Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-28 | Mr. Lukianov, 61, became a director in December 2016. ... The Board believes that Mr. Lukianov’s experience leading medical device and orthopedic companies brings valuable industry experience to the Board. ... The following table provides information regarding the 2016 compensation of non-employee directors. Alexis V. Lukianov: Option Awards 30,000 shares granted on appointment, Grant Date Fair Value $329,521, Total ($) 329,521. |
| 2019-04-29 | Mr. Lukianov, 63, became a director in December 2016, bringing to the Board his more than 30 years of experience in the orthopedic industry. ... The Board believes that Mr. Lukianov’s experience leading medical device and orthopedic companies brings valuable industry experience to the Board. ... Alexis V. Lukianov 60,000 fees earned or paid in cash, 2,900 restricted stock awards, 164,952 grant date fair value of restricted stock awards, total 224,952. |
| 2020-04-29 | Mr. Lukianov, 64, became a director in December 2016... The Board believes that Mr. Lukianov’s experience leading medical device and orthopedic companies brings valuable industry experience to the Board. ... The following table provides information regarding the 2019 compensation of non-employee directors. ... Alexis V. Lukianov 85,000 fees earned in cash, 3,431 restricted stock awards, 174,981 grant date fair value of restricted stock awards, total 259,981. |
| 2021-04-29 | Alexis V. Lukianov Mr. Lukianov, 65, became a director in 2016. Mr. Lukianov serves on the Audit and Finance Committee, Compensation Committee, and Compliance and Ethics Committee. The following table provides information regarding the 2020 compensation of non-employee directors. Alexis V. Lukianov Fees Earned or Paid in Cash: 67,667 Restricted Stock Unit Awards: 4,588 Grant Date Fair Value of Restricted Stock Awards: 175,032 Total: 242,699 |
Data sourced from SEC filings. Last updated: 2026-02-03