ROBERT L. ZERBE - Corporate Board Profile

Vericel Corp

Filing Date	Source Excerpt
2011-02-15	Director Compensation table shows $21,250 fees earned in cash for Dec. 2010 and $44,406 total compensation.
2011-04-14	Robert L. Zerbe, a Director since January 2006... 2010 Director Compensation: Dec. 2010 Fees Earned in Cash $21,250, Stock Awards $0, Option Awards $23,156, Total $44,406; June 2010 Fees Earned in Cash $40,000, Stock Awards $0, Option Awards $55,766, Total $95,766. Committees: Compensation Committee, Governance Committee, Audit Committee.
2012-04-16	Robert L. Zerbe, a Director since January 2006... Mr. Rubino (Chair), Dr. Zerbe and Mr. Urschel were members of the Compensation Committee during the fiscal year ended December 31, 2011... Dr. Zerbe (Chair) and Messrs. Sims and Urschel were members of the Governance Committee during the fiscal year ended December 31, 2011... 2011 DIRECTOR COMPENSATION FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2011... Robert L. Zerbe Dec. 2011 Fees Earned or Paid in Cash $37,500 Stock Awards $0 Other Compensation $150,388 Total $187,888.
2013-03-22	Robert L. Zerbe* Chairman of the Board of Directors 62 2006 *Director nominee. Dr. Zerbe was elected as the Chairman of the Board of Directors during the fourth quarter of 2012. The fees earned include his fees earned for time served as Chairman. Fees Earned or Paid in Cash. The Chairman of the Board of Directors, if any, receives an annual fee of $80,000 paid in equal quarterly increments. Each non-employee director receives an annual fee of $30,000 paid in equal quarterly increments. The chairperson of each standing committee receives an additional annual fee of $15,000 for the Audit Committee, $13,500 for the Compensation Committee and $8,000 for the Governance and Nominating Committee and each non-chair committee member receives an additional annual fee of $5,000, payable quarterly. Stock and Option Awards. Amounts in the stock and option awards columns represent the aggregate grant date fair value computed in accordance with FASB ASC Topic 718. Robert L. Zerbe 51,250 Fees Earned or Paid in Cash, 56,887 Option Stock Awards, Total 108,137.
2013-09-05	Robert L. Zerbe(4) 253,866 *
2014-03-31	Robert L. Zerbe* Chairman of the Board of Directors 63 2006 ... Mr. Sims (Chair), Mr. Rubino and Dr. Cresswell were members of the Audit Committee during the fiscal year ended December 31, 2013. ... Mr. Rubino (Chair), Dr. Zerbe and Ms. Hagen were members of the Compensation Committee during the fiscal year ended December 31, 2013. ... Dr. Zerbe (Chair), Dr. Cresswell and Mr. Sims were members of the Governance Committee for all of the fiscal year ended December 31, 2013. ... DIRECTOR COMPENSATION FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2013 Robert L. Zerbe $80,000 $0 $20,229 $0 $100,229
2014-10-21	The Director Compensation table reflects all compensation awarded to, earned by or paid to our non-employee directors for the fiscal year ended December 31, 2013. Robert L. Zerbe Fees Earned or Paid in Cash ($) 80,000, Stock Awards ($) 0, Option Awards ($) 20,229, Other Compensation ($) 0, Total ($) 100,229. Compensation Committee Members: Alan L. Rubino, Chairman, Robert L. Zerbe, M.D., Heidi Hagen.
2015-03-25	Robert L. Zerbe* Chairman of the Board of Directors 64 2006 ... Mr. Sims (Chair), Mr. Rubino and Dr. Zerbe were members of the Audit Committee during the fiscal year ended December 31, 2014. ... Mr. Rubino (Chair), Dr. Zerbe and Ms. Hagen were members of the Compensation Committee during the fiscal year ended December 31, 2014. ... Ms. Hagen (Chair), Dr. Zerbe and Mr. Sims were members of the Governance Committee during the fiscal year ended December 31, 2014. ... DIRECTOR COMPENSATION FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2014 Robert L. Zerbe $80,000 Fees Earned or Paid in Cash $8,760 Stock Awards $0 Option Awards $0 Other Compensation $88,760 Total