Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-12-06 | In May 2004 the Board of Directors elected Mr. Jeremiah Dorsey and Mr. William J. O'Neill, Jr. to fill vacant board seats. The Compensation and Stock Option Committee, which met four (4) times during fiscal 2004, had two members, Mr. Adams (Chairman) and Mr. Barretti. Effective May 2004, Mr. Dorsey joined the committee. The Nominating Committee, which was established in March 1998 and did not meet in fiscal 2004, has three members, Mr. Dorsey (current Chairman), Mr. Armini, and Mr. Adams. |
| 2005-08-10 | Jeremiah E. Dorsey 60 III Nominee for Director* ... The Compensation and Stock Option Committee, which met three (3) times during fiscal 2005, had three independent members, Mr. Barretti, Mr. Dorsey and Mr. Adams (Chairman). ... The Nominating Committee, which was established in March 1998 and had one meeting in fiscal 2005, has three independent members, Mr. Dorsey, Mr. Barretti and Mr. Adams. |
| 2006-09-08 | Mr. Jeremiah E. Dorsey has been a director of CardioTech since May, 2004. During the fiscal year ended March 31, 2006, the Compensation Committee met two (2) times and the members of the committee included Messrs. Adams (Chairman), Barretti and Dorsey. The Nominating Committee met one (1) time and the members of the committee were Messrs. Dorsey (Chairman), Barretti and Adams. |
| 2007-08-30 | Jeremiah E. Dorsey 62 III Director The Board of Directors has an Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. The membership of each, as of July 16, 2007, is indicated in the table below. Directors Audit Compensation Nominating/Corporate Governance Jeremiah E. Dorsey X X Chair The following table sets forth the annual compensation of CardioTech non-employee directors for fiscal 2007, which consisted of annual cash retainers, including amounts associated with serving as Chairman of the Board and the chair and member of Board committees, and equity awards in the form of options pursuant to the 2003 Stock Option Plan. Employee directors do not receive any separate compensation for their service on the Board. |
| 2008-08-27 | Mr. Jeremiah E. Dorsey has been a director of CardioTech since May 2004. The Board of Directors has an Audit Committee... Mr. William J. O’Neill, Jr., Dr. Anthony J. Armini, and Mr. Jeremiah E. Dorsey as the members of the Audit Committee. The Compensation Committee consists of Michael L. Barretti, chairman, Jeremiah E. Dorsey and Anthony J. Armini. The Nominating/Corporate Governance Committee’s responsibilities include... Jeremiah E. Dorsey Fees Earned or Paid in Cash ($) - , Option Awards ($) 20,159, All Other Compensation ($) - , Total ($) 20,159. |
| 2009-08-31 | Jeremiah E. Dorsey, 64, Director, member of Audit, Compensation, and Nominating/Corporate Governance Committees, Fees Earned or Paid in Cash $0, Option Awards $4,000, Total $4,000 |
| 2010-07-28 | Jeremiah E. Dorsey Mr. Dorsey has been our director since May, 2004. DIRECTORS COMPENSATION Jeremiah E. Dorsey No compensation reported. |
| 2011-07-29 | Jeremiah E. Dorsey Mr. Dorsey’s term as a Class III director expires at the 2011 Annual Meeting. The Board determined not to nominate Mr. Dorsey for re-election and to reduce the size of the Board from six to five members. |
Data sourced from SEC filings. Last updated: 2026-02-08