MICHAEL C. JAMES - Corporate Board Profile

GUIDED THERAPEUTICS INC

Filing Date	Source Excerpt
2007-09-25	Michael C. James is the Managing Partner of Kuekenhof Capital Management, LLC, a private investment management company. He also holds the position of Managing Director of Kuekenhof Equity Fund, L.P. and Kuekenhof Partners, L.P. Mr. James currently sits on the Board of Directors of Nestor, Inc. He was employed by Moore Capital Management, Inc., a private investment management company from 1995 to 1999 and held position of Partner. He was employed by Buffalo Partners, L.P., a private investment management company from 1991 to 1994 and held the position of Chief Financial and Administrative Officer. He was employed by National Discount Brokers from 1986 to 1991 and held positions of Treasurer and Chief Financial Officer. He began his career in 1980 as a staff accountant with Eisner, LLP. Mr. James received a B.S. degree in Accounting from Fairleigh Dickinson University in 1980.
2008-11-19	Michael C. James has served as a member of our board of directors since March 2007. ... The audit committee currently consists of Messrs. Zachary (Chairman) and James, each of whom is independent under NASDAQ listing standards. ... The compensation committee currently consists of Mr. James (Chairman) and Dr. Imhoff, each of whom is independent under NASDAQ listing standards.
2010-02-03	- Mr. Michael C. James is mentioned as a member of the Board of Directors and a stockholder.
2010-04-20	Michael C. James 51; has served as a member of our board of directors since March 2007. He serves on the Audit Committee and is Chairman of the Compensation Committee. Director compensation table shows option awards of $17,100 in 2009.
2011-06-30	Michael C. James has served as a member of our board of directors since March 2007. Mr. James is also the Managing Partner of Kuekenhof Capital Management, LLC, a private investment management company. He also holds the position of Managing Director of Kuekenhof Equity Fund, L.P. and Kuekenhof Partners, L.P. Mr. James currently sits on the Board of Directors of Millennium Biotechnologies Group, Inc. Mr. James was Chief Executive Officer of Nestor, Inc. from January 2009 to September 2009. He was on the Board of Directors of Nestor, Inc. from July 2006 to June 2009. He was employed by Moore Capital Management, Inc., a private investment management company from 1995 to 1999 and held position of Partner. He was employed by Buffalo Partners, L.P., a private investment management company from 1991 to 1994 and held the position of Chief Financial and Administrative Officer. He was employed by National Discount Brokers from 1986 to 1991 and held positions of Treasurer and Chief Financial Officer. He began his career in 1980 as a staff accountant with Eisner LLP. Mr. James received a B.S. degree in Accounting from Fairleigh Dickinson University in 1980. Mr. James has experience both in the areas of company finance and accounting, which is invaluable to the Company during financial audits and offerings. Mr. James has extensive experience in the management of both small and large companies and his entrepreneurial background is relevant as we mature as a company. The audit committee selects and engages the independent registered public accounting firm to audit our annual financial statements and pre-approves all allowable audit services and any special assignments given to the accountants. The audit committee also determines the planned scope of the annual audit, any changes in accounting principles, the effectiveness and efficiency of our internal accounting staff and the independence of our external auditors. The audit committee currently consists of Messrs. Zachary (Chairman) and James. The audit committee met three times during 2010.
2012-04-30	Michael C. James 53 Director... The audit committee currently consists of Mr. James (Chairman), Drs. Imhoff and Niloff... The compensation committee currently consists of Mr. James (Chairman) and Dr. Imhoff.
2013-04-26	The audit committee currently consists of Mr. James (Chairman), Drs. Imhoff and Niloff... The compensation committee currently consists of Mr. James (Chairman) and Dr. Imhoff... Mr. James is a director.
2014-05-13	Michael C. James has served as a member of our Board of Directors since March 2007 and as Chairman of the Board since October 15, 2013. The audit committee currently consists of Mr. James (Chairman) and Drs. Niloff and Rosenstock.
2015-04-27	Michael C. James has served as a member of our Board of Directors since March 2007 and as Chairman of the Board since October 15, 2013. ... The audit committee currently consists of Mr. James and Drs. Niloff, Hart, Imhoff and Rosenstock. ... The compensation committee currently consists of Mr. James and Drs. Niloff, Hart, Imhoff and Rosenstock, each of whom is independent under NASDAQ listing standards. ... All of the members of the board of directors, with the exception of our Chief Executive Officer, serve on the audit, compensation and nomination committees.
2015-07-31	Michael C. James, Chairman / Keukenoff Equity Fund, LLP (7) Consists of 707,620 direct shares, 235,740 shares issuable upon exercise of warrants, and 707,500 shares issuable upon exercise of options, all held by Michael James; and 235,740 shares issuable upon exercise of warrants held by Keukenoff Equity Fund, LP, Michael James, managing partner.
2015-10-14	Michael C. James, Chairman / Keukenoff Equity Fund, LLP (6)
2016-08-25	Michael C. James has served as a member of our board of directors since March 2007 and as Chairman of the Board since October 15, 2013. ... Mr. James has experience both in the areas of company finance and accounting, which is invaluable to us during financial audits and offerings. ... All of the members of the board of directors, with the exception of our Chief Executive Officer, serve on the audit, compensation and nomination committees.
2018-09-17	Michael C. James has served as a member of our Board of Directors since March 2007 and as Chairman of the Board since October 2013. Mr. James is also the Managing Partner of Kuekenhof Capital Management, LLC, a private investment management company, Chief Executive Officer and the Chief Financial Officer of Inergetics, Inc., a nutraceutical supplements company and also the Chief Financial Officer of Terra Tech Corporation, which is a hydroponic and agricultural company. He also holds the position of Managing Director of Kuekenhof Equity Fund, L.P. and Kuekenhof Partners, L.P. Mr. James currently sits on the Board of Directors of Inergetics; Inc. Mr. James was Chief Executive Officer of Nestor, Inc. from January 2009 to September 2009 and served on their Board of Directors from July 2006 to June 2009. He was employed by Moore Capital Management, Inc., a private investment management company from 1995 to 1999 and held position of Partner. He was employed by Buffalo Partners, L.P., a private investment management company from 1991 to 1994 and held the position of Chief Financial and Administrative Officer. He began his career in 1980 as a staff accountant with Eisner LLP. Mr. James received a B.S. degree in Accounting from Farleigh Dickinson University in 1980. Mr. James has experience both in the areas of company finance and accounting, which is invaluable to us during financial audits and offerings. Mr. James has extensive experience in the management of both small and large companies and his entrepreneurial background is relevant as we develop as a company.
2018-10-11	Michael C. James (*), 59, Chairman and Director. For the fiscal years ended December 31, 2017 and 2016, none of our directors received any form of compensation.
2021-07-06	Michael C. James has served as a member of our Board since March 2007 and as Chairman of the Board since October 2013. ... For the fiscal years ended December 31, 2020 and 2019, none of our directors received any form of cash compensation.