Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-22 | David L. Castaldi, age 69, has been a director of the Company since 1994. Since 1994 he has been an independent consultant to the life science industry. Mr. Castaldi founded Cadent Medical Corp., a medical device company that was sold to Cardiac Science, Inc. The Audit Committee currently consists of Messrs. Castaldi (Chairman), Davis and Lynch. The Strategic Action Committee currently consists of Messrs. Aryeh, Castaldi, Davis, Harvey and Lynch (Chairman). The following table sets forth compensation actually paid, earned or accrued during fiscal year 2008 by the Companys directors. David L. Castaldi Fees Earned or Paid in Cash $71,000, Option Awards $52,200, Total $123,200. |
| 2010-04-16 | David L. Castaldi, age 70, has been a director of the Company since 1994. ... Mr. Castaldi's financial and business experience in the life sciences field, as well as his qualification as an audit committee financial expert, were among the factors considered by the Board of Directors in determining that Mr. Castaldi should be nominated for election as a director. ... The Audit Committee currently consists of Messrs. Castaldi (Chairman), Davis and Lynch. ... The following table sets forth compensation actually paid, earned or accrued during fiscal year 2009 by the Company's directors. David L. Castaldi Fees Earned or Paid in Cash 56,500 Option Awards 40,543 All Other Compensation 56,543 Total 153,586 |
| 2011-04-20 | David L. Castaldi, age 71, has been a director of the Company since 1994. ... Mr. Castaldi's financial and business experience... The Audit Committee currently consists of Messrs. Castaldi (Chairman), Davis and Lynch... The following table sets forth compensation actually paid, earned or accrued during fiscal year 2010 by the Company's directors. David L. Castaldi 43,500 Fees Earned or Paid in Cash, 68,044 Option Awards, 111,544 Total. |
Data sourced from SEC filings. Last updated: 2025-07-01