DAVID H. POHL - Corporate Board Profile

Mosaic ImmunoEngineering Inc.

Filing Date	Source Excerpt
2001-09-12	David H. Pohl 64 Vice President Administration, Secretary and Director April 2001 Audit Committee Donald R. Bernier Lowell W. Giffhorn Carlton M. Johnson, Jr. Helmut Falk, Jr. David H. Pohl (2) Member of the Compensation Committee.
2003-09-17	David H. Pohl. Mr. Pohl has served on our board of directors since April 2001, and served as an officer of the Company from January 2001 to March 2002. Except for his service with PTSC, Mr. Pohl has been in the private practice of law counseling business clients since 1997, and from 1995 to 1996 was Special Counsel to the Ohio Attorney General. Previously, he was a senior attorney with a large U.S. law firm, and held positions as a senior officer and general counsel in large financial services corporations. Mr. Pohl earned a J.D. degree in 1962 from the Ohio State University College of Law, and also holds a BS in Administrative Sciences from Ohio State.
2005-03-14	David H. Pohl 67 Director (3) April 2001 ... (3) Member of the Nominating Committee. ... DAVID H. POHL. Mr. Pohl has served on our Board of Directors since April 2001, and served as the Chief Administrative Officer of the Company from January 2001 to March 2002.
2006-04-05	David H. Pohl. Mr. Pohl served as an officer of the Company from January 2001 to March 2002. He was elected President and Chief Executive Officer on June 13, 2005. ... 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	David H. Pohl David Pohl has served as a Director of the Company since April 2001, and served as an officer of the Company from January 2001 to March 2002. He was elected Chairman, Chief Executive Officer and President on June 13, 2005. Except for his service with the Company, Mr. Pohl has been in the private practice of law counseling business clients since 1997, and most recently was Of Counsel with the law firm of Herold & Sager in Encinitas, California. He is a member of the Intellectual Property Law and Business Law Sections of the State Bar of California. In 1995 and 1996, Mr. Pohl was Special Counsel to the Ohio Attorney General regarding investments in entrepreneurial firms by state pension funds. Previously he was a senior attorney with a large U.S. law firm, and held positions as a senior officer and general counsel in large financial services corporations. Mr. Pohl earned a J.D. degree in 1962 from The Ohio State University College of Law, and also holds a B.S. in Administrative Sciences from Ohio State. Mr. Pohl is also a director and member of the audit committee of Peregrine Pharmaceuticals, Inc., a publicly held company. Compensation of Executive Officers The following table sets forth the compensation, for the years indicated, of the Company’s chief executive officer and the most highly compensated executive officers whose salary and bonus exceeded $100,000 (each a “Named Officer”). Name and Principal Position Fiscal Year Salary ($) Securities Underlying Options (#) All other compensation David H. Pohl President & CEO 2006 $236,154 900,000 None Nominating Committee: Mr. Pohl is currently an officer of the Company and is not considered to be an independent director under NASDAQ listing standards. Because of the small number of independent directors serving on the Board, the Board appointed Mr. Pohl to serve on the Nominating Committee.
2007-09-27	David H. Pohl Director (since April 2001)/Chairman ... Nominating Committee member ... Audit Committee member ... No director compensation listed for Mr. Pohl.