GEORGE A. VINCENT, III - Corporate Board Profile

SOLESENCE, INC.

Filing Date	Source Excerpt
2008-06-13	Mr. Vincent has served as a director of the Company since November 2007. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Henderson, Mr. Pearlman, Mr. Perkins, and Mr. Vincent (appointed May 2008). The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson, Mr. Perkins, and Mr. Vincent (appointed May 2008). The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins, Dr. Siegel, and Mr. Vincent (appointed May 2008). ... 2007 Director Compensation table does not list Mr. Vincent, indicating no compensation for 2007.
2009-06-12	Mr. Vincent has served as a Director of the Company since November 2007. In August 2008, he was appointed as Vice Chairman of the Company’s Board of Directors. ... In 2008, the Company paid $4,000 as quarterly compensation to each of its directors, which amounted to an annual total of $16,000 per Outside Director ... In addition, each outside director received $6,000 each calendar quarter in deferred common stock ... For the year ended December 31, 2008, each director received ... with the total value of the compensation of approximately $24,000 per year.
2010-07-09	Mr. Vincent has served as a Director since November 2007 and was appointed Vice Chairman in August 2008... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Pearlman, Mr. Perkins and Mr. Vincent. The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson, Mr. Perkins and Mr. Vincent. The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins, Dr. Siegel and Mr. Vincent. The 2009 Director Compensation table shows Mr. Vincent's total compensation as $21,357.
2011-06-21	Mr. Vincent is Vice Chairman. ... He serves on Audit and Finance Committee, Compensation and Governance Committee, and Nominating Committee. ... 2010 Outside Director Compensation ... George A. Vincent total compensation $24,836.
2012-10-01	Mr. Vincent has served as a director of the Company since November 2007. In August 2008, he was appointed as Vice Chairman of the Company 27s Board of Directors. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Pearlman, and Mr. Vincent. The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson, and Mr. Vincent. The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Dr. Siegel and Mr. Vincent. ... In 2011, the Company paid $4,500 as quarterly compensation to the Vice Chairman of the Board of Directors totaling $18,000. ... The Company paid $18,000 to Mr. Vincent in fees and $11,558 in stock option awards in 2011, totaling $29,558.
2013-06-28	Mr. Vincent has served as a director since November 2007. In 2012, we paid $4,500 as quarterly compensation to the Chairman of the Audit and Finance Committee totaling $18,000. All other Outside Directors were paid $4,000 each as quarterly compensation, which amounts to an annual total of $16,000 per each other Outside Director. During the third quarter of 2012, the Chairman of the Audit and Finance Committee received stock options to purchase 12,000 shares of our common stock. The 2012 Outside Director Compensation table shows Mr. Vincent's total compensation as $20,703. The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. The members of the Compensation Committee are Mr. Tyler (Chairman), Mr. Henderson and Mr. Vincent. The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore.
2014-07-07	George A. Vincent, III 70 Director 2007 Mr. Vincent has served as a director of the Company since November 2007. The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. The members of the Compensation Committee are Mr. Tyler (Chairman), Mr. Henderson, and Mr. Vincent. The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore. 2013 Outside Director Compensation George A. Vincent, III $16,000 Fees Earned or Paid in Cash $3,270 Option Awards $0 Stock Appreciation Rights $19,270 Total
2015-07-13	Mr. Vincent has served as a director of the Company since November 2007. He is the retired Chairman and President of The HallStar Company... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. The members of the Compensation Committee are Mr. Tyler (Chairman), Mr. Henderson, and Mr. Vincent. The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore... 2014 Outside Director Compensation ... George A. Vincent, III $14,000 Fees Earned or Paid in Cash, $4,192 Option Awards, Total $18,192.
2016-07-15	Mr. Vincent has served as a director of the Company since November 2007. ... 2015 Outside Director Compensation ... George A. Vincent, III $16,000 Fees Earned or Paid in Cash, $3,214 Option Awards, Total $19,214 ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. ... The members of the Compensation Committee are Mr. Tyler (Chairman), Mr. Henderson, and Mr. Vincent. ... The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore.
2017-07-14	George A. Vincent, III Director Age 73 Member of Audit and Finance Committee, Compensation Committee, and Nominating and Corporate Governance Committee 2016 compensation total $27,024.
2018-07-13	Mr. Vincent has served as a director of the Company since November 2007. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. ... The members of the Compensation Committee are Mr. Tyler (Chairman), Mr. Henderson, and Mr. Vincent. ... The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore. ... 2017 Outside Director Compensation ... George A. Vincent, III $16,000 Fees Earned or Paid in Cash, $5,462 Option Awards, Total $21,462.
2019-10-17	Mr. Vincent has served as a director of the Company since November 2007. He is the retired Chairman and President of The HallStar Company, where he served as CEO for twenty years. HallStar is a chemical manufacturer and innovator specializing in material science, marketing its products worldwide, primarily into the polymer and personal care industries. Prior to HallStar, Mr. Vincent held positions in purchasing, sales, commercial development and strategic planning with FMC Corporation (chemicals) and General Electric Company (chemicals and plastics). Mr. Vincent has served as Chairman of the Illinois Manufacturers’ Association (IMA) and the Chemical Industry Council of Illinois (CICI), as well as Director of the American Chemistry Council (ACC). Mr. Vincent serves on the boards of several closely-held companies in the chemicals and materials industry sector. Mr. Vincent holds a Bachelor of Arts degree in Chemistry from Dartmouth College and an M.B.A. degree from Harvard Business School. We believe that Mr. Vincent’s extensive experience in the chemicals industry and management leadership makes him a valuable member of our Board of Directors.
2020-11-13	George A. Vincent, III has served as a director since 2007. He is a member of the Audit and Finance Committee, Compensation Committee, and Nominating and Corporate Governance Committee. His total compensation for 2019 was $20,102.
2021-11-23	Mr. Vincent has served as a director of the Company since November 2007. ... The members of the Audit and Finance Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. The members of the Compensation Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. The members of the Nominating and Corporate Governance Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. ... 2020 Outside Director Compensation: George A. Vincent, III Total ($) 20,646.