AUGUSTINE CHOW - Corporate Board Profile

Imunon, Inc.

Filing Date	Source Excerpt
2009-04-02	Augustine Chow 57 Director I The Audit Committee's principal responsibilities are to review financial statements and reports filed by the Company with the SEC, select annually a firm of independent accountants to conduct the annual audit of the Company's financial statements, assess the independence of the Company's independent auditors and meet with the independent auditors from time to time in order to review the Company's general policies and procedures with respect to audits, accounting and financial controls. Mr. Weaver (Chairman) and Drs. Link and Chow, each of whom is independent under the applicable rules of The NASDAQ Stock Market ("NASDAQ") and Rule 10A-3 under the Exchange Act currently serve on the Audit Committee. The following table sets forth the cash and noncash compensation paid to the Company's directors for the year ended December 31, 2008: Augustine Chow 42,000 — 43,335 85,335
2010-04-30	Augustine Chow 58 Director I Dr. Augustine Chow was appointed to the Board of Directors in March 2007. The Board of Directors concluded that Dr. Chow should continue to serve as a director on account of, among other things, the following experience, qualifications, attributes, and skills: - Leadership attributes and management experience - His experience doing business in China and Hong Kong - Professional and educational background Committees: - Audit Committee 2009 Director Compensation Table: Augustine Chow: Fees Earned or Paid in Cash: $38,800, Option Awards: $43,750, Total: $82,550
2014-04-30	Augustine Chow, Ph.D. 61 Director I The Audit Committee consists of Dr. Max Link, Chairman, Dr. Augustine Chow and Mr. Frederick J. Fritz. 2013 Director Compensation Table: Augustine Chow total $60,620.
2016-05-05	Dr. Augustine Chow has served as a director of the Company since March 2007. Dr. Chow serves on the Audit Committee and Compensation Committee. Dr. Chow's total compensation for 2015 was $93,925.
2017-04-04	Augustine Chow, Ph.D. 64 Director ... Audit Committee consists of Mr. Frederick J. Fritz, Dr. Augustine Chow and Dr. Alberto R. Martinez. ... Compensation Committee: Mr. Hooper (Chairman) and Drs. Chow and Martinez currently comprise the Compensation Committee. ... 2016 Director Compensation Table shows total compensation of $97,642.
2020-04-29	Augustine Chow, Ph.D. 67 Director ... Our Audit Committee consists of Mr. Frederick J. Fritz, (Chairman), Dr. Augustine Chow and Dr. Alberto R. Martinez. ... Our Compensation Committee is currently composed of the three non-employee directors named at the end of this report, each of whom our Board of Directors has determined is independent under the applicable Nasdaq rules. ... Mr. Hooper (Chairman) and Drs. Chow and Martinez each served on the Compensation Committee of our Board of Directors for 2019. ... 2019 DIRECTOR COMPENSATION TABLE ... Augustine Chow $41,000 $62,261 $103,261
2021-04-20	Augustine Chow, Ph.D. 68 Director ... Our Audit Committee consists of Mr. Frederick J. Fritz, (Chairman), Dr. Augustine Chow and Dr. Donald Braun. ... Mr. Hooper (Chairman), and Dr. Chow currently comprise our Compensation Committee. ... 2020 DIRECTOR COMPENSATION TABLE ... Augustine Chow $41,000 $23,010 $64,010
2022-01-25	Augustine Chow* Includes 144,355 shares of Common Stock underlying options currently exercisable or exercisable within 60 days of January 14, 2022.
2022-04-29	Dr. Augustine Chow was appointed to our Board of Directors in March 2007. Our Audit Committee consists of Mr. Frederick J. Fritz, (Chairman), Dr. Augustine Chow and Ms. Christine Pellizzari. Mr. Hooper (Chairman), Dr. Chow and Dr. Lindborg currently comprise our Compensation Committee. The following table sets forth the cash and noncash compensation paid to the Company’s directors who are not employed by the Company or any of its subsidiaries for the year ended December 31, 2021. Augustine Chow $39,300 Fees Earned, $79,697 Option Awards, $118,997 Total.
2023-04-28	Mr. Augustine Chow, age 70, Director. He serves on the Audit Committee and Compensation Committee. 2022 Director Compensation Table shows total compensation of $89,657.