Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-21 | David L. Klenk President, CEO, and CFO of the Company since 2013, President and director of Harland Medical System, Inc. (a medical technology company) from 2007 to 2013 49 2013 |
| 2015-03-18 | David L. Klenk, President, CEO, and CFO of the Company since 2013, President and director of Harland Medical System, Inc. (a medical technology company) from 2007 to 2013. Total compensation: $221,040. |
| 2016-03-14 | The Board of Directors currently has five members: David L. Klenk, Jeffrey D. Peterson, Joseph A. Marino, Scott A. Gabbard, and Michael C. Zipoy. |
| 2017-03-29 | David L. Klenk, President, CEO, and CFO of the Company since 2013, President and director of Harland Medical System, Inc. (a medical technology company) from 2007 to 2013. Total compensation: $272,918. |
| 2018-03-21 | David L. Klenk President, CEO, and CFO of the Company since 2013 Age 53 Total compensation: $250,765 Mr. Klenk does not have a written employment agreement with the Company. As of January 1, 2018 his annual salary is $220,000 per year, and he is eligible to receive bonuses as determined by either the Board of Directors or the Compensation Committee. The 2017 bonus was paid at the discretion of the Board. See “2017 Management Incentive Bonus Plan” information below. |
| 2019-03-20 | The following table sets forth the principal occupations (for at least the last five years) and directorships of the nominees: David L. Klenk President, CEO, and CFO of the Company since 2013 Age 54. Director Compensation Table: David L. Klenk total compensation $254,249. Mr. Klenk is President, Chief Executive Officer and Chief Financial Officer. |
| 2020-04-28 | David L. Klenk President, CEO, and CFO of the Company since 2013 Age 55 Summary Compensation Table shows total compensation of $271,975 in 2019. No committees listed for him as he is an executive officer. |
| 2021-03-25 | David L. Klenk President, CEO, and CFO of the Company since 2013 Age 56 Director Compensation Table shows total compensation for Mr. Klenk as $277,971 in 2020. |
| 2022-03-31 | David L. Klenk President, CEO, and CFO of the Company since 2013 Age 57 Mr. Klenk does not have a written employment agreement with the Company. As of January 1, 2022, his annual salary is $242,000 per year, and he is eligible to receive a bonus as determined by either the Board of Directors or the Compensation Committee. |
| 2023-03-17 | David L. Klenk, President, CEO, and CFO of the Company since 2013, age 58 |
| 2024-03-20 | David L. Klenk, President, CEO, and CFO of the Company since 2013, age 59. Mr. Klenk serves on the Business Development Committee. Compensation details are provided under Director Compensation and Executive Compensation sections. |
| 2025-03-19 | David L. Klenk, President, CEO, and CFO of the Company since 2013 |
Data sourced from SEC filings. Last updated: 2025-08-30