JAMES A. MCCLUNG, PH.D. - Corporate Board Profile

SOLESENCE, INC.

Filing Date	Source Excerpt
2008-06-13	Mr. McClung has served as a director of the Company since February 2000. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Henderson, Mr. Pearlman, Mr. Perkins, and Mr. Vincent (appointed May 2008). ... 2007 Director Compensation table shows total $40,000 for Mr. McClung.
2009-06-12	Mr. McClung has served as a director of the Company since February 2000. ... In 2008, the Company paid $4,500 as quarterly compensation to the Chairman of the Audit and Finance Committee resulting in annual compensation of $18,000 ... In addition, the Chairman of the Audit and Finance Committee received $6,750 each calendar quarter in deferred common stock ... For the year ended December 31, 2008, the Chairman of the Audit and Finance Committee ... received ... with the total value of the compensation of approximately $27,000 per year.
2010-07-09	Mr. McClung has served as a director of the Company since February 2000... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Pearlman, Mr. Perkins and Mr. Vincent. The 2009 Director Compensation table shows Mr. McClung's total compensation as $21,857.
2011-06-21	Mr. McClung is a director and chairman of the Audit Committee. ... He serves on Audit and Finance Committee and Nominating Committee. ... 2010 Outside Director Compensation ... James A. McClung total compensation $24,836.
2012-10-01	Mr. McClung has served as a director of the Company since February 2000, and is chairman of the Audit and Finance Committee. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Pearlman, 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 $4,500 as quarterly compensation to the Chairman of the Audit and Finance Committee totaling $18,000. ... The Company paid $18,000 in fees and $11,558 in stock option awards in 2011, totaling $29,558.
2013-06-28	Mr. McClung has served as a director of the Company since February 2000, and is chairman of the Audit and Finance Committee. In 2012, we paid $4,500 as quarterly compensation to the Chairman of the Audit and Finance Committee totaling $18,000. During the third quarter of 2012, the Chairman of the Audit and Finance Committee received stock options to purchase 12,000 shares of our common stock. The 2012 Outside Director Compensation table shows Mr. McClung's total compensation as $20,703. The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. 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. McClung, Ph.D. 76 Director 2000 Mr. McClung has served as a director of the Company since February 2000, and is chairman of the Audit and Finance Committee. The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. 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. McClung $18,000 Fees Earned or Paid in Cash $3,924 Option Awards $0 Stock Appreciation Rights $21,924 Total
2015-07-13	Mr. McClung has served as a director of the Company since February 2000, and is chairman of the Audit and Finance Committee... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel... 2014 Outside Director Compensation ... James A. McClung $15,750 Fees Earned or Paid in Cash, $5,030 Option Awards, Total $20,780.
2016-07-15	Mr. McClung has served as a director of the Company since February 2000, and is chairman of the Audit and Finance Committee. ... 2015 Outside Director Compensation ... James A. McClung $18,000 Fees Earned or Paid in Cash, $3,857 Option Awards, Total $21,857 ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel.
2017-07-14	James A. McClung, Ph.D. Director Age 79 Chairman of Audit and Finance Committee Member of Nominating and Corporate Governance Committee 2016 compensation total $29,570.
2018-07-13	Mr. McClung has served as a director of the Company since February 2000, and is chair of the Audit and Finance Committee. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. ... 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. McClung $18,000 Fees Earned or Paid in Cash, $6,554 Option Awards, Total $24,554.