EDWARD W. UNGAR - Corporate Board Profile

SCI Engineered Materials, Inc.

Filing Date	Source Excerpt
2001-04-30	Edward W. Ungar has been a Director of the Company since 1990. Mr. Ungar is the President and founder of Taratec Corporation, a technological consulting firm in Columbus, Ohio. Prior to forming Taratec Corporation in 1986, Mr. Ungar was an executive with Battelle Memorial Institute. Currently, Messrs. Baker (Chairman), Washbush and Ungar serve on the Compensation Committee. Currently, Dr. Funk (Chairman) and Messrs. Ungar and Baker serve on the Finance Committee. The Company has no standard arrangement for the compensation of members of its Board of Directors. During fiscal year 2000, however, Messrs. Baker, Hackman, Loveland, Peitz, Washbush and Ungar received the following stock options for services performed as a director of the Company: a non-statutory option to purchase 1,000 shares of common stock of the Company at an exercise price of $2.125 per share, granted on January 1, 2000; and a non-statutory option to purchase 5,000 shares of common stock of the Company at an exercise price of $3.00 per share, granted on October 23, 2000. These options become fully vested and exercisable one year from the grant date, and expire on the tenth anniversary of the grant date.
2002-04-15	Edward W. Ungar has been a Director of the Company since 1990. Mr. Ungar is the President and founder of Taratec Corporation, a technological consulting firm in Columbus, Ohio. Prior to forming Taratec Corporation in 1986, Mr. Ungar was an executive with Battelle Memorial Institute.
2003-04-30	Edward W. Ungar, 66, Director. Mr. Ungar has been a Director since 1990. He is a member of the audit committee and the stock option and compensation committee. Non-employee directors receive no compensation for serving as directors, only stock options and expense reimbursements.
2004-04-28	Edward W. Ungar, age 68, Director. He has been a Director since 1990. He is a member of the Audit Committee and the Compensation Committee. Non-employee directors receive stock options and expense reimbursements but no cash compensation. On January 16, 2003, he received an option to purchase 10,000 shares.
2005-05-02	Edward W. Ungar, 68, Director. Mr. Ungar has been a Director of the Company since 1990. The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. The Audit Committee members are Messrs. Peitz, Doyle and Ungar. Non-employee directors periodically receive stock options. On January 21, 2004, Mr. Ungar received an option to purchase 10,000 shares of common stock.
2006-05-01	Edward W. Ungar, 69, Director. Edward W. Ungar has been a Director of the Company since 1990. Mr. Ungar is the President and founder of Taratec Corporation, a technology business-consulting firm in Columbus, Ohio. The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle. Messrs. Doyle and Ungar and Dr. Baker each meet the criteria for audit committee independence as defined in NASDAQ Rule 4350, and Rule 10A-3 promulgated under the Securities Exchange Act of 1934, as amended. Directors who are employed by the Company receive no compensation for serving as directors.
2007-04-30	Edward W. Ungar, 70, Director since 1990. Serves as Chairman of Audit Committee and on Compensation Committee. Director compensation: $37,376 in 2006.
2008-04-11	Robert J. Baker, Jr., Walter J. Doyle, Robert H. Peitz, Edward W. Ungar received compensation of 1,819 shares of the Company’s common stock and $5,000 in cash. The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle.
2009-04-28	Edward W. Ungar, 73, Director. Chairman of the Audit Committee. Compensation: $7,500 in cash, $10,005 in stock awards, total $17,505.
2010-04-27	Mr. Ungar is Chairman of the Audit Committee. In 2009, Mr. Ungar earned $5,000 as chairman of the Audit Committee and received 22,500 options to purchase shares. Director compensation table shows $5,000 fees in cash and $66,507 option awards, total $71,507.
2011-04-28	Mr. Ungar earned $5,000 as chairman of the Audit Committee. ... The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle. ... The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. ... DIRECTOR COMPENSATION – 2010 ... Edward W. Ungar $5,000 ... 3 – Mr. Ungar is Chairman of the Audit Committee.
2012-04-26	Mr. Ungar is Chairman of the Audit Committee. ... In the year ended December 31, 2011, Mr. Ungar earned $5,000 as chairman of the Audit Committee. ... The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. ... The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle.
2013-04-26	The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle. ... The Compensation Committee met once during 2012. The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. ... DIRECTOR COMPENSATION 6 2012 ... Edward W. Ungar $10,000 Fees earned or paid in cash, $8,340 Stock awards, $0 Option awards, $0 All other compensation, $18,340 Total.
2014-04-28	Edward W. Ungar has been a Director of our Company since 1990. ... Mr. Ungar earned Ph.D. and M.S. degrees in Mechanical Engineering from The Ohio State University ... Mr. Ungar - Chairman of the Audit Committee. ... Mr. Ungar earned $4,500 as chairman of the Audit Committee. ... DIRECTOR COMPENSATION 6 2013 ... Edward W. Ungar 9,500 7,830 0 0 17,330
2015-04-29	Mr. Ungar has been a Director of our Company since 1990. ... Mr. Ungar earned $5,000 as chairperson of the Audit Committee. Mr. Ungar received $5,000 and 6,000 shares of our common stock for their service on the board.
2016-04-27	Edward W. Ungar has been a Director of our Company since 1990. ... The Chairman of the Audit Committee is Mr. Ungar ... The Compensation Committee members include Mr. Ungar. ... Mr. Ungar earned $5,000 as chairperson of the Audit Committee. ... Director Compensation table shows total $23,625.
2017-04-26	Mr. Ungar earned $5,000 as chairperson of the Audit Committee. Mr. Ungar received $13,000 in fees and $9,150 in stock awards for a total of $22,150.
2018-04-25	The Chairperson of the Audit Committee is Mr. Gilliam, and the current member is Mr. Ungar. The Compensation Committee met three times during 2017. The Chairperson of the Compensation Committee is Ms. Shunk and the current members are Ms. Lu and Mr. Ungar. DIRECTOR COMPENSATION – 2017 table shows Edward W. Ungar total compensation $19,190.
2019-04-24	In the year ended December 31, 2018, Dr. Ungar received $8,000 and 12,000 shares of our common stock. DIRECTOR COMPENSATION – 2018 table shows Edward W. Ungar total compensation as $30,477. He is a member of the Audit Committee and the Stock Option and Compensation Committee.
2020-04-24	Mr. Gilliam earned $5,000 as chairperson of the Audit Committee. ... Dr. Ungar received $2,500 as Chairperson of the Stock Option and Compensation Committee (the “Compensation Committee”). ... In addition, for their service on the board, each non-employee director received $12,000 and 12,700 shares of our common stock. ... DIRECTOR COMPENSATION – 2019 ... Edward W. Ungar ... Fees earned or paid in cash $14,500 ... Stock awards $23,999 ... Total $38,499
2021-04-29	Mr. Gilliam earned $5,000 as chairperson of the Audit Committee. ... Dr. Ungar received $2,500 as Chairperson of the Stock Option and Compensation Committee (the “Compensation Committee”). ... The Chairperson of the Compensation Committee is Dr. Ungar, and the current member is Ms. Lu. ... In addition, for their service on the board, each non-employee director received $12,000 and 19,290 shares of our common stock. ... DIRECTOR COMPENSATION – 2020 ... Edward W. Ungar ... Fees earned or paid in cash $14,500 ... Stock awards $23,998 ... Total $38,498.
2022-04-28	Dr. Ungar received $2,500 as Chairperson of the Stock Option and Compensation Committee (the “Compensation Committee”). ... The Chairperson of the Compensation Committee is Dr. Ungar, and the current member is Ms. Lu. ... The Chairperson of the Audit Committee is Mr. Gilliam, and the current members are Dr. Ungar and Dr. Wickersham. ... In addition, for their service on the board, each non-employee director received $20,000 and 1,833 shares of our common stock. ... DIRECTOR COMPENSATION – 2021 ... Edward W. Ungar ... 22,500 ... 5,993 ... 0 ... 0 ... 28,493
2023-04-28	In the year ended December 31, 2022, Dr. Ungar received $2,500 as Chairperson of the Stock Option and Compensation Committee (the “Compensation Committee”). ... In addition, for their service on the board, each non-employee director received $20,000 and 1,751 shares of our common stock. ... DIRECTOR COMPENSATION – 2022 ... Edward W. Ungar ... Fees earned or paid in cash 22,500 ... Stock awards 5,994 ... Total 28,494 ... The Chairperson of the Compensation Committee is Dr. Ungar, and the current member is Ms. Lu. ... The Chairperson of the Audit Committee is Mr. Gilliam, and the current members are Dr. Ungar and Dr. Wickersham.
2024-05-02	Dr. Ungar earned $2,500 as Chairperson of the Stock Option and Compensation Committee. Total director compensation table shows $32,500 for Dr. Ungar in 2023.