ALLAN E. RUBENSTEIN, M.D. - Corporate Board Profile

COOPER COMPANIES, INC.

Filing Date	Source Excerpt
2013-02-05	Allan E. Rubenstein, M.D. AGE: 68 INDEPENDENT DIRECTOR, VICE CHAIRMAN AND LEAD DIRECTOR The members of the Organization and Compensation Committee are Michael H. Kalkstein (Chair), Jody S. Lindell, Donald Press and Allan E. Rubenstein, M.D. The members of the Corporate Governance and Nominating Committee are Donald Press (Chair), Steven Rosenberg, Allan E. Rubenstein, M.D. and Stanley Zinberg, M.D. The members of the Science and Technology Committee are Stanley Zinberg, M.D. (Chair), Allan E. Rubenstein, M.D., Robert S. Weiss and A. Thomas Bender. Director Compensation Table Allan E. Rubenstein, M.D. Fees Earned or Paid in Cash: $103,000 Stock Awards: $113,280 Option Awards: $180,466 Total: $396,746
2014-01-31	Dr. Rubenstein has served as our Vice Chairman and Lead Director since July 2002... The current members of the Organization and Compensation Committee are Michael H. Kalkstein (Chair), Jody S. Lindell, Gary S. Petersmeyer, Donald Press, and Allan E. Rubenstein, M.D. ... The members of the Corporate Governance and Nominating Committee are Donald Press (Chair), Steven Rosenberg, Allan E. Rubenstein, M.D. and Stanley Zinberg, M.D. ... The current members of the Science and Technology Committee are Stanley Zinberg, M.D. (Chair), Gary S. Petersmeyer, Allan E. Rubenstein, M.D., Robert S. Weiss, and A. Thomas Bender. ... For the 2013 fiscal year, each Non-Employee Director received an annual retainer of $30,000 for their services. Dr. Rubenstein received an additional retainer of $10,000 for his service as Lead Director. ... Allan E. Rubenstein, M.D. $83,000 fees earned, $134,100 stock awards, $158,796 option awards, total $375,896.
2015-01-30	Dr. Rubenstein has served as Vice Chairman and Lead Director since July 2002. He serves on the Organization and Compensation Committee, Corporate Governance and Nominating Committee, and Science and Technology Committee. Director Compensation Table shows total compensation of $389,785 for fiscal 2014.
2016-01-29	Dr. Rubenstein has served as our Vice Chairman and Lead Director since July 2002. He is Clinical Professor of Neurology and Pediatrics at New York University Langone Medical Center. The Organization and Compensation Committee includes Allan E. Rubenstein, M.D. The Director Compensation Table shows Dr. Rubenstein's total compensation as $389,558.
2017-01-27	Dr. Rubenstein has served as our Vice Chairman and Lead Director since July 2002, and previously served as Chairman of the Board from July 1994 through July 2002. ... The Corporate Governance and Nominating Committee considers these factors important to their decision to recommend Dr. Rubenstein for re-election to the Board. ... Director Compensation Table shows total compensation paid to Dr. Rubenstein as $381,440.
2018-02-02	Allan E. Rubenstein, M.D., AGE: 73, JOINED THE BOARD: 1992, INDEPENDENT DIRECTOR, VICE CHAIRMAN AND LEAD DIRECTOR. Dr. Rubenstein has served as Vice Chairman and Lead Director since July 2002, and previously served as Chairman of the Board. He is Clinical Professor of Neurology and Pediatrics at New York University Langone Medical Center. He serves as chairman of the scientific advisory board for Plex Pharmaceuticals and trustee of the Connecticut River Museum. The Corporate Governance and Nominating Committee considers these factors important to their decision to recommend Dr. Rubenstein for re-election to the Board. Director Compensation Table shows total compensation of $359,899.
2019-02-01	Dr. Rubenstein has served as our Vice Chairman and Lead Director since July 2002, and previously served as Chairman of the Board from July 1994 through July 2002. ... The Board currently maintains three standing committees as described below. Committee membership is determined by the Board and reviewed regularly. ... The following table sets forth the total compensation paid to the Non-Employee Directors for their service on the Board and its committees during the 2018 fiscal year. ... Allan E. Rubenstein, M.D. $95,000 Fees Earned or Paid in Cash, $283,469 Stock Awards, $0 Other Compensation, $378,469 Total.
2020-02-04	Allan E. Rubenstein, M.D. - Age: 75 - Joined Board: 1992 - Independent Director; Vice Chairman and Lead Director - Director Compensation Table shows $472,284 total compensation for 2019 fiscal year.
2021-01-29	Allan E. Rubenstein, M.D. (Lead Director) 20192020 Corporate Governance & Nominating Committee