Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-30 | Kelly M. McMasters, M.D., PhD., 48, has served as a member of our board of directors since June 9, 2008. Additionally, Dr. McMasters serves as chairman of our scientific advisory board. ... The entire Board of Directors acts as our audit committee ... The entire Board of Directors acts as our nominating committee. ... Director Compensation Table For 2008 ... Dr. McMasters received cash compensation of $30,000 and warrants to purchase 10,000 shares of common stock of the Company in 2008 for leading the Scientific Advisory Board. Total compensation was $89,429. |
| 2010-04-30 | Kelly M. McMasters, M.D., PhD., 49,has served as a member of our board of directors since June 9, 2008. Neither Stuart Fuchs or Kelly McMasters received cash compensation for his service as a member of our Board of Directors, although each is reimbursed for expenses incurred in fulfilling his duties as a director, including attending meetings. In 2009, we paid Dr. McMasters $30,000 for leading our Scientific Advisory Board. On the date of each annual meeting of stockholders, each member of our Board of Directors receives options exercisable for shares of our common stock. In 2009, each of our directors received 50,000 options. Director Compensation Table for 2009 ... Kelly M. McMasters Fees Earned or Paid in Cash ($) -- Option Awards ($)(2) 46,187 All Other Compensation ($) 30,000 Total ($) 76,187 ... Our entire Board of Directors acts as our audit committee, nominating committee, and compensation committee. |
| 2011-05-02 | Kelly M. McMasters, M.D., PhD., 50, has served as a member of our board of directors since June 9, 2008. Neither Stuart Fuchs nor Kelly McMasters received cash compensation for his service as a member of our Board of Directors, although each is reimbursed for expenses incurred in fulfilling his duties as a director, including attending meetings. On the date of each annual meeting of stockholders, each member of our Board of Directors receives options exercisable for shares of common stock. In 2010, each of our directors received 50,000 options. Director Compensation Table for 2010 shows Kelly McMasters received $0 in fees earned or paid in cash, $50,830 in option awards, and $56,500 in all other compensation, totaling $107,330. Our entire Board of Directors acts as our audit committee, nominating committee, and compensation committee. |
| 2011-07-19 | Kelly M. McMasters - Director |
| 2013-11-15 | Kelly M. McMasters |
| 2015-09-01 | Kelly M. McMasters listed as Director in stock ownership table |
Data sourced from SEC filings. Last updated: 2025-08-30