Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-12-22 | J.M. Stolze, 66 Retired Vice President and Chief Financial Officer, Stereotaxis, Inc., manufacturer of medical instruments Mr. Stolze (Chairman), Mr. McConnell and Mr. Trauscht are the members of the Audit and Finance Committee. The following table sets forth the compensation of the Company’s non-management directors for fiscal 2009. J.M. Stolze Total Compensation: $237,731 |
| 2010-12-22 | J.M. Stolze, 67 Principal Occupation: Retired Vice President and Chief Financial Officer, Stereotaxis, Inc. ...Mr. Stolze serves on the Board of the Company. ...Mr. Stolze is Chairman of the Audit and Finance Committee. ...Director Compensation Table shows J.M. Stolze received total compensation of $157,397 in fiscal 2010. |
| 2011-12-21 | J.M. Stolze, Age 68 Served as Director since 1999 ... Mr. Stolze currently serves on the Board of the Company ... Mr. Stolze is Chairman of the Audit Committee ... Compensation paid in fiscal 2011 to non-management directors was as follows: annual cash retainer $32,500; annual fee for Board meetings $4,800; annual cash retainer for Chairman of Audit and Finance Committee $7,000; annual fee for meetings of Audit and Finance Committee $4,800 ... Director compensation table shows J.M. Stolze total compensation $172,094. |
| 2012-12-19 | Mr. Stolze served as the Vice President and Chief Financial Officer of Stereotaxis, Inc., a manufacturer of medical instruments, from May 2004 until his retirement in December 2009. Previously, Mr. Stolze served as Executive Vice President and Chief Financial Officer, MEMC Electronic Materials Inc. and prior thereto as Audit Partner for KPMG LLP. The members of the Committee are Mr. Stolze (Chairman), Mr. McConnell and Mr. Trauscht. Each member is an independent director as defined under the Companys Corporate Governance Guidelines and the applicable listing standards of the New York Stock Exchange. The Board of Directors has determined that Mr. Stolze is an audit committee financial expert within the meaning of Item 407(d)(5)(ii) of SEC Regulation S-K. |
| 2013-12-11 | J.M. Stolze Age 70; Director since 1999...Mr. Stolze currently serves on the Company 27s Board of Directors...The members of the Committee are Mr. Stolze (Chairman), Mr. Trauscht and Mr. Woods...The Committee met four times in fiscal 2013...The following table sets forth the compensation of the Company 27s non-management directors for fiscal 2013...J.M. Stolze 50,800 135,585 6 186,385 |
Data sourced from SEC filings. Last updated: 2025-12-06