...
www.sec.gov, 11 April 2014 [cached]
Anthony Bergamo
...
Anthony Bergamo has served as a Director of the Company since its formation in 1995 and as a Trustee or Director of the Bank since 1986. Mr. Bergamo is an attorney licensed in New York and New Jersey.  His public company Directorships are: Vice Chairman of MB Real Estate; Director, Audit Committee Chair and Compensation Committee member of Steel Partners LLP; and Director of Moduslink Global Solutions Inc.  Mr. Bergamo is additionally the CEO of Niagara Falls Redevelopment LLC, a Director and Audit Committee Chair of the State of New Mortgage Agency, and a Director of Boylan's Soda, a non-public entity.  This experience and these qualifications led the Board to conclude that Mr. Bergamo should serve as a Director of the Company.
...
Palagiano (Chair), Devine, Bergamo, Clark, Cohn and Curtin.  The purpose of the Executive Committee is to exercise all the powers of the Board in the management of the business and affairs of the Company in the intervals between the meetings of the Board.  The Executive Committee meets at the call of the Chairman, President or a majority of the members of the Executive Committee.  The Executive Committee conducted no meetings during the year ended December 31, 2013.
...
Williams (Chair), Bergamo, and Clark and Ms. Nelson.  The Compensation Committee establishes the compensation of the CEO, approves the compensation of executive management, oversees administration of the process for determining the compensation and benefits of officers and employees of the Bank, recommends Director compensation to the Board and assists the Board in its oversight of the human resources activities of the Company and its subsidiaries.
...
Bergamo and Cohn during 2013.  Effective January 1, 2014, Mr. Perry replaced Mr. Cohn.
...
Ms. Nelson, Mr. Bergamo, Mr. Cohn and Mr. Perry are independent as defined in Rule 5605(a)(2).
...
Bergamo (Chair), Cohn, Golden and Perry.  Messrs.
...
Bergamo, Cohn, Golden and Perry are each independent as defined in Rule 5605(a)(2) and satisfy the independence criteria set forth in Rule 10A-3(b)(1) of the Exchange Act.  The Board of Directors has determined that Messrs.
...
Bergamo and Perry qualify as Audit Committee financial experts as defined in Item 407(d)(5) of SEC Regulation S-K.
Board of Directors
www.ptscorp.com, 25 July 2014 [cached]
Anthony Bergamo Vice Chairman
The Board’s nominee for Class II ...
www.sec.gov, 29 Oct 2013 [cached]
The Board’s nominee for Class II Director for election at the 2013 Meeting is Anthony Bergamo. If Mr. Bergamo is elected at the 2013 Meeting, he will be elected to serve for a term of three years that will expire at the Company’s 2016 Annual Meeting of Stockholders and until his successor is elected and qualified. The persons named as proxies will vote for Mr. Bergamo for election to the Board as a Class II Director unless the proxy card is marked otherwise.
...
Anthony Bergamo, age 67. Mr. Bergamo is a nominee for election to our Board of Directors. Mr. Bergamo has held various positions with MB Real Estate, a property development and management company based in New York City and Chicago, since April 1996, including the position of Vice Chairman since May 2003. He also has serves as a director of Steel Partners Holdings L.P. since 2009 and serves as Chairman of the Audit Committee. Mr. Bergamo has served as Managing Director with Milstein Hotel Group, a hotel operator, since April 1996. He has also served as the Chief Executive Officer of Niagara Falls Redevelopment, LLC, a real estate development company, since August 1998. Mr. Bergamo is Chairman of the Audit Committee and a member of the Executive and Compensation Committees of Dime Community Bancshares, Inc., a savings and loan holding company. Mr. Bergamo was a director of Lone Star Steakhouse & Saloon, Inc., an owner and operator of restaurants, from May 2002 until December 2006, at which time such company was sold to a private equity fund. At the time of such sale, Mr. Bergamo was the Chairman of the Audit Committee of Lone Star Steakhouse & Saloon, Inc. and had been a director since 1995 and a Trustee since 1986. Mr. Bergamo is also the Founder of the Federal Law Enforcement Foundation, a foundation that provides economic assistance to both federal and local law enforcement officers suffering from serious illness and to communities recovering from natural disasters, and has served as its Chairman since 1988. Mr. Bergamo serves on the New York State Commission for Sentencing Reform, is a Board Member of New York Off-Track Betting Corporation and serves on the New York State Judicial Screening Committee. He earned a B.S. in History from Temple University, and a J.D. from New York Law School. He is admitted to the New York, New Jersey and Federal Bars, the US Court of Appeals and the US Supreme Court. Mr. Bergamo’s qualifications to sit on our Board of Directors include his broad experience as chief executive officer and operating officer of public and private companies and his more than fifteen years of service on boards of public companies and various public service organizations.
...
In addition, the Board has determined that Anthony Bergamo satisfies the criteria for being an “independent director” under the standards of Nasdaq and has no material relationship with the Company.
...
Mr. Bergamo’s nomination was recommended by Mr. Lichtenstein, the Company’s Chairman of the Board.
...
www.sec.gov, 30 May 2014 [cached]
0001237109 BERGAMO ANTHONY 590 MADISON AVENUE, 32ND FLOOR NEW YORK NY 10022 1
Bergamo, McNiff, Mullen and ...
www.sec.gov, 29 April 2013 [cached]
Bergamo, McNiff, Mullen and Tessler and General Neal, if elected, will be independent.  All of the directors have served in such capacity since 2009.
...
Anthony Bergamo(1)(2)(3)(6)
...
Anthony Bergamo has been a member of our Board of Directors since July 15, 2009.  Mr. Bergamo held various positions with MB Real Estate, a property development and management company based in New York City and Chicago, since April 1996, including the position of Vice Chairman since May 2003.  Mr. Bergamo served as Managing Director with Milstein Hotel Group, a hotel operator, since April 1996.  He has also served as the Chief Executive Officer of Niagara Falls Redevelopment, LLC, a real estate development company, since August 1998.  Mr. Bergamo was a director of Lone Star Steakhouse & Saloon, Inc., an owner and operator of restaurants, from May 2002 until December 2006, at which time such company was sold to a private equity fund.  At the time of such sale, Mr. Bergamo was the Chairman of the Audit Committee of Lone Star Steakhouse & Saloon, Inc.  He has also been a director since 1995, a Trustee since 1986 and currently is Chairman of the Audit Committee and a member of the Executive and Compensation Committees of Dime Community Bancorp.  Mr. Bergamo is also the Founder of the Federal Law Enforcement Foundation, a foundation that provides economic assistance to both federal and local law enforcement officers suffering from serious illness and to communities recovering from natural disasters, and has served as its Chairman since 1988.  Mr. Bergamo serves on the New York State Commission for Sentencing Reform, is a Board Member of New York Off-Track Betting Corporation and serves on the New York State Judicial Screening Committee.  Mr. Bergamo serves as Chairman of the Audit Committee of the Board of Directors.  He earned a B.S. in History from Temple University, and a J.D. from New York Law School.  He is admitted to the New York, New Jersey and Federal Bars, the US Court of Appeals and the US Supreme Court.  Mr. Bergamo's qualifications to sit on our Board of Directors include his broad experience as chief executive officer and operating officer of public and private companies and his more than fifteen years of service on boards of public companies and various public service organizations.
...
The General Partner has a separately standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act.  The Audit Committee has a charter, a current copy of which is available on the Company's website, www.steelpartners.com.  The members of the Audit Committee are Anthony Bergamo, Joseph L. Mullen, and General Richard I. Neal.  Each of Messrs.
...
Bergamo, Mullen, and General Neal are non-employee members of the Board of Directors.  After reviewing the qualifications of the current members of the Audit Committee, and any relationships they may have with the General Partner that might affect their independence from the General Partner, the Board of Directors has determined that (i) all current Audit Committee members are "independent" as that concept is defined in Section 10A of the Exchange Act, (ii) all current Audit Committee members are financially literate, and (iii) Mr. Bergamo, who is independent, qualifies as an "audit committee financial expert" under the applicable rules promulgated pursuant to the Exchange Act.  The Audit Committee met eight times during the fiscal year ended December 31, 2012, and did not act by written consent.
...
Bergamo, Mullen, and General Neal are non-employee members of the Board of Directors.  After reviewing the qualifications of the current members of the Audit Committee, and any relationships they may have with the General Partner that might affect their independence from the General Partner, the Board of Directors has determined that (i) all current Audit Committee members are "independent" as that concept is defined in Section 10A of the Exchange Act, (ii) all current Audit Committee members are financially literate, and (iii) Mr. Bergamo, who is independent, qualifies as an "audit committee financial expert" under the applicable rules promulgated pursuant to the Exchange Act.  The Audit Committee met eight times during the fiscal year ended December 31, 2012, and did not act by written consent.
...
The Company has a separately standing Compensation Committee.  The Compensation Committee has a charter, a current copy of which is available on the Company's website, www.steelpartners.com.  The current members of the Compensation Committee are Anthony Bergamo, John P. McNiff, and Joseph L. Mullen.   The Compensation Committee reviews compensation arrangements and personnel matters.  The Compensation Committee charter provides that the Compensation Committee may delegate certain duties to a consultant and/or advisor.  The Compensation Committee met one time during the fiscal year ended December 31, 2012, and did not act by written consent.
...
Bergamo, McNiff, Mullen and Tessler, and General Neal are "independent" as defined in the currently applicable listing standards of the NYSE.  The NYSE's listing standards require that all listed companies have a majority of independent directors.  For a director to be "independent" under the NYSE listing standards, the board of directors of a listed company must affirmatively determine that the director has no material relationship with the company, or its subsidiaries or affiliates, either directly or as a partner, shareholder or officer of an organization that has a relationship with the company or its subsidiaries or affiliates.  In accordance with the NYSE listing standards, the Board has affirmatively determined that each of Messrs.
...
Bergamo, McNiff, Mullen and Tessler, and General Neal have no material relationships with the Company, either directly or as a partner, shareholder or officer of an organization that has a relationship with the Company.
...
Anthony Bergamo
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