Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-06-26 | Mr. Fox is an accomplished entrepreneur and innovator who has successfully launched many companies. He is currently the CEO of Tribogenics, a start-up company he co-founded in 2010. ... Mr. Fox is nominated to the Board for the first time. |
| 2015-07-16 | Mr. Fox is an entrepreneur and innovator who has launched many companies. The members of the audit committee are Messrs. Titterton (Chairman), Johnson and Fox. The members of the compensation committee are Messrs. Titterton (Chairman), Johnson and Fox. The members of the nominating and corporate governance committee are Messrs. Titterton (Chairman), Johnson and Fox. The following table sets forth compensation of Dale Fox for fiscal year 2014: Option Awards ($) $30,482. |
| 2016-07-05 | Mr. Fox is an entrepreneur and innovator who has launched many companies. The members of the Audit Committee are Messrs. Titterton (Chairman), Johnson and Fox. The members of the compensation committee are Messrs. Titterton (Chairman), Johnson and Fox. The members of the nominating and corporate governance committee are Messrs. Titterton (Chairman), Johnson and Fox. The following table sets forth compensation of Lewis H. Titterton, Bruce F. Johnson and Dale Fox, our non-employee directors and Dr. Andrea Belz, our former non-employee director, for fiscal year 2015: Dale Fox option awards $29,265. |
| 2018-02-12 | Dale Fox ... The following table sets forth compensation of Bruce F. Johnson, Dr. John Monahan, Lewis H. Titterton, Jr., and Richard H. Williams, our non-employee directors, and Dr. Arnold Baskies and Dale Fox, our former non-employee directors ... Dale Fox Option Awards ($) $58,739 All Other Compensation ($) $0 Total Compensation ($) $58,739 |
Data sourced from SEC filings. Last updated: 2025-08-30