Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-10 | Mr. King is a nominee for Director of the Company. Mr. King has been appointed to serve as the president and chief executive officer, and a director, of MedPlast, Inc., effective on May 1, 2017. Mr. King has served as Operating Advisor at Thomas H. Lee Partners, a private equity firm, since June 2015. Mr. King currently serves on the board of directors of PCI Pharma Services, a privately held entity. Mr. King holds an MBA from Harvard Business School, Master of Science from the Pennsylvania State University, and Bachelor of Science from the United States Naval Academy. Mr. King’s 25 years of executive operating experience provides the Board with greater insight into the healthcare industry and makes him well-qualified to serve on the Board. Mr. King is a nominee for election and does not currently receive compensation. |
| 2018-04-06 | Mr. King has been a Director of the Company since May 10, 2017. ... Director Compensation Table: Brian D. King $40,240 Fees Earned or Paid in Cash, $40,263 Stock Awards, Total $80,503. |
| 2019-04-05 | Mr. King has been a Director of the Company since May 10, 2017. ... The Board of Directors approved the following fiscal year 2018 compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. Fifty percent of the foregoing non-employee director compensation is paid in the form of cash and the remaining fifty percent of such compensation is paid in the form of deferred stock units... Director Compensation Table: Brian D. King $62,500 Fees Earned or Paid in Cash, $62,500 Stock Awards, $125,000 Total. |
| 2020-04-20 | Brian D. King Director Mr. King has been a Director of the Company since May 10, 2017. ... The Board has established three standing committees ... The following table sets forth the membership of the Board’s standing committees: Brian D. King - Audit Committee. ... Director Compensation Table: Brian D. King total compensation $187,492. |
| 2021-04-06 | Brian D. King Director. Mr. King has been a Director of the Company since May 10, 2017. The Audit Committee consists of Mr. Bershad, Mr. Lamel, and Mr. Secor. Director Compensation Table shows Brian D. King Fees Earned or Paid in Cash $46,875, Stock Awards $124,833, Total $171,708. |
| 2022-04-08 | Brian D. KingDirector Mr. King has been a Director of the Company since May 10, 2017. ... Mr. King’s 25 years of executive operating experience, the majority of which was spent in the healthcare industry, as well as his broad global business background in commercial development, R&D, manufacturing, engineering, supply chain, quality assurance, and regulatory affairs, provides the Board with greater insight into the healthcare industry. ... The Compensation Committee consists of Mr. Carpenter, Mr. King and Mr. Lamel, with Mr. Carpenter serving as Chair. ... The following table sets forth information regarding the compensation earned during the fiscal year ended December 31, 2021 by the Company’s non-employee directors. ... Brian D. King $ 62,500 Fees Earned or Paid in Cash $ 124,976 Stock Awards $ 187,476 Total |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19