EMILY LU - Corporate Board Profile

SCI Engineered Materials, Inc.

Filing Date	Source Excerpt
2015-04-29	Ms. Lu joined our Company as director in 2014. ... Ms. Lu is currently the Managing Partner of Gateway Resources Partners, Florida. ... Ms. Lu received 3,000 shares of our common stock for their service on the board.
2016-04-27	Emily Lu joined our Company as director in 2014. ... The Chairman of the Audit Committee is Mr. Ungar, and the current member is Ms. Lu. ... Ms. Lu received $8,000 and 10,000 shares of our common stock. Ms. Lu also received $12,000 and 11,110 shares of our common stock for consulting services. ... Director Compensation table shows total $42,622.
2017-04-26	Ms. Lu received $6,000 in fees, $11,149 in stock awards, and $17,996 in other compensation for consulting services for a total of $35,145.
2018-04-25	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 Emily Lu total compensation $31,185.
2019-04-24	Ms. Lu received $8,000 and 12,000 shares of our common stock. Ms. Lu also received $18,000 and 7,487 shares of our common stock for consulting services. DIRECTOR COMPENSATION – 2018 table shows Emily Lu total compensation as $57,470.
2020-04-24	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 ... Emily Lu ... Fees earned or paid in cash $12,000 ... Stock awards $23,999 ... Total $35,999
2021-04-29	Dr. Ungar received $2,500 as Chairperson of the Stock Option and Compensation Committee (the “Compensation Committee”). ... The Compensation Committee met once during 2020. ... 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 ... Emily Lu ... Fees earned or paid in cash $12,000 ... Stock awards $23,998 ... Total $35,998.
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. ... 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 ... Emily Lu ... 20,000 ... 5,993 ... 0 ... 0 ... 25,993
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 ... Emily Lu ... Fees earned or paid in cash 20,000 ... Stock awards 5,994 ... Total 25,994 ... The Stock Option and Compensation Committee (“Compensation Committee”) reviews executive compensation and administers our stock incentive and incentive compensation performance plans. The Chairperson of the Compensation Committee is Dr. Ungar, and the current member is Ms. Lu.
2024-05-02	Ms. Lu served on the Compensation Committee. Total director compensation table shows $30,000 for Ms. Lu in 2023.