FREDERICK FRANK - Corporate Board Profile

LIFECORE BIOMEDICAL, INC. \DE\

Filing Date	Source Excerpt
2011-08-22	Frederick Frank has served as director since December 1999. Mr. Frank is Vice Chairman of Peter J. Solomon Company. The Compensation Committee currently consists of Mr. Hollis (Chairman), Dr. Schneider, Mr. Frank, and Mr. Tobin. The Nominating and Corporate Governance Committee currently consists of Mr. Frank (Chairman) and Mr. Tobin.
2012-08-30	Frederick Frank has served as director since December 1999. Mr. Frank is Vice Chairman of Peter J. Solomon Company. The Compensation Committee currently consists of Mr. Hollis (Chairman), Mr. Frank, and Mr. Tobin. The Nominating and Corporate Governance Committee currently consists of Mr. Frank (Chairman) and Mr. Tobin.
2013-08-21	Frederick Frank has served as director since December 1999. Mr. Frank is Chairman of the Board of Burrill Securities ... Mr. Frank provides the Board with extensive experience in transactions and financings ... For fiscal year 2013, Mr. Frank earned $28,500 in total compensation.
2014-09-05	Frederick Frank has served as director since December 1999. Mr. Frank is Chairman of the Board of Burrill Securities, an investment banking and advisory firm. ... The Compensation Committee currently consists of Mr. Hollis (Chairman), Mr. Frank, Mr. Tobin and Dr. Sohn... The Nominating and Corporate Governance Committee currently consists of Mr. Frank (Chairman), Mr. Tobin, Ms. Pankopf and Dr. Bolles... Frederick Frank $57,500 $50,000 $0 $107,500
2015-08-24	Frederick Frank has served as director since December 1999. ... The Compensation Committee currently consists of Mr. Hollis (Chairman), Mr. Frank, Mr. Tobin and Dr. Sohn. Effective as of the date of the Annual Meeting, the Compensation Committee will consist of Dr. Sohn (Chairperson), Dr. Bolles and Mr. Frank. ... The Nominating and Corporate Governance Committee currently consists of Mr. Frank (Chairman), Mr. Tobin, Ms. Pankopf and Dr. Bolles. ... Compensation of Directors table shows Frederick Frank total compensation $157,500.
2016-08-26	Frederick Frank has served as director since December 1999. Mr. Frank is Chairman of the Board of Evolution Life Sciences Partners. ... The Compensation Committee currently consists of Dr. Sohn (Chairperson), Mr. Frank and Dr. Bolles. ... The Nominating and Corporate Governance Committee currently consists of Mr. Frank (Chairperson), Mr. Tobin, Ms. Pankopf and Dr. Bolles. ... Frederick Frank $57,500 Fee Earned or Paid in Cash $60,000 Stock Awards $0 Other $117,500 Total
2017-08-24	Frederick Frank has served as director since December 1999. Mr. Frank is Chairman of the Board of Evolution Life Sciences Partners. Prior to joining Evolution Life Science Partners, Mr. Frank was Chairman of the Board of Burrill Securities. Prior to joining Burrill Securities, Mr. Frank was Vice Chairman of Peter J. Solomon Company. Before joining Solomon, Mr. Frank was Vice Chairman of Lehman Brothers, Inc. and Barclays Capital. Before joining Lehman as a Partner in October 1969, Mr. Frank was co-director of research, as well as Vice President and Director of Smith Barney & Co. Incorporated. During his over 50 years on Wall Street, Mr. Frank has been involved in numerous financings and merger and acquisition transactions. He served on the Advisory Board of PDL BioPharma, and was a director for the Institute for Systems Biology and Pharmaceutical Product Development, Inc. Mr. Frank is Chairman of the National Genetics Foundation and he serves on the Advisory Boards for Yale School of Organization and Management and the Massachusetts Institute of Technology Center of Biomedical Innovation and was formerly an Advisory Member of the Johns Hopkins Bloomberg School of Public Health, and the Harvard School of Public Health. He is a graduate of Yale University, received an M.B.A. from Stanford University and is a Chartered Financial Analyst. The Compensation Committee currently consists of Dr. Sohn (Chairperson), Mr. Frank and Dr. Bolles.
2018-08-23	Frederick Frank has served as director since December 1999. Mr. Frank is Chairman of the Board of Evolution Life Sciences Partners. ... Mr. Frank provides the Board of Directors with extensive experience and knowledge with respect to transactions and financings in the public company context and corporate governance experience. ... The Compensation Committee currently consists of Dr. Sohn (Chairperson), Ms Carosella, Mr. Frank and Dr. Bolles. ... The Nominating and Corporate Governance Committee currently consists of Mr. Frank (Chairperson), Mr. Tobin, Ms. Pankopf and Dr. Bolles. ... The following table sets forth compensation information for the fiscal year ended May 27, 2018, for each member of our Board of Directors who was not an executive officer during fiscal year 2018. ... Frederick Frank $62,500 fee earned or paid in cash, $60,000 stock awards, total $122,500.
2019-08-21	Frederick Frank has served as member of the Board of Directors since December 1999. ... Mr. Frank is Chairman of the Board of Evolution Life Sciences Partners. ... The Nominating and Corporate Governance Committee currently consists of Mr. Frank (Chairperson), Mr. Obus, Ms. Pankopf and Mr. Powell. ... The Lifecore Innovation Committee currently consists of Dr. Sohn (chairperson), Mr. Frank, and Mr. Powell. ... The following table sets forth compensation information for the fiscal year 2019, for each member of our Board of Directors who was not an executive officer during fiscal year 2019. ... Frederick Frank $63,958 Fee Earned or Paid in Cash, $60,000 Stock Awards, Total $123,958.