CARLTON M. JOHNSON, JR. - Corporate Board Profile

Mosaic ImmunoEngineering Inc.

Filing Date	Source Excerpt
2001-09-12	Carlton M. Johnson, Jr. 41 Director August 2001 Audit Committee Donald R. Bernier Lowell W. Giffhorn Carlton M. Johnson, Jr. Helmut Falk, Jr. David H. Pohl
2003-09-17	Carlton M. Johnson, Jr. 43 Director (1) (2) August 2001 CARLTON M. JOHNSON, JR. Mr. Johnson was appointed a Director on August 5, 2001. Mr. Johnson is in-house legal counsel for Swartz Investments, LLC, a position he has held since June 1996. Mr. Johnson has practiced law in Alabama since 1986, Florida since 1988, and Georgia since 1997. He has been a shareholder in the Pensacola, Florida AV rated law firm of Smith, Sauer, DeMaria & Johnson and as President-Elect of the 500 member Escambia-Santa Rosa Bar Association. He also served on the Florida Bar Young Lawyers Division Board of Governors. Mr. Johnson earned a degree in History/Political Science at Auburn University and Juris Doctor at Samford University - Cumberland School of Law. Mr. Johnson is also a director and member of the audit committee of Peregrine Pharmaceuticals, Inc., a publicly held company.
2005-03-14	Carlton M. Johnson, Jr. 45 Director (1) (2) (3) August 2001 ... (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating Committee.
2006-04-05	Carlton M. Johnson, Jr. ... Mr. Johnson is an independent director under NASDAQ listing standards. ... Audit Committee: Carlton M. Johnson, Jr. ... Compensation Committee: Carlton M. Johnson, Chairperson ... Nominating Committee: The members of the Nominating Committee are Carlton M. Johnson, David H. Pohl and Lowell W. Giffhorn. ... During the first quarter of the fiscal year ending May 31, 2006, the Company paid $60,000 to each of Mr. Pohl and Mr. Johnson.
2007-04-02	Carlton M. Johnson, Jr. Carlton Johnson has served as a Director of the Company since 2001, and is Chairman of the Executive Committee of the Board of Directors. Mr. Johnson is in-house legal counsel for Roswell Capital Partners, LLC, a position he has held since June 1996. Mr. Johnson has been admitted to the practice of law in Alabama since 1986, Florida since 1982 and Georgia since 1997. He has been a shareholder in the Pensacola, Florida AV- rated law firm of Smith, Sauer, DeMaria Johnson and was President-Elect of the 500 member Escambia-Santa Rosa Bar Association. He also served on the Florida Bar Young Lawyers Division Board of Governors. Mr. Johnson earned a degree in History/Political Science at Auburn University and Juris Doctor at Samford University - Cumberland School of Law. Mr. Johnson is also a director and member of the audit committee of Peregrine Pharmaceuticals, Inc., a publicly held company. Audit Committee: Carlton M. Johnson, Jr. Compensation Committee: Carlton M. Johnson, Chairperson Nominating Committee: Carlton M. Johnson
2007-09-27	Carlton M. Johnson, Jr. Director (since August 2001) ... Chairman of the Executive Committee ... Director Compensation For Fiscal Year Ended May 31, 2007 ... Carlton M. Johnson, Jr. $132,000 Fees Earned or Paid in Cash, $109,118 Option Awards, Total $241,118.
2008-09-22	Carlton M. Johnson, Jr. has served as a Director of the Company since 2001, and is Chairman of the Executive Committee of the Board of Directors. Mr. Johnson is in-house legal counsel for Roswell Capital Partners, LLC, a position he has held since June 1996. ... The Audit Committee is composed of two outside directors, both of whom were determined by the Board of Directors to be independent directors and are independent as defined under the NASDAQ listing standards. During fiscal 2008 and to date, the Audit Committee has consisted of Ms. Felcyn (Chairperson) and Mr. Johnson. ... Director Compensation For Fiscal Year Ended May 31, 2008: Carlton M. Johnson, Jr. Fees Earned or Paid in Cash $144,000, Option Awards $0, All Other Compensation $0, Total Compensation $144,000.
2009-12-08	Carlton M. Johnson, Jr. has served as a director of the Company since 2001, and is Chairman of the Executive Committee of the Board of Directors. Mr. Johnson is also a director and member of the audit and compensation committees of Peregrine Pharmaceuticals, Inc. ... Director Compensation For Fiscal Year Ended May 31, 2009: Carlton M. Johnson, Jr. Fees Earned or Paid in Cash $142,200.
2010-11-30	CARLTON M. JOHNSON, JR. Mr. Johnson has served as a director of the Company since 2001, and is Chairman of the Executive Committee of the Board of Directors. ... Mr. Johnson serves as chairman of Peregrine’s audit committee and is a member of Peregrine’s compensation and nominating committees. ... Mr. Johnson serves as chairman of CryoPort’s nominating and governance committee and as a member of its audit committee and compensation committee. ... Mr. Johnson serves on the audit committee of ECOtality. ... The Board of Directors concluded that Mr. Johnson should serve as a director in light of the extensive public company finance and corporate governance experience that he has obtained through serving on the boards and audit committees of Peregrine Pharmaceuticals, Inc., CryoPort, Inc., and ECOtality, Inc. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2010: ... Carlton M. Johnson, Jr.: $122,400 total compensation.
2011-12-21	CARLTON M. JOHNSON, JR. Carlton Johnson has served as a director of the Company since 2001, and is Chairman of the Executive Committee of the Board of Directors. Mr. Johnson is in-house legal counsel for Roswell Capital Partners, LLC, a position he has held since June 1996. Mr. Johnson has been admitted to the practice of law in Alabama since 1986, Florida since 1982 and Georgia since 1997. He has been a shareholder in the Pensacola, Florida AV- rated law firm of Smith, Sauer, DeMaria Johnson and was President-Elect of the 500 member Escambia-Santa Rosa Bar Association. He also served on the Florida Bar Young Lawyers Division Board of Governors. Mr. Johnson earned a degree in History/Political Science at Auburn University and Juris Doctor at Samford University - Cumberland School of Law. Since 1999, Mr. Johnson has served on the board of directors of Peregrine Pharmaceuticals, Inc., a publicly held emerging bio-tech company, and currently serves as chairman of Peregrine’s board of directors. Mr. Johnson serves as chairman of Peregrine’s audit committee and is a member of Peregrine’s compensation and nominating committees. Since May 2009, Mr. Johnson has served on the board of directors of CryoPort, Inc. a publicly held company providing cost-efficient frozen shipping to biopharmaceutical and biotechnology industries. Mr. Johnson serves as chairman of CryoPort’s compensation committee and as a member of its audit committee and nomination and governance committee. Since November 2009, Mr. Johnson has served on the board of directors of ECOtality, Inc. a leader in clean electric transportation and storage technologies. Mr. Johnson serves on the audit committee and compensation committee of ECOtality. The Board of Directors concluded that Mr. Johnson should serve as a director in light of the extensive public company finance and corporate governance experience that he has obtained through serving on the boards and audit committees of Peregrine Pharmaceuticals, Inc., CryoPort, Inc., and ECOtality, Inc.
2013-03-11	Carlton Johnson has served as a director of the Company since 2001, and is Chairman of the Executive Committee of the Board of Directors. ... Mr. Johnson serves as chairman of Peregrine’s audit committee and is a member of Peregrine’s compensation and nominating committees. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2012: Carlton M. Johnson, Jr. $122,400. Consists of $28,800 board fee, $36,000 Phoenix Digital Solutions, LLC management committee fee, $28,800 Compensation Committee Chair fee and $28,800 Executive Committee Chair fee.
2014-03-11	Carlton Johnson has served as a director of the Company since 2001, and is Chairman of the Executive Committee of the Board of Directors. ... Mr. Johnson serves as chairman of Peregrine’s audit committee and is a member of Peregrine’s compensation and nominating committees. ... Mr. Johnson served as chairman of Cryoport’s compensation committee and as a member of its audit committee and nomination and governance committee. ... Mr. Johnson served on the audit committee and nominating committee of ECOtality. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2013: Carlton M. Johnson, Jr. $122,400 total compensation.
2015-03-09	Carlton M. Johnson, Jr. has served as a director of the Company since 2001, and is Chairman of the Executive Committee of the Board of Directors. ... Mr. Johnson serves as chairman of Peregrine’s audit committee and is a member of Peregrine’s compensation and nominating committees. ... Mr. Johnson served as chairman of Cryoport’s compensation committee and as a member of its audit committee and nomination and governance committee. ... Mr. Johnson served on the audit committee and nominating committee of ECOtality. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2014: Carlton M. Johnson, Jr. $122,400 fees earned or paid in cash, $24,638 option awards, total $147,038.
2016-03-18	Carlton M. Johnson, Jr. has served as a director of the Company since 2001, and is Chairman of the Executive Committee of the Board of Directors. ... Mr. Johnson serves as chairman of Peregrine’s audit committee and is a member of Peregrine’s compensation and nominating committees. ... Mr. Johnson served as chairman of Cryoport’s compensation committee and as a member of its audit committee and nomination and governance committee. ... Mr. Johnson served on the audit committee and nominating committee of ECOtality. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2015: Carlton M. Johnson, Jr. $122,400 board and committee fees, $10,802 option awards, total $133,202.
2017-03-15	Carlton M. Johnson, Jr. has served as a director of the Company since 2001, and is Chairman of the Executive Committee of the Board of Directors. ... Mr. Johnson serves as chairman of Peregrine’s audit committee and is a member of Peregrine’s compensation and nominating committees. ... The Audit Committee has been established ... and is currently comprised of: Gloria H. Felcyn (Committee Chair) and Carlton M. Johnson, Jr. ... Our Compensation Committee is currently comprised of the following, each of whom is independent as defined under applicable NASDAQ and SEC rules: Carlton M. Johnson, Jr. (Committee Chair) and Gloria H. Felcyn. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2016: Carlton M. Johnson, Jr. $122,400.
2018-04-18	Carlton M. Johnson, Jr. Carlton Johnson has served as a director of the Company since 2001, and is Chairman of the Executive Committee of the Board of Directors. ... Mr. Johnson served as chairman of Cryoport’s compensation committee and as a member of its audit committee and nomination and governance committee. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2017: Carlton M. Johnson, Jr. $122,400. Consists of $28,800 board fee, $36,000 Phoenix Digital Solutions, LLC management committee fee, $28,800 Compensation Committee Chair fee and $28,800 Executive Committee Chair fee.