Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-06-18 | Franklin A. Rose, M.D. – age 58 – Dr. Rose is a Board Certified plastic and reconstructive surgeon... three of the nominees for Director presented at the Annual meeting are independent, including Franklin A. Rose, M.D. |
| 2011-04-14 | Franklin A. Rose, M.D. – age 59 – Dr. Rose has served as one of our Directors since July 2010. ... The Audit Committee consists of our three independent Directors, including John Bergeron, Jerry Bratton and Franklin Rose, M.D. ... Compensation Committee whose members are Richard Specht, Jerry Bratton and Franklin Rose, M.D. ... Nominating Committee whose members are John Bergeron, Jerry Bratton and Franklin Rose, M.D. ... Summary Director Compensation Table ... Franklin Rose, M.D. ... Total ($) 32,500 |
| 2012-05-31 | Franklin A. Rose, M.D. – age 60 – Dr. Rose has served as one of our Directors since July 2010. ... Audit Committee section lists Dr. Rose as member. Compensation Committee and Nominating Committee sections list Dr. Rose as member. Compensation of Directors section shows $16,250 in 2011 for stock options as Director compensation. |
| 2013-04-30 | Franklin A. Rose, M.D. – age 61 – Dr. Rose has served as one of our directors since July 2010. ... The Audit Committee currently consists of our three independent directors, Jerry Bratton, William Lawrence and Franklin Rose, M.D. ... We have a Compensation Committee whose members are Jerry Bratton, William Lawrence and Franklin Rose, M.D. ... We have a Nominating Committee whose members are Jerry Bratton, William Lawrence and Franklin Rose, M.D. ... In June 2012, we granted Dr. Rose three-year stock options to purchase 25,000 shares of common stock at an exercise price of $1.15 per share. The options vested and became exercisable immediately. The fair value of the options was $22,000, which was recognized in the Statement of Operations for the year ended December 31, 2012. |
| 2014-09-22 | Franklin A. Rose, M.D. – age 62 – Dr. Rose has served as one of our directors since July 2010. ... We currently have two independent directors on our Board, Jerry Bratton and Franklin A. Rose, M.D. ... The Audit Committee currently consists of our two independent directors, Jerry Bratton and Franklin Rose, M.D. ... We have a Compensation Committee whose members are Jerry Bratton and Franklin Rose, M.D. ... We have a Nominating Committee whose members are Jerry Bratton and Franklin Rose, M.D. ... Compensation to directors during the year ended December 31, 2013 was as follows: Franklin Rose, M.D. - $0. |
Data sourced from SEC filings. Last updated: 2026-03-14