Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-28 | James S. Burns, age 64, has been our director since June 2005. Mr. Burns is currently President, Chief Executive Officer and director of AssureRx, Health, Inc., a personalized medicine company which specializes in pharmacogenetics for neuropsychiatric disorders. ... The compensation earned by our outside directors for the year ended December 31, 2010 was as follows: James S. Burns Fees Earned or Paid in Cash $1,000,000 Stock Awards 337,808 Total $1,337,808. |
| 2013-01-28 | James S. Burns, age 66, has been our director since June 2005 and has served as Chairman of the Board since September 29, 2011. The compensation earned by James S. Burns for the year ended December 31, 2011 was $391,298. |
| 2013-11-12 | James S. Burns, age 66, has been our director since June 2005 and served as Chairman of the Board from September 2011 until March 18, 2013. He is a member of our Audit Committee. The compensation earned by our outside directors for the year ended December 31, 2012 was as follows: James S. Burns Stock Awards: $69,650 |
| 2014-04-29 | James S. Burns, age 67, has been our director since June 2005 and served as Chairman of the Board from September 2011 until March 18, 2013. He is a member of our Audit Committee and Compensation Committee. ... The compensation earned by our outside directors for the year ended December 31, 2013 was as follows: James S. Burns ... Total $53,102. |
| 2015-04-29 | James S. Burns, age 68, has been our director since June 2005 and served as Chairman of the Board from September 2011 to March 2013. He is the Chair of our Nominating and Governance Committee and a member of our Compensation Committee. ... The table below presents the compensation earned by our outside directors for the year ended December 31, 2014... James S. Burns... $67,980 |
| 2016-04-29 | James S. Burns, age 69, has been our director since June 2005 and served as Chairman of the Board from September 2011 to March 2013. He is the Chair of our Nominating and Governance Committee and a member of our Compensation Committee. ... The table below presents the compensation earned by our outside directors for the year ended December 31, 2015. ... James S. Burns Fees Earned or Paid in Cash: $0, Stock Awards: $73,607, Total: $73,607. |
| 2017-04-27 | Mr. James S. Burns, age 70, has been our director since June 2005 and served as Chairman of the Board from September 2011 to March 2013. He is the Chair of our Nominating and Governance Committee and a member of our Compensation Committee. ... During 2016, the outside directors were compensated as follows, with the RSU or RSU/cash awards being made as of March 17, 2016: the chairperson of the Nominating and Governance Committee received an additional 2,727 RSUsand $1,800 and the other members of the Nominating and Governance Committee each received an additional 1,818 RSUs and $1,200... 2016 Director Compensation Table ... James S. Burns Fees Earned or Paid in Cash $0, Stock Awards $49,000, All Other Compensation $0, Total $70,000. |
Data sourced from SEC filings. Last updated: 2026-02-03