Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-07-12 | The following table sets forth the members of our board of directors, their ages as of March 31, 2006, and their positions and offices held: George A. Stewart(3) 63 Director (3) Member of the Audit Committee Our outside directors receive $12,000 a year for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their directorship. Directors who serve on the audit committee receive an additional $6,000 a year for their services. |
| 2007-06-29 | George A. Stewart(1)(3) 64 Director (1)Member of the Compensation Committee (3)Member of the Audit Committee The following table details the total compensation earned by our non-employee directors in fiscal year 2007. George A. Stewart Fees Paid in Cash 18,000 Option Awards 4,092 Total 22,092 |
| 2008-06-30 | George A. Stewart (1) (3) 65 Director (1)Member of the Compensation Committee (2)Member of the Nominating Committee (3)Member of the Audit Committee George A. Stewart has served on our board of directors since July 2005. Mr. Stewart is an active international medical industry consultant with 35 years of experience in medical devices. He was formerly President of Pfizer Medical Devices, a group of seven specialty device companies, from 1995 through to the divestiture of those businesses in 2000. Before assuming the group presidency, Mr. Stewart was President and Chief Executive Officer of three of those businesses: Shiley Inc., Irvine CA. (1990 6 1991), Schneider Inc., Minneapolis MN and Bulach Switzerland (1991 6 1993) and Valleylab Inc., Boulder CO (1993 6 1995). Mr. Stewart received an MBA and a BBA degree from Western Colorado University. Our outside directors receive $1,000 a month for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their directorship. Directors who serve on the audit committee receive an additional $500 a month for their services. Option grants to our directors are made at the discretion of the board of directors. The following table details the total compensation earned by our directors in fiscal year 2008. Director Compensation Name Fees Paid in Cash ($) (1) Option Awards ($) All Other Compensation ($) Total ($) George A. Stewart 18,000 429 6 18,429 (1) The following table provides a breakdown of fees paid in cash. Name Annual Retainers ($) Audit Committee Member Fees ($) Total ($) George A. Stewart 12,000 6,000 18,000 (2) Compensation for financial and tax consulting services provided to the Company. David W. Newton serves as an executive officer of the Company and does not receive any additional compensation for his service as a director. |
Data sourced from SEC filings. Last updated: 2026-02-03