MARY MARGARET FRANK, PH.D. - Corporate Board Profile

VERU INC.

Filing Date	Source Excerpt
2006-02-27	The Board's Audit Committee is comprised of Dr. Frank (Chairperson), Mr. Bethune and Mr. Kerber. ... Individual directors who are not officers of the Company receive $1,000 for attendance in person at each meeting of the Board of Directors or meeting of a committee of which he or she is a member.
2007-02-20	Dr. Frank has served as a Director of the Company since October 2004. Dr. Frank has served as an Assistant Professor of Accounting at the Darden Graduate School of Business at the University of Virginia where she has taught financial and tax accounting since 2002.
2008-02-20	Dr. Frank has served as a Director of the Company since October 2004. ... The Board's Audit Committee is comprised of Dr. Frank (Chairperson), Mr. Bethune and Mr. Kerber. ... The Compensation Committee is comprised of Mr. Kerber (Chairman), Mr. Walton, Mr. Dearholt, Mr. Wenninger and Dr. Frank. ... Director Summary Compensation Table shows total compensation for Mary Margaret Frank as $30,261.
2009-02-24	Dr. Frank has served as a Director of the Company since October 2004. Dr. Frank has served as an Assistant Professor of Accounting at the Darden Graduate School of Business at the University of Virginia where she has taught financial and tax accounting since 2002.
2010-02-26	Dr. Frank has served as a Director of the Company since October 2004. ... The chart below identifies the members of each of these committees as of the date of this Proxy Statement ... Mary Margaret Frank ... Audit Committee, Nominating and Corporate Governance Committee ... Director Summary Compensation Table ... Mary Margaret Frank ... Total: $27,555.
2011-02-28	Mary Margaret Frank has served as a Director of the Company since October 2004. The chart below identifies the members of each of these committees as of the date of this Proxy Statement, along with the number of meetings held by each committee during the fiscal year ended September 30, 2010: Mary Margaret Frank - Audit Committee (Chairperson), Nominating and Corporate Governance Committee.
2012-02-24	The chart below identifies the members of each of these committees as of the date of this Proxy Statement, along with the number of meetings held by each committee during the fiscal year ended September 30, 2011: ... Mary Margaret Frank X * X ... The following table provides information concerning the compensation paid by the Company in fiscal 2011 to each of its directors who are not executive officers of the Company. ... Mary Margaret Frank $31,500 $31,500
2013-02-25	Dr. Frank has served as a Director of the Company since October 2004. Dr. Frank has served as an Associate Professor of Accounting at the Darden Graduate School of Business at the University of Virginia where she teaches financial and tax accounting since 2002. She also serves as an Academic Director for Darden 2s Initiative for Business in Society. From 1999 to 2002, Dr. Frank was an Assistant Professor at the University of Chicago Booth School of Business. During 1997, Dr. Frank was an accounting instructor at the Kenan-Flagler Business School at the University of North Carolina at Chapel Hill. From 1992 to 1994, Dr. Frank served as a Senior Tax Consultant at Arthur Andersen. She has her master 2s degree and Ph.D. in accounting from the University of North Carolina at Chapel Hill and was issued her CPA in 1994.
2014-01-28	Dr. Frank has served as a Director of the Company since October 2004. ... The chart below identifies the members of each of these committees as of the date of this Proxy Statement: Mary Margaret Frank is a member of Audit and Nominating and Corporate Governance Committees and chairperson of Nominating and Corporate Governance Committee. ... Director Summary Compensation Table shows fees earned of $11,000 for 2013.
2015-01-27	Dr. Frank has served as a Director of the Company since October 2004. ... Dr. Frank 2s background and experience in both public accounting and financial education and her qualification as an audit committee financial expert under SEC rules led to the conclusion that she should serve as a director of the Company. ... The amount for Dr. Frank represent fees paid for committee participation.
2016-01-26	Dr. Frank has served as a Director of the Company since October 2004.
2017-01-27	Mary Margaret Frank, Ph.D. has served as a director of the Company since October 2004... Dr. Frank's background and experience in both public accounting and financial education and her qualification as an 'audit committee financial expert' under SEC rules led to the conclusion that she should serve as a director of the Company... Director Summary Compensation Table shows $8,000 in fees paid for committee participation in 2016.
2017-06-21	In December 2013, the Board approved a new arrangement to compensate non-employee directors for their service as Board members. Each director received 14,382 shares of restricted stock, vesting in three tranches of 4,794 shares on the first, second and third anniversary of the grant, as compensation for a three year period. In addition, in fiscal 2016, Dr. Frank and Mr. Bethune each received fees for committee participation and each of Mr. Bethune and Ms. Felch received fees for providing special assistance to management in connection with designated projects. As described below, two of the Companys directors, William R. Gargiulo, Jr. and Sharon Meckes, received consulting fees during fiscal 2016. Director Summary Compensation Table The following table provides information concerning the compensation paid by the Company in fiscal 2016 to each person who served as a director during fiscal 2016 who was not an executive officer of the Company on September 30, 2016. Mary Margaret Frank, Ph.D. $ 8,000 - - - $ 8,000
2018-01-26	Mary Margaret Frank, Ph.D. has served as a director of the Company since October 2004. ... Dr. Frank's background and experience in both public accounting and financial education and her qualification as an "audit committee financial expert" under SEC rules led to the conclusion that she should serve as a director of the Company. ... The chart below identifies the current members of each of these committees, along with the number of meetings held by each committee during the fiscal year ended September 30, 2017: ... Mary Margaret Frank, Ph.D. - Audit Committee member ... Director Summary Compensation Table ... Mary Margaret Frank - Total compensation $29,498.