Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-10-15 | John T. Henderson, M.D. (2) (3) (4) 69 Chairman of the Board of Directors ... Member of the Compensation Committee. ... Member of the Nominating and Governance Committee. ... Member of the Strategic Committee ... The following table shows the total compensation paid or accrued during the fiscal year ended June 30, 2013 to each of our non-employee directors who served during fiscal 2013. ... John T. Henderson, M.D. Fees Earned or Paid in Cash ($) 180,000 Option Awards ($) 304,854 Total ($) 484,854 |
| 2014-10-14 | John T. Henderson, M.D. (2) (3) (4) 70 Chairman of the Board of Directors ... (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating and Governance Committee. (4) Member of the Strategic Committee ... The following table shows the total compensation paid or accrued during the fiscal year ended June 30, 2014 to each of our non-employee directors who served during fiscal 2014. John T. Henderson, M.D. Fees Earned or Paid in Cash ($) 180,000 Option Awards ($) 290,517 Total ($) 470,517 |
| 2015-10-15 | John T. Henderson, M.D. (2) (3) (4) 71 Chairman of the Board of Directors ... (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating and Governance Committee. (4) Member of the Strategic Committee ... The following table shows the total compensation paid or accrued during the fiscal year ended June 30, 2015 to each of our nonemployee directors who served during fiscal 2015. ... John T. Henderson, M.D. 182,500 346,800 529,300 |
| 2016-10-11 | John T. Henderson, M.D. (2)(3)(4) 72 Chairman of the Board of Directors ... (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating and Governance Committee. (4) Member of the Strategic Committee ... The following table shows the total compensation paid or accrued during the fiscal year ended June 30, 2016 to each of our nonemployee directors who served during fiscal 2016. John T. Henderson, M.D. 186,500 Fees Earned or Paid in Cash ($) 318,525 Restricted Stock Unit Awards ($) 505,025 Total ($) |
| 2017-10-12 | John T. Henderson, M.D., Chairman of the Board of Directors, has been a director of Myriad since May 2004 and Chairman of the Board since April 2005. ... Member of the Compensation Committee. ... Member of the Nominating and Governance Committee. ... Member of the Strategic Committee. ... The following table shows the total compensation paid or accrued during the fiscal year ended June 30, 2017 to each of our nonemployee directors who served during fiscal year 2017. ... John T. Henderson, M.D. ... 182,500 Fees Earned or Paid in Cash, 250,000 Restricted Stock Unit Awards, 432,500 Total. |
| 2018-10-10 | John T. Henderson, M.D. (2) (3) (4) 74 Chairman of the Board of Directors ... Member of the Compensation Committee. ... Member of the Nominating and Governance Committee. ... Member of the Strategic Committee ... The following table shows the total compensation paid or accrued during the fiscal year ended June 30, 2018 to each of our nonemployee directors ... John T. Henderson, M.D. 432,494 |
| 2019-10-16 | John T. Henderson, M.D. (2) (3) (4) 75 Chairman of the Board of Directors ... Member of the Compensation Committee. ... Member of the Nominating and Governance Committee. ... Member of the Strategic Committee ... The following table shows the total compensation paid or accrued during the fiscal year ended June 30, 2019 to each of our nonemployee directors ... John T. Henderson, M.D. 182,500 Fees Earned or Paid in Cash, 299,988 Restricted Stock Unit Awards, 482,488 Total. |
| 2020-10-15 | John T. Henderson, M.D. Director 76... The Audit and Finance Committee currently has six members: Mr. Spiegelman (chair), Mr. Best, Ms. Kumar, Dr. Langer, Ms. Phanstiel, and Ms. Reitan... The Compensation Committee currently has five members: Dr. Henderson... The following table shows the total compensation paid or accrued during the fiscal year ended June 30, 2020 to each of our nonemployee directors... John T. Henderson, M.D. 158,188 300,005 458,193 |
Data sourced from SEC filings. Last updated: 2026-02-03