Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2009-05-06 | Dr. Lawrence Howard was appointed Chairman of the Board in 2007 and has been a director of the Company since November 2006. ... The Audit Committee currently consists of, Mr. Rappaport, Chairperson, and Mr. Ecock and Dr. Sussman. ... The following table provides information on director compensation paid by us during 2008. ... Dr. Lawrence Howard: Total $54,292. |
2010-05-12 | Dr. Lawrence Howard was appointed Chairman of the Board in 2007 and has been a director of the Company since November 2006. ... We believe Dr. Howard's qualifications to serve on our Board include his financial expertise and his understanding of our products and market. ... The following table provides information on director compensation paid by us to our Non-Employee Directors during 2009. ... Dr. Lawrence Howard: Fees earned or paid in cash: $43,000, Option Awards: $7,905, Total: $50,905. |
2011-06-06 | Dr. Lawrence Howard was appointed Chairman of the Board in 2007 and has been a director of the Company since November 2006. ... We believe Dr. Howard's qualifications to serve on our Board of Directors include his financial expertise and his understanding of our products and market. ... 2010 Non-Employee Director Compensation: ... Dr. Lawrence Howard 47,000 fees earned or paid in cash, 9,885 option awards, total 56,885. |
2012-04-09 | Dr. Lawrence Howard was appointed Chairman of the Board in 2007 and has been a director of the Company since November 2006. The Audit Committee currently consists of, Mr. Rappaport, Chairperson, and Mr. Ecock and Dr. Sussman. The Board of Directors has determined that Mr. Rappaport qualifies as the Audit Committee's financial expert under applicable SEC rules and determined that each member met the criteria of independent director under applicable NASDAQ and SEC rules. |
2013-04-11 | Dr. Lawrence Howard was appointed Chairman of the Board in 2007 and has been a director of the Company since November 2006. ... The following table provides information on director compensation paid by us to our Non-Employee Directors during 2012. ... Dr. Lawrence Howard 38,000 Fees earned or paid in cash, 5,167 Option Awards, 43,167 Total. |
2014-04-02 | Dr. Lawrence Howard was appointed Chairman of the Board in 2007 and has been a director of the Company since November 2006. ... The following table provides information on director compensation paid by us to our Non-Employee Directors during 2013. Dr. Lawrence Howard received $40,000 in fees and $9,717 in option awards, totaling $49,717. |
2015-04-30 | Dr. Lawrence Howard was appointed Chairman of the Board in 2007 and has been a director of the Company since November 2006. ... We believe Dr. Howard's qualifications to serve on our Board of Directors include his financial expertise and his understanding of our products and market. ... Director Compensation: Dr. Lawrence Howard received $40,000 in fees and $25,382 in option awards for a total of $65,382 in 2014. |
2016-04-04 | Dr. Lawrence Howard was appointed Chairman of the Board in 2007 and has been a director of the Company since November 2006. Dr. Howard has been, since March 1997, a general partner of Hudson Ventures, L.P. ... We believe Dr. Howard's qualifications to serve on our Board of Directors include his financial expertise and his understanding of our products and market. Director Compensation: $104,561 total annual compensation. |
2017-10-20 | Dr. Lawrence Howard was appointed Chairman of the Board in 2007 and has been a director of the Company since November 2006. ... 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. Lawrence Howard Fees Earned or Paid in Cash $50,783, Stock Awards $38,139, Total $88,922. |
Data sourced from SEC filings. Last updated: 2025-08-30