Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-27 | James W. Bracke, age 61, was named a director in March 2009. Mr. Bracke is a member of the Audit Committee. |
| 2010-04-30 | James W. Bracke, age 62, was named a director in March 2009. ... Mr. Bracke is a member of the Audit Committee. ... Director Compensation - 2009 table shows James W. Bracke Fees Earned or Paid in Cash $24,000, Option Awards $46,080, Total $70,080. |
| 2011-04-28 | James W. Bracke, age 63, has been a director since 2009. Mr. Bracke is a member of the Audit Committee and the Nominating and Corporate Governance Committee. Director Compensation 2010: Total $31,310. |
| 2012-04-16 | James W. Bracke, age 64, has been a director since 2009. Mr. Bracke was named Chairman of the Board in September 2011. He is also a member of the Audit Committee and Nominating and Corporate Governance Committee. ... Director Compensation 2011 table shows total $41,070. |
| 2013-04-30 | James W. Bracke, age 65, has been a director since 2009. Mr. Bracke was named Chairman of the Board in September 2011. He is also chair of the Compensation and Stock Option Committee and a member of the Audit Committee and Nominating and Corporate Governance Committee. ... Director Compensation – 2012: James W. Bracke Fees Earned or Paid in Cash $40,999, Stock Option Awards $4,160, Total $45,159. |
| 2014-04-17 | James W. Bracke, age 66, has been a director since 2009. Mr. Bracke was named Chairman of the Board in September 2011. He is also chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee and Audit Committee. ... The following table provides information regarding the compensation earned by the members of the Board of Directors in 2013. ... James W. Bracke $0 Fees Earned or Paid in Cash, $64,127 Stock Awards, $24,983 Total $89,110. |
| 2015-04-17 | James W. Bracke, age 67, has been a director since 2009. Mr. Bracke was named Chairman of the Board in September 2011. He is also chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and the Compensation Committee. ... The following table provides information regarding the compensation earned by the members of the Board of Directors in 2014. Director Compensation 6 2014: James W. Bracke Fees Earned or Paid in Cash ($) 68,500, Stock Awards ($) 24,993, Total ($) 93,493. |
| 2016-04-11 | James W. Bracke, age 69, has been a director since 2009. Mr. Bracke was named Chairman of the Board in September 2011. He is also chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and the Compensation Committee. During 2015, each of our non-employee directors received an annual $50,000 retainer, of which $25,000 is paid in cash and $25,000 is paid in the form of a common stock award grant. The Chairman of the Board received an additional $22,500 annual cash retainer. The Committee Chairs received the following additional annual cash retainers: Audit Committee - $10,000; Compensation Committee - $7,000; and Nominating and Corporate Governance Committee - $5,000. Members of the Committees received the following additional annual cash retainers: Audit Committee - $6,000; Compensation Committee - $5,000; and Nominating and Corporation Governance Committee - $4,000. The following table provides information regarding the compensation earned by the members of the Board of Directors in 2015. James W. Bracke: Fees Earned or Paid in Cash $71,000, Stock Awards $24,993, Total $95,993. |
| 2017-03-31 | James W. Bracke, age 69, has been a director since 2009. Mr. Bracke was Chairman of the Board from September 2011 until June 2016. He is chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee and the Compensation Committee. ... The following table provides information regarding the compensation earned by the members of the Board of Directors in 2016. ... James W. Bracke Fees Earned or Paid in Cash $51,555, Stock Awards $24,998, Total $76,553. |
| 2018-03-22 | James W. Bracke, age 70, has been a director since 2009. Mr.Bracke was Chairman of the Board from September 2011 until June 2016. He is chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee and the Compensation Committee. ... Director Compensation – 2017: James W.Bracke Fees Earned or Paid in Cash $50,000, Stock Awards $25,008, Total $75,008. |
| 2019-03-25 | James W. Bracke, age 71, has been a director since 2009. Mr. Bracke was Chairman of the Board from September 2011 until June 2016. He is chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee and the Compensation Committee. ... Director Compensation – 2018: James W. Bracke Fees Earned or Paid in Cash $50,000, Stock Awards $24,996, Total $74,996. |
| 2021-03-18 | James W. Bracke, age 73, has been a director since 2009. Mr.Bracke was Chairman of the Board from September 2011 until June 2016. He is Chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee and the Compensation Committee. ... Director Compensation – 2020 ... James W. Bracke Fees Earned or Paid in Cash $72,800, Stock Awards $25,002, Total $97,802. |
| 2022-03-22 | James W. Bracke, age 74, has been a director of ISNS since 2009 and a director of Autoscope since April 2021. Mr. Bracke was Chair of the Board of ISNS from September 2011 until June 2016. He is Chair and a member of Autoscope's Audit Committee and a member of the Nominating and Corporate Governance Committee and the Compensation Committee. ... The following table provides information regarding the compensation earned by the members of the Company's Board of Directors in 2021. James W. Bracke: Fees Earned or Paid in Cash: $50,000, Stock Awards: $25,004, Total: $75,004. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-21 | James W. Bracke, age 74, is a first-time nominee to our Board of Directors. ... Dr. Bracke was Chairman of the ISS Board from September 2011 until June 2016. He is currently chair of ISS's Audit Committee and a member of its Nominating and Corporate Governance Committee and its Compensation Committee. ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2021: James W. Bracke - - - - - |
| 2022-06-21 | James W. Bracke, age 75, has been a director since August 2021. ... The Board has three standing committees: the Audit, Compensation, and Nominating/Corporate Governance committees ... Director Compensation ... James W. Bracke Fees Earned or Paid in Cash ($) 10,000 Option Awards ($)(1) 12,050 Total ($) 22,050 |
| 2023-06-20 | James W. Bracke, age 76, has been a director since August 2021. ... Dr. Bracke's management, technical, medical device, and public company experience and his medical education qualify him to serve as a director. |
| 2024-06-17 | Dr. Bracke received a Ph.D. in Microbiology from the University of Iowa College of Medicine. |
Data sourced from SEC filings. Last updated: 2026-02-03