DONALD S. PERKINS - Corporate Board Profile

SOLESENCE, INC.

Filing Date	Source Excerpt
2005-05-17	Mr. Perkins has served as a director of the Company since February 1998. In January 2004, the Company paid $6,250 as quarterly compensation, which will amount to an annual total of $25,000 per Outside Director, for services performed in their capacity as directors.
2006-06-26	Mr. Perkins has served as a director of the Company since February 1998. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Pearlman and Mr. Perkins. The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson and Mr. Perkins. The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins and Dr. Siegel. ... In 2005 and 2004, the Company paid $6,250 quarterly, which amounted to an annual total of $25,000 per Outside Director, in cash compensation for services performed in their capacity as directors.
2007-06-29	Mr. Perkins has served as a director of the Company since February 1998. ... He has served on a number of corporate boards and is currently a director of LaSalle Hotel Properties and La Salle U.S. Realty Income and Growth Fund III. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Henderson, Mr. Pearlman and Mr. Perkins. The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson and Mr. Perkins. ... 2006 Director Compensation ... Donald S. Perkins ... $16,000 cash quarterly compensation ... $24,000 stock awards ... total $40,000.
2008-06-13	Mr. Perkins has served as a director of the Company since February 1998. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Henderson, Mr. Pearlman, Mr. Perkins, and Mr. Vincent (appointed May 2008). The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson, Mr. Perkins, and Mr. Vincent (appointed May 2008). The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins, Dr. Siegel, and Mr. Vincent (appointed May 2008). ... 2007 Director Compensation table shows total $40,000 for Mr. Perkins.
2009-06-12	Mr. Perkins has served as a director of the Company since February 1998. ... In 2008, the Company paid $5,500 and $4,500 as quarterly compensation to the Chairman of the Board of Directors ... resulting in annual compensation of $22,000 ... In addition, the Chairman of the Board of Directors ... received $8,250 each calendar quarter in deferred common stock ... For the year ended December 31, 2008, the Chairman of the Board of Directors ... received ... with the total value of the compensation of approximately $33,000 per year ... compared to all other directors receiving ... approximately $24,000 year.
2010-07-09	Mr. Perkins has served as a director since February 1998... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Pearlman, Mr. Perkins and Mr. Vincent. The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson, Mr. Perkins and Mr. Vincent. The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins, Dr. Siegel and Mr. Vincent. The 2009 Director Compensation table shows Mr. Perkins's total compensation as $26,714.
2011-06-21	Mr. Perkins is Chairman of the Board. ... He serves on Audit and Finance Committee, Compensation and Governance Committee, and Nominating Committee. ... 2010 Outside Director Compensation ... Donald S. Perkins total compensation $30,355.