Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-10-25 | Michael A. Mesenbrink 55 Director and Nominee Class I 2004 ...Member of the Audit and Compensation Committees ...The Board of Directors has an Audit Committee that consists of two independent Board members, Michael A. Mesenbrink, and Mark P. Murphy and one non-employee, but non-independent member, Frank H. Zagar. ...The Board of Directors has a Compensation Committee that consists of two independent Board members, Michael A. Mesenbrink and Mark P. Murphy. ...Directors of the Company who are also employees of the Company are not compensated for their services as directors or committee members. |
| 2003-10-28 | Michael A. Mesenbrink (56), Class I Director... Member of the Audit and Compensation Committees... Directors fees paid in the fiscal year ended June 30, 2003 are as follows: Michael Mesenbrink $13,750. |
| 2004-10-15 | Michael A. Mesenbrink(57), Class I Director and nominee, is currently CEO of The N.E.W. Program, a large national bariatric surgery practice/company, and has been in the medical device and health care industry for 30 years. He was co founder of Medical Imaging Centers of America (MICA) which he assisted in guiding through its public offering. Mr. Mesenbrink was formerly with Johnson & Johnson; Becton-Dickinson and has founded several companies and held many senior management roles in cardiovascular, surgery, and radiology product based companies. Mr. Mesenbrink received a BA degree in Zoology/Chemistry from San Jose State University in 1970 and did postgraduate studies at the Menai Bridge Ocean Science Laboratories, University of Wales, U.K. Mr. Mesenbrink has been a director of the Company since 2002. |
| 2005-10-14 | Michael A. Mesenbrink (58), Class I Director, is currently CEO of The N.E.W. Program... Mr. Mesenbrink has been a director of the Company since 2002. Directors of the Company who are not also employees received a fee of $3,000 per quarter plus $1,000 per board meeting, plus $750 per each day of committee meetings attended... The Directors fees paid in the fiscal year ended June 30, 2005 are as follows: Michael Mesenbrink $17,750. The Board of Directors has an Audit Committee that consists of three Board members, Michael A. Mesenbrink, Mark P. Murphy and Valerio L. Giannini. The Board of Directors has a Compensation Committee that consists of three Board members, Michael A. Mesenbrink, Mark P. Murphy and Valerio L. Giannini. |
| 2006-10-26 | Michael A. Mesenbrink(59), Class I Director, is currently a venture partner with Vangel Capital Group ... The Board of Directors has an Audit Committee that consists of three Board members, Michael A. Mesenbrink, George Isaac and Valerio L. Giannini. ... The Board of Directors has a Compensation Committee that consists of three Board members, Michael A. Mesenbrink, George Isaac and Valerio L. Giannini. ... Directors of the Company who are not also employees receive a fee of $3,000 per quarter plus $1,000 per board meeting, plus $750 per each day of committee meetings attended, together with reasonable expenses of attendance at board meetings and committee meetings. The directors' fees paid in the fiscal year ended June 30, 2006 are as follows: Michael Mesenbrink $28,250. |
| 2007-10-22 | Michael A. Mesenbrink (60), current Class I director and nominee, Member of the Audit and Compensation Committees, Director Compensation Fees Earned or Paid in Cash $18,500, Option Awards $13,355, Total $31,855 |
Data sourced from SEC filings. Last updated: 2025-08-30