Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-09-28 | Michael Adams 43 Director and Clerk Audit Committee. The Board has designated from among its members an Audit Committee, which consists of Mr. Michael Barretti and Mr. Michael Adams. Both Mr. Barretti and Mr. Adams are independent members. Compensation and Stock Option Committee. The Compensation and Stock Option Committee, which met two (2) times during fiscal 2001, has two members, Mr. Barretti (Chairman) and Mr. Adams. Nominating Committee. The Nominating Committee, which was established in March 1998 and did not meet in fiscal 2001, has three members, Dr. Szycher, Mr. Barretti and Mr. Adams. |
| 2002-10-02 | Michael Adams 44 Director and Clerk Audit Committee. The Board has designated from among its members an Audit Committee, which consists of Mr. Michael Barretti and Mr. Michael Adams. Both Mr. Barretti and Mr. Adams are independent members. The Compensation and Stock Option Committee, which met two (2) times during fiscal 2002, has two members, Mr. Barretti (Chairman) and Mr. Adams. The Nominating Committee, which was established in March 1998 and did not meet in fiscal 2002, has three members, Dr. Szycher, Mr. Barretti and Mr. Adams. |
| 2003-09-29 | Mr. Adams is the Vice President of PLC Systems, Inc. ... Mr. Adams has been a director of CardioTech since May 1999. ... The Board has designated from among its members an Audit Committee, which consists of Mr. Michael Barretti and Mr. Michael Adams. ... The Compensation and Stock Option Committee, which met two (2) times during fiscal 2003, has two members, Mr. Barretti (Chairman) and Mr. Adams. ... The Nominating Committee, which was established in March 1998 and did not meet in fiscal 2003, has three members, Dr. Szycher, Mr. Barretti and Mr. Adams. |
| 2004-12-06 | Mr. Adams is a director of CardioTech since May 1999. The Board has designated from among its members an Audit Committee, which consisted of Mr. Michael Barretti (former Chairman), Mr. Anthony Armini and Mr. Michael Adams. Effective in May 2004, Mr. O'Neill (current Chairman) replaced Mr. Adams. The Compensation and Stock Option Committee, which met four (4) times during fiscal 2004, had two members, Mr. Adams (Chairman) and Mr. Barretti. The Nominating Committee, which was established in March 1998 and did not meet in fiscal 2004, has three members, Mr. Dorsey (current Chairman), Mr. Armini, and Mr. Adams. |
| 2005-08-10 | Michael Adams 49 I Director and Clerk ... The Compensation and Stock Option Committee, which met three (3) times during fiscal 2005, had three independent members, Mr. Barretti, Mr. Dorsey and Mr. Adams (Chairman). ... The Nominating Committee, which was established in March 1998 and had one meeting in fiscal 2005, has three independent members, Mr. Dorsey, Mr. Barretti and Mr. Adams. |
Data sourced from SEC filings. Last updated: 2026-02-08