KENDALL LARSEN - Corporate Board Profile

VirnetX Holding Corp

Filing Date	Source Excerpt
2008-04-29	Kendall Larsen has been our President, Chief Executive Officer and one of our directors since July 5, 2007 and has held the same positions with VirnetX, Inc. since its incorporation in August 2005.
2009-04-28	Kendall Larsen has been our President, Chief Executive Officer and one of our directors since July 5, 2007.
2010-04-29	Kendall Larsen has been Chairman of the Board of Directors, President and Chief Executive Officer since July 5, 2007. ... Mr. Larsen brings to the Board demonstrated management ability at senior levels. ... Executive Compensation Summary Compensation Table: Kendall Larsen total compensation $965,668. ... No director compensation as he is an employee.
2011-04-26	Kendall Larsen has been Chairman of the Board of Directors, President and Chief Executive Officer since July 5, 2007 and has held the same positions with VirnetX Inc. since its inception in August 2005.
2012-04-24	Kendall Larsen has been Chairman of the Board of Directors, President and Chief Executive Officer since July 5, 2007 ... The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to (i) the Company’s Chief Executive Officer ... The following table shows the compensation earned by or paid to each of our independent directors for the fiscal year ended December 31, 2011: Kendall Larsen total compensation $1,779,171.
2013-04-12	Kendall Larsen has been Chairman of the Board of Directors, President and Chief Executive Officer since July 5, 2007. ... Mr. Larsen’s day-to-day leadership and intimate knowledge of our business and operations provide the Board with Company-specific experience and expertise. ... Mr. Larsen is married to the Company’s Chief Administrative Officer, Kathleen Larsen. ... Compensation amounts for Mr. Larsen for fiscal year 2012: $2,334,108 total compensation.
2014-04-11	Kendall Larsen has been Chairman of the Board of Directors, President and Chief Executive Officer since July 5, 2007 and held the same positions with VirnetX Inc. since its inception in August 2005. Mr. Larsen does not hold director positions with any other reporting or registered investment companies. ... Mr. Larsen’s day-to-day leadership and intimate knowledge of our business and operations provide the Board with Company-specific experience and expertise. ... The following table sets forth summary information concerning compensation earned by (i) the Company’s Chief Executive Officer and the Company’s Chief Financial Officer. ... The following table shows the compensation earned by or paid to each of our independent directors for the fiscal year ended December 31, 2013: ... The following table sets forth summary information concerning compensation earned by (i) the Company’s Chief Executive Officer and the Company’s Chief Financial Officer. ... Summary Compensation Table ... Name and Principal Position ... Kendall Larsen ... 2013 ... Salary ($)(1) ... 489,720 ... Bonus ($) ... 244,860 ... Stock Awards ($)(2) ... 632,541 ... Option Awards ($)(2) ... 721,200 ... Total ($) ... 2,088,321 ... Chief Executive Officer ... 2013 ... 489,720 ... 244,860 ... 632,541 ... 721,200 ... — ... 2,088,321 ... Chief Executive Officer, President and Chairman of the Board of Directors ... 57 ...
2015-04-03	Kendall Larsen has been Chairman of the Board of Directors, President and Chief Executive Officer since July 5, 2007 and held the same positions with VirnetX Inc. since its inception in August 2005. ... Mr. Larsen does not hold director positions with any other reporting or registered investment companies. ... With his years of managerial experience, Mr. Larsen brings to the Board demonstrated management ability at senior levels. Mr. Larsen’s day-to-day leadership and intimate knowledge of our business and operations provide the Board with Company-specific experience and expertise. Mr. Larsen’s drive for innovation and excellence position him well to serve as our Chairman, President and Chief Executive Officer. ... Directors who are also our employees are not paid an annual retainer, nor are they compensated for serving on the Board. Information regarding compensation otherwise received by our directors, who are also named executive officers, is provided under the heading Executive Compensation. ... The following table sets forth summary information concerning compensation earned by the Company’s Chief Executive Officer: Kendall Larsen Total ($) 1,815,518.
2016-04-19	The Board is presently composed of five members: Michael F. Angelo, Kendall Larsen, Thomas M. OBrien, Robert D. Short III, Ph.D. and Gary Feiner. Mr. Larsen serves as Chairman of the Board of Directors. ... Kendall Larsen has been Chairman of the Board of Directors, President and Chief Executive Officer since July 5, 2007. ... Directors who are also our employees are not paid an annual retainer, nor are they compensated for serving on the Board. Information regarding compensation otherwise received by our directors, who are also named executive officers, is provided under the heading Executive Compensation. ... Summary Compensation Table shows Kendall Larsen total compensation for 2015 as $1,140,718.
2017-04-14	Kendall Larsen has been Chairman of the Board, President and Chief Executive Officer since July 5, 2007 and held the same positions with VirnetX Inc. since its inception in August 2005. ... Mr. Larsen's day-to-day leadership and intimate knowledge of our business and operations provide the Board with Company-specific experience and expertise. ... Mr. Larsen's drive for innovation and excellence position him well to serve as our Chairman, President and Chief Executive Officer. ... The following table sets forth summary information concerning compensation earned by the Company's Chief Executive Officer ... Kendall Larsen ... Total $1,248,127.
2018-04-12	Kendall Larsen has been Chairman of the Board, President and Chief Executive Officer since July 5, 2007... The Summary Compensation Table shows total compensation for Mr. Larsen in 2017 as $1,264,964.
2019-04-11	Kendall Larsen has been Chairman of the Board, President and Chief Executive Officer since July 5, 2007. ... The following table sets forth summary information concerning compensation earned by the Companys Chief Executive Officer, Chief Technology Officer and the Companys Chief Financial Officer. ... Kendall Larsen Chief Executive Officer, President and Chairman 2018 Total Compensation $1,853,068 ... Mr. Larsen does not serve on any Board committees.
2020-04-10	Kendall Larsen has been Chairman of the Board, President and Chief Executive Officer since July 5, 2007 and held the same positions with VirnetX Inc. since its inception in August 2005. Mr. Larsen does not hold director positions with any other reporting or registered investment companies. From April 2003 to July 2005, Mr. Larsen focused on pre-incorporation activities related to VirnetX Inc. From April 2002 to April 2003, Mr. Larsen was a Limited Partner at Osprey Ventures, L.P., a venture fund that makes investments primarily in business and consumer technology companies. From October 2000 to April 2002, he was Senior Vice President and General Manager of the Security Products Division of Phoenix Technologies Ltd., a software and firmware developer, and he has also held senior executive positions over a period of over twenty years at various leading technology companies, including RSA Security, Inc., Xerox Corporation, Rolm/International Business Machines Corporation, Novell, Inc., General Magic, Inc., and Ramp Networks. Mr. Larsen holds a B.S. in Economics from the University of Utah.
2021-04-13	Kendall Larsen has been Chairman of the Board, President and Chief Executive Officer since July 5, 2007 and held the same positions with VirnetX Inc. since its inception in August 2005. Mr. Larsen does not hold director positions with any other reporting or registered investment companies. From April 2003 to July 2005, Mr. Larsen focused on pre-incorporation activities related to VirnetX Inc. From April 2002 to April 2003, Mr. Larsen was a Limited Partner at Osprey Ventures, L.P., a venture fund that makes investments primarily in business and consumer technology companies. From October 2000 to April 2002, he was Senior Vice President and General Manager of the Security Products Division of Phoenix Technologies Ltd., a software and firmware developer, and he has also held senior executive positions over a period of over twenty years at various leading technology companies, including RSA Security, Inc., Xerox Corporation, Rolm/International Business Machines Corporation, Novell, Inc., General Magic, Inc., and Ramp Networks. Mr. Larsen holds a B.S. in Economics from the University of Utah. The compensation for our named executive officers for fiscal 2020 is presented in the table below. Kendall Larsen Base Salary $702,189; Targeted Cash Incentive Opportunity 75%; Actual Cash Incentive Paid 75%; Annual Incentive Bonus $526,642; Number of Shares Underlying Stock Option Grants for Fiscal 2020 75,000; Number of Shares Underlying Stock Awards for Fiscal 2020 26,667; All Other Compensation $797,617; Total $3,079,405.
2022-04-20	Kendall Larsen has been Chairman of the Board, President and Chief Executive Officer since July 5, 2007. ... Mr. Larsen’s day-to-day leadership and intimate knowledge of our business and operations provide the Board with Company-specific experience and expertise. ... The following table sets forth summary information concerning compensation earned by the Company’s Chief Executive Officer, Chief Scientist and Chief Financial Officer. Kendall Larsen total compensation $1,601,266 for 2021.
2023-04-28	Kendall Larsen has been Chairman of the Board, President and Chief Executive Officer since July 5, 2007 and held the same positions with VirnetX Inc. since its inception in August 2005. Mr. Larsen does not hold director positions with any other reporting or registered investment companies. From April 2003 to July 2005, Mr. Larsen focused on pre-incorporation activities related to VirnetX Inc. From April 2002 to April 2003, Mr. Larsen was a Limited Partner at Osprey Ventures, L.P., a venture fund that makes investments primarily in business and consumer technology companies. From October 2000 to April 2002, he was Senior Vice President and General Manager of the Security Products Division of Phoenix Technologies Ltd., a software and firmware developer, and he has also held senior executive positions over a period of over twenty years at various leading technology companies, including RSA Security, Inc., Xerox Corporation, Rolm/International Business Machines Corporation, Novell, Inc., General Magic, Inc., and Ramp Networks. Mr. Larsen holds a B.S. in Economics from the University of Utah. With his years of managerial experience, Mr. Larsen brings to the Board demonstrated management ability at senior levels. Mr. Larsen’s day-to-day leadership and intimate knowledge of our business and operations provide the Board with Company-specific experience and expertise. Mr. Larsen’s drive for innovation and excellence position him well to serve as our Chairman, President and Chief Executive Officer. The following table sets forth summary information concerning compensation earned by the Company’s Chief Executive Officer, Chief Scientist and Chief Financial Officer. The following table sets forth summary information concerning compensation earned by the Company’s Chief Executive Officer, Chief Scientist and Chief Financial Officer. Kendall Larsen Chief Executive Officer, President and Chairman 2022 Salary $759,487 Bonus $569,615 Stock Awards $39,735 Option Awards $99,000 All Other Compensation $58,422 Total $1,526,259.
2023-09-11	Kendall Larsen Chairman of the Board of Directors ... Name: Kendall Larsen Title: President, Chief Executive Officer and Chairman of the Board of Directors
2024-04-26	Kendall Larsen is Chairman of the Board, President and Chief Executive Officer. Compensation for 2023: Base Salary $789,867, Cash Incentive Paid $394,933, Stock Awards $27,024, Total $2,099,250.