Corporate Board Profile
Tech Score: 20/100
1 mention(s) identify WILLIAM M. CALDWELL IV as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| Lee Pharmaceuticals, Inc. | 2005-01-24 | Chief Executive Officer of Advanced Cell Technologies, Inc., a biotechnology company focused on developing therapies in the area of regenerative medicine; Chairman and President of ITX, Inc., a company that offers telecommunications, data and network security equipment and services. | William M. Caldwell IV has experience as Chief Executive Officer of Advanced Cell Technologies, Inc., and as President of ITX, Inc., which offers telecommunications and data security services, indicating a background in technology and related fields. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-01-30 | WILLIAM M. CALDWELL IV 53 President of CAIS Internet, an internet infrastructure solutions company, since February 1999, and President of Union Jack Group, Inc., a merchant banking firm, since September 1988. The Company has an audit committee which consists of three directors: Dr. Henry L. Lee, Ronald G. Lee and William M. Caldwell IV. Each of the directors of the Company who is not employed by the Company receives a director's fee of $750 for each quarter and $500 for each meeting of the Board of Directors attended, except Dr. Henry L. Lee. As holder of the honorary title of Founder Chairman, Dr. Lee waived his fees. |
| 2002-01-18 | William M. Caldwell IV, Director, age 54. Serves on the Audit Committee. No compensation mentioned. |
| 2003-01-27 | William M. Caldwell IV Director Age 55 Vice Chairman of Ardent Communications, Inc. (formerly CAIS Internet), since February 1999, and President of Union Jack Group, Inc., a merchant banking firm, since September 1988. The Company has an audit committee which consists of three directors: Dr. Henry L. Lee, Ronald G. Lee and William M. Caldwell IV. Each of the directors of the Company who is not employed by the Company receives a director's fee of $750 for each quarter and $500 for each meeting of the Board of Directors attended, except Dr. Henry L. Lee. As holder of the honorary title of Founder Chairman, Dr. Lee waived his fees. Only William M. Caldwell IV meets the independence requirements of Rule 4200(a)(14) of the NASD's listing standards. |
| 2004-01-29 | The Company has an audit committee which consists of three directors: Dr. Henry L. Lee, Ronald G. Lee and William M. Caldwell IV. Each of the directors of the Company who is not employed by the Company receives a director's fee of $750 for each quarter and $500 for each meeting of the Board of Directors attended. There were three audit committee meetings held during the fiscal year. |
| 2005-01-24 | Chief Executive Officer of Advanced Cell Technologies, Inc., a biotechnology company focused on developing therapies in the area of regenerative medicine; Chairman and President of ITX, Inc., a company that offers telecommunications, data and network security equipment and services. |
Data sourced from SEC filings. Last updated: 2025-07-01