Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-21 | David K. Stone was appointed as a member of our Board of Directors in December 2011. Mr. Stone is currently on the Board of Directors of PAKA Pulmonary Pharmaceuticals and of Seahorse Bioscience, where he is Chairman of the Audit Committee. |
| 2013-03-20 | David K. Stone was appointed as a member of our Board of Directors in December 2011. ... Mr. Stone is currently on the Board of Directors of PAKA Pulmonary Pharmaceuticals and of Seahorse Bioscience, where he is Chairman of the Audit Committee. ... The Company’s Board of Directors has an audit committee, a compensation committee and a nominating committee. The following table provides membership information as of December 31, 2012 for each of these committees: ... David K. Stone, Audit X. ... In addition to reimbursement of expenses incurred in attending meetings of our Board of Directors and committees of our Board of Directors, each of our non-employee directors will receive an annual fee of $20,000 for serving as directors and a grant of stock options. ... David Stone, Fees Earned or Paid in Cash ($) 36,000, Option Awards ($) 38,400, Total ($) 74,400. |
| 2014-04-14 | David K. Stone has served as a member of our Board of Directors since December 2011. ... The current members of our audit committee are Kathryn Swintek, Tony Dimun and David K. Stone. ... The current members of our compensation committee are LuAnn Via, Jeffrey O'Donnell and Kathryn Swintek. ... The current members of our nominating and governance committee are David K. Stone, Robert Coradini, Tony Dimun and Samuel Navarro. ... David K. Stone received $32,192 in fees and $32,980 in option awards for a total of $65,172. |
| 2016-09-16 | David K. Stone has served as a member of the Board of Directors since December 2011...The table below sets forth the Company's non-employee directors' compensation through December 31, 2015...David K. Stone Fees Earned ($) 51,000, Stock Awards ($) 42,166, All Other Compensation ($) 0, Total ($) 93,166. |
| 2017-07-27 | David K. Stone has served as a member of the Board of Directors since December 2011 ... The current members of our audit committee are Kathryn Swintek, David K. Stone, and LuAnn Via ... The current members of our compensation committee are LuAnn Via, James Coyne, Kathryn Swintek and David K. Stone ... The current members of our Nominating and Corporate Governance committee are LuAnn Via, Kathryn Swintek and David K. Stone ... Non-Employee Director Compensation Table for the Year Ended December 31, 2016 ... David K. Stone Fees Earned ($) 52,250 Stock Awards ($) 21,165 All Other Compensation ($) 0 Total ($) 73,415 |
Data sourced from SEC filings. Last updated: 2026-03-05