Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-16 | Dr. White, 64, became a director of the Company in July 1993. He was a Professor of Orthopaedic Surgery at Yale Medical School, and has been a Professor of Orthopaedic Surgery at Harvard Medical School since 1978. Dr. White is also Orthopaedic Surgeon in Chief Emeritus at Beth Israel Deaconess Medical Center. He is a former director of American Shared Hospital Services, a publicly held imaging equipment leasing company. |
| 2002-04-15 | Augustus A. White III, M.D., Ph.D. (4) Director since 1993 Dr. Augustus A. White III, 65, became a director of the Company in July 1993. (4) Member of the Nominating Committee The Company pays non-employee directors an annual retainer of $12,000. |
| 2003-04-17 | AUGUSTUS A. WHITE III, M.D., PH.D.(4) Director since 1993 Dr. White, 66, became a director of the Company in July 1993. ... (4) Member of the Nominating Committee During the year ended 2002, the Company paid non-employee directors an annual retainer of $12,000. Effective January 1, 2003, that amount was increased to $24,000, payable quarterly in advance. All directors are eligible for the grant of nonqualified stock options pursuant to the Company's 1997 Stock Option Plan. |
| 2004-04-29 | Dr. White, 67, became a director of the Company in July 1993. ... The Nominating Committee consists of Mr. Holliman and Dr. White, both of whom are independent directors under NASD Marketplace Rule 4200(a)(15). ... During the year ended 2003, the Company paid non-employee directors an annual retainer of $24,000, payable quarterly in advance. ... The Company issued options to acquire 20,000 non-qualified shares to each non-employee director on December 31, 2003. |
| 2005-03-07 | Dr. White, 68, became a director of the Company in July 1993. The Nominating Committee consists of Mr. Holliman and Dr. White, both of whom are independent directors. During the year ended 2004, the Company paid non-employee directors an annual retainer of $24,000 payable quarterly in advance. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22