JOHN SCHWARTZ, PH.D. - Corporate Board Profile

Microbot Medical Inc.

Filing Date	Source Excerpt
2010-04-13	John Schwartz, Ph.D., was elected to the Board of Directors in December 1998 and was elected Chairman of the Board at the same time. ... Since July 2008, the Compensation Committee has been composed of Dr. Schwartz and Mr. Bjerkholt. ... The Corporate Governance Committee is composed of Drs. Levy, Perlmutter and Schwartz. ... The Audit Committee is composed of Mr. Bjerkholt and Drs. Schwartz and Levy. ... The following table summarizes compensation information for our non-employee directors ... John Schwartz: Total $69,994.
2011-05-17	John Schwartz, Ph.D., was elected to the Board of Directors in December 1998 and was elected Chairman of the Board at the same time. ... The Compensation Committee prior to June 2010 included Dr. Schwartz and Mr. Bjerkholt. ... The Corporate Governance Committee is composed of Drs. Levy, Perlmutter and Schwartz, with Dr. Schwartz as Chair. ... Director Compensation Table: John Schwartz Fees Earned in Cash $73,000, Stock Awards $17,550, Total $90,550.
2012-04-27	John Schwartz, Ph.D., was elected to the Board of Directors in December 1998 and was elected Chairman of the Board at the same time. ... The Audit Committee is composed of Mr. Bjerkholt and Drs. Schwartz and Levy. ... The Compensation Committee is composed of Drs. Schwartz and Levy and Mr. Bjerkholt. ... The Corporate Governance Committee is composed of Drs. Levy, Perlmutter and Schwartz. ... Director Compensation Table shows John Schwartz fees earned or paid in cash $65,125, Stock Awards $11,250, Total $76,375.
2013-10-31	John Schwartz, Ph.D., was elected to the Board of Directors in December 1998 and was elected Chairman of the Board at the same time. ... The Compensation Committee is composed of Drs. Schwartz and Levy and Mr. Bjerkholt. ... Dr. Schwartz chairs the Compensation Committee. ... The Corporate Governance Committee is composed of Drs. Levy, Perlmutter and Schwartz. ... The Strategic Transactions Committee is composed of Messrs. Bjerkholt, Greer and McGlynn and Dr. Levy. ... Director Compensation Table: John Schwartz, Ph.D. Fees Earned or Paid in Cash $9,375, Stock Awards $86,450, Total $95,825.
2014-04-30	John Schwartz, Ph.D., was elected to the Board of Directors in December 1998 and was elected Chairman of the Board at the same time. The Audit Committee is composed of Mr. Bjerkholt and Drs. Schwartz and Levy. The Compensation Committee is composed of Drs. Schwartz and Levy and Mr. Bjerkholt. The Corporate Governance Committee was composed of Drs. Levy and Schwartz and a former member of our Board of Directors, Dr. Roger Perlmutter, who resigned from our Board in December 2013. The following table shows the members of our four standing Board committees: John Schwartz - member of Audit Committee, Chair of Compensation Committee, member of Corporate Governance Committee. Director compensation table shows John Schwartz earned $82,500 in 2013.
2015-04-30	John Schwartz, Ph.D., was elected to the Board of Directors in December 1998 and was elected Chairman of the Board at the same time. The Audit Committee is composed of Mr. Bjerkholt and Drs. Schwartz and Levy. The Compensation Committee is composed of Drs. Schwartz and Levy and Mr. Bjerkholt. Since April 2014, the Corporate Governance Committee has been composed of Drs. Levy and Schwartz and Mr. Greer. The following table summarizes cash-based and equity compensation information for our outside directors for the year ended December 31, 2014: John Schwartz Fees Earned or Paid in Cash $79,250, Stock Awards $58,141, Total $137,391.
2016-04-08	John Schwartz, Ph.D., was elected to the Board of Directors in December 1998 and was elected Chairman of the Board at the same time. ... The following table summarizes cash-based and equity compensation information for our outside directors, including annual Board and committee retainer fees and meeting attendance fees, for the year ended December 31, 2015: ... John Schwartz Fees Earned or Paid in Cash $84,750, Stock Awards $60,000, Total $144,750.