MICHAEL L. BARRETTI - Corporate Board Profile

Nordicus Partners Corp

Filing Date	Source Excerpt
2001-09-28	Michael L. Barretti* 56 Director 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 L. Barretti 57 Director 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. Barretti has been the President of Cool Laser Optics, Inc., ... Mr. Barretti has been a director of the Company since January 1998. ... 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. Barretti has been a director of the Company since January 1998. 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. The Compensation and Stock Option Committee, which met four (4) times during fiscal 2004, had two members, Mr. Adams (Chairman) and Mr. Barretti.
2005-08-10	Michael L. Barretti 60 II Director ... Audit Committee. The Board has designated from among its members an Audit Committee, which consisted of Mr. O'Neill (Chairman), Mr. Michael Barretti, and Mr. Anthony Armini. Mr. O'Neill, Mr. Barretti, and Mr. Armini are independent members. ... 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.
2006-09-08	Mr. Michael L. Barretti has been a director of CardioTech since January 1998. During the fiscal year ended March 31, 2006, the Audit Committee met four (4) times and the members of the committee were Messrs. O'Neill (Chairman) and Barretti and Dr. Armini. The Compensation Committee met two (2) times and the members of the committee included Messrs. Adams (Chairman), Barretti and Dorsey. In April 2006, Mr. Adams resigned from the Compensation Committee and Mr. Barretti was appointed its Chairman. The Nominating Committee met one (1) time and the members of the committee were Messrs. Dorsey (Chairman), Barretti and Adams.
2007-08-30	Michael L. Barretti 62 II Nominee for Director* The Board of Directors has an Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. The membership of each, as of July 16, 2007, is indicated in the table below. Directors Audit Compensation Nominating/Corporate Governance Michael L. Barretti Chair X During fiscal 2007, the Company entered into a consulting agreement with Mr. Barretti for an annualized fee of $50,000. During the fiscal year ended March 31, 2007, the Company recognized $13,000 of expense related to services incurred under this consulting agreement.
2008-08-27	Mr. Michael L. Barretti has been a director of CardioTech since January 1998. The Compensation Committee consists of Michael L. Barretti, chairman, Jeremiah E. Dorsey and Anthony J. Armini. The following table sets forth the annual compensation of CardioTech non-employee directors for fiscal 2008... Michael L. Barretti Fees Earned or Paid in Cash ($) 15,500, Option Awards ($) 15,312, All Other Compensation ($) 50,000, Total ($) 80,812.
2009-08-31	Michael L. Barretti, 64, Director, Chair of Audit and Compensation Committees, Fees Earned or Paid in Cash $15,000, Option Awards $50,000, Total $65,000
2010-07-28	Michael L. Barretti Mr. Barretti has been our director since January 1998. DIRECTORS COMPENSATION Michael L. Barretti Fees Earned or Paid in Cash $15,000 Option Awards $24,000 All Other Compensation $50,000 Total $89,000 Committees Compensation Committee Chair, Nominating/Corporate Governance Committee Chair.
2011-07-29	Michael L. Barretti Mr. Barretti has been our director since January 1998. The Board of Directors has an Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. Mr. Michael L. Barretti is Chair of the Compensation and Nominating/Corporate Governance Committees. DIRECTORS COMPENSATION Michael L. Barretti Fees Earned or Paid in Cash: $15,000 Option Awards: $37,000 Total: $52,000