Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-07-18 | Mr. Caracciolo has served as Chairman of the Board of the Company since June 2013 and is also chair of the Compensation Committee ... The current members of the Compensation Committee are Messrs. Caracciolo (chair) and Gould, and Dr. Nobel. |
| 2015-01-23 | Anthony D. Caracciolo — compensation table shows total of $110,346; proxy statement lists him among directors and as a proxy. "Directors and Executive Officers: ... Anthony D. Caracciolo ..." and "Anthony D. Caracciolo 56,848 53,498 110,346" |
| 2015-07-17 | Anthony D. Caracciolo ... 60 ... has served as Chairman of the Board of the Company since June 2013 and is also chair of the Compensation Committee ... The Audit Committee is presently composed of Mr. Gould (chair), Mr. Caracciolo and Dr. Montgomery ... The current members of the Compensation Committee are Messrs. Caracciolo (chair), Dockery and Gould, and Dr. Nobel ... The current members of the Nominating and Governance Committee are Drs. Nobel (chair) and Montgomery, and Messrs. Caracciolo, Dockery, Gould, and Naydenov ... Compensation of Directors ... Total 74,175 |
| 2016-02-18 | The following table sets forth certain information regarding the compensation earned by or awarded to each non-employee director for services during fiscal 2015. Anthony D. Caracciolo ... Total 74,175. |
| 2016-07-20 | Mr. Caracciolo has served as Chairman of the Board since June 2013 and is also chair of the Compensation Committee. ... During fiscal 2016, the members of the Compensation Committee were Messrs. Caracciolo (chair), Dockery, Gould, and Naydenov. ... The Audit Committee is presently composed of Mr. Gould (chair), Mr. Caracciolo and Dr. Montgomery. |
| 2017-07-24 | Mr. Caracciolo was appointed Executive Chairman of the Company effective January 26, 2017, and at that time resigned from his positions on all board committees. ... Mr. Caracciolo continues to receive cash compensation for his service as a director but no longer receives the annual stock options awarded to non-employee directors. ... Anthony D. Caracciolo (4) 51,521 38,345 — 89,866 |
| 2017-10-02 | The undersigned hereby appoints Anthony D. Caracciolo and Nader Z. Pourhassan as proxies and attorneys-in-fact |
| 2018-05-08 | The undersigned hereby appoints Anthony D. Caracciolo, Nader Z. Pourhassan and Michael D. Mulholland as proxies and attorneys-in-fact... |
| 2018-10-15 | Anthony D. Caracciolo ... continues to serve as the Board’s Non-Executive Chairman. ... The following table sets forth information with respect to each person nominated for election as a director, including their current principal occupation or employment and age as of September 12, 2018. ... Anthony D. Caracciolo 63 Chairman of the Board ... Effective July 11, 2018, Mr. Caracciolo resigned as Executive Chairman of the Board, but continues to serve as the Non-Executive Chairman of the Board. |
| 2019-04-22 | Anthony D. Caracciolo (7)(8)... Total 55,500... Mr. Caracciolo, in his capacity as Executive Chairman, was an employee during the fiscal year ended May 31, 2018... Effective July 11, 2018, Mr. Caracciolo resigned as Executive Chairman of the Board, and continued to serve as the Non-Executive Chairman of the Board until his resignation on January 10, 2019. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-06-24