Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-05-01 | “Andrew K. Rooke joined our Board in July 2011.” “Our Corporate Governance and Nominating Committee consists of Messrs. Koob and Rooke and Dr. Malernee.” Total director compensation: “$441,075”; footnote 4 states the $411,400 amount was the fair value of a warrant not issued in connection with director service. |
| 2014-04-25 | “Due to a warrant issued to Mr. Rooke… the Board determined that Mr. Rooke is not independent…[and] did not continue to serve as a member of our Corporate Governance and Nominating Committee after…February 2014.” Director Compensation table: “Andrew K. Rooke…Total…$29,600.” |
| 2015-04-17 | Director nominee table lists “Andrew K. Rooke” age 58. “Due to a warrant issued to Mr. Rooke ... the Board determined that Mr. Rooke was not independent ... and as such, Mr. Rooke did not continue to serve as a member” of the Corporate Governance and Nominating Committee. Director Compensation table total: $26,586. |
| 2016-04-25 | The nominee table lists Andrew K. Rooke, age 59. The filing identifies “Mr. Rooke” as one of the seven independent directors. No standing committee membership is listed for him. The Director Compensation table reports total compensation of $27,798. |
| 2016-06-06 | The filing identifies Andrew K. Rooke under “Directors and Named Executive Officers”; the footnote refers to “Mr. Rooke.” No age, committee memberships, or director compensation is provided. |
| 2017-09-05 | The director compensation table lists “Andrew K. Rooke(12)” with total compensation of “19,926.” Footnote 12 states: “Mr. Rooke resigned as a director of the Company as of May 9, 2017.” No age or committee membership is provided in the filing. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-10-23