BARBARA A. PAYNE - Corporate Board Profile

UTAH MEDICAL PRODUCTS INC

Filing Date	Source Excerpt
2002-04-01	Barbara A. Payne 55 1997 Consultant. Served over eighteen years as corporate research scientist for a Fortune 50 firm, environmental scientist for a national laboratory. Received B.A. degree in psychology from Stanford University, M.A. degree from Cornell University, and M.A. and Ph.D. degrees in sociology from Stanford University. The Audit Committee of the Board of Directors is composed of three independent directors. The members of the audit committee are Stephen W. Bennett, Ernst G. Hoyer and Barbara A. Payne. The Compensation and Option Committee, comprised of three outside directors as indicated in the table above, consulted by telephone and met once formally near the end of 2001 to review management performance, recommend compensation, and develop compensation strategies and alternatives throughout the Company, including those discussed in the committee's report contained in this Proxy Statement.
2003-03-27	Barbara A. Payne (2)(3)4)(5) Direct 5,350 0.1% Options 30,000 0.7% ------ Total 35,350 0.8% (2) Audit Committee member. (3) Nominating Committee member. (4) Compliance Committee member. (5) Compensation and Option Committee member.
2004-03-26	The Audit Committee of the Board of Directors is composed of three directors, all of whom are independent as defined in Nasdaq Stock Market Rule 4200(a)(15) and under Rule 10A-3(b)(1) adopted pursuant to the Securities Exchange Act of 1934. The members of the Audit Committee are Stephen W. Bennett, Ernst G. Hoyer and Barbara A. Payne.
2005-03-18	Barbara A. Payne 58 1997 Consultant. Served over eighteen years as corporate research scientist for a Fortune 50 firm, environmental scientist for a national laboratory. Received B.A. degree in psychology from Stanford University, M.A. degree from Cornell University, and M.A. and Ph.D. degrees in sociology from Stanford University. The Audit Committee of the Board of Directors is composed of three directors, all of whom are independent as defined in Nasdaq Stock Market Rule 4200(a)(15) and under Rule 10A-3(b)(1) adopted pursuant to the Securities Exchange Act of 1934. The members of the Audit Committee are Stephen W. Bennett, Ernst G. Hoyer and Barbara A. Payne. The Compensation and Option Committee, comprised of three outside directors as indicated in the table on page 4, consulted by telephone and met once formally in early 2005 to review 2004 management performance, recommend compensation, and develop compensation strategies and alternatives throughout the Company, including those discussed in the committee's report contained in this Proxy Statement. In 2004, outside (non-employed) directors received cash compensation of $20,000 each (plus $4,000 each for executive committee members and $2,000 for the chairman of the Audit Committee) plus reimbursement of expenses in attending meetings. The three outside directors received $1,000 each after $30,944,000 was received from Tyco.
2006-03-27	Barbara A. Payne, age 59, Retired. Member of Audit, Nominating, and Compensation and Option Committees. Outside director cash compensation $20,000 plus $2,000 for Audit Committee chairmanship.
2007-03-30	Dr. Payne was paid the $21,000 base annual director’s fee.
2008-03-17	Dr. Payne was paid the $21,000 base annual director’s fee.
2009-03-20	Barbara A. Payne, 62, Retired. Served over eighteen years as corporate research scientist. 2008 Director Compensation Table shows total compensation of $21,000. Dr. Payne was paid the $21,000 base annual director’s fee.
2010-03-09	Dr. Payne was paid the $21,000 base annual director's fee.
2011-03-09	Barbara A. Payne, Retired for over 5 years. ... The Board of Directors has determined that Dr. Payne is an independent director. ... Dr. Payne received the $21,000 base annual director’s fee.
2012-03-23	Barbara A. Payne, 65, Retired for over 5 years. Served over eighteen years as corporate research scientist. ... Dr. Payne received the $21,000 base annual director’s fee.
2013-03-07	Dr. Payne received the $24,000 base annual director’s fee.
2014-03-12	Dr. Payne received the $25,000 base annual director’s fee.
2015-03-12	Barbara A. Payne, Retired. Served over eighteen years as corporate research scientist for a Fortune 50 firm, and environmental scientist for a national laboratory. Received B.A. degree in psychology from Stanford University, M.A. degree from Cornell University, and M.A. and Ph.D. degrees in sociology from Stanford University. Dr. Payne received the $25,000 base annual director’s fee.
2016-03-10	Dr. Payne received the $25,000 base annual director's fee. She is a member of the Audit Committee, Governance and Nominating Committee, and Compensation and Benefits Committee.
2017-03-10	Barbara A. Payne 70 Retired. Served over eighteen years as corporate research scientist for a Fortune 50 firm. Dr. Payne received the $25,000 base annual director's fee.
2018-03-08	Barbara A. Payne 71 1997 Retired. Served over eighteen years as corporate research scientist for a Fortune 50 firm, as an environmental scientist at a national laboratory and as a consulting environmental sociologist. Received B.A. degree in psychology from Stanford University, M.A. degree from Cornell University, and M.A. and Ph.D. degrees in sociology from Stanford University. Among other personal and professional attributes, the board considers Dr. Payne's experience with and understanding of scientific research, her expertise in helping develop organizational excellence and her understanding of UTMD to be key reasons why she should continue as a member of the board.
2019-04-05	Barbara A. Payne 72 1997 Retired. Served over eighteen years as corporate research scientist for a Fortune 50 firm. ... Dr. Payne received the $25,000 base annual outside director’s fee. ... 2018 Outside Director Compensation Barbara Payne 25,000
2020-07-14	Barbara A. Payne 73 Retired. Served over eighteen years as corporate research scientist for a Fortune 50 firm, as an environmental scientist at a national laboratory and as a consulting environmental sociologist. Received B.A. degree in psychology from Stanford University, M.A. degree from Cornell University, and M.A. and Ph.D. degrees in sociology from Stanford University. Among other personal and professional attributes, the board considers Dr. Payne’s experience with and understanding of scientific research, her expertise in helping develop organizational excellence and her understanding of UTMD to be key reasons why she should continue as a member of the board. 2019 Outside Director Compensation Dr. Payne received the $26,000 base annual outside director’s fee.
2021-04-12	Barbara A. Payne Age: 74 Retired. Served over eighteen years as corporate research scientist. 2020 Outside Director Compensation: Total $26,000 Audit Committee member Compensation and Benefits Committee member Governance and Nominating Committee member
2022-04-13	Barbara A. Payne 75 1997 Retired. ... Dr. Payne received the $28,000 base annual outside director's fee in 2021.
2023-04-04	Barbara A. Payne 76 1997 Retired. ... Among other personal and professional attributes, the board considers Dr. Payne’s experience ... to be key reasons why she should continue as a member of the board. ... Dr. Payne received the $28,000 base annual outside director’s fee in 2022.
2024-04-10	Barbara A. Payne 77 1997 Retired. ... The board considers Dr. Payne's experience ... to be key reasons why she should continue as a member of the board. ... In 2023, Dr. Payne received the $29,400 base annual outside director's fee.