Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-14 | Michael E. Stillabower, M.D., 66, has been a director of the Company since 1996... The members of the Nominating Committee are Rex C. Bean (Chairman), James J. Ellis, and Michael E. Stillabower, M.D... Director Summary Compensation Table for 2009: Michael E. Stillabower, M.D.: Cash $52,000, Option Awards $137,182, Total $189,182. |
| 2011-04-11 | Michael E. Stillabower, M.D., 67, has been a director of the Company since 1996... Dr. Stillabower is an independent director... The members of the Nominating Committee are Rex C. Bean (Chairman), James J. Ellis, and Michael E. Stillabower, M.D. |
| 2012-04-11 | Michael E. Stillabower, M.D., 68, has been a director of the Company since 1996. ... Dr. Stillabower is an independent director. ... The members of the Nominating Committee are Michael E. Stillabower, M.D. (Chairman) and Rex C. Bean. ... Michael E. Stillabower, M.D. Fees Earned or Paid in Cash $69,000, Options Awards 115,024, Total Compensation 184,024. |
| 2013-04-11 | Michael E. Stillabower, M.D., 69, has been a director of the Company since 1996. ... Dr. Stillabower is an independent director. ... The members of the Nominating Committee are Michael E. Stillabower, M.D. (Chairman) and Rex C. Bean. ... Director Summary Compensation Table for 2012 ... Michael E. Stillabower, M.D. 62,000 Fees Earned or Paid in Cash, 105,960 Options Awards, Total 167,960. |
| 2014-04-25 | The members of the Nominating Committee are Michael E. Stillabower, M.D. (Chairman) and Nolan E. Karras. |
| 2015-04-10 | Michael E. Stillabower, M.D., 71, has been a director of the Company since 1996... Dr. Stillabower is an independent director. As of December 31, 2014, the members of the Compensation Committee were A. Scott Anderson (Chairman), Franklin J. Miller, and Michael E. Stillabower. |
| 2016-04-11 | Michael E. Stillabower, M.D., 72, has been a director of the Company since 1996. ... Dr. Stillabower is an independent director. ... The current members of the Compensation Committee are A. Scott Anderson (Chairman), Franklin J. Miller M.D. and Michael E. Stillabower M.D. ... The members of the Nominating Committee are Michael E. Stillabower, M.D. (Chairman), A. Scott Anderson and F. Ann Millner, Ed.D. |
| 2017-04-11 | Michael E. Stillabower, M.D., 73, has been a director of the Company since 1996. ... Dr. Stillabower is an independent director. ... The current members of the Compensation Committee are A. Scott Anderson (Chair), Franklin J. Miller M.D. and Michael E. Stillabower M.D. ... The members of the Nominating Committee are F. Ann Millner, Ed.D. (Chair), A. Scott Anderson and Michael E. Stillabower, M.D. ... Members of the Compensation Committee received $7,500 for their participation on the committee, and Dr. Stillabower, the Nominating Committee Chair, received an additional annual retainer of $5,000. ... Total Compensation ($) 237,338. |
| 2018-04-13 | MICHAEL E. STILLABOWER, M.D. Independent Director Age: 74 Director Since: March 1996 Committees: Compensation; Governance NON-EMPLOYEE DIRECTOR SUMMARY COMPENSATION Michael E. Stillabower, M.D. Fees Earned or Paid in Cash ($): 72,500 Options Awards: 282,170 Total Compensation: 354,670 |
| 2019-04-11 | MICHAEL E. STILLABOWER, M.D. Independent Director Age: 75 Director Since: March 1996 Committees: Compensation; Governance Term Expires: 2019 |
Data sourced from SEC filings. Last updated: 2025-12-07