Corporate Board Profile
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Filing Date | Source Excerpt |
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2006-06-30 | James D. Hartman is Chairman of the Board of Directors of Enpath Medical, Inc. Mr. Hartman was recommended as a director nominee by our CEO and evaluated by the Board. The Board has determined that Mr. Hartman is independent as defined by Rule 4200(a)(15) of the NASD listing standards. If he is elected to our Board at the 2006 Annual Meeting, we expect Mr. Hartman to replace Mr. Irish on the Audit Committee. |
2007-07-20 | James D. Hartman has been a director since August 2006. The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. Director compensation table shows James D. Hartman total compensation of $47,710. |
2008-06-20 | James D. Hartman has been a director since August 2006. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. ... The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. ... Director compensation table shows James D. Hartman received $58,772 in option awards. |
2009-06-22 | James D. Hartman has been a director since August 2006. The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2009: James D. Hartman 4,000 fees earned or paid in cash, 38,462 option awards, total 42,462. |
2010-06-21 | James D. Hartman has been a director since August 2006. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. ... The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. ... Director compensation table shows James D. Hartman total compensation of $39,422. |
2011-06-30 | James D. Hartman, age 65, has been a director since 2006. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. ... The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. ... James D. Hartman 8,000 fees earned or paid in cash, 19,180 option awards, total 27,180. |
2012-06-25 | James D. Hartman, age 66, has been a director since 2006. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. ... The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2012: James D. Hartman Fees Earned or Paid in Cash ($) 8,000 Option Awards ($)* 20,040 Total ($) 28,040. |
2013-06-24 | James D. Hartman, age 67, has been a director since 2006. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. ... Our non-employee directors receive cash compensation of $2,000 per quarter. ... James D. Hartman 8,000 fees earned or paid in cash, 16,680 option awards, total 24,680. |
Data sourced from SEC filings. Last updated: 2025-08-30