Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-30 | Michael Borer 50 Director |
| 2010-04-23 | Michael Borer has served as a director of our company since September 2005. ... The Board of Directors has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. ... The following table shows for the fiscal year ended December 31, 2009 certain information with respect to the compensation of all persons who served as directors of the Company during the year, other than Dr. Hacksell, who is a Named Executive Officer and received no additional compensation for his services as a director: ... Michael Borer: Fees Earned or Paid in Cash includes $10,500 in Board of Directors and Audit Committee meetings fees. Option Awards includes the fair value of 10,000 stock options and 27,777 stock options (from the conversion of a $20,000 annual retainer) granted on June 12, 2009 with an exercise price of $2.16. As of December 31, 2009, an aggregate of 97,817 stock options that had been granted to Mr. Borer were outstanding. |
| 2011-04-25 | Michael Borer 52 Director ... Director Compensation for Fiscal 2010 ... Michael Borer(3) Fees Earned or Paid in Cash includes $9,000 in Board of Directors and Audit Committee meetings fees. Option Awards includes the fair value of 10,000 stock options and 46,153 stock options (from the conversion of a $20,000 annual retainer) each granted on June 11, 2010 with an exercise price of $1.30. As of December 31, 2010, an aggregate of 153,970 stock options that had been granted to Mr. Borer were outstanding. |
| 2012-04-18 | Michael Borer ... Audit Committee ... Fees Earned or Paid in Cash includes $8,000 in Board of Directors and Audit Committee meetings fees. Option Awards includes the fair value of 10,000 stock options and 34,285 stock options (from the conversion of a $20,000 annual retainer) each granted on June 10, 2011 with an exercise price of $1.75. Total compensation was $67,732. |
| 2013-04-25 | Michael Borer has served as a director since September 2005. He is a member of the Audit Committee. Director Compensation for Fiscal 2012 shows Michael Borer earned $19,500 in cash and $34,020 in option awards, totaling $53,520. |
| 2014-04-23 | Michael Borer 55 Director |
| 2015-04-29 | Michael Borer has served as a director of our company since September 2005. ... The Board has an Audit Committee. Michael Borer Fees Earned or Paid in Cash includes Annual Retainer of $35,000 and Additional Retainer for Audit Member (non-Chair) of $9,000. Option Awards includes the fair value of 12,500 stock options granted on June 6, 2014 with an exercise price of $21.99. Total compensation $249,215. |
Data sourced from SEC filings. Last updated: 2026-03-14