Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-04 | Jack W. Brown Mr. Brown, 72, has been a director since 1992. ... The following table shows all compensation awarded to, earned by or paid to each of the Company’s directors in 2011 who were not employees of the Company. 2011 DIRECTOR COMPENSATION Name Fees earned or paid in cash ($) Option awards ($) Total ($) Jack W. Brown $54,375 $40,845 $95,220 |
| 2013-04-03 | Mr. Brown, 73, has been a director since 1992. He is the former Chairman of the Board and President of Gish Biomedical, Inc. The Board believes that Mr. Brown’s leadership experience at a medical device company gives him a breadth of knowledge. Mr. Brown’s current term expires in 2015. |
| 2014-04-28 | Mr. Brown, 74, has been a director since 1992. He is the former Chairman of the Board and President of Gish Biomedical, Inc., a manufacturer of disposable medical devices for cardiovascular surgery and vascular access devices. His experience includes management positions at Bentley Laboratories and Baxter Laboratories. Mr. Brown has a background in manufacturing, marketing and product development. The Board believes that Mr. Brown’s leadership experience at a medical device company gives him a breadth of knowledge and a unique perspective on the competitive nature of the industry. Mr. Brown’s current term expires in 2015. |
| 2015-05-08 | Jack W. Brown Mr. Brown, 75, has been a director since 1992. ... The following table shows all compensation awarded to, earned by or paid to our directors for service as a director in 2014. ... 2014 DIRECTOR COMPENSATION TABLE ... Jack W. Brown ... Fees earned or paid in cash ($) 69,250 ... RSU awards ($) 37,490 ... Option awards ($) 112,506 ... Total ($) 219,246 |
Data sourced from SEC filings. Last updated: 2026-02-03