Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-02 | Barry D. Michaels, age 70, is a retired senior executive with both general and financial management experience in emerging growth companies. Mr. Michaels also served as CFO for a Nasdaq listed medical company and brings significant public company experience to the Board where he serves as Audit Committee Chair. Director Compensation Table shows Barry D. Michaels fees earned or paid in cash $50,000. |
| 2021-04-02 | Mr. Michaels serves as the Chairman of our Audit Committee and is a member of the Compensation Committee and Nominating and Governance Committee. The following table provides the total compensation for each person who served as a non-employee member of our Board of Directors during fiscal year 2020: Barry D. Michaels - $416,600. |
| 2022-04-01 | Mr. Michaels serves as the Chairman of our Audit Committee and is a member of the Compensation Committee and Nominating and Governance Committee. |
| 2023-03-30 | Mr. Michaels serves as the Chairman of our Audit Committee and is a member of the Compensation Committee and Nominating and Governance Committee. Mr. Michaels is qualified to serve as a director, because of his years of experience serving as an executive of both private and public companies. |
| 2024-04-01 | Mr. Michaels serves as the Chairman of our Audit Committee and is a member of the Compensation Committee and Nominating and Governance Committee. Mr. Michaels is qualified to serve as a director, because of his years of experience serving as an executive of both private and public companies. Mr. Michaels brings to the board senior-level management experience with deep knowledge of the medical device industry. Mr. Michaels also served as CFO for a Nasdaq listed medical company and brings significant public company experience to the Board. Director Compensation Table: Barry D. Michaels - Total: $159,700. |
| 2025-03-28 | Mr. Michaels serves as the Chairman of our Audit Committee and is a member of the Compensation Committee and Nominating and Governance Committee. Mr. Michaels is qualified to serve as a director, because of his years of experience serving as an executive of both private and public companies. Mr. Michaels brings to the board senior-level management experience with deep knowledge of the medical device industry. Mr. Michaels also served as CFO for a Nasdaq listed medical company and brings significant public company experience to the Board. |
Data sourced from SEC filings. Last updated: 2025-12-07