JOHN ANDRES - Corporate Board Profile

Apyx Medical Corp

Filing Date	Source Excerpt
2017-07-28	John Andres, age 59, Vice Chairman of the Board and Director... Director compensation table shows total compensation of $63,656.
2017-08-07	John Andres, age 59, serves as Vice Chairman of the Board and has over thirty years of experience in the medical device industry. Since April of 2017, Mr. Andres has been outside General Counsel and Compliance Officer for a privately held company, electroCore, LLC. Since fall of 2016, Mr. Andres has been a member of the board of managers, chair of the compensation committee, and a member of the ethics and compliance committee of a private start-up company called Longeviti Neuro Solutions, LLC. Longeviti Neuro Solutions, LLC is a Maryland LLC founded in 2016 to develop and commercialize implants and related systems for cranial reconstructive surgery. Since April, 2004, Mr. Andres has been a private consultant, doing business through John C. Andres, LLC, specializing in patent/business strategy development and execution. He also is a partner of Hawk Healthcare, LLC, which provides strategic transaction management to private individuals and companies. In 2004, Mr. Andres helped found K2M, Inc. (KTWO) and from 2004 until 2010 served as a member of the Board of Directors of K2M, Inc. Prior to 2004, Mr. Andres held various legal and strategic business development positions at the Surgical Division of Tyco Healthcare Group, LLP, now Medtronic (NYSE: MDT) and its predecessor, United States Surgical Corporation. Before joining U.S. Surgical, Mr. Andres worked at the New York law firm of Morgan & Finnegan. He received his Associate of Applied Science degree from Rochester Institute of Technology, his Bachelor of Arts degree from Lehigh University and his Juris Doctor from Pace University School of Law.
2018-07-27	John Andres, age 60, serves as Vice Chairman of the Board and has over thirty years of experience in the medical device industry. Since April, 2004, Mr. Andres has been a private consultant, doing business through John C. Andres, LLC, specializing in patent/business strategy development and execution. He also is a partner of Hawk Healthcare, LLC, which provides strategic transaction management to private individuals and companies. In 2017, Mr. Andres joined the Longeviti Neuro Solutions, LLC Board of Directors which is developing cranial implant products for cranial reconstruction. In 2004, Mr. Andres helped found K2M, Inc. (KTWO) and from 2004 until 2010 served as a member of the Board of Directors of K2M, Inc. Prior to 2004, Mr. Andres held various legal and strategic business development positions at the Surgical Division of Tyco Healthcare Group, LLP, now Medtronic (NYSE: MDT) and its predecessor, United States Surgical Corporation. Before joining U.S. Surgical, Mr. Andres worked at the New York law firm of Morgan & Finnegan. He received his Associate of Applied Science degree from Rochester Institute of Technology, his Bachelor of Arts degree from Lehigh University and his Juris Doctor from Pace University School of Law.
2019-06-21	John Andres, age 61, serves as Vice Chairman of the Board and has over thirty years of experience in the medical device industry. Since April, 2004, Mr. Andres has been a private consultant, doing business through John C. Andres, LLC, specializing in patent/business strategy development and execution. He also is a partner of Hawk Healthcare, LLC, which provides strategic transaction management to private individuals and companies. In 2017, Mr. Andres joined the Longeviti Neuro Solutions, LLC Board of Directors, which is developing cranial implant products for cranial reconstruction. In 2004, Mr. Andres helped found K2M, Inc. (KTWO) and from 2004 until 2010 served as a member of the Board of Directors of K2M, Inc. Prior to 2004, Mr. Andres held various legal and strategic business development positions at the Surgical Division of Tyco Healthcare Group, LLP, now Medtronic (NYSE: MDT) and its predecessor, United States Surgical Corporation. Before joining U.S. Surgical, Mr. Andres worked at the New York law firm of Morgan & Finnegan. He received his Associate of Applied Science degree from Rochester Institute of Technology, his Bachelor of Arts degree from Lehigh University and his Juris Doctor from Pace University School of Law.
2020-06-26	John Andres, age 62, Vice Chairman of the Board of Directors and Nominating Chair since July 2014... Compensation of Non-Employee Directors: John Andres total compensation $157,368.
2021-06-25	John Andres, age 63, Vice Chair of the Board of Directors and Nominating Chair since July 2014... The following is a table showing the director compensation for the year ended December 31, 2020: John Andres $136,901 total compensation.
2022-06-24	John Andres, age 64, Vice Chairman of the Board of Directors and Governance and Nominating Committee Chair since July 2014... During 2021, our Audit Committee consisted of four independent members of the Board of Directors, Lawrence J. Waldman, John Andres, Michael Geraghty and Craig Swandal... The following is a table showing the director compensation for the year ended December 31, 2021: John Andres $90,000 Fees Earned Or Paid in Cash, $97,784 Option Awards, Total $187,784.
2023-06-23	John Andres, age 65, Vice Chairman of the Board of Directors and Governance and Nominating Committee Chair since July 2014... During 2022, our Governance and Nominating Committee consisted of four independent members of the Board of Directors, John Andres who serves as Chairperson, Lawrence J. Waldman, Michael Geraghty and Minnie Baylor-Henry... The table showing the director compensation for the year ended December 31, 2022 shows John Andres with total compensation of $209,068.
2024-06-25	John Andres, age 66, Vice Chairperson of the Board of Directors and Governance and Nominating Committee Chairperson since July 2014, has over 30 years of experience in the medical device industry. ... He received his Associate of Applied Science degree from Rochester Institute of Technology, his Bachelor of Arts degree from Lehigh University and his Juris Doctor from Pace University School of Law.