Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-05-27 | Louis E. Silverman Chairman of the Compensation Committee Member of the Nominating and Governance Committee Director since September 2014 Age 56 ... 2014 Director Compensation Name Fees Earned or Paid in Cash ($) Option Awards ($)(1) Restricted Stock Awards ($)(1) Total ($) Louis E. Silverman 17,088 — 131,863 148,951 ... The Board of Directors has nominated... Louis E. Silverman Chairman of the Compensation Committee Member of the Nominating and Governance Committee Age 56 |
| 2016-05-02 | Mr. Silverman has served as the Chairman and Chief Executive Officer of privately held Advanced ICU Care, Inc. ... The current members of the Compensation Committee are Louis Silverman, who serves as chair, John Moore and William Wall. ... The current members of the Nominating and Governance Committee are William Wall, who serves as chair, Richard Meier and Louis Silverman. |
| 2017-05-01 | Louis E. Silverman Director since September 2014 Age 58. The current members of the Compensation Committee are Louis E. Silverman (chair), John C. Moore and William P. Wall. The current members of the Nominating and Governance Committee are William P. Wall (chair), Stephen C. Farrell and Louis E. Silverman. 2016 Director Compensation: Louis E. Silverman total $173,049. |
| 2019-04-29 | Louis E. Silverman Director since September 2014 Age 60 Background. Since February 2014, Mr. Silverman has served as the Chairperson and Chief Executive Officer of privately held Advanced ICU Care, Inc., a health care services company providing tele-ICU monitoring services to hospitals. The current members of the Audit Committee are Stephen C. Farrell who serves as chair, John C. Moore, and William P. Wall. The current members of the Compensation Committee are Louis E. Silverman, who serves as chair, John C. Moore and William P. Wall. 2018 Director Compensation The table below summarizes the fiscal 2018 compensation of each non-employee director, including fees earned or paid in cash, restricted stock awards and stock options. Louis E. Silverman Fees Earned or Paid in Cash ($): 92,335 Option Awards ($): 119,847 Stock Awards ($): — Total: 212,182 |
| 2020-06-08 | Louis E. Silverman \nDirector since September 2014\nAge 61\n...\nThe current members of the Audit Committee are Stephen C. Farrell who serves as chair, John C. Moore, and Louis E. Silverman.\n...\nThe current members of the Compensation Committee are Louis E. Silverman, who serves as chair, and John C. Moore.\n...\nThe current members of the Nominating and Governance Committee are Stephen C. Farrell and Louis E. Silverman, who serves as interim chair.\n...\n2019 Director Compensation \nName\nLouis E. Silverman\nFees Earned or Paid in Cash ($)\n105,495\nOption Awards ($)\n62,501\nStock Awards ($)\n62,513\nTotal\n230,509 |
| 2021-04-30 | Louis E. Silverman Director since September 2014 Age 62 ... The current members of the Compensation Committee are Louis E. Silverman, who serves as chair, Thomas G. Frinzi, Dr. Gilbert H. Kliman, John C. Moore, and Dr. Elizabeth Yeu ... The current members of the Nominating and Governance Committee are Dr. Gilbert H. Kliman, who has served as Chair since July 2020, Stephen C. Farrell and Louis E. Silverman ... 2020 Director Compensation ... Louis E. Silverman Fees Earned or Paid in Cash 120,975 Option Awards — Stock Awards 125,030 Total 246,005 |
Data sourced from SEC filings. Last updated: 2025-08-30