Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-05-13 | Dr. Bosita has served as an independent member of our Board since his appointment on August 1, 2017. ... Dr. Bosita is an Independent Director. ... 2018 Summary Compensation Table for Directors ... Renato V. Bosita Jr., MD ... $100,000 ... Each Independent Director received one (1) RSA of 222,223 shares of Common Stock, granted on December 10, 2018, pursuant to the 2017 Equity Plan. |
| 2020-04-27 | Dr. Bosita has served as an independent member of our Board since his appointment on August 1, 2017. Dr. Bosita is a spine fellowship-trained orthopedic surgeon based in Plano, Texas. ... Dr. Bosita is the Chairman of the Board of Managers for Texas Health Presbyterian Hospital of Rockwall, a member of its finance committee, and a member of the finance committee of Texas Health Center for Diagnostics and Surgery. ... Our entire Board serves as the audit committee of our Company. ... Our Board believes that Director, Renato V. Bosita, Jr., MD, is considered "independent" according to the NASDAQ standards. |
| 2022-05-10 | Our Independent Director ("Independent Director") for the year ended December 31, 2021 was: Renato V. Bosita Jr., MD. For the year ended December 31, 2021, our Board, as compensation for service as a director, offered each director, at such director's election, either (i) a $50,000 cash payment, or (ii) a stock award of $50,000 in the form of RSAs. Dr. Bosita elected to receive a cash payment. |
| 2023-05-10 | Dr. Bosita is a spine fellowship-trained orthopedic surgeon based in Plano, Texas. |
Data sourced from SEC filings. Last updated: 2025-08-30