ROBERT LANZ - Corporate Board Profile

Ealixir, Inc.

Filing Date	Source Excerpt
2002-07-29	Robert Lanz has served on Semotus 27 Board of Directors and as Chairman of the Company 27s Audit Committee since November of 2001. ... He is a member of the Audit Committee. ... The Compensation Committee consists of Messrs. Hoar, Pavona and Lanz. ... Director Compensation section states directors are not compensated except for travel expenses and stock options. Mr. Lanz was granted options but no cash compensation reported.
2003-07-29	Robert Lanz (1) 61 Director ... (1) Chairman of the Audit Committee; Member of the Compensation Committee. ... Except for reimbursement for reasonable travel expenses relating to attendance at Board meetings and discretionary grants of stock options, directors are not compensated for their services as directors. Directors who are employees are eligible to participate in our equity incentive plan. In fiscal year 2003, we granted options to purchase a total of 40,000 shares of common stock to Mr. Lanz.
2004-07-28	Robert Lanz (1) 62 Director (1) Chairman of the Audit Committee; Member of the Compensation Committee and the Nominating and Corporate Governance Committee. ... Except for reimbursement for reasonable travel expenses relating to attendance at Board meetings and discretionary grants of stock options, directors are not compensated for their services as directors.
2005-07-29	Robert Lanz (1) 63 Director ... (1) Chairman of the Audit Committee; Member of the Compensation Committee and the Nominating and Corporate Governance Committee. ... Except for reimbursement for reasonable travel expenses relating to attendance at Board meetings and discretionary grants of stock options our directors are not compensated for their services as directors.
2006-07-26	Robert Lanz (1) 64 Director ... (1) Chairman of the Audit Committee; Member of the Compensation Committee and the Nominating and Corporate Governance Committee.
2007-07-30	Robert Lanz(1) 65 Director ... (1) Chairman of the Audit Committee; Member of the Compensation Committee and the Nominating and Corporate Governance Committee. ... DIRECTOR COMPENSATION ... Robert Lanz - - 14,533(1) - - - 14,533 ... Robert Lanz has served on our Board and as Chairman of our Audit Committee since November of 2001.
2008-07-30	Robert Lanz, Director, Chairman of the Audit Committee; Member of the Compensation Committee and the Nominating and Corporate Governance Committee, 2008 total compensation $3,834
2009-10-26	Robert Lanz has served on our Board and as Chairman of our Audit Committee since October 1, 2008. Mr. Lanz has over 45 years of accounting and management experience. Mr. Lanz is a certified public accountant and a graduate of UCLA. The Audit Committee currently consists of Mr. Lanz. Total compensation for 2009 was $3,000.
2010-07-19	DIRECTOR COMPENSATION Except for discretionary grants of stock or stock options, our directors are usually not compensated for their services as directors. Directors who are employees are eligible to participate in our equity incentive plan. The following table summarizes data concerning the compensation of our directors for the fiscal year ended June 30, 2010. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) Non-Equity Incentive Plan Compensation ($) Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Robert Lanz -- 16,000 (1) -- -- -- -- 16,000 (1) Represents the dollar amount recognized for financial statement reporting purposes with respect to 200,000 shares of restricted common stock granted to Mr. Lanz on February 4, 2010. On February 4, 2010, Mr. Lanz resigned from his position on the board of directors of the Company.