Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-09-16 | Jeffrey F. O'Donnell, Sr.was appointed to serve on the Board of Directors in January 2014 and appointed as Chairman of the Board of Directors in March 2014. Mr. O'Donnell is currently President and Chief Executive Officer of Trice Medical...The table below sets forth the Company's non-employee directors' compensation through December 31, 2015...Jeffrey F. O'Donnell, Sr. Fees Earned ($) 70,000, Stock Awards ($) 455,653, All Other Compensation ($) 60,000, Total ($) 585,653. |
| 2017-07-27 | Jeffrey F. O'Donnell, Sr.was appointed to serve on the Board of Directors in January 2014 and appointed as Chairman of the Board of Directors in March 2014. ... On November 4, 2015, we entered into consulting agreements with two of our directors, Jeffrey F. O'Donnell, Sr. and Samuel E. Navarro, the terms of which are the same. ... The directors were each paid an up-front fee of $40,000 for advice and services rendered prior to the date of the agreement, a retainer of $10,000 per month, commencing November 10, 2016 and continuing on the tenth day of each month through the expiration of the agreement, and reimbursement of pre-approved, out-of-pocket expenses. ... Non-Employee Director Compensation Table for the Year Ended December 31, 2016 ... Jeffrey F. O'Donnell, Sr. Fees Earned ($) 73,750 Stock Awards ($) 21,165 All Other Compensation ($) 120,000 Total ($) 214,915 |
Data sourced from SEC filings. Last updated: 2026-03-05