MICHAEL D. CASEY

Corporate Board Profile

Tech Score: 0/100

← Back to All Directors

Capstone Holding Corp.

Filing Date Source Excerpt
2004-04-29 Michael D. Casey, 58, became a director of the Company in January 2004, filling a newly created vacancy on the Board of Directors. ... The Nominating Committee consists of Mr. Holliman and Dr. White, both of whom are independent directors under NASD Marketplace Rule 4200(a)(15). ... Mr. Casey was selected by the Company’s Nominating Committee and the Board of Directors as a result of a candidate search conducted by the Nominating Committee. ... The Board nominated Mr. Trotter, Mr. Casey and Dr. Feldman for election as Class I directors for this year’s annual meeting of stockholders. ... The Company issued options to acquire 20,000 non-qualified shares to each non-employee director on December 31, 2003.
2005-03-07 Michael D. Casey, 59, became a director of the Company in January 2004. During the year ended 2004, the Company paid non-employee directors an annual retainer of $24,000 payable quarterly in advance.
2006-04-14 Michael D. Casey, 60, became a director of the Company in January 2004... During the year ended December 31, 2005, the Company paid non-employee directors an annual retainer of $24,000 payable quarterly in advance.
2007-04-09 Michael D. Casey, 61, became a director of the Company in January 2004. ... (3) Member of the Compensation Committee. ... Compensation of Directors ... Michael D. Casey Director 28,000 20,000 46,000 94,000

CARTERS INC

Filing Date Source Excerpt
2015-03-31 Michael D. Casey became a director in August 2008 and was named Chairman of the Board of Directors in August 2009. Mr. Casey joined the Company in 1993 as Vice President of Finance. Mr. Casey was named Senior Vice President of Finance in 1997, Senior Vice President and Chief Financial Officer in 1998, Executive Vice President and Chief Financial Officer in 2003, and Chief Executive Officer in 2008. Mr. Casey receives no additional compensation for serving on the Board.
2016-03-31 Michael D. Casey became a director in August 2008 and was named Chairman of the Board of Directors in August 2009. Mr. Casey joined the Company in 1993 as Vice President of Finance. Mr. Casey was named Senior Vice President of Finance in 1997, Senior Vice President and Chief Financial Officer in 1998, Executive Vice President and Chief Financial Officer in 2003, and Chief Executive Officer in 2008. Prior to joining the Company, Mr. Casey worked for Price Waterhouse LLP, a predecessor firm to PwC, from 1982 to 1993. He also presently serves on the board of directors of The Fresh Market, Inc. The table below provides information concerning the compensation of our NEOs. Michael D. Casey's total compensation for fiscal 2015 was $6,604,006.
2017-04-06 Michael D. Casey became a director in August 2008 and was named Chairman of the Board of Directors in August 2009. Mr. Casey joined the Company in 1993 as Vice President of Finance. Mr. Casey was named Senior Vice President of Finance in 1997, Senior Vice President and Chief Financial Officer in 1998, Executive Vice President and Chief Financial Officer in 2003, and Chief Executive Officer in 2008. Prior to joining the Company, Mr. Casey worked for Price Waterhouse LLP, a predecessor firm to PwC, from 1982 to 1993. He also served on the board of directors of The Fresh Market, Inc. from 2015 until 2016. Director Qualifications: Mr. Casey brings to the Board valuable perspective and insight with respect to our business, industry, challenges, and opportunities as a result of his years serving in a variety of senior executive positions at the Company. Mr. Casey also represents management’s perspective on important matters to the Board. His service as a director of The Fresh Market also has provided him with additional insight into corporate governance matters.
2018-04-04 Michael D. Casey became a director in August 2008 and was named Chairman of the Board of Directors in August 2009. Mr. Casey joined the Company in 1993 as Vice President of Finance. Mr. Casey was named Senior Vice President of Finance in 1997, Senior Vice President and Chief Financial Officer in 1998, Executive Vice President and Chief Financial Officer in 2003, and Chief Executive Officer in 2008. Prior to joining the Company, Mr. Casey worked for Price Waterhouse LLP, a predecessor firm to PwC, from 1982 to 1993. He also served on the board of directors of The Fresh Market, Inc. from 2015 until 2016. Mr. Casey receives no additional compensation for serving on the Board.
2019-04-04 Michael D. Casey became a director in August 2008 and was named Chairman of the Board of Directors in August 2009... Mr. Casey receives no additional compensation for serving on the Board.
2020-04-02 Mr. Casey joined the Company in 1993 as Vice President of Finance. Mr. Casey was named Senior Vice President of Finance in 1997, Senior Vice President and Chief Financial Officer in 1998, Executive Vice President and Chief Financial Officer in 2003, and Chief Executive Officer in 2008. Prior to joining the Company, Mr. Casey worked for Price Waterhouse LLP, a predecessor firm to PwC, from 1982 to 1993. He also served on the board of directors of The Fresh Market, Inc. from 2015 until 2016.
2021-03-30 Michael D. Casey became a director in August 2008 and was named Chairman of the Board of Directors in August 2009. Mr. Casey joined the Company in 1993 as Vice President of Finance. Mr. Casey was named Senior Vice President of Finance in 1997, Senior Vice President and Chief Financial Officer in 1998, Executive Vice President and Chief Financial Officer in 2003, and Chief Executive Officer in 2008. Prior to joining the Company, Mr. Casey worked for Price Waterhouse LLP, a predecessor firm to PwC, from 1982 to 1993. He also served on the board of directors of The Fresh Market, Inc. from 2015 until 2016. Mr. Casey receives no additional compensation for serving on the Board.
2022-04-08 Michael D. Casey became a director in August 2008 and was named Chairman of the Board of Directors in August 2009. Mr. Casey joined the Company in 1993 as Vice President of Finance. Mr. Casey was named Senior Vice President of Finance in 1997, Senior Vice President and Chief Financial Officer in 1998, Executive Vice President and Chief Financial Officer in 2003, and Chief Executive Officer in 2008. For fiscal 2021, Michael D. Casey received total compensation of $11,056,385.
2023-04-06 Michael D. Casey joined the Company in 1993... Chairman of the Board since 2009... Mr. Casey receives no additional compensation for serving on the Board.
2024-04-04 Michael D. Casey Chairman, Chief Executive Officer & President Age: 63 Mr. Casey joined Carter’s in 1993... 2023 Summary Compensation Table shows total compensation of $10,088,133.

DURECT CORP

Filing Date Source Excerpt
2006-04-27 Michael D. Casey has served as a director since March 2004. Mr. Casey was Chairman, President and Chief Executive Officer of Matrix Pharmaceuticals, Inc. from September 1997 until February 2002 when Matrix was acquired by Chiron Corporation.
2007-04-30 Michael D. Casey has served as a director since March 2004. Mr. Casey was Chairman, President and Chief Executive Officer of Matrix Pharmaceuticals, Inc. from September 1997 until February 2002 when Matrix was acquired by Chiron Corporation.
2008-04-29 Michael D. Casey has served as a director since March 2004. Mr. Casey was Chairman, President and Chief Executive Officer of Matrix Pharmaceuticals, Inc. from September 1997 until February 2002 when Matrix was acquired by Chiron Corporation.
2009-04-29 Michael D. Casey has served as a director since March 2004. Mr. Casey was Chairman, President and Chief Executive Officer of Matrix Pharmaceuticals, Inc. from September 1997 until February 2002 when Matrix was acquired by Chiron Corporation.
2010-04-29 Michael D. Casey has served as a director since March 2004. ... (1) Member of the Compensation Committee ... (3) Member of the Nominating & Corporate Governance Committee ... Director Compensation for Fiscal 2009: Michael D. Casey Fees Earned or Paid in Cash $57,000, Option Awards $32,324, Total $89,324.
2011-04-28 Michael D. Casey has served as a director since March 2004. ... The Compensation Committee was composed of Michael D. Casey, David R. Hoffmann, Armand P. Neukermans and Jon S. Saxe. Dr. Neukermans has served as Chairman of the Committee since March 2004. ... The Nominating & Corporate Governance Committee was composed of Simon X. Benito, Terrence F. Blaschke and Michael D. Casey. Mr. Casey has served as Chairman of the Committee since April 2004. ... Director Compensation for Fiscal 2010: Michael D. Casey $108,308.
2012-04-26 Michael D. Casey has served as a director since March 2004. ... The Compensation Committee was composed of Michael D. Casey, David R. Hoffmann, Armand P. Neukermans and Jon S. Saxe. Dr. Neukermans has served as Chairman of the Committee since March 2004. ... The Nominating & Corporate Governance Committee was composed of Simon X. Benito, Terrence F. Blaschke and Michael D. Casey. Mr. Casey has served as Chairman of the Committee since April 2004. ... Director Compensation for Fiscal 2011: Michael D. Casey total $114,063.
2013-04-29 Michael D. Casey has served as a director since March 2004. ... Mr. Casey’s executive leadership experience with pharmaceutical companies and his expertise with respect to sales, marketing and commercialization of pharmaceutical products are among the qualifications he brings to the Board and his service as a Director of the Company.
2014-04-23 Michael D. Casey was a director and member of the Nominating and Corporate Governance Committee until his retirement as a director effective December 31, 2013.

Sarepta Therapeutics, Inc.

Filing Date Source Excerpt
2010-05-04 Michael D. Casey(4) 103,750 Fees Earned or Paid in Cash, 5,500 Stock Awards, 18,592 Option Awards, Total 127,842

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22