Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-11 | Franklin J. Miller, M.D., 70, has been a director of the Company since 2005... Dr. Miller is an independent director... The members of the Compensation Committee are James J. Ellis (Chairman), Rex C. Bean and Franklin J. Miller... The current members of the Audit Committee are Richard W. Edelman (Chairman), James J. Ellis and Rex C. Bean. |
| 2012-04-11 | Franklin J. Miller, M.D., 71, has been a director of the Company since 2005, ... Dr. Miller is an independent director. ... The members of the Compensation Committee are A. Scott Anderson (Chairman), Rex C. Bean and Franklin J. Miller. ... Franklin J. Miller, M.D. Fees Earned or Paid in Cash $72,000, Options Awards 115,024, Total Compensation 187,024. |
| 2013-04-11 | Franklin J. Miller, M.D., 72, has been a director of the Company since 2005. ... The current members of the Audit Committee are Richard W. Edelman (Chairman), Rex C. Bean, Nolan E. Karras and Franklin J. Miller, each of whom is an “independent director” ... The current members of the Compensation Committee are A. Scott Anderson (Chairman), Rex C. Bean and Franklin J. Miller. ... Director Summary Compensation Table for 2012 ... Franklin J. Miller, M.D. 76,000 Fees Earned or Paid in Cash, 105,960 Options Awards, Total 181,960. |
| 2014-04-25 | The current members of the Compensation Committee are A. Scott Anderson (Chairman), and Franklin J. Miller. Each of the members of the Compensation Committee is a non-employee director who qualifies as (i) an “independent director” for purposes of the Marketplace Rules of The Nasdaq Global Select Market, (ii) a “non-employee director” under Rule 16b-3 of the Securities Exchange Act of 1934 and (iii) an “outside director” under Section 162(m) of the Code. |
| 2015-04-10 | Franklin J. Miller, M.D., 74, has been a director of the Company since 2005... Dr. Miller is an independent director. The current members of the Audit Committee are Nolan E. Karras (Chairman), Richard W. Edelman and Franklin J. Miller... The current members of the Compensation Committee are A. Scott Anderson (Chairman), Franklin J. Miller and Michael E. Stillabower. |
| 2016-04-11 | Franklin J. Miller, M.D., 75, has been a director of the Company since 2005, ... Dr. Miller is an independent director. ... The current members of the Audit Committee are Nolan E. Karras (Chairman), Richard W. Edelman and Franklin J. Miller, each of whom is an “independent director” ... |
| 2017-04-11 | Franklin J. Miller, M.D., 76, has been a director of the Company since 2005. ... Dr. Miller is an independent director. ... The current members of the Audit Committee are Nolan E. Karras (Chair), Richard W. Edelman and Franklin J. Miller. ... The current members of the Compensation Committee are A. Scott Anderson (Chair), Franklin J. Miller M.D. and Michael E. Stillabower M.D. ... Total Compensation ($) 237,338. |
| 2018-04-13 | FRANKLIN J. MILLER, M.D. Independent Director Age: 77 Director Since: May 2005 Committees: Audit, Compensation NON-EMPLOYEE DIRECTOR SUMMARY COMPENSATION Franklin J. Miller, M.D. Fees Earned or Paid in Cash ($): 77,500 Options Awards: 282,170 Total Compensation: 359,670 |
| 2019-04-11 | FRANKLIN J. MILLER, M.D. Independent Director Age: 78 Director Since: May 2005 Committees: Audit, Compensation Term Expires: 2021 |
| 2020-05-27 | Franklin J. Miller, M.D. Independent Director Age: 79 Committees: ESG, Compensation ...2019 total compensation $322,400. |
Data sourced from SEC filings. Last updated: 2025-12-06