Corporate Board Profile
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Filing Date | Source Excerpt |
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2010-05-12 | Dr. Elliot Sussman is currently President and Chief Executive Officer of Lehigh Valley Health Network. ... We believe Dr. Sussman’s qualifications to serve on our Board include his experience as a Chief Executive Officer of a leading healthcare network, combined with his medical background and his understanding of our products and market. ... The Audit Committee currently consists of, Mr. Rappaport, Chairperson, and Mr. Ecock and Dr. Sussman. ... The Compensation Committee currently consists of, Dr. Sussman, Chairperson, and Dr. Brem. ... The following table provides information on director compensation paid by us to our Non-Employee Directors during 2009. ... Dr. Elliot Sussman: Fees earned or paid in cash: $0, Option Awards: $38,178, Total: $38,178. |
2011-06-06 | Dr. Elliot Sussman is currently a Professor of Medicine at the University of South Florida College of Medicine. ... We believe Dr. Sussman’s qualifications to serve on our Board include his experience as a Chief Executive Officer of a leading healthcare network, combined with his medical background and his understanding of our products and market. ... The Audit Committee currently consists of Mr. Rappaport (Chairperson), Mr. Ecock and Dr. Sussman. ... The Compensation Committee currently consists of Dr. Sussman (Chairperson), Dr. Brem and Mr. Klein. ... 2010 Non-Employee Director Compensation: Dr. Elliot Sussman total $46,885. |
2012-04-09 | The Audit Committee currently consists of, Mr. Rappaport, Chairperson, and Mr. Ecock and Dr. Sussman. The Compensation Committee currently consists of, Dr. Sussman, Chairperson, and Dr. Brem and Mr. Klein. The Board of Directors determined that each met the criteria of an independent director under applicable NASDAQ rules. |
2013-04-11 | The Audit Committee currently consists of, Mr. Rappaport, Chairperson, and Mr. Ecock and Dr. Sussman. ... The Compensation Committee currently consists of, Dr. Sussman, Chairperson, and Dr. Brem and Mr. Klein. ... 2012 Non-Employee Director Compensation: ... Dr. Elliot Sussman — Fees earned or paid in cash 0, 27,626 Option Awards, 27,626 Total. |
2014-04-02 | Dr. Elliot Sussman is currently a Chairman of The Villages Health and Professor of Medicine at the University of South Florida College of Medicine. ... The Audit Committee currently consists of Mr. Rappaport, Chairperson, and Mr. Ecock and Dr. Sussman. ... The Compensation Committee currently consists of Dr. Sussman, Chairperson, Dr. Brem and Mr. Klein. ... The following table provides information on director compensation paid by us to our Non-Employee Directors during 2013. Dr. Elliot Sussman received no fees but $41,717 in option awards, totaling $41,717. |
2015-04-30 | Dr. Elliot Sussman is Chair of the Board of The Villages Health and a Professor of Medicine at the University of South Florida College of Medicine. ... We believe Dr. Sussman's qualifications to serve on our board include his experience as a Chief Executive Officer of a leading healthcare network, combined with his medical background and his understanding of our products and market. ... Dr. Sussman serves as Chairperson of the Compensation Committee and is a member of the Audit Committee. ... Director Compensation: Dr. Elliot Sussman received $0 in fees and $59,041 in option awards for a total of $59,041 in 2014. |
2016-04-04 | Dr. Elliot Sussman is Chairman of the Board of The Villages Health and a Professor of Medicine at the University of South Florida College of Medicine. Director Compensation: $92,061 total annual compensation. Committees: Audit Committee, Compensation Committee. |
2017-10-20 | Dr. Elliot Sussman is currently a Chairman of The Villages Health... The Audit Committee held four meetings during 2016. The Audit Committee consists of Mr. Rappaport, Chairperson, and Mr. Ecock and Dr. Sussman. ... The Compensation Committee consisted of Dr. Sussman (Chairperson), Dr. Brem, Dr. Howard and Mr. Subramaniam during the fiscal year ended December 31, 2016. ... 2016 Director Compensation Table ... Dr. Elliot Sussman Fees Earned or Paid in Cash $43,125, Stock Awards $35,016, Total $78,141. |
Data sourced from SEC filings. Last updated: 2025-08-30