GEORGE O. ELSTON - Corporate Board Profile

Celldex Therapeutics, Inc.

Filing Date	Source Excerpt
2008-08-25	George O. Elston became a director of AVANT upon consummation of the Merger with Celldex. Mr. Elston had been a director of Celldex since March 2004. ... The Board of Directors has established an Audit Committee currently consisting of Larry Ellberger, Chairman, Harry H. Penner, Jr., and George O. Elston. ... Directors who are not employees of AVANT are each entitled to receive a retainer fee of $20,000 each fiscal year. ... This table summarizes the annual cash compensation for AVANTs non-employee directors during 2007. ...
2009-11-06	George O. Elston Age 45 Year First Became Director 2008. Mr. Elston became a director of Celldex in 2008 upon consummation of the merger of Celldex Research and Celldex. The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chairman, Larry Ellberger and Harry H. Penner, Jr. The Director Compensation table shows George O. Elston with total compensation of $124,981.
2010-08-04	George O. Elston became a director of Celldex in March 2008. The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chairman, Larry Ellberger, and Harry H. Penner, Jr. The following table summarizes the annual compensation for our non-employee directors during 2009. George O. Elston 75,000 Fees Earned or Paid in Cash, 8,960 Stock Awards, Total 83,860.
2011-04-26	George O. Elston became a director of Celldex in March 2008. The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chairman, Larry Ellberger, and Harry H. Penner, Jr. The Audit Committee met eight times during 2010. The following table summarizes the annual compensation for our non-employee directors during 2010. George O. Elston 80,000 Fees Earned or Paid in Cash, 7,920 Stock Awards, Total 87,920.
2012-04-24	George O. Elston became a director of Celldex in March 2008 upon consummation of the AVANT Merger. The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chairman, Larry Ellberger, and Harry H. Penner, Jr. The Board of Directors has established a Compensation Committee currently consisting of Karen L. Shoos, Chairman, George O. Elston and Harry H. Penner, Jr. The following table summarizes the annual compensation for our non-employee directors during 2011. George O. Elston Fees Earned or Paid in Cash $90,833 Stock Awards $6,480 Total $97,313
2013-04-23	George O. Elston became a director of Celldex in March 2008 upon consummation of the AVANT Merger. The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chair, Larry Ellberger, and Harry H. Penner, Jr. The Board of Directors has established a Compensation Committee currently consisting of Karen L. Shoos, Chair, George O. Elston and Harry H. Penner, Jr. The following table summarizes the annual compensation for our non-employee directors during 2012. George O. Elston Fees Earned or Paid in Cash $100,000 Stock Awards $9,000 Total $109,000
2014-04-09	George O. Elston 49 2008 The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chair, Larry Ellberger, and Harry H. Penner, Jr. The Board of Directors has established a Compensation Committee currently consisting of Karen L. Shoos, Chair, George O. Elston and Harry H. Penner, Jr. The following table summarizes the annual compensation for our non-employee directors during 2013. George O. Elston 100,000 30,400 19,481 149,881
2015-04-23	George O. Elston became a director of Celldex in March 2008. The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chair, Larry Ellberger, and Harry H. Penner, Jr. The Compensation Committee currently consists of Karen L. Shoos, Chair, George O. Elston, Harry H. Penner, Jr. and Richard van den Broek. The following table summarizes the annual compensation for our non- employee directors during 2014. George O. Elston Fees Earned or Paid in Cash $100,000 Stock Awards $26,900 Option Awards $17,370 Total $144,270.
2016-04-21	George O. Elston Age 51 Year First Became Director 2008. Mr. Elston is Chair of the Audit Committee and member of the Compensation Committee. Director Compensation Table shows total compensation $425,975.