Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-21 | Gregory Turnbull has served as a member of our board of directors since February 1986. Mr. Turnbull served as our President and Chief Executive Officer from October 2006 to July 2008 and as interim Chief Financial Officer from January 2008 to February 2009. Gregory Turnbull received $636,464 in total compensation in 2008. |
| 2010-04-23 | Gregory Turnbull has served as a member of our Board since February 1986. Mr. Turnbull received $52,000 of compensation as our Chief Financial Officer through February 2009 and received $18,375 for consulting services he provided to us in the first quarter of 2009. Dr. Zerbe and Messrs. Rosenblatt and Turnbull each received a restricted stock award in 2009 of 70,000 shares of our common stock. |
| 2011-06-03 | Gregory Turnbull has served as a member of our Board since February 1986. Mr. Turnbull served as our President and Chief Executive Officer from October 2006 to July 2008 and as our interim Chief Financial Officer from January 2008 to February 2009. Mr. Turnbull has been a private investor and business consultant for over five years. Previously, he was a general partner of Cable & Howse Ventures, a venture capital firm, and also served as an investment banker with Morgan Stanley & Co. and White, Weld & Co. Mr. Turnbull has served as Chairman of the Board for Planar Systems, Inc., a company specializing in designing and marketing specialty display products and systems, since 2005 and as a Director since 1986. Mr. Turnbull was also a Director of a private company from 2001 until 2010. Mr. Turnbull's qualifications to serve on our Board include his experience as our former President and Chief Executive Officer and Chief Financial Officer, a current Chairman, Director and member of the governance and compensation committees of a publicly-traded company and a former member of the governance, compensation, audit and finance committees of two publicly-traded companies, and a former Director of multiple private companies. The following table shows 2010 compensation for all of our non-employee Directors and our Chairman. Gregory Turnbull Fees Earned or Paid in Cash: $0, Stock Awards: $97,101, Total: $97,101. |
| 2012-04-24 | Gregory Turnbull has served as a member of our Board since February 1986. Our non-employee directors did not receive cash compensation for their service as members of our Board or any of its committees until April 2011, when the Board enacted prospective cash payments to Mr. Turnbull of $30,000 annually. Messrs. Turnbull and Tang each received a stock option grant to purchase up to 400,000 shares of our common stock on July 8, 2011. The options vest: (i) in equal monthly installments over a twelve-month period from the date of grant; and (ii) if such options are not 100% vested on the day before our next annual meeting of stockholders, the remaining unvested options shall vest, such that the grant is 100% vested. The following table shows 2011 compensation for all of our non-employee directors and our Chairman. Gregory Turnbull $15,000 Fees Earned or Paid in Cash, $83,880 Option Awards, $0 Stock Awards, $0 All Other Compensation, $98,880 Total. |
Data sourced from SEC filings. Last updated: 2025-12-06