Governance TransAct Technologies Incorporated

TACT

US8929181035

Computer Hardware

Market Closed - Nasdaq Other stock markets 04:00:00 2026-03-13 pm EDT			5-day change	1st Jan Change
3.480 ^USD	+1.75%		+0.58%	-13.00%

Mar. 10	TransAct Technologies Incorporated, Q4 2025 Earnings Call, Mar 10, 2026
Mar. 10	TransAct Technologies Q4 Adjusted Loss Widens, Revenue Rises; Shares Fall After Hours	MT

Executive Committee: TransAct Technologies Incorporated

Manager

Positions heldSince

John Dillon

76 year

Chief Executive Officer

2023-04-03

Andrew John Hoffman

68 year

Chief Operating Officer

1994-08-31

Steven DeMartino

57 year

Director of Finance/CFO	1996-07-31
Investor Relations Contact	-
President	2010-06-01
Corporate Secretary	1996-07-31
Treasurer	1996-07-31

Donald E. Brooks

73 year

Chief Tech/Sci/R&D Officer

1982-12-31

Brent Richtsmeier

Chief Tech/Sci/R&D Officer

2021-08-31

William J. DeFrances

61 year

Comptroller/Controller/Auditor

2022-08-02

Lou Kelly

Sales & Marketing

2013-12-31

Miguel Ortiz

Sales & Marketing

Dana Loof

Sales & Marketing

2026-01-19

Composition of the Board of Directors: TransAct Technologies Incorporated

Director

CommitteesSince

Haydee Olinger

68 year

Audit Committee	2021-09-12
Compensation Committee	2022-03-30
Governance Committee Chair	2023-04-03
Nominating Committee Chair	2023-04-03
Governance Committee	2021-09-12
Nominating Committee	2021-09-12

Dan Friedberg

64 year

Governance Committee Chair	2019-04-10
Nominating Committee Chair	2019-04-10
Audit Committee	2022-03-30
Executive Committee	2022-03-30
Compensation Committee	2024-06-30
Governance Committee	2024-06-30
Finance Committee	2024-06-30
Nominating Committee	2024-06-30

Audrey Dunning

64 year

Audit Committee	2023-06-28
Executive Committee	2022-03-30
Compensation Committee	2022-03-30
Governance Committee	2023-06-28
Nominating Committee	2023-06-28

Manny Hilario

58 year

Executive Committee
Governance Committee
Nominating Committee
Audit Committee Chair	2023-04-03

Randall Friedman

53 year

Audit Committee	2020-11-09
Nominating Committee	2023-04-03
Compensation Committee Chair	2023-04-03

John Dillon

76 year

Director/Board Member

2011-06-08

Latest Appointments: TransAct Technologies Incorporated

Jan. 20	TransAct Technologies Incorporated Appoints Dana Loof As Chief Marketing Officer	CI
23-04-05	Transact Technologies Incorporated Announces CEO Changes	CI
23-04-05	Bart C. Shuldman Steps Down as A Director of TransAct Technologies Incorporated	CI
23-04-05	TransAct Technologies Names John Dillon as Interim CEO	MT
23-03-28	Transact Technologies Incorporated Announces Executive Changes	CI
22-08-09	TransAct Technologies Incorporated Announces Executive Changes	CI
22-06-22	TransAct Technologies Incorporated Announces Executive Changes	CI

More news

Former Officers and Directors: TransAct Technologies Incorporated

Insider

Positions held

SinceUntil

Bart Shuldman

Director/Board Member	1996-05-31	2023-04-03
Chief Executive Officer	1996-05-31	2023-04-03
Chairman	2001-01-31	2022-03-30
Public Communications Contact	1996-05-31	2023-04-03
President	1996-05-31	2010-06-01

Monique Iken

Chief Operating Officer

2021-12-31

2023-01-01

David B. Peters

Comptroller/Controller/Auditor

2018-02-28

2022-07-07

Raymond T. Walsh

Sales & Marketing

2021-09-30

Thomas R. Schwarz

Director/Board Member	1996-05-31	2021-05-11
Independent Dir/Board Member	2011-11-01	2021-05-11

Graham Yoshio Tanaka

Director/Board Member	1996-05-31	2019-05-27
Independent Dir/Board Member	1996-05-31	2019-05-27

Andrew J. Newmark

Sales & Marketing

2015-01-27

2017-12-30

Chad R. Albano

Comptroller/Controller/Auditor

2011-12-18

2014-01-30

Charles Dill

Director/Board Member	1996-05-31	2012-05-29
Independent Dir/Board Member	1996-05-31	2012-05-29

Michael S. Kumpf

Chief Tech/Sci/R&D Officer

2012-04-03

Christopher Galletta

Comptroller/Controller/Auditor

2010-03-04

2011-10-06

James B. Stetson

Corporate Officer/Principal

1997-09-30

2010-06-10

Brandon Knowles

Sales & Marketing

2007-07-15

Jon David Berkley

Corporate Officer/Principal

2007-05-31

Leon Losapio

Comptroller/Controller/Auditor

Jeffrey Leeds

Director/Board Member

Richard L. Cote

Corporate Officer/Principal

Seth M. Lukash

Chief Executive Officer	-	-
President	-	-

Age distribution of managers

Parity Men Women

Male	12
Female	4

Of which Executive Committee

Male	8
Female	1

Of which Directors

Male	4
Female	2

TransAct Technologies Incorporated develops and sells software-driven technology and printing solutions for markets, including food service, casino and gaming, and point of sale (POS) automation. The Companyâ€™s solutions are designed based on customer requirements and are sold under the BOHA!, AccuDate, EPICENTRAL, Epic and Ithaca brands. Through the TransAct Services Group, it also provides customers with a range of supplies and consumable items both online at http://www.transactsupplies.com and through its direct sales team. Its primary offering in the food service technology market is its line of BOHA! Products. In the POS market, it sells a printer utilizing thermal printing technology. It sells several models of printers used in slot machines and video lottery terminals (VLTs) and other gaming machines that print tickets or receipts instead of issuing coins at casinos, racetracks, and other gaming venues worldwide. It also offers a software solution, the EPICENTRAL Print System.

Employees

108

Sector

Computer Hardware

More about the company