Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-20 | James S. Benson has served as a Director of CryoLife since December 2005. ... The Board has determined that Mr. Benson should serve as a Director of CryoLife because of his past business experience in the biotechnology and medical device industries, from both an FDA and industry perspective; his distinguished tenure with the FDA, as well as the particular knowledge and expertise he acquired in these positions with respect to regulatory issues in the healthcare field; and his experience as a director and committee chair. ... Audit Committee: Mr. Benson served on the Audit Committee for all of 2014. ... Nominating and Corporate Governance Committee: Mr. Benson served on the committee for all of 2014. ... Fiscal 2014 Director Compensation: James S. Benson Fees Earned or Paid in Cash $51,250, Stock Awards $99,500, Total $150,750. |
| 2016-04-21 | James S. Benson has served as a Director of CryoLife since December 2005. The Board of Directors has determined that Mr. Benson should serve as a Director of CryoLife because of his past business experience in the biotechnology and medical device industries. During 2015, he served on the Audit Committee and was Chair of the Compensation Committee. Fiscal 2015 Director Compensation for James S. Benson was $151,043. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-09-16 | James Benson serves as the chairman of the committee and the other members Arun Deva and Mark McLoughlin. |
| 2006-09-22 | James Benson serves as the chairman of the committee and the other members are Arun Deva and Mark McLoughlin. ... For their service in 2005, each non-employee director was entitled to receive a ten-year option to purchase 30,000 shares ... Additionally, for their service as Audit, Compensation, and Nomination and Governance Committee chairs, Messrs. Deva, McLoughlin, and Benson each received ten-year options to purchase 10,000 shares... |
| 2007-08-13 | James S. Benson ... Age 68 ... Position(s) with the Company: Director ... James S. Benson ... served as a Director since November 1, 2004. |
| 2008-08-11 | James S. Benson ... Age 68 ... Position(s) with the Company: Director ... Appointed as Presiding Director and Acting Chairman of the Board ... James S. Benson ... Audit Committee ... Compensation Committee ... Director Compensation in 2007 ... Total ... 47,284 |
| 2009-08-11 | James S. Benson ... Age 69 ... Presiding Director, Acting Chairman of the Board ... Compensation of Directors ... James S. Benson ... Total $57,169 |
| 2010-08-25 | James S. Benson ... 70 ... Presiding Independent Director and Acting Chairman of the Board ... James S. Benson ... Board of Directors ** Audit Committee * Compensation Committee * ... For service during 2009, each non-employee director was entitled to and received options ... James S. Benson ... Total ... 27,826 |
| 2011-08-22 | James S. Benson ... Presiding Independent Director and Acting Chairman of the Board ... James S. Benson ... Audit Committee ... Compensation Committee ... For service during 2010, each non-employee director was entitled to and received options ... James S. Benson ... Total ... 39,844 |
| 2012-04-16 | (2) Independent director of the Company. Includes 326,667 shares Mr. Benson may acquire upon the exercise of stock options approved by the Board and issued under the Company’s Long-Term Incentive Plan. |
| 2012-08-20 | James S. Benson ... Principal Independent Director ... James S. Benson ... Audit Committee * Compensation Committee * ... For service during 2011, each non-employee director was entitled to and received options ... James S. Benson ... Total ... 48,122 |
| 2013-04-26 | "(2) Independent director of the Company. Includes 362,500 shares Mr. Benson may acquire upon the exercise of stock options approved by the Board and issued under the Company’s Long-Term Incentive Plan." |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06