AMY MACK - Corporate Board Profile

RETRACTABLE TECHNOLOGIES INC

Filing Date	Source Excerpt
2009-08-14	Amy Mack joined us as a Director on November 19, 2007. She is a registered nurse in Texas. The Compensation and Benefits Committee currently consists of Messrs. Marco Laterza and Clarence Zierhut and Ms. Amy Mack. The Compensation of Directors Table for 2008 shows Amy Mack earned $3,000 in fees and $20,875 in other compensation for clinical trials, totaling $23,875.
2009-08-14	Named Executive Officer specified by Item 402 of Regulation S-K (i.e., our CEO, CFO, and three other highest paid officers) and Director of the Company.
2010-08-12	Amy Mack, age 42, has over ten years of experience as a nurse (the primary retail user of our products) as well as experience in running her own company. Since 2003, she has owned and operated SPA 02, a medical spa. Since 2000, she has owned and operated (and served as Chief Nursing Officer for) EmergiStaff & Associates, a nursing staffing company, in Dallas, Texas.
2011-07-28	Amy Mack, age 43, has experience as a nurse (the primary retail user of our products) as well as experience in running her own company. Since 2000, she has been the Secretary of EmergiStaff & Associates, a nursing agency, in Dallas, Texas. The Compensation and Benefits Committee currently consists of Marco Laterza, Clarence Zierhut, and Amy Mack. Director compensation for 2010 was $42,850, including $20,350 paid to her company for clinical trials.
2012-07-27	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company. Since April of 2000, she has been the Secretary of EmergiStaff & Associates, a nursing agency, and she served as the Chief Nursing Officer of EmergiStaff & Associates from 2000 to 2011. From 2003 to 2010, she was the Owner and Aesthetics Nurse Specialist for Spa O2 & Medical Aesthetics. In 2011, she was involved with Report Prep. Ms. Mack’s responsibilities included nurse and utilization review, identification and application of evidence based medicine resources to medication and procedure requests, and review of workers’ compensation claims.
2013-07-26	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company. Since April of 2000, she has been the Secretary of EmergiStaff & Associates, a nursing agency, and she served as the Chief Nursing Officer of EmergiStaff & Associates from 2000 to 2010. From 2003 to 2010, she was the owner and Aesthetics Nurse Specialist for Spa O2 & Medical Aesthetics. Ms. Mack has served as an emergency room nurse in various emergency rooms throughout her career as a nurse. The Nominating Committee consists of Marco Laterza, Clarence Zierhut, and Amy Mack. The Compensation and Benefits Committee currently consists of Clarence Zierhut, Amy Mack, and Walter O. Bigby, Jr. Director compensation for 2012 was $3,000.
2014-07-25	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company. Since April of 2000, she has been the Secretary of EmergiStaff & Associates, a nursing agency, and she served as the Chief Nursing Officer of EmergiStaff & Associates from 2000 to 2010. The Nominating Committee consists of Marco Laterza, Clarence Zierhut, and Amy Mack. The Compensation and Benefits Committee currently consists of Clarence Zierhut, Amy Mack, and Walter O. Bigby, Jr. In 2013, Amy Mack earned $2,500 in fees as a Director.
2015-07-24	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company. The Nominating Committee currently consists of Marco Laterza, Amy Mack, and Walter O. Bigby, Jr. The Compensation and Benefits Committee currently consists of Marco Laterza, Amy Mack, and Walter O. Bigby, Jr. Director compensation for 2014 was $2,500.
2016-07-29	Amy Mack joined us as a Director on November 19, 2007. Age 48. Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company. The Nominating Committee currently consists of Marco Laterza, Amy Mack, and Walter O. Bigby, Jr. The Compensation and Benefits Committee currently consists of Marco Laterza, Amy Mack, and Walter O. Bigby, Jr.
2016-11-17	The Compensation and Benefits Committee is currently composed of Walter O. Bigby, Jr., Amy Mack, and Marco Laterza. Each of these members of this committee is an independent Board member and none have ever been employees of the Company. The Director Compensation Table for 2015 shows Amy Mack earned $2,500 in fees.
2017-07-28	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company. The Nominating Committee currently consists of Marco Laterza, Amy Mack, and Walter O. Bigby, Jr. The Compensation and Benefits Committee currently consists of Marco Laterza, Amy Mack, and Walter O. Bigby, Jr. Director compensation for 2016 was $39,900.
2018-07-27	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company. Since April of 2000, she has been the Secretary of EmergiStaff & Associates, a nursing agency, and she served as the Chief Nursing Officer of EmergiStaff & Associates from 2000 to 2010. From 2003 to 2010, she was the owner and Aesthetics Nurse Specialist for Spa O2 & Medical Aesthetics. Ms. Mack has served as an emergency room nurse in various emergency rooms throughout her career as a nurse. The Nominating Committee currently consists of Marco Laterza, Amy Mack, and Walter O. Bigby, Jr. The Compensation and Benefits Committee currently consists of Marco Laterza, Amy Mack, Walter O. Bigby, Jr., and Darren E. Findley. The Director Compensation Table for 2017 shows Ms. Mack earned $2,500 in fees.
2019-03-28	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company. Since April of 2000, she has been the Secretary of EmergiStaff & Associates, a nursing agency, and she served as the Chief Nursing Officer of EmergiStaff & Associates from 2000 to 2010. From 2003 to 2010, she was the owner and Aesthetics Nurse Specialist for Spa O2 & Medical Aesthetics. Ms. Mack has served as an emergency room nurse in various emergency rooms throughout her career as a nurse.
2020-03-30	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company. The Nominating Committee currently consists of Marco Laterza, Amy Mack, Darren E. Findley, and Walter O. Bigby, Jr. The Compensation and Benefits Committee currently consists of Marco Laterza, Amy Mack, Walter O. Bigby, Jr., and Darren E. Findley. In 2019, Amy Mack earned $4,000 in fees as a director.
2021-03-31	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company. Since April of 2000, she has been the Secretary of EmergiStaff & Associates, a nursing agency, and she served as the Chief Nursing Officer of EmergiStaff & Associates from 2000 to 2010. From 2003 to 2010, she was the owner and Aesthetics Nurse Specialist for Spa O2 & Medical Aesthetics. Ms. Mack has served as an emergency room nurse in various emergency rooms throughout her career as a nurse.
2022-03-31	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company. Since April of 2000, she has been the Secretary of EmergiStaff & Associates, a nursing agency, and she served as the Chief Nursing Officer of EmergiStaff & Associates from 2000 to 2010. From 2003 to 2010, she was the owner and Aesthetics Nurse Specialist for Spa O2 & Medical Aesthetics. Ms. Mack has served as an emergency room nurse in various emergency rooms throughout her career as a nurse.
2023-03-30	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company, Spa 02 & Medical Aesthetics. Since April of 2000, she has been the Secretary of EmergiStaff & Associates, a nursing agency. Ms. Mack has served as an emergency room nurse in various emergency rooms throughout her career as a nurse. Ms. Mack has been employed by the Baylor Scott & White Medical Center - Centennial emergency department since 2016.
2024-03-29	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company, Spa O2 & Medical Aesthetics. Additionally, Amy has been Secretary, owner/operator of EmergiStaff & Associates, a nursing agency. Ms. Mack has also served as an emergency room nurse in various emergency departments throughout her career as a nurse, as well as working as a Cath Lab Nurse. Ms. Mack has been employed by the Baylor Scott & White Medical Center – Centennial emergency department since 2016.
2025-03-28	Amy Mack joined us as a Director on November 19, 2007. We believe it is appropriate that Ms. Mack continue as a Board member due both to her experience as a nurse (the primary retail user of our products) as well as her experience in running her own company, Spa O2 & Medical Aesthetics. Additionally, Amy has been Secretary, owner/operator of EmergiStaff & Associates, a nursing agency. Ms. Mack has also served as an emergency room nurse in various emergency departments throughout her career as a nurse, as well as working as a Cath Lab Nurse. Ms. Mack has been employed by the Baylor Scott & White Medical Center – Centennial emergency department since 2016.