GEORGE P. LAROUNIS - Corporate Board Profile

Anixa Biosciences Inc

Filing Date	Source Excerpt
2001-07-17	The Audit Committee, consisting of Anthony Bowers, George P. Larounis and Lewis H. Titterton, assists the Board of Directors in fulfilling its responsibility to oversee management's conduct of CopyTele's financial reporting process... CopyTele has a Stock Option Committee, consisting of Messrs. Larounis and Bowers, which administers the 1993 Plan and the 2000 Share Plan.
2002-08-08	George P. Larounis .................. Director Mr. Larounis has served as one of our Directors since September 1997. Audit Committee. The Audit Committee, consisting of Messrs. Bowers, Larounis and Titterton. Stock Option Committee. The Stock Option Committee, consisting of Messrs. Larounis and Bowers.
2004-09-30	George P. Larounis, Director... Mr. Larounis has served as one of our Directors since September 1997... Since Mr. Bowers 2 resignation, our only director who is 3independent 4 under the rules applicable to the Nasdaq Stock Market is George P. Larounis... At the time our financial statements for fiscal year 2003 were approved, our Board of Directors had an Audit Committee consisting of George P. Larounis, Anthony Bowers and Richard J. Salute... The following is the report of Mr. Larounis, the sole member of our Board of Directors who was a member of the Audit Committee at such time.
2005-10-07	George P. Larounis, Director, age 77. The only independent director under Nasdaq rules. Served on the Audit Committee until its dissolution; thereafter, the full Board assumed Audit Committee functions.
2006-10-03	George P. Larounis, Director, age 78. Mr. Larounis has served as one of our Directors since September 1997. He is currently retired. The Board of Directors report includes Mr. Larounis as the independent director. The Board no longer has a standing Audit Committee, but the full Board including Mr. Larounis performs audit functions. Mr. Larounis was granted nonqualified stock options to purchase 60,000 shares of common stock for services as a director and 100,000 shares for services as a consultant. No cash compensation is stated.
2008-08-04	Our current directors and executive officers are as follows: George P. Larounis, 80, Director. Because we no longer have a standing Audit Committee, the following is the report of our entire Board of Directors, including our independent director, Mr. Larounis, with respect to our audited financial statements for fiscal year 2007. The following table sets forth compensation of George P. Larounis, our sole non-employee director for fiscal 2007: Directors Compensation, George P. Larounis, Option Awards ($) 25,749.
2009-09-23	George P. Larounis, 81, Director. Mr. Larounis has served as one of our Directors since September 1997. The following table sets forth compensation of George P. Larounis, our sole non-employee director for fiscal 2008: Option Awards $50,866. The Board of Directors report includes Mr. Larounis as independent director and member of the Audit Committee.
2010-09-27	George P. Larounis 82 Director Mr. Larounis has served as one of our Directors since September 1997. In July 2010, the Board of Directors established a Stock Option Committee comprised of Denis A. Krusos, George P. Larounis and Henry P. Herms. The following table sets forth compensation of George P. Larounis, our sole non-employee director for fiscal year 2009: Option Awards: $60,564.
2011-09-23	George P. Larounis, 83, Director since 1997. Non-employee director compensation for 2010: $8,016 in option awards. Member of Stock Option Committee.