CLARENCE ZIERHUT - Corporate Board Profile

RETRACTABLE TECHNOLOGIES INC

Filing Date	Source Excerpt
2003-08-08	Clarence Zierhut has served on our Board of Directors since April 1996. ... The Audit Committee currently consists of Clarence Zierhut and Marwan Saker. ... No specific compensation mentioned for Clarence Zierhut.
2004-08-13	Clarence Zierhut has served on our Board of Directors since April 1996. ... The Audit Committee currently consists of Messrs. Clarence Zierhut, John J. McDonald, Jr., and Marwan Saker. ... The Compensation and Benefits Committee currently consists of Messrs. John J. McDonald, Jr., Clarence Zierhut, and Kenneth W. Biermacher.
2005-08-12	Clarence Zierhut has served on our Board of Directors since April 1996. ... The Audit Committee consists of Messrs. Clarence Zierhut, Marwan Saker, and Marco Laterza. ... The Compensation and Benefits Committee currently consists of Ms. Patti King and Messrs. Clarence Zierhut and Marco Laterza. ... No compensation mentioned.
2006-08-09	Clarence Zierhut has served on our Board of Directors since April 1996. ... In 2005, we paid each non-employee Director a fee of $500 for each Board meeting attended. ... The Audit Committee consists of Clarence Zierhut, Marwan Saker, and Marco Laterza. ... The Compensation and Benefits Committee currently consists of Messrs. Clarence Zierhut, Marco Laterza, and Jimmie Shiu, M.D.
2007-09-05	The Audit Committee consists of Messrs. Clarence Zierhut, Marwan Saker, and Marco Laterza. ... The Compensation and Benefits Committee currently consists of Messrs. Marco Laterza, Clarence Zierhut, and Jimmie Shiu, M.D. ... 2006 DIRECTOR COMPENSATION TABLE shows Clarence Zierhut was paid $2,500.
2008-08-19	Clarence Zierhut has served on our Board of Directors since April 1996. ... The following table sets forth information concerning the Board's nominees for the Class 2 Director positions: Clarence Zierhut 80 Class 2 Director ... The Audit Committee consists of Messrs. Marco Laterza, Marwan Saker, and Clarence Zierhut. ... The Compensation and Benefits Committee currently consists of Messrs. Marco Laterza and Clarence Zierhut and Ms. Amy Mack. ... The Nominating Committee consists of Messrs. Marwan Saker, Marco Laterza and Clarence Zierhut. ... The following table identifies the types and amounts of compensation earned by our Directors (with the exception of those that are named Executive Officers as described in footnote 1 to the table) in the last Fiscal Year: Clarence Zierhut 3,000.
2009-08-14	The Audit Committee consists of Messrs. Marco Laterza, Marwan Saker, and Clarence Zierhut. The Compensation and Benefits Committee currently consists of Messrs. Marco Laterza and Clarence Zierhut and Ms. Amy Mack. The Compensation of Directors Table for 2008 shows Clarence Zierhut earned $3,500 in fees and $9,500 in option awards, totaling $13,000.
2009-08-14	Named Executive Officer specified by Item 402 of Regulation S-K (i.e., our CEO, CFO, and three other highest paid officers) and Director of the Company.
2010-08-12	Clarence Zierhut, age 82, has a lifetime of experience in conception and development of innovative products as well as experience in adapting such products to address mass production issues. Mr. Zierhut has valuable experience and insight arising out of successfully running his own small company. Mr. Zierhut founded an industrial design firm in 1955, Zierhut Design, now Origin Design, that develops new products. He ceased management of the company for a period of time but has since resumed his executive duties. During his professional career, Mr. Zierhut has created over 3,000 product designs for more than 350 companies worldwide in virtually every field of manufacturing, and has won many international awards for design excellence. His clients have included Johnson & Johnson, Abbott, Gould, and McDonnell Douglas.
2011-07-28	Clarence Zierhut, age 83, has a lifetime of experience in conception and development of innovative products as well as experience in adapting such products to address mass production issues. The Audit Committee consists of Marco Laterza, Marwan Saker, and Clarence Zierhut. The Nominating Committee consists of Marwan Saker, Marco Laterza, and Clarence Zierhut. The Compensation and Benefits Committee currently consists of Marco Laterza, Clarence Zierhut, and Amy Mack. Director compensation for 2010 was $23,500.
2012-07-27	Clarence Zierhut has served on our Board of Directors since April 1996. We believe it is appropriate for Mr. Zierhut to continue to serve as a Director primarily due to his lifetime of experience in conception and development of innovative products as well as his experience in adapting such products to address mass production issues. During his professional career, Mr. Zierhut has created over 3,000 product designs for more than 350 companies worldwide, in virtually every field of manufacturing, and has won many international awards for design excellence. His clients have included Johnson & Johnson, Abbott, Gould, and McDonnell Douglas.
2013-07-26	Clarence Zierhut has served on our Board of Directors since April 1996. We believe it is appropriate for Mr. Zierhut to continue to serve as a Director primarily due to his lifetime of experience in conception and development of innovative products as well as his experience in adapting such products to address mass production issues. The Audit Committee currently consists of Marco Laterza, Clarence Zierhut, and Walter O. Bigby, Jr. The Nominating Committee consists of Marco Laterza, Clarence Zierhut, and Amy Mack. The Compensation and Benefits Committee currently consists of Clarence Zierhut, Amy Mack, and Walter O. Bigby, Jr. Director compensation for 2012 was $3,000.
2014-07-25	Clarence Zierhut has served on our Board of Directors since April 1996. We believe it is appropriate for Mr. Zierhut to continue to serve as a Director primarily due to his lifetime of experience in conception and development of innovative products as well as his experience in adapting such products to address mass production issues. During his professional career, Mr. Zierhut has created over 3,000 product designs for more than 350 companies worldwide, in virtually every field of manufacturing, and has won many international awards for design excellence. His clients have included Johnson & Johnson, Abbott, Gould, and McDonnell Douglas. The Audit Committee currently consists of Marco Laterza, Clarence Zierhut, and Walter O. Bigby, Jr. The Nominating Committee consists of Marco Laterza, Clarence Zierhut, and Amy Mack. The Compensation and Benefits Committee currently consists of Clarence Zierhut, Amy Mack, and Walter O. Bigby, Jr. In 2013, Clarence Zierhut earned $2,500 in fees as a Director.