Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-01-04 | Lisa Wipperman Heine (Class I) has been a director of the Company since April 2017. She serves on the Audit Committee, Corporate Governance and Nominating Committee, and Organization and Compensation Committee. The Director Compensation table shows her total compensation as $80,680. |
| 2018-12-21 | Lisa Wipperman Heine Ms. Heine is the former Chief Operating Officer of Mitralign, Inc... Ms. Heine is qualified to serve on our Board due to her extensive management experience in a variety of executive roles at medical device companies, and her expertise relating to clinical affairs strategy and operations. |
| 2019-12-23 | Lisa Wipperman Heine Age 56 Director since 2017 Class I Committees • Organization and Compensation• Corporate Governance and Nominating ... The Director Compensation table below reflects all compensation awarded to, earned by or paid to the Companys non-employee directors during fiscal 2019. ... Lisa W. Heine Fees Earned or Paid in Cash ($) 49,000 Stock Awards ($) 47,500 Option Awards ($) 47,500 Total Compensation ($) 144,000 |
| 2020-12-22 | Lisa Wipperman Heine Age 57 Director since 2017 Class I Committees •Organization and Compensation •Corporate Governance and Nominating ... Summary of Fiscal 2020 Director Compensation ... Lisa W. Heine ... 56,500 ... 57,500 ... 57,500 ... 171,500 |
| 2021-12-20 | Lisa Wipperman Heine Age 58 Director since 2017 Class I Committees •Organization and Compensation •Corporate Governance and Nominating Summary of Fiscal 2021 Director Compensation Lisa W. Heine Fees Earned or Paid in Cash ($) 56,500 Stock Awards ($) 57,500 Option Awards ($) 57,500 Total Compensation ($) 171,500 |
| 2022-12-19 | Lisa Wipperman Heine Director Age 59 Committees •Organization and Compensation •Corporate Governance and Nominating ...The Director Compensation table below reflects all compensation awarded to, earned by or paid to the Company’s non-employee directors during fiscal 2022. Lisa W. Heine Fees Earned or Paid in Cash ($) 56,500 Stock Awards ($) 57,500 Option Awards ($) 57,500 Total Compensation ($) 171,500 |
| 2023-12-18 | Lisa W. Heine Director Age 60 Committees • Organization and Compensation • Corporate Governance and Nominating • Audit Summary of Fiscal 2023 Director Compensation Lisa W. Heine Fees Earned or Paid in Cash ($) 61,500 Stock Awards ($) 57,500 Option Awards ($) 57,500 Total Compensation ($) 176,500 |
| 2024-12-19 | Lisa W. Heine, Director, Age 61, Female, Director since 2017, Class I, Committees: Organization and Compensation, Corporate Governance and Nominating, Audit, Total Compensation: $181,500 |
Data sourced from SEC filings. Last updated: 2026-02-03