Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-04-19 | Karen Shoos Lipton. Ms. Lipton has been a director since May 2001. ... The Board of Directors has established a Compensation Committee consisting of J. Barrie Ward, Chairman, Karen Shoos Lipton and Larry Ellberger. ... The Board of Directors has established a Nominating and Corporate Governance Committee consisting of Karen Shoos Lipton, Chairman, Harry H. Penner, Jr., and Peter A. Sears. ... Directors who are not employees of AVANT are each entitled to receive a retainer fee of $15,000 each fiscal year. |
| 2007-04-20 | Karen Shoos Lipton. Ms. Lipton has been a director since May 2001. ... The Board of Directors has established a Compensation Committee consisting of J. Barrie Ward, Chairman, Karen Shoos Lipton, Francis Cano and Alf Lindberg. ... The Board of Directors has established a Nominating and Corporate Governance Committee consisting of Karen Shoos Lipton, Chairman, Francis Cano and Alf Lindberg. |
| 2008-08-25 | Karen Shoos Lipton has been a director of AVANT since May 2001. ... The Board of Directors has established a Nominating and Corporate Governance Committee consisting of Herbert J. Conrad, Chairman, Karen Shoos Lipton and Charles R. Schaller. ... The Board of Directors has established a Compensation Committee currently consisting of Dr. Rajesh B. Parekh, Chairman, Harry H. Penner, Jr. and Charles R. Schaller. ... Directors who are not employees of AVANT are each entitled to receive a retainer fee of $20,000 each fiscal year. ... This table summarizes the annual cash compensation for AVANTs non-employee directors during 2007. Karen Shoos Lipton $38,125 ... |
| 2009-11-06 | Karen Shoos Lipton Age 56 Year First Became Director 2001. Ms. Lipton has been a director of Celldex since May 2001. The Board of Directors has established a Nominating and Corporate Governance Committee consisting of Herbert J. Conrad, Chairman, Larry Ellberger, Karen Shoos Lipton and Charles R. Schaller. The Director Compensation table shows Karen Shoos Lipton with total compensation of $148,089. |
| 2010-08-04 | Karen Shoos Lipton has been a director of Celldex since May 2001. The Nominating and Corporate Governance Committee consisting of Herbert J. Conrad, Chairman, Karen Shoos Lipton, Larry Ellberger and Charles R. Schaller. The following table summarizes the annual compensation for our non-employee directors during 2009. Karen Shoos Lipton 70,000 Fees Earned or Paid in Cash, 8,960 Stock Awards, Total 78,960. |
| 2011-04-26 | Karen Shoos Lipton has been a director of Celldex since May 2001. The Board of Directors has established a Compensation Committee currently consisting of Dr. Rajesh B. Parekh, Chairman, Karen Shoos Lipton and Harry H. Penner, Jr. The Nominating and Corporate Governance Committee consisting of Herbert J. Conrad, Chairman, Larry Ellberger and Karen Shoos Lipton. The following table summarizes the annual compensation for our non-employee directors during 2010. Karen Shoos Lipton 79,167 Fees Earned or Paid in Cash, 7,920 Stock Awards, Total 87,087. |
Data sourced from SEC filings. Last updated: 2025-08-30