RICHARD W. SIEGEL, PH.D. - Corporate Board Profile

SOLESENCE, INC.

Filing Date	Source Excerpt
2005-05-17	Dr. Siegel is a co-founder of the Company and has served as a director of the Company since 1989. The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Henderson, Mr. Pearlman, Mr. Perkins and Dr. Siegel. The members of the Compensation and Governance Committee are Mr. Pearlman (Chairman), Mr. Henderson, Mr. McClung, Mr. Perkins and Dr. Siegel. The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins and Dr. Siegel.
2008-06-13	Dr. Siegel is a co-founder of the Company and has served as a director of the Company since 1989. ... He currently serves on the Nanotechnology Technical Advisory Group to the U.S. President's Council of Advisors on Science and Technology. ... The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins, Dr. Siegel, and Mr. Vincent (appointed May 2008). ... In 2007 and 2006, the Company paid $4,000 as quarterly compensation to each of its directors, which will amount to an annual total of $16,000 per outside director for services performed in their capacity as directors. In addition, each outside director will receive $6,000 each calendar quarter in deferred common stock ... with the total value of the compensation of approximately $24,000 per year. ... 2007 Director Compensation table shows total $40,000 for Dr. Siegel.
2009-06-12	Dr. Siegel is a co-founder of the Company and has served as a director of the Company since 1989. ... In 2008, the Company paid $4,000 as quarterly compensation to each of its directors, which amounted to an annual total of $16,000 per Outside Director ... In addition, each outside director received $6,000 each calendar quarter in deferred common stock ... For the year ended December 31, 2008, each director received ... with the total value of the compensation of approximately $24,000 per year.
2010-07-09	Dr. Siegel is a co-founder of the Company and has served as a director since 1989... The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Mr. Perkins, Dr. Siegel and Mr. Vincent. The 2009 Director Compensation table shows Dr. Siegel's total compensation as $19,428.
2011-06-21	Dr. Siegel is a co-founder of the Company and has served as a director since 1989. ... The members of the Nominating Committee include Dr. Siegel. ... 2010 Outside Director Compensation ... Richard W. Siegel total compensation $22,077.
2012-10-01	Dr. Siegel is a co-founder of the Company and has served as a director of the Company since 1989. ... The members of the Nominating Committee are Mr. Henderson (Chairman), Mr. McClung, Mr. Pearlman, Dr. Siegel and Mr. Vincent. ... In 2011, the Company paid $4,000 each as quarterly compensation, which amounts to an annual total of $16,000 per each other Outside Director. ... The Company paid $16,000 in fees and $9,632 in stock option awards in 2011, totaling $25,632.
2013-06-28	Dr. Siegel is a co-founder of the Company and has served as a director since 1989. In 2012, all other Outside Directors were paid $4,000 each as quarterly compensation, which amounts to an annual total of $16,000 per each other Outside Director. During the third quarter of 2012, each of our other Outside Directors received stock options to purchase 10,000 shares of our common stock. The 2012 Outside Director Compensation table shows Dr. Siegel's total compensation as $18,252. The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore.
2014-07-07	Richard W. Siegel, Ph.D. Director 77 1989 Dr. Siegel is a co-founder of the Company and has served as a director of the Company since 1989. The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore. 2013 Outside Director Compensation Dr. Richard Siegel $16,000 Fees Earned or Paid in Cash $3,270 Option Awards $0 Stock Appreciation Rights $19,270 Total
2015-07-13	Dr. Siegel is a co-founder of the Company and has served as a director of the Company since 1989... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel... The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore... 2014 Outside Director Compensation ... Dr. Richard Siegel $14,000 Fees Earned or Paid in Cash, $4,192 Option Awards, Total $18,192.
2016-07-15	Dr. Siegel is a co-founder of the Company and has served as a director of the Company since 1989. ... 2015 Outside Director Compensation ... Dr. Richard Siegel $16,000 Fees Earned or Paid in Cash, $3,214 Option Awards, Total $19,214 ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. ... The members of the Nominating and Corporate Governance Committee are Mr. Henderson (Chairman), Mr. McClung, Dr. Siegel, Mr. Vincent, Mr. Tyler and Ms. Whitmore.
2017-07-14	Richard W. Siegel, Ph.D. Director Age 80 Member of Audit and Finance Committee 2016 compensation total $26,102.
2018-07-13	Dr. Siegel is a co-founder of the Company and has served as a director of the Company since 1989. ... The members of the Audit and Finance Committee are Mr. McClung (Chairman), Mr. Vincent and Dr. Siegel. ... 2017 Outside Director Compensation ... Dr. Richard Siegel $16,000 Fees Earned or Paid in Cash, $5,462 Option Awards, Total $21,462.
2019-10-17	Dr. Siegel is a co-founder of the Company and has served as a director of the Company since 1989. Dr. Siegel served as a consultant to the Company from 1990 to 2002 with regard to the application and commercialization of nanomaterials. Dr. Siegel is an internationally recognized scientist in the field of nanomaterials. During his tenure on the research staff at Argonne National Laboratory from July 1974 to May 1995, he was the principal scientist engaged in research with the laboratory-scale synthesis process that was the progenitor of the Company’s physical-vapor-synthesis production system. Dr. Siegel has been the Robert W. Hunt Professor in Materials Science and Engineering at Rensselaer Polytechnic Institute since June 1995, and served as Department Head from 1995 to 2000. Dr. Siegel was the founding Director of both the Rensselaer Nanotechnology Center (2001-2015) and the U.S. National Science Foundation funded Nanoscale Science and Engineering Center for Directed Assembly of Nanostructures (2001-2013). During the period from 1995 until 1998, he was also a visiting professor at the Max Planck Institute for Microstructure Physics in Germany on an Alexander von Humboldt Research Prize received in 1994. During the period from 2003 until 2004 he was a visiting professor in Japan on a RIKEN Eminent Scientist Award. He chaired the World Technology Evaluation Center worldwide study of nanostructure science and technology for the U.S. government, has served on the Council of the Materials Research Society and as Chairman of the International Committee on Nanostructured Materials. He also served on the Committee on Materials with Sub-Micron Sized Microstructures of the National Materials Advisory Board and was the co-chairman of the Study Panel on Clusters and Cluster-Assembled Materials for the U.S. Department of Energy. He served on the Nanotechnology Technical Advisory Group to the U.S. President’s Council of Advisors on Science and Technology during 2003-2009. Dr. Siegel holds an A.B. degree in physics from Williams College and an M.S. degree and Ph.D. from the University of Illinois at Urbana-Champaign. We believe that Dr. Siegel’s value to our Board of Directors, as co-founder of the Company and inventor of our initial base technology, is self-explanatory.
2020-11-13	Dr. Richard W. Siegel is a co-founder of the Company and has served as a director since 1989. He is a member of the Audit and Finance Committee, Compensation Committee, and Nominating and Corporate Governance Committee. In 2019, Dr. Siegel received total compensation of $20,102 as an Outside Director.
2021-11-23	Dr. Siegel is a co-founder of the Company and has served as a director of the Company since 1989. ... The members of the Audit and Finance Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. The members of the Compensation Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. The members of the Nominating and Corporate Governance Committee are Ms. Whitmore (Chair), Ms. Beres, Dr. Siegel, and Mr. Vincent. ... 2020 Outside Director Compensation: Dr. Richard Siegel Total ($) 20,646.
2022-12-02	Dr. Siegel is a co-founder of the Company and has served as a director of the Company since 1989. ... We paid each of our incumbent Outside Directors quarterly compensation for an annual total of $18,000. ... During December of 2021, we granted our then Outside Directors stock options in the amount of 50,000 shares... Each of our other incumbent Outside Directors received stock options to purchase 15,000 shares of our common stock. ... 2021 Outside Director Compensation: Dr. Richard Siegel Fees Earned or Paid in Cash $18,000, Option Awards $39,097, Total $57,097. ... The members of the Audit and Finance Committee are Ms. Whitmore (Chair), Ms. Beres, and Dr. Siegel. The members of the Compensation Committee are Ms. Whitmore (Chair), Ms. Beres, and Dr. Siegel. The members of the Nominating and Corporate Governance Committee are Ms. Whitmore (Chair), Ms. Beres, and Dr. Siegel, and Mr. Vincent.
2023-11-06	Richard W. Siegel, Ph.D., Director, age 86, member of Audit and Finance Committee, Compensation Committee, and Nominating and Corporate Governance Committee. In 2022, paid $18,000 in fees and $14,354 in option awards, total $32,354.