HARVEY MORGAN - Corporate Board Profile

ARTIVION, INC.

Filing Date	Source Excerpt
2015-04-20	Harvey Morgan has served as a Director of CryoLife since May 2008. ... The Board has determined that Mr. Morgan should serve as a Director of CryoLife because of his past business experience, particularly with respect to investment banking and capital markets. ... Audit Committee: Mr. Morgan served on the Audit Committee for all of 2014. ... Nominating and Corporate Governance Committee: Mr. Morgan served on the committee for all of 2014. ... Fiscal 2014 Director Compensation: Harvey Morgan Fees Earned or Paid in Cash $55,625, Stock Awards $99,500, Total $155,125.
2016-04-21	Harvey Morgan has served as a Director of CryoLife since May 2008. During 2015, he served as Chair of the Audit Committee and on the Compensation Committee. Fiscal 2015 Director Compensation for Harvey Morgan was $158,543.
2017-03-29	Harvey Morgan has served as a director of CryoLife since May 2008. The Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee and the Compliance Committee. The following table lists the members of each of the standing committees as of the date of this Proxy Statement: Harvey Morgan - Audit Committee (Chair), Compensation Committee. The following table provides compensation information for the one-year period ended December 31, 2016, for each person who was a member of our Board of Directors in 2016, other than J. Patrick Mackin: Harvey Morgan - $159,016.
2018-04-03	Harvey Morgan has served as a director of CryoLife since May 2008. ... The Board of Directors has determined that Mr. Morgan should serve as a director of CryoLife because of his past business experience, particularly with respect to investment banking and capital markets. ... During 2017, the Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee, and the Compliance Committee. ... The following table lists the members of each of the standing committees as of the date of this Proxy Statement: Harvey Morgan: Audit Committee (Chair), Compensation Committee. ... Fiscal 2017 Director Compensation: Harvey Morgan total compensation $154,800.
2019-03-26	Harvey Morgan has served as a director of CryoLife since May 2008. ... The Board of Directors has determined that Mr. Morgan should serve as a director of CryoLife because of his past business experience, particularly with respect to investment banking and capital markets. ... During 2018, the Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee, and the Compliance Committee. ... The following table lists the members of each of the standing committees as of the date of this Proxy Statement: Harvey Morgan Audit Committee (Chair), Compensation Committee. ... Fiscal 2018 Director Compensation: Harvey Morgan Fees Earned or Paid in Cash $65,312, Stock Awards $124,994, Total $190,306.
2020-03-31	Harvey Morgan has served as a director of CryoLife since May 2008. ... The Board of Directors has determined that Mr. Morgan should serve as a director of CryoLife because of his extensive business experience, including in the healthcare sector, particularly with respect to investment banking and capital markets. ... During 2019, the Board of Directors had four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee, and the Compliance Committee. ... Harvey Morgan: Audit Committee (Chair), Compensation Committee. ... Fiscal 2019 Director Compensation: Harvey Morgan: $195,015.
2021-03-30	Harvey Morgan has served as a director of CryoLife since May 2008... The following table provides compensation information for the one-year period ended December 31, 2020, for each person who was a member of our Board of Directors in 2020, other than J. Patrick Mackin: Harvey Morgan Retainers Earned or Paid in Cash 36,250 Stock Awards - Granted in lieu of Suspended Cash Retainers 36,661 Annual Stock Awards 130,001 Total 202,912
2021-10-07	Harvey Morgan Director