GLORIA H. FELCYN - Corporate Board Profile

Mosaic ImmunoEngineering Inc.

Filing Date	Source Excerpt
2003-09-17	Gloria Felcyn. Ms. Felcyn was appointed a Director and chairman of our audit committee on October 10, 2002. Since 1982 Ms. Felcyn has been the principal in her own public accounting firm. Ms. Felcyn received a B.S. degree in Business Economics for Trinity University in 1968.
2005-03-14	Gloria H. Felcyn 57 Director (1) (2) October 2002 ... (1) Member of the Audit Committee. (2) Member of the Compensation Committee.
2007-04-02	Gloria H. Felcyn Gloria Felcyn has served as a Director of the Company since 2002 and is the Chairman of the Audit Committee of the Board of Directors. Since 1982, Ms. Felcyn has been the principal in her own certified public accounting firm. Prior to establishing her own firm, Ms. Felcyn was employed by Main Hurdman & Cranston from 1969 through 1970 and at Price Waterhouse & Co., in the San Francisco and New York offices from 1970 through 1976. Subsequent to that, Ms. Felcyn worked in the field of off-shore tax planning with a major real estate syndication company. Ms. Felcyn received her B.S. degree in Business Economics from Trinity University in 1968 and is a member of the American Institute of CPAs. Audit Committee: Gloria H. Felcyn, Chairperson Compensation Committee: Gloria H. Felcyn
2007-09-27	Gloria H. Felcyn Director (since October 2002) ... Chairman of the Audit Committee ... Director Compensation For Fiscal Year Ended May 31, 2007 ... Gloria H. Felcyn $76,000 Fees Earned or Paid in Cash, $109,118 Option Awards, Total $185,118.
2008-09-22	Gloria H. Felcyn. Gloria Felcyn has served as a Director of the Company since October, 2002 and is the Chairman of the Audit Committee of the Board of Directors. ... The Audit Committee is composed of two outside directors, both of whom were determined by the Board of Directors to be independent directors and are independent as defined under the NASDAQ listing standards. During fiscal 2008 and to date, the Audit Committee has consisted of Ms. Felcyn (Chairperson) and Mr. Johnson. The Board of Directors has determined that Ms. Felcyn is an audit committee financial expert as defined in Item 401 of Regulation S-B, promulgated by the SEC. ... Director Compensation For Fiscal Year Ended May 31, 2008: Gloria H. Felcyn Fees Earned or Paid in Cash $114,000, Option Awards $0, All Other Compensation $0, Total Compensation $114,000.
2009-12-08	Gloria H. Felcyn has served as a director of the Company since October, 2002 and is the Chairman of the Audit Committee of the Board of Directors. ... Compensation Committee is currently comprised of Carlton M. Johnson, Jr. (Chair), Gloria H. Felcyn, and Helmut Falk Jr. ... Director Compensation For Fiscal Year Ended May 31, 2009: Gloria H. Felcyn Fees Earned or Paid in Cash $118,000.
2010-11-30	GLORIA H. FELCYN. Ms. Felcyn has served as a director of the Company since October, 2002 and is the Chairman of the Audit Committee of the Board of Directors. ... The Board of Directors concluded that Ms. Felcyn should serve as a director and the chairperson of the Audit Committee in light of the extensive financial and accounting experience that she has obtained over her career. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2010: ... Gloria H. Felcyn: $96,000 total compensation.
2011-12-21	GLORIA H. FELCYN. Gloria Felcyn has served as a director of the Company since October, 2002 and is the Chairman of the Audit Committee of the Board of Directors. Since 1982, Ms. Felcyn has been the principal in her own certified public accounting firm, during which time she represented Helmut Falk Sr. and nanoTronics, along with other major individual and corporate clients in Silicon Valley. Following Mr. Falk’s death, Ms. Felcyn represented his estate and family trust as Executrix and Trustee of the Falk Estate and The Falk Trust. Prior to establishing her firm, Ms. Felcyn worked for the national accounting firm of Hurdman and Cranston from 1969 through 1970 and Price Waterhouse & Co. in San Francisco and New York City from 1970 through 1976, during which period, she represented major Fortune 500 companies. Subsequent to that, Ms. Felcyn worked in the field of international tax planning with a major real estate syndication company in Los Angeles until 1982 when she decided to start her own practice in Northern California. A major portion of Ms. Felcyn’s current practice is “Forensic Accounting”, which involves valuation of business entities and investigation of assets. Ms. Felcyn has published tax articles for “The Tax Advisor” and co-authored a book published in 1982, “International Tax Planning”. Ms. Felcyn has a degree in Business Economics from Trinity University and is a member of the American Institute of CPA’s. The Board of Directors concluded that Ms. Felcyn should serve as a director and the chairperson of the Audit Committee in light of the extensive financial and accounting experience that she has obtained over her career.
2013-03-11	Gloria Felcyn has served as a director of the Company since October, 2002 and is the Chairman of the Audit Committee of the Board of Directors. ... The Board has determined that Gloria H. Felcyn, who serves on the Audit Committee, is an “audit committee financial expert” as defined in applicable SEC rules. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2012: Gloria H. Felcyn $96,000. Consists of $28,800 board fee and $67,200 Audit Committee Chair fee.
2014-03-11	Gloria Felcyn has served as a director of the Company since October, 2002 and is the Chairman of the Audit Committee of the Board of Directors. ... The Audit Committee has been established ... and is currently comprised of: Gloria H. Felcyn (Committee Chair) and Carlton M. Johnson, Jr. ... Our Compensation Committee is currently comprised of the following, each of whom is independent as defined under applicable NASDAQ and SEC rules: Carlton M. Johnson, Jr. (Committee Chair) and Gloria H. Felcyn. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2013: Gloria H. Felcyn $96,000 total compensation.
2015-03-09	Gloria H. Felcyn has served as a director of the Company since October, 2002 and is the Chairman of the Audit Committee of the Board of Directors. ... The Board has determined that Gloria H. Felcyn, who serves on the Audit Committee, is an “audit committee financial expert” as defined in applicable SEC rules. ... Our Compensation Committee is currently comprised of the following, each of whom is independent as defined under applicable NASDAQ and SEC rules: Carlton M. Johnson, Jr. (Committee Chair) and Gloria H. Felcyn. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2014: Gloria H. Felcyn $96,000 fees earned or paid in cash, $24,638 option awards, total $120,638.
2016-03-18	Gloria Felcyn has served as a director of the Company since October, 2002 and is the Chairman of the Audit Committee of the Board of Directors. ... Ms. Felcyn has a degree in Business Economics from Trinity University and is a member of the American Institute of CPAs. ... The Board of Directors concluded that Ms. Felcyn should serve as a director and the chairperson of the Audit Committee in light of the extensive financial and accounting experience that she has obtained over her career. ... Our Audit Committee is currently comprised of: Gloria H. Felcyn (Committee Chair) and Carlton M. Johnson, Jr. ... Our Compensation Committee is currently comprised of the following, each of whom is independent as defined under applicable NASDAQ and SEC rules: Carlton M. Johnson, Jr. (Committee Chair) and Gloria H. Felcyn. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2015: Gloria H. Felcyn $96,000 board and committee fees, $10,802 option awards, total $106,802.
2017-03-15	Gloria H. Felcyn has served as a director of the Company since October 2002 and is the Chairman of the Audit Committee of the Board of Directors. ... The Audit Committee has been established ... and is currently comprised of: Gloria H. Felcyn (Committee Chair) and Carlton M. Johnson, Jr. ... Our Compensation Committee is currently comprised of the following, each of whom is independent as defined under applicable NASDAQ and SEC rules: Carlton M. Johnson, Jr. (Committee Chair) and Gloria H. Felcyn. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2016: Gloria H. Felcyn $96,000.
2018-04-18	Gloria H. Felcyn. Gloria Felcyn has served as a director of the Company since October 2002 and is the Chairman of the Audit Committee of the Board of Directors. ... The Board of Directors concluded that Ms. Felcyn should serve as a director and the chairperson of the Audit Committee in light of the extensive financial and accounting experience that she has obtained over her career. ... The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees and option awards for the fiscal year ended May 31, 2017: Gloria H. Felcyn $96,000. Consists of $28,800 board fee and $67,200 Audit Committee Chair fee.