Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-04 | Barry Caldwell President and Chief Executive Officer Director since May 2007 Age 61 ...Barry Caldwell was elected to STAARs Board of Directors at its 2007 Annual Meeting, and he has served as STAARs President and Chief Executive Officer since November 27, 2007... The Agreement anticipates that the Board of Directors will nominate Mr. Caldwell for re-election to the Board of Directors at each annual meeting, unless he elects not to stand for election. He will not receive additional compensation for Board service. |
| 2013-03-26 | Barry Caldwell Director since May 2007 President and Chief Executive Officer Age 62 Barry Caldwell was elected to STAAR's Board of Directors at its 2007 Annual Meeting, and he has served as STAAR's President and Chief Executive Officer since November 27, 2007. The Board of Directors has nominated Don Bailey, Barry Caldwell, Mark B. Logan, Richard A. Meier and John C. Moore for re-election and Charles Slacik for initial election to their seats. Directors are compensated as follows: Each director who serves on the Board of Directors of STAAR and is not an employee of STAAR or a parent or subsidiary of STAAR (each "non-employee director") receives an annual director's fee of $40,000. Barry Caldwell is an employee and CEO, so no separate director compensation is listed. |
| 2014-05-05 | Barry Caldwell Director since May 2007 President and Chief Executive Officer Age 63 The Nominating and Governance Committee believes it is important that STAAR's CEO also serves on its Board of Directors. 2013 Director Compensation No compensation listed for Barry Caldwell as a director, he is an employee. |
Data sourced from SEC filings. Last updated: 2025-08-30