FRED G. CHOATE - Corporate Board Profile

ESCALON MEDICAL CORP

Filing Date	Source Excerpt
2001-10-01	Fred G. Choate, 55, Director since 1998, President of Beaumark Capital LLP; Executive Committee, Audit Committee, Compensation Committee member; None of the Company's directors was paid any directors fees during fiscal year ended June 30, 2001.
2002-10-01	Fred G. Choate.................. 1998 2004 55 President of Beaumark Capital LLP, a venture capital firm, since January 1999; Manager of the Greater Philadelphia Venture Capital Corp. from 1992 to 1998; Director of Berean Federal Savings Bank.
2005-10-28	Fred G. Choate....... 59 Managing Member of Atlantic Capital Funding LLC from 2003 to present, Managing Member of Atlantic Capital Management LLC from 2004 to present; Baltic-American Enterprise Fund, Chief Investment Officer from 2003 to present; Managing Member of Greater Philadelphia Venture Capital Corp from 1992 to present. Mr. Choate has been a director of Parke Bank since 2003. Mr. Choate was formerly a director of Escalon Medical from 1998 to 2003 and was appointed to fill the vacancy on the board after Mr. O'Donnell's resignation.
2006-11-29	Fred G. 2005 2007 60 Managing Member of Atlantic Capital Funding LLC from 2003 to present, Managing Member of Atlantic Capital Management LLC from 2004 to present; Baltic-American Enterprise Fund, Chief Investment Officer from 2003 to present; Managing Member of Greater Philadelphia Venture Capital Corp. from 1992 to present. Mr. Choate has been a director of Parke Bank since 2003. Mr. Choate was formerly a director of the Company from 1998 to 2003. GOVERNANCE AND NOMINATING COMMITTEE Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano.
2007-11-30	Fred G. Choate Managing Member of Atlantic Capital Funding LLC, a venture capital fund, from 2003 to present, Managing Member of Atlantic Capital Management LLC, a venture capital fund, from 2004 to present; Baltic-American Enterprise Fund, a venture capital fund, Chief Investment Officer from 2003 to present; Managing Member of Greater Philadelphia Venture Capital Corp, a venture capital fund, from 1992 to present. Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. Our Compensation Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. Director Compensation Table shows Fred G. Choate received $24,754 in total compensation.
2009-06-12	Fred G. Choate 62 Managing Member of Atlantic Capital Funding LLC, a venture capital fund, from 2003 to present, Managing Member of Atlantic Capital Management LLC, a venture capital fund, from 2004 to present; Baltic-American Enterprise Fund, a venture capital fund, Chief Investment Officer from 2003 to present; Managing Member of Greater Philadelphia Venture Capital Corp, a venture capital fund, from 1992 to present. Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. Our Compensation Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano.
2010-06-16	Fred G. Choate Age: 62 Role: Managing Member of venture capital funds; Member of Governance and Nominating Committee and Compensation Committee Compensation: $22,138 Excerpt: "Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano... Our Compensation Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano... Compensation of Directors... Fred Choate... $22,138"
2011-05-20	Fred G. Choate Managing Member of Atlantic Capital Funding LLC, a venture capital fund, from 2003 to present, Managing Member of Atlantic Capital Management LLC, a venture capital fund, from 2004 to present; Baltic-American Enterprise Fund, a venture capital fund, Chief Investment Officer from 2003 to present; Managing Member of Greater Philadelphia Venture Capital Corp, a venture capital fund, from 1992 to present. Mr. Choate has been a director of Parke Bank since 2003. Mr. Choate was formerly a director of Escalon Medical from 1998 to 2003. Mr. Choate has extensive banking, business and industry experience, both in leadership positions, as Managing Member of several venture capital funds and his lengthy experience serving on boards of various companies. Mr. Choates substantial financial, banking, corporate, executive and operational experience, in addition to his prior board experience, qualify him to serve on our Board. Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. The Committee met once in fiscal 2010. Each member of the Governance and Nominating Committee is independent within the meaning of the rules of Nasdaq and of the SEC. Our Compensation Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. The Committee met one time in fiscal 2010. Each member of the Compensation Committee is independent within the meaning of the rules of Nasdaq and of the SEC. None of our directors were paid any directors fees by us during the fiscal year ended June 30, 2010. Directors are reimbursed for expenses incurred in connection with attending meetings of the Board and Board Committees.
2012-05-17	Fred G. Choate 2005 2013 64 Managing Member of Atlantic Capital Funding LLC, a venture capital fund, from 2003 to present, Managing Member of Atlantic Capital Management LLC, a venture capital fund, from 2004 to present; Baltic-American Enterprise Fund, a venture capital fund, Chief Investment Officer from 2003 to present; Managing Member of Greater Philadelphia Venture Capital Corp, a venture capital fund, from 1992 to present. Mr. Choate has been a director of Parke Bank since 2003. Mr. Choate was formerly a director of Escalon Medical Corp. from 1998 to 2003.
2013-05-17	Fred G. Choate, 65, Managing Member of Atlantic Capital Funding LLC, a venture capital fund, from 2003 to present, Managing Member of Atlantic Capital Management LLC, a venture capital fund, from 2004 to present; Baltic-American Enterprise Fund, a venture capital fund, Chief Investment Officer from 2003 to present; Managing Member of Greater Philadelphia Venture Capital Corp, a venture capital fund, from 1992 to present. Mr. Choate has been a director of Parke Bank since 2003. Mr. Choate was formerly a director of Escalon Medical Corp. from 1998 to 2003. Mr. Choate has extensive banking, business and industry experience, both in leadership positions, as Managing Member of several venture capital funds and his lengthy experience serving on boards of various companies. Mr. Choate’s substantial financial, banking, corporate, executive and operational experience, in addition to his prior board experience, qualify him to serve on our Board.
2013-11-14	Fred G. Choate, Independent Director. Serves on Governance and Nominating Committee and Compensation Committee. No director fees paid in 2013.
2014-11-13	Fred G. Choate, 68, Director since 2005. Serves on Compensation and Governance and Nominating Committees. Received stock option grant valued at $1,661 in 2014.
2015-11-19	Fred G. Choate, 69, Independent Director, member of Governance and Nominating Committee and Compensation Committee. No compensation stated for non-employee directors in 2015.