Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-02 | Gregory Weaver 52 Director I The Audit Committee's principal responsibilities are to review financial statements and reports filed by the Company with the SEC, select annually a firm of independent accountants to conduct the annual audit of the Company's financial statements, assess the independence of the Company's independent auditors and meet with the independent auditors from time to time in order to review the Company's general policies and procedures with respect to audits, accounting and financial controls. Mr. Weaver (Chairman) and Drs. Link and Chow, each of whom is independent under the applicable rules of The NASDAQ Stock Market ("NASDAQ") and Rule 10A-3 under the Exchange Act currently serve on the Audit Committee. The following table sets forth the cash and noncash compensation paid to the Company's directors for the year ended December 31, 2008: Gregory Weaver 48,500 — 44,364 92,864 |
| 2010-04-30 | Gregory Weaver 53 Director I Mr. Weaver has been a director of the Company since 2005. The Board of Directors concluded that Mr. Weaver should continue to serve as a director on account of, among other things, the following experience, qualifications, attributes, and skills: - Leadership attributes and management experience, including executive positions with several companies in the pharmaceutical and biotechnology industries - Experience with financial reporting by public companies - Professional and educational background Committees: - Audit Committee (Chairman) - Compensation Committee 2009 Director Compensation Table: Gregory Weaver: Fees Earned or Paid in Cash: $51,800, Option Awards: $43,750, Total: $95,550 |
| 2011-04-29 | Gregory Weaver is Director, age 54. He is Chairman of the Audit Committee and serves on the Compensation Committee. 2010 Director Compensation Table shows total compensation of $100,225. |
| 2012-04-27 | Mr. Weaver attended all three meetings of the Board of Directors, both meetings of the Audit Committee and one meeting of the Compensation Committee until his resignation from the Board in July 2011 to serve as the Company’s Chief Financial Officer. The compensation he received for his service as a director during 2011 is reported in the “Summary Compensation Table.” Such employee directors do not receive separate compensation for service on the Board. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-03-27 | Gregory Weaver Independent Director since: 2015 Age: 71 Committees: Audit (Chair) Finance Non-employee Director compensation in 2022 Gregory Weaver 175,000 Fees earned or paid in cash 175,000 Stock awards 0 Option awards 0 Non-equity incentive plan compensation 0 Change in pension value and nonqualified deferred compensation earnings 0 All other compensation 0 Total 350,000 |
Data sourced from SEC filings. Last updated: 2025-08-30