Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-24 | Doit L. Koppler, II, Preferred Stock Director 50 Managing Director and Treasurer, Third Security, LLC 2010 2014 The current members of the Audit Committee are directors Dr. Markin, Dr. Schuh and Dr. Luther, each of whom has been determined by the Board to be independent under the NASDAQ listing standards and rules adopted by the SEC applicable to audit committee members. The Compensation Committee currently consists of directors Dr. Schuh, Dr. Markin and Mr. Patzig, each of whom has been determined by the Board to be independent under NASDAQ listing standards applicable to compensation committee members. The Nominating Committee currently consists of directors Dr. Schuh, Dr. Markin and Mr. Patzig, each of whom has been determined by the Board to be independent under NASDAQ listing standards. Director Summary Compensation Table The following table provides information regarding our compensation for non-employee directors during the year ended December 31, 2013. Directors who are our employees did not receive compensation for serving on the Board or its committees in fiscal 2013. Name Fees Earned or Paid in Cash ($) Option Awards ($) Total ($) Doit Koppler, II 20,000 8,012 28,012 |
| 2015-04-30 | The Nominating Committee currently consists of directors Mr. Patzig and Mr. Koppler. Director Summary Compensation Table: Doit Koppler, II Fees Earned or Paid in Cash ($) 20,000 Option Awards ($) 11,988 Total ($) 31,988. |
| 2016-04-29 | Doit L. Koppler, II. Mr. Koppler joined Third Security as Managing Director and Treasurer in 2001... The Nominating Committee currently consists of directors Mr. Patzig and Mr. Koppler... Director Summary Compensation Table: Doit L. Koppler, II Fees Earned or Paid in Cash ($) 33,500 Option Awards ($) 4,595 Total ($) 38,095. |
| 2016-09-22 | Doit L. Koppler, II, Director |
Data sourced from SEC filings. Last updated: 2026-03-05