Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-19 | Larry Ellberger. Mr. Ellberger has been a director since August 2003. ... The Board of Directors has established an Audit Committee consisting of Peter A. Sears, Chairman, Harry H. Penner, Jr., and Larry Ellberger. ... The Board of Directors has established a Compensation Committee consisting of J. Barrie Ward, Chairman, Karen Shoos Lipton and Larry Ellberger. ... Directors who are not employees of AVANT are each entitled to receive a retainer fee of $15,000 each fiscal year. |
| 2007-04-20 | Larry Ellberger. Mr. Ellberger has been a director since August 2003. ... The Board of Directors has established an Audit Committee consisting of Peter A. Sears, Chairman, Harry H. Penner, Jr., and Larry Ellberger. |
| 2008-08-25 | Larry Ellberger has been a director of AVANT since August 2003. ... The Board of Directors has established an Audit Committee currently consisting of Larry Ellberger, Chairman, Harry H. Penner, Jr., and George O. Elston. ... Directors who are not employees of AVANT are each entitled to receive a retainer fee of $20,000 each fiscal year. ... This table summarizes the annual cash compensation for AVANTs non-employee directors during 2007. Larry Ellberger $42,750 ... |
| 2009-11-06 | Larry Ellberger (Chairman of the Board) Age 61 Year First Became Director 2003. Mr. Ellberger was appointed Chairman of the Board of Directors in October 2009 and has been a director of Celldex since August 2003. The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chairman, Larry Ellberger and Harry H. Penner, Jr. Mr. Ellberger had served as Chairman of the Audit Committee for the year ended December 31, 2008 and for the period in 2009 through September 3, 2009. The Board of Directors has established a Nominating and Corporate Governance Committee consisting of Herbert J. Conrad, Chairman, Larry Ellberger, Karen Shoos Lipton and Charles R. Schaller. The Director Compensation table shows Larry Ellberger with total compensation of $158,089. |
| 2010-08-04 | Larry Ellberger (Chairman of the Board) Age 62 Year First Became Director 2003 The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chairman, Larry Ellberger, and Harry H. Penner, Jr. The Nominating and Corporate Governance Committee consisting of Herbert J. Conrad, Chairman, Karen Shoos Lipton, Larry Ellberger and Charles R. Schaller. The following table summarizes the annual compensation for our non-employee directors during 2009. Larry Ellberger 105,000 Fees Earned or Paid in Cash, 8,960 Stock Awards, Total 113,960. |
| 2011-04-26 | Larry Ellberger (Chairman of the Board) Age 63 Year First Became Director 2003 The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chairman, Larry Ellberger, and Harry H. Penner, Jr. The Nominating and Corporate Governance Committee consisting of Herbert J. Conrad, Chairman, Larry Ellberger and Karen Shoos Lipton. The following table summarizes the annual compensation for our non-employee directors during 2010. Larry Ellberger 130,000 Fees Earned or Paid in Cash, 7,920 Stock Awards, Total 137,920. |
| 2012-04-24 | Larry Ellberger (Chairman of the Board) Age 64 Year First Became Director 2003 The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chairman, Larry Ellberger, and Harry H. Penner, Jr. The Board of Directors has established a Nominating and Corporate Governance Committee consisting of Herbert J. Conrad, Chairman, Larry Ellberger and Karen L. Shoos. The following table summarizes the annual compensation for our non-employee directors during 2011. Larry Ellberger Fees Earned or Paid in Cash $130,000 Stock Awards $6,480 Total $136,480 |
| 2013-04-23 | Larry Ellberger (Chairman of the Board) Age 65 Year First Became Director 2003 The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chair, Larry Ellberger, and Harry H. Penner, Jr. The Board of Directors has established a Nominating and Corporate Governance Committee consisting of Herbert J. Conrad, Chair, Larry Ellberger and Karen L. Shoos. The following table summarizes the annual compensation for our non-employee directors during 2012. Larry Ellberger Fees Earned or Paid in Cash $130,000 Stock Awards $9,000 Total $139,000 |
| 2014-04-09 | Larry Ellberger (Chairman of the Board) 66 2003 The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chair, Larry Ellberger, and Harry H. Penner, Jr. The Board of Directors has established a Nominating and Corporate Governance Committee consisting of Herbert J. Conrad, Chair, Larry Ellberger and Karen L. Shoos. The following table summarizes the annual compensation for our non-employee directors during 2013. Larry Ellberger 130,000 30,400 19,481 179,881 |
| 2015-04-23 | Larry Ellberger (Chairman of the Board) Age 67 Year First Became Director 2003. The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chair, Larry Ellberger, and Harry H. Penner, Jr. The following table summarizes the annual compensation for our non- employee directors during 2014. Larry Ellberger Fees Earned or Paid in Cash $130,000 Stock Awards $26,900 Option Awards $17,370 Total $174,270. |
| 2016-04-21 | Larry Ellberger (Chairman of the Board) Age 68 Year First Became Director 2003. Mr. Ellberger was appointed Chairman of the Board of Directors in September 2009 and has been a director of Celldex since August 2003. Mr. Ellberger currently serves on the Board of Directors and is a member of the Audit and Nominating Committees. Director Compensation Table shows Larry Ellberger total compensation $435,975. |
| 2017-04-28 | Larry Ellberger (Chairman of the Board) Age 69 Year First Became Director 2003 The Board of Directors has established an Audit Committee currently consisting of George O. Elston, Chair, Larry Ellberger and Harry H. Penner, Jr. The Nominating and Corporate Governance Committee currently consisting of Karen L. Shoos, Chair, Herbert J. Conrad and Larry Ellberger. The following table summarizes the annual compensation for our non-employee directors during 2016. Larry Ellberger Fees Earned or Paid in Cash $113,750 Stock Awards $47,200 Option Awards $47,256 Total $208,206 |
| 2018-04-30 | Larry Ellberger (Chairman of the Board) Age 70 Year First Became Director 2003 Larry Ellberger was appointed Chairman of the Board of Directors in September 2009 and has been a director of Celldex since August 2003. The Board of Directors has established an Audit Committee currently consisting of Keith L. Brownlie, Chair, Larry Ellberger and Harry H. Penner, Jr. The Nominating and Corporate Governance Committee currently consisting of Karen L. Shoos, Chair, Herbert J. Conrad and Larry Ellberger. The following table summarizes the annual compensation for our non-employee directors during 2017. Larry Ellberger Fees Earned or Paid in Cash $115,000 Stock Awards $23,200 Option Awards $23,345 Total $161,545 |
Data sourced from SEC filings. Last updated: 2025-12-07