JAMES A. HENDERSON - Corporate Board Profile

SOLESENCE, INC.

Filing Date	Source Excerpt
2005-05-17	Mr. Henderson has served as a director of the Company since July 2001. In January 2004, the Company paid $6,250 as quarterly compensation, which will amount to an annual total of $25,000 per Outside Director, for services performed in their capacity as directors.
2006-06-26	Mr. Henderson has served as a director of the Company since July 2001. ... The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson and Mr. Perkins. ... The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins and Dr. Siegel. ... In 2005 and 2004, the Company paid $6,250 quarterly, which amounted to an annual total of $25,000 per Outside Director, in cash compensation for services performed in their capacity as directors.
2007-06-29	Mr. Henderson has served as a director of the Company since July 2001. ... Mr. Henderson currently serves as a member of the Board of Directors of ATT Inc. and Ryerson Inc. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Henderson, ... The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson and Mr. Perkins. The members of the Nominating Committee are Mr. Henderson (Chairman), ... 2006 Director Compensation ... James A. Henderson ... $16,000 cash quarterly compensation ... $24,000 stock awards ... total $40,000.
2008-06-13	Mr. Henderson has served as a director of the Company since July 2001. ... 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 shows total $40,000 for Mr. Henderson.
2009-06-12	Mr. Henderson has served as a director of the Company since July 2001. ... 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. Henderson has served as a director of the Company since July 2001... The Company paid $4,000 in the first quarter and $4,500 in the second, third and fourth quarters to the Vice Chairman of the Board of Directors totaling $17,500. All other directors were paid $4,000 each, which amounted to an annual total of $16,000 per such other Outside Director for services performed in their capacity as directors. In addition, the Chairman of the Board of Directors received $2,090 in the first quarter of 2009 in deferred common stock... The 2009 Director Compensation table shows Mr. Henderson's total compensation as $19,428.
2011-06-21	Mr. Henderson is a director. ... He serves on Compensation and Governance Committee and Nominating Committee. ... 2010 Outside Director Compensation ... James A. Henderson total compensation $22,077.
2012-10-01	Mr. Henderson has served as a director of the Company since July 2001 and Chairman of the Board of Directors since August 2011. ... 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 $5,500 as quarterly compensation to the Chairman of the Board of Directors, for an annual rate of $22,000. ... The Company paid $17,500 in fees and $9,632 in stock option awards in 2011, totaling $27,132.
2013-06-28	Mr. Henderson has served as a director of the Company since July 2001 and Chairman of the Board of Directors since August 2011. In 2012, we paid $5,500 as quarterly compensation to the Chairman of the Board of Directors, for an annual rate of $22,000. During the third quarter of 2012, the Chairman of the Board of Directors received stock options to purchase 15,000 shares of our common stock. The 2012 Outside Director Compensation table shows Mr. Henderson's total compensation as $25,379. 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	James A. Henderson 79 Chairman of the Board of Directors 2001 Mr. Henderson has served as a director of the Company since July 2001 and Chairman of the Board of Directors since August 2011. 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 James A. Henderson $22,000 Fees Earned or Paid in Cash $4,905 Option Awards $0 Stock Appreciation Rights $26,905 Total
2015-07-13	Mr. Henderson has served as a director of the Company since July 2001 and Chairman of the Board of Directors since August 2011... 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 ... James A. Henderson $19,250 Fees Earned or Paid in Cash, $6,288 Option Awards, Total $25,538.
2016-07-15	Mr. Henderson has served as a director of the Company since July 2001 and Chairman of the Board of Directors since August 2011. In 2015, we paid quarterly compensation to the Chairman of the Board of Directors, for an annual rate of $22,000. ... 2015 Outside Director Compensation ... James A. Henderson $22,000 Fees Earned or Paid in Cash, $4,821 Option Awards, Total $26,821 ... 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	James A. Henderson Chairman of the Board of Directors Age 83 Member of Compensation Committee and Nominating and Corporate Governance Committee 2016 compensation total $33,467.
2018-07-13	Mr. Henderson has served as a director of the Company since July 2001 and Chairman of the Board of Directors since August 2011. ... 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 ... James A. Henderson $22,000 Fees Earned or Paid in Cash, $8,193 Option Awards, Total $30,193.