Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-09-28 | Anthony J. Armini, Ph.D. 63 Director Dr. Anthony J. Armini has been the President, Chief Executive Officer, and Chairman of the Board of Directors of Implant Science Corporation since 1984. Dr. Armini has been a director of CardioTech since August 2000. |
| 2002-10-02 | Anthony J. Armini, Ph.D. 64 Director Dr. Anthony J. Armini has been the President, Chief Executive Officer, and Chairman of the Board of Directors of Implant Science Corporation since 1984. The Nominating Committee, which was established in March 1998 and did not meet in fiscal 2002, has three members, Dr. Szycher, Mr. Barretti and Mr. Adams. |
| 2003-09-29 | Dr. Anthony J. Armini has been the President, Chief Executive Officer, and Chairman of the Board of Directors of Implant Science Corporation since 1984. ... Dr. Armini has been a director of CardioTech since August 2000. ... The Nominating Committee, which was established in March 1998 and did not meet in fiscal 2003, has three members, Dr. Szycher, Mr. Barretti and Mr. Adams. |
| 2006-09-08 | Dr. Anthony J. Armini has been a director of CardioTech since August 2000. During the fiscal year ended March 31, 2006, the Audit Committee met four (4) times and the members of the committee were Messrs. O'Neill (Chairman) and Barretti and Dr. Armini. The Compensation Committee met two (2) times and the members of the committee included Messrs. Adams (Chairman), Barretti and Dorsey. In April 2006, Mr. Adams resigned from the Compensation Committee and Dr. Armini replaced Mr. Adams as a member of the Compensation Committee. |
| 2007-08-30 | Anthony J. Armini, Ph.D. 69 I Director The Board of Directors has an Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. The membership of each, as of July 16, 2007, is indicated in the table below. Directors Audit Compensation Nominating/Corporate Governance Anthony J. Armini X X |
| 2008-08-27 | Dr. Anthony J. Armini has been a director of CardioTech since August 2000. The Board of Directors has an Audit Committee... Mr. William J. O’Neill, Jr., Dr. Anthony J. Armini, and Mr. Jeremiah E. Dorsey as the members of the Audit Committee. The Compensation Committee consists of Michael L. Barretti, chairman, Jeremiah E. Dorsey and Anthony J. Armini. The following table sets forth the annual compensation of CardioTech non-employee directors for fiscal 2008... Anthony J. Armini, Ph.D. Fees Earned or Paid in Cash ($) 18,500, Option Awards ($) 15,312, All Other Compensation ($) - , Total ($) 33,812. |
| 2009-08-31 | Anthony J. Armini, Ph.D., 71, Nominee for Director, member of Audit and Compensation Committees, Fees Earned or Paid in Cash $20,000 |
| 2010-07-28 | Anthony J. Armini, Ph.D. Dr. Armini has been our director since August 2000. DIRECTORS COMPENSATION Anthony J. Armini, Ph.D. Fees Earned or Paid in Cash $17,000 Option Awards $24,000 Total $41,250 Committees Audit, Compensation, Nominating/Corporate Governance. |
| 2011-07-29 | Anthony J. Armini, Ph.D. Dr. Armini has been our director since August 2000. The Board of Directors has an Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. Dr. Anthony J. Armini serves on all three. DIRECTORS COMPENSATION Anthony J. Armini, Ph.D. Fees Earned or Paid in Cash: $18,000 Total: $18,000 |
Data sourced from SEC filings. Last updated: 2026-02-08