ANDREW MAKRIDES - Corporate Board Profile

Apyx Medical Corp

Filing Date	Source Excerpt
2003-06-23	Andrew Makrides, age 61, Chairman of the Board and President, member of the Board of Directors... Andrew Makrides 2002 $141,835 2,760 9,581 President, CEO 2001 $146,446 2,567 12,352 Chairman of 2000 $123,764 2,388 7,235 the Board
2004-07-08	Andrew Makrides, age 62, Chairman of the Board of Directors, President, and Chief Executive Officer, received a Bachelor of Arts degree in Psychology from Hofstra University and a Doctor of Jurisprudence JD Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Bovie Medical Corporation as Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and has served as such to date.
2005-09-27	Andrew Makrides, age 63, Chairman of the Board of Directors, President, and Chief Executive Officer, received a Bachelor of Arts degree in Psychology from Hofstra University and a Doctor of Jurisprudence JD Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Bovie Medical Corporation as Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and has served as such to date. Directors' compensation is determined by the Board and directors are not compensated as such (except through option grants). The following table sets forth the compensation paid to the executive officers of the registrant for the three years ended December 31, 2004: Andrew Makrides 2004 Salary($) $167,320 Bonus($) 3,189 Other Annual Compensation-($)* 9,921 Restricted Stock Award(s) ($) -- Securities Underlying Options/ SARs(#) 25,000. Total options granted were 370,000 which represents 100% of the options granted in 2004. Option Grants in 2004: Andrew Makrides(CEO) Number of Securities Underlying Options Granted 25,000 Exercise or Base Price per Share 2.13 Expiration Date 09/23/14. The Board of Directors presently consists of J. Robert Saron, Andrew Makrides, Chairman CEO, and President, George W. Kromer, Jr., Randy Rossi, Michael Norman and Brian Madden. George Kromer as chairman to the audit committee in addition to his capacity as a director.
2006-08-04	Andrew Makrides, age 64, Chairman of the Board of Directors, President, and Chief Executive Officer, received a Bachelor of Arts degree in Psychology from Hofstra University and a Doctor of Jurisprudence JD Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Bovie Medical Corporation as Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and has served as such to date.
2007-10-02	Andrew Makrides, age 65, Chairman of the Board of Directors, President, and Chief Executive Officer, received a Bachelor of Arts degree in Psychology from Hofstra University and a Doctor of Jurisprudence JD Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Bovie Medical Corporation as Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and has served as such to date.
2008-10-02	Andrew Makrides, age 66, Chairman of the Board of Directors, President, and Chief Executive Officer, received a Bachelor of Arts degree in Psychology from Hofstra University and a Doctor of Jurisprudence JD Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Bovie Medical Corporation as Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and has served as such to date.
2009-11-30	Andrew Makrides, age 67, Chairman of the Board of Directors, President, and Chief Executive Officer, received a Bachelor of Arts degree in Psychology from Hofstra University and a Doctor of Jurisprudence JD Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Bovie Medical Corporation as Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and has served as such to date.
2010-10-29	Andrew Makrides, Esq., age 68, Chairman of the Board and President, member of the Board of Directors... Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and has served as such to date.
2011-09-01	Andrew Makrides, Esq., age 69, Chairman of the Board and CEO and member of the Board of Directors, received a Bachelor of Arts degree in Psychology from Hofstra University and a Juris Doctor Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Bovie Medical Corporation as a co-founder and Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and has served as such until March 18, 2011 at which point he relinquished his position as President, but remained CEO. Mr. Makrides employment contract extends to January 31, 2014.
2012-05-22	Andrew Makrides, Esq. age 70, Chairman of the Board and CEO and member of the Board of Directors, received a Bachelor of Arts degree in Psychology from Hofstra University and a Juris Doctor Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Bovie Medical Corporation as a co-founder and Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and has served as such until March 18, 2011 at which point he relinquished his position as President, but remained CEO. Mr. Makrides employment contract extends to January 31, 2014.
2013-05-31	Andrew Makrides, Esq. age 71, Chairman of the Board and CEO and member of the Board of Directors... Mr. Makrides employment contract extends to December 31, 2015.
2014-06-09	Andrew Makrides, Esq., age 72, Executive Chairman of the Board of Directors... Mr. Makrides employment contract extends to December 31, 2016... Compensation of Non-Employee Directors... Andrew Makrides... Total $231,308
2015-05-29	Andrew Makrides, Esq. age 73, Executive Chairman of the Board of Directors... Mr. Makrides’ employment contract extends to December 31, 2016... Compensation Table shows total compensation of $313,776 for 2014.
2016-06-10	Andrew Makrides, Esq. age 74, Executive Chairman of the Board of Directors... Mr. Makrides employment contract extends to December 31, 2016... Compensation of Non-Employee Directors... Andrew Makrides... Total($) 313,559
2017-07-28	Andrew Makrides, Esq. age 75, Chairman of the Board of Directors... Mr. Makrides became the non-executive Chairman of the Board of Directors. ... Compensation Table shows total compensation of $334,458.
2017-08-07	Andrew Makrides, Esq. age 75, Chairman of the Board of Directors, received a Bachelor of Arts degree in Psychology from Hofstra University and a Juris Doctor Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Bovie Medical Corporation as a co-founder and Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and has served as such until March 18, 2011 at which point he relinquished his position as President, but remained CEO until December 2013. Mr. Makrides employment contract expired December 31, 2016, at which time his employment with the company ceased and he became the non-executive Chairman of the Board of Directors. Mr. Makrides has over 30 years of executive experience in the medical industry.
2018-07-27	Andrew Makrides, Esq. age 76, Chairman of the Board, received a Bachelor of Arts degree in Psychology from Hofstra University and a Juris Doctor Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Bovie Medical Corporation as a co-founder and Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and served as such until March 18, 2011 at which point he relinquished his position as President, but remained CEO until December 2013. Mr. Makrides employment contract expired December 31, 2016. Mr. Makrides has over 30 years of executive experience in the medical industry.
2019-06-21	Andrew Makrides, Esq., age 77, Chairman of the Board, received a Bachelor of Arts degree in Psychology from Hofstra University and a Juris Doctor Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Apyx Medical Corporation as a co-founder and Executive Vice President and director, in 1982. Mr. Makrides became President of the Company in 1985 and the CEO in December 1998 and served as such until March 18, 2011 at which point he relinquished his position as President, but remained CEO until December 2013. Mr. Makrides employment contract expired December 31, 2016. Mr. Makrides has over 30 years of executive experience in the medical industry.
2020-06-26	Andrew Makrides, Esq. age 78, Chairman of the Board of Directors since December 1982... The Company believes Mr. Makrides is qualified to serve as Chairman because of his over 30 years of experience in the medical device industry... Compensation of Non-Employee Directors: Andrew Makrides total compensation $139,868.
2021-06-25	Andrew Makrides, Esq. age 79, Chair of the Board of Directors since December 1982... The following is a table showing the director compensation for the year ended December 31, 2020: Andrew Makrides $116,901 total compensation.
2022-06-24	Andrew Makrides, Esq. age 80, Chairman of the Board of Directors since December 1982... The following is a table showing the director compensation for the year ended December 31, 2021: Andrew Makrides $70,000 Fees Earned Or Paid in Cash, $97,784 Option Awards, Total $167,784.
2023-06-23	Andrew Makrides, Esq., age 81, Chairman of the Board of Directors since December 1982... The table showing the director compensation for the year ended December 31, 2022 shows Andrew Makrides with total compensation of $189,068.
2024-06-25	Andrew Makrides, Esq., age 82, Chairperson of the Board of Directors from December 1982 Until May 2024, received a Bachelor of Arts degree in Psychology from Hofstra University and a Juris Doctor Degree from Brooklyn Law School. He is a member of the Bar of the State of New York and practiced law from 1968 until joining Apyx Medical Corporation as a co-founder and Executive Vice President and director in 1982.