Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-08-04 | John M. Climaco, Director Age: 45 Mr. Climaco, a consultant to a variety of healthcare companies, was elected by the Company’s Board of Directors on October 4, 2013 to fill a newly created directorship. ... The Audit Committee members during 2013 were Mark A. Zwecker (Chairman), Larry M. Shelton, and Dr. Charles E. Young. Effective December 13, 2013, the Audit Committee consists of the following members: Mark A. Zwecker (Chairman), Larry M. Shelton, and John M. Climaco. ... The members of the Strategic Advisory Committee are John M. Climaco (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. ... Director Compensation ... John M. Climaco ... Total 24,852 |
| 2015-08-13 | John M. Climaco, Director Age: 46 Mr. Climaco has been a director of the Company since October 2013. Effective June 2, 2015, Mr. Climaco was named the Executive Vice President of Perma-Fix Medical, a Polish corporation and majority-owned subsidiary of the Company involved in the research, development and manufacturing of medical isotopes. ... Mr. Climaco currently serves as a Director of the Company and a member of the Strategic Advisory Committee of the Board. ... On October 17, 2014, the Company’s Compensation Committee and the Board, with Mr. Climaco abstaining, approved a consulting agreement with John Climaco. ... Mr. Climaco was paid $22,000 per month under the consulting agreement, beginning September 2014, until the consulting agreement was terminated. ... Director Compensation table shows total compensation of $161,001. |
| 2016-06-23 | Mr. Climaco has been a director of the Company since October 2013. Effective June 2, 2015, Mr. Climaco was named the Executive Vice President (“EVP”) of PF Medical. ... As the EVP of PF Medical, Mr. Climaco is provided an annual salary of $150,000 from PF Medical. As a result of Mr. Climaco’s employment with PF Medical effective June 2, 2015, he was no longer eligible to receive compensation for his service as a director of the Company after such date. ... The table below summarizes the director compensation expenses recognized by the Company for the director option and stock awards (resulting from fees earned) for the year ended December 31, 2015. ... Compensation noted below for Mr. Climaco was earned as a director of the Company prior to becoming the EVP of PF Medical. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-08 | John M. Climaco Age 45 Director since 2012 Board Member, PDI, Inc. and PermaFix Environmental Solutions, Inc. Committees: Audit, Compensation, Strategic Advisory (Chairman) John M. Climaco, JD is a seasoned corporate executive, director and attorney with a distinctive record of business successes and 15 years of experience managing business operations and strategies in both public and private companies. Mr. Climaco is a current board member of Digirad Corporation, a post he has held since December 2012; PDI, Inc., a publicly traded outsourced sales and marketing company, a post he has held since December 2013; Perma Fix Environmental Solutions, Inc., a publicly traded environmental solutions business, a post he has held since October 2013; and from the period of April 2012 to April 2013, InfuSystem Holdings, Inc., a publicly traded medical device and services company. Committees: Audit, Compensation, Strategic Advisory (Chairman) Non-Employee Director Compensation Table John M. Climaco (2) Fees Paid in Cash ($) 48,075 Stock Awards $ — Option Awards $ — Non-Equity Incentive Plan Compensation ($) — Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) — All Other Compensation ($) — Total ($) 48,075 |
| 2015-03-27 | John M. Climaco Age 46 Director since 2012 Board Member, Perma-Fix Environmental Solutions, Inc. Committees: Audit, Compensation, Corporate Governance, Strategic Advisory (Chairman) Non-Employee Director Compensation Table John M. Climaco (2) Fees Paid in Cash ($) 50,167, Option Awards ($) 35,572, Total ($) 85,739 |
| 2017-03-22 | John M. Climaco Age 48 Director since 2012 Board Member, Perma-Fix Environmental Solutions, Inc. Committees: Corporate Governance, Strategic Advisory (Chairman) Mr. Climaco, an attorney by training, is a consultant to a variety of healthcare companies. He is currently a board member at Digirad, a post he has held since December 2012. He also is a board member of Perma-Fix Environmental Services, Inc. (PESI), an environmental solutions business, a post he has held since October 2013, and Essex Rental Corp., a provider of construction lifting equipment, a post he has held since June 2015. On June 2, 2015, Mr. Climaco was elected as the Executive Vice President of Perma-Fix Medical, a majority-owned Polish subsidiary of Perma-Fix Environmental Services, Inc. As described herein under the section “Related Person Transactions And Section 16(A) Beneficial Ownership Reporting Compliance – Other Transactions- Perma-Fix,” on July 27, 2015, we entered into a Stock Subscription Agreement (the “Subscription Agreement”) and Tc-99m Supplier Agreement (the “Supply Agreement”) with Perma-Fix Medical. Under the terms of the Subscription Agreement, we invested $1 million USD in exchange for 71,429 shares of Perma-Fix Medical, which constituted approximately 5.4% of the outstanding common shares of Perma-Fix Medical at the time of investment. Under Polish law, issuance of the shares required approval of the shares by a Polish court which occurred on October 12, 2015. The investment in Perma-Fix Medical is accounted for as an available-for-sale security. In connection with the Subscription Agreement, Mr. Molchan, our President and CEO and a member of our Board of Directors, was appointed to the Supervisory Board of Perma-Fix Medical. Mr. Climaco receives director’s fees from Perma-Fix Environmental Services, Inc. in connection with his service on its Board of Directors, and he receives a salary from Perma-Fix Medical in connection with his service as Executive Vice President. Mr. Molchan receives fees from Perma-Fix Medical in connection with his service on its Supervisory Board. Except as described herein, Messrs Molchan and Climaco do not have an interest in this transaction. Non-Employee Director Compensation Table Name Fees Paid in Cash ($) Stock Awards ($) (4) Option Awards ($) Non-Equity Incentive Plan Compensation ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) John M. Climaco 47,333 68,125 — — — — 115,458 |
| 2018-03-22 | John M. Climaco Age 49 Director since 2012 Chief Executive Officer, CNS Pharmaceuticals, Inc. Committees: Corporate Governance, Strategic Advisory (Chairman) ...Non-Employee Director Compensation Table...John M. Climaco...Fees Paid in Cash ($) 45,000...Stock Awards ($) 46,875...Total ($) 91,875 |
| 2019-03-26 | John M. Climaco Age 50 Director since 2012 Chief Executive Officer, CNS Pharmaceuticals, Inc. Committees: Corporate Governance, Strategic Advisory (Chairman) ... John M. Climaco 45,000 Fees Paid in Cash ($), 23,125 Stock Awards ($), Total 68,125 |
Data sourced from SEC filings. Last updated: 2026-02-03