Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-25 | Anne Egger was elected as a member of our Board of Directors in June 2009 and has been a consultant to the Company since March 2009. For 2009 our non-employee directors received an annual fee of $10,000 for serving as directors and an additional $500 per meeting for each full board or committee meeting attended. The chairman of each of our compensation committee, our audit committee and our nominating committee received an additional annual fee of $10,000. Also in December 2009, each of our non-employee directors received an annual stock option grant to purchase up to 7,500 shares of common stock. Such stock options will vest in full upon the first anniversary of issuance and have an exercise price equal to the closing price of our common stock on the date of the grant. Ms. Egger’s 2009 consulting fees relating to the commercialization of MelaFind amounted to $71,300. Total compensation for Ms. Egger was $122,509. |
| 2011-03-24 | Anne Egger was elected as a member of our Board of Directors in June 2009 and has been a consultant to the Company since March 2009. For 2010 our non-employee directors received an annual fee of $15,000 for serving as directors and an additional $500 per meeting for each full board or committee meeting attended. In addition, the chairman of each of our compensation committee, our audit committee and our nominating committee received an additional annual fee of $10,000. Also in December 2010, each of our non-employee directors received an annual stock option grant to purchase up to 7,500 shares of common stock in respect of their service as directors for that year. Such stock options will vest in full upon the first anniversary of issuance and have an exercise price equal to the closing price of our common stock on the date of the grant. Ms. Egger’s 2010 consulting fees relating to the commercialization of MelaFind amounted to $53,050. |
| 2012-03-21 | Anne Egger was elected as a member of our Board of Directors in June 2009 and has been a consultant to the Company since March 2009. Ms. Egger has served as Vice President of Sales and Marketing of TopMD, a dermatology products company, since March 2012. In 2011, Ms. Egger received $18,000 in fees and $7,526 in consulting fees. |
| 2013-03-20 | Anne Egger was elected as a member of our Board of Directors in June 2009 and was a consultant to the Company from 2009 through 2011. ... Ms. Egger has served as Vice President of Sales and Marketing of TopMD, a dermatology products company, since March 2012. ... The Company’s Board of Directors has an audit committee, a compensation committee and a nominating committee. The following table provides membership information as of December 31, 2012 for each of these committees: ... Anne Egger, Audit X, Compensation (Chair) X, Nominating X. ... In addition to reimbursement of expenses incurred in attending meetings of our Board of Directors and committees of our Board of Directors, each of our non-employee directors will receive an annual fee of $20,000 for serving as directors and a grant of stock options. ... Anne Egger, Fees Earned or Paid in Cash ($) 35,000, Option Awards ($) 38,400, Total ($) 73,400. |
Data sourced from SEC filings. Last updated: 2026-03-05