Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-11-21 | David Holder (66), nominee, has been the Managing Director for Holder Capital Partners ... He currently serves as director of Satori World Medical and attends Cogent Healthcare board meetings ... No committees mentioned ... No compensation mentioned. |
| 2009-10-19 | David Holder (67), current director and nominee, has been the Managing General Partner for Holder Capital Partners, a Southern California-focused early stage, consulting practice since 1984. The Board of Directors has a Compensation Committee that consists of three Board members, David Holder, George Isaac, and Michael Berthelot. The Board of Directors has a Nominating/Corporate Governance Committee that consists of three Board members, Michael Berthelot, David Holder, and William L. Healey. |
| 2010-10-21 | David Holder (68) ... Director and Nominee ... Chairman of Compensation Committee, member of Nominating / Governance Committee ... Total compensation $26,726. |
| 2011-10-12 | David Holder (69), current director and nominee, has been the Managing General Partner for Holder Capital Partners, a Southern California-focused early-stage, consulting practice since 1984. From 1997 to 2001, he served as founding venture partner for Mission Ventures, a venture capital fund. During his tenure at Mission Ventures, $288 million was raised in two funds. In addition to his Mission Ventures investments, he has personally invested in nineteen early-stage ventures and has four currently active portfolio investments. He has formerly served on the board of directors, or attended, as the venture capital representative, the board meetings of twelve venture-backed companies including Pyxis, TheraTx (Nasdaq: THTX, acquired by Vencor), MedicineNet, Covenant Care, WorkWell and Nexiant. Since 1997, until its acquisition in April 2011, he attended Cogent Healthcare board meetings on behalf of Mission Ventures. He is an early investor and serves on the Senior Advisory Board of MedAssets Corporation (Nasdaq: MDAS) and has served as a member of several non-profit boards. Mr. Holder has been a director of ours since 2009. The Compensation Committee consists of three Board members, Messrs. Holder (Chairman), Isaac, and Berthelot. The Nominating/Corporate Governance Committee consists of three Board members, Messrs. Berthelot (Chairman), Holder, and Healey. The directors' fees earned or paid in the fiscal year ended June 30, 2011 are as follows: David Holder $35,000 fees earned in cash and $8,516 option awards totaling $43,516. |
Data sourced from SEC filings. Last updated: 2025-08-30