MARK ADAMS - Corporate Board Profile

ASTROTECH Corp

Filing Date	Source Excerpt
2008-03-03	Mark Adams Mr. Adams founded Advocate, MD Financial Group, Inc., a leading Texas-based medical liability insurance holding company, in July 2003. Since July 2003, Mr. Adams has served as its Chairman, President, and Chief Executive Officer. He is also a founding partner in several other companies including the Endowment Development Group, a Houston-based life insurance company specializing in placing large multimillion dollar life insurance policies throughout the U.S. market.
2010-01-26	Mark Adams As of the end of fiscal year 2009, the Corporate Governance and Nominating Committee consisted of Mr. Adams (Chairman), Ms. Manning and Mr. Oliva. The Audit Committee consisted of Mr. Oliva (Chairman), Mr. Adams, and Mr. Nieboer. The Compensation Committee consisted of Mr. Adams (Chairman), Mr. Readdy, and Mr. Oliva. The Executive Committee includes Mr. Pickens (Chairman), Mr. Olivia, Mr. Adams, Mr. Readdy and Ms. Manning.
2011-03-17	Mr. Adams serves as the Chairman of the Corporate Governance and Nominating Committee and the Compensation Committee and serves on the Audit Committee and Executive Committee.
2012-03-01	Mr. Adams serves as the Chairman of the Corporate Governance and Nominating Committee.
2013-03-26	Mark Adams Mr. Adams founded Advocate, MD Financial Group, Inc., a leading Texas-based medical liability insurance holding company, in July 2003. Mr. Adams serves as the Chairman of the Corporate Governance and Nominating Committee. Fiscal Year 2012 Non-Employee Director Compensation Table Mark Adams; 41,000; —; 26,022; —; 67,022
2014-05-23	Mark Adams - Founder, President and CEO, Advocate MD Financial Group, Inc., age 52, director since 2007, Chairman of the Corporate Governance and Nominating Committee, 2013 compensation $46,500.
2015-05-19	Mr. Adams serves as a director for several public and private companies, including Astrotech, providing the Board with expertise in management and corporate governance. Mr. Adams serves as the Chairman of the Corporate Governance and Nominating Committee. Cash-Based Compensation: Company directors, other than the Chairman of the Audit Committee and Chairman of the Compensation Committee, receive an annual stipend of $30,000. The Chairman of the Governance and Nominated Committee receive an annual stipend of $35,000. Fiscal Year 2014 Non-Employee Director Compensation Table shows Mark Adams received $48,500.
2015-10-19	Mr. Adams founded Advocate, MD Financial Group, Inc., a leading Texas-based medical liability insurance holding company. Mr. Adams has served as its Chairman, President and Chief Executive Officer. Mr. Adams also founded several other companies, including the Endowment Development Group, Murphy Adams Restaurant Group, Small Business United, ETMG, LLC and Sozo Global. Additionally, Mr. Adams has served as a director of Murphy Adams Restaurant Group, LLC, Ex-Pel, Inc., KLD Energy Technologies, Inc., Powerstations, LLC, Belize Grocery, LLC and Sundance, LLC. He has also served as chief executive officer of ETMG, LLC, Sozo Global, LLC and Viva Chocolate, LLC. Director since: 2007 Mr. Adams brings to our Board a wide range of experience in business with a particular focus on entrepreneurism. He has brought his diversity of thought to the Board of Directors since 2007, which positions him as the longest tenured director other than Mr. Pickens. As stated above, Mr. Adams serves as a director for several public and private companies, including Astrotech, providing the Board with expertise in management and corporate governance. Mr. Adams serves as the Chairman of the Corporate Governance and Nominating Committee. Age: 53 Board Committees: Corporate Governance and Nominating (Chair) Fiscal Year 2015 Non-Employee Director Compensation Table: Fees Earned or Paid in Cash ($): 46,667 Stock Awards ($): 288,000 Total ($): 334,667
2016-10-26	Mr. Adams is the co-founder and Chief Executive Officer of Waterloo Medical Solution, LLC. Mr. Adams serves as the Chairman of the Corporate Governance and Nominating Committee. Fiscal Year 2016 Non-Employee Director Compensation Table shows $56,500 total compensation.
2017-10-27	Mr. Adams is the co-founder and Chief Executive Officer of Waterloo Medical Solution, LLC. He has served on the Board since 2007. Mr. Adams serves on the Corporate Governance and Nominating Committee. Fiscal Year 2017 director compensation total: $53,500.
2018-11-06	Mark Adams Director since: 2007 Age: 57 Board Committees: Corporate Governance and Nominating ...Mr. Adams serves on the Corporate Governance and Nominating Committee. ...Fiscal Year 2018 Non-Employee Director Compensation Table Mark Adams Fees Earned or Paid in Cash ($): 49,250 Stock Awards ($): 7,881 Total ($): 57,131 ...