Corporate Board Profile
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Filing Date | Source Excerpt |
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2014-06-23 | Richard W. Kramp, age 68, is a first time nominee. ... We expect Mr. Kramp to replace Mr. Irish on the Compensation Committee if he is elected to our Board at the Annual Meeting. ... We expect Mr. Kramp and Mr. Maharaj to join the Nominating/Corporate Governance Committee if they are elected to our Board at the Annual Meeting. ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2014: Richard W. Kramp no compensation reported. |
2015-06-22 | Richard W. Kramp, age 69, has been a director since August 2014. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Kramp. ... The Nominating/Corporate Governance Committee currently consists of all our independent directors: Mr. Glarner, Ms. Hollister, Mr. Kramp, and Mr. Maharaj. ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2015: Richard W. Kramp 8,000 Fees Earned or Paid in Cash, 14,740 Option Awards, Total 22,740. |
2016-06-20 | Richard W. Kramp, age 70, has been a director since August 2014. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Kramp. ... The Nominating/Corporate Governance Committee currently consists of all our independent directors: Mr. Glarner, Ms. Hollister, Mr. Kramp, and Mr. Maharaj. ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2016: Richard W. Kramp 8,000 fees earned or paid in cash, 5,290 option awards, total 13,290. |
2017-06-19 | Richard W. Kramp, age 71, has been a director since August 2014. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Kramp. ... The Nominating/Corporate Governance Committee currently consists of all our independent directors: Mr. Glarner, Ms. Hollister, Mr. Kramp, and Mr. Maharaj. ... Director Compensation: Richard W. Kramp Fees Earned or Paid in Cash ($) 8,000 Option Awards ($)* 5,500 Total ($) 13,500. |
2018-06-18 | Richard W. Kramp, age 72, has been a director since August 2014. ... Mr. Kramp's extensive experience in the medical device industry, his director, executive, sales, marketing, and engineering experience, and his engineering education qualify him to serve as a director. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Kramp. ... The Nominating/Corporate Governance Committee currently consists of all our independent directors: Mr. Glarner, Ms. Hollister, Mr. Kramp, and Mr. Maharaj. ... Director Compensation: Richard W. Kramp Fees Earned or Paid in Cash ($) 8,000 Option Awards ($)* 10,230 Total ($) 18,230. |
2019-06-17 | Richard W. Kramp, age 73, has been a director since August 2014. ... Mr. Kramp's extensive experience in the medical device industry, his director, executive, sales, marketing, and engineering experience, and his engineering education qualify him to serve as a director. |
2020-06-22 | Richard W. Kramp, age 74, has been a director since 2014. ... Mr. Kramp holds a Bachelor's Degree in Electrical Engineering from Marquette University. Mr. Kramp's extensive experience in the medical device industry, his director, executive, sales, marketing, and engineering experience, and his engineering education qualify him to serve as a director. ... The Board has three standing committees: the Audit, Compensation, and Nominating/Corporate Governance committees ... Richard W. Kramp ... Compensation Committee ... Nominating/Corporate Governance Committee ... Director Compensation ... Richard W. Kramp 10,000 Fees Earned or Paid in Cash, 12,090 Option Awards, Total 22,090. |
2021-06-21 | Richard W. Kramp, age 75, has been a director since 2014. ... Mr. Kramp's extensive experience in the medical device industry, his director, executive, sales, marketing, and engineering experience, and his engineering education qualify him to serve as a director. ... The Compensation Committee currently consists of Mr. Glarner (Committee Chair), Ms. Hollister, and Mr. Kramp, and met once in fiscal 2021. ... The Nominating/Corporate Governance Committee currently consists of all our independent directors: Mr. Glarner (Committee Chair), Ms. Hollister, Mr. Kramp, and Mr. Maharaj. ... Our non-employee directors receive cash compensation of $2,500 per quarter ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2021: Richard W. Kramp Fees Earned or Paid in Cash ($) 10,000 ... Total ($) 17,510. |
2022-06-21 | Richard W. Kramp, age 76, has been a director since 2014. ... The Board has three standing committees: the Audit, Compensation, and Nominating/Corporate Governance committees ... Director Compensation ... Richard W. Kramp Fees Earned or Paid in Cash ($) 10,000 Option Awards ($)(1) 12,050 Total ($) 22,050 |
2023-06-20 | Richard W. Kramp, age 77, has been a director since 2014. ... Mr. Kramp's extensive experience in the medical device industry, his director, executive, sales, marketing, and engineering experience, and his engineering education qualify him to serve as a director. |
Data sourced from SEC filings. Last updated: 2025-08-30