Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-04-28 | Dr. McNally joined the Board of Directors in December 2006 and was appointed as our President and Chief Executive Officer effective April 1, 2008... Prior to his appointment as our President and Chief Executive Officer in April 2008, Dr. McNally was also an independent director and served as a member of our Audit and Compensation Committees... The following table sets forth information concerning the compensation earned during the last fiscal year by each individual who served as a director at any time during the fiscal year... Robert McNally 21,950 Fees Earned in Cash, 131,588 Option Awards, Total 153,538. |
| 2009-04-29 | Robert T. McNally, Ph.D. 61 President and Chief Executive Officer, Director ... Dr. McNally joined the Board of Directors in December 2006 and was appointed as our President and Chief Executive Officer effective April 1, 2008. ... Dr. McNally was also an independent director and served as a member of our Audit and Compensation Committees until his appointment as President and CEO on April 1, 2008. ... The following table sets forth information concerning the compensation earned for service on our Board of Directors during the last fiscal year by each individual who served as a director at any time during the fiscal year. ... Robert McNally 4,317 46,773 51,090 |
| 2010-07-09 | Robert T. McNally, Ph.D. 62 President and Chief Executive Officer, Director Dr. McNally, Dr. Robinson, and Mr. Kandalepas, who were employees of the Company during the fiscal year ended December 31, 2009, received no compensation for their service as directors. All amounts related to their compensation as Named Executive Officers during the fiscal year ended December 31, 2009 and prior years are included in the "Summary Compensation Table." |
| 2011-07-06 | Robert T. McNally, Ph.D. Dr. McNally joined the Board of Directors in December 2006 and was appointed as our President and Chief Executive Officer effective April 1, 2008. ... Dr. McNally serves as our President and Chief Executive Officer pursuant to an employment agreement effective April 1, 2008. |
| 2012-04-26 | Robert T. McNally, Ph.D. Dr. McNally joined the Board of Directors in December 2006 and was appointed as our President and Chief Executive Officer effective April 1, 2008. ... The Board of Directors has concluded that Dr. McNally should serve on its Board of Directors by virtue of his prior business and scientific experience, including his experience as Chief Executive Officer of Cell Dynamics, LLC and as Senior Vice President of Clinical Research for CryoLife, Inc., and due to his intimate involvement with the Company’s ongoing operations as its President and Chief Executive Officer. ... Dr. McNally and Dr. Robinson, who were employees of the Company during the fiscal year ended December 31, 2011, received no compensation for their service as directors. All amounts related to their compensation as Named Executive Officers during the fiscal year ended December 31, 2011 and prior years are included in the “Summary Compensation Table”. ... Summary Compensation Table shows Robert T. McNally total compensation $308,410. |
| 2013-04-23 | Robert T. McNally, Ph.D. Dr. McNally joined the Board of Directors in December 2006 and was appointed as our President and Chief Executive Officer effective April 1, 2008. ... Dr. McNally and Dr. Robinson, who were employees of the Company during the fiscal year ended December 31, 2012, received no compensation for their service as directors. All amounts related to their compensation as Named Executive Officers during the fiscal year ended December 31, 2012 and prior years are included in the Summary Compensation Table. ... Summary Compensation Table shows Robert T. McNally total compensation of $301,650 in 2012. |
| 2014-04-30 | Robert T. McNally, Ph.D. 66 President and Chief Executive Officer, Director... Dr. McNally and Dr. Robinson, who were employees of the Company during the fiscal year ended December 31, 2013, received no compensation for their service as directors. All amounts related to their compensation as Named Executive Officers during the fiscal year ended December 31, 2013 and prior years are included in the Summary Compensation Table... Summary Compensation Table: Robert T. McNally 2013 Total $298,130. |
| 2015-03-31 | Robert T. McNally, Ph.D. 67 President and Chief Executive Officer, Director... Dr. McNally employment agreement and compensation details... Summary Compensation Table: 2014 Total $185,214... Director Compensation Table notes that Dr. McNally received no compensation for service as director as he was an employee. |
| 2016-04-29 | Robert T. McNally, Ph.D. 68 President and Chief Executive Officer, Director... Dr. McNally joined the Board of Directors in December 2006 and was appointed as our President and Chief Executive Officer effective April 1, 2008... Dr. McNally and Dr. Robinson, who were employees of the Company during the fiscal year ended December 31, 2015, received no compensation for their service as directors. All amounts related to their compensation as Named Executive Officers during the fiscal year ended December 31, 2015 and prior years are included in the Summary Compensation Table... Summary Compensation Table shows Robert T. McNally total compensation $178,125. |
| 2017-04-26 | Robert T. McNally, Ph.D. 69 President and Chief Executive Officer, Director... Dr. McNally and Dr. Robinson, who were employees of the Company during the fiscal year ended December 31, 2016, received no compensation for their service as directors. |
| 2018-04-27 | Robert T. McNally, Ph.D. 70 President and Chief Executive Officer, Director ... Dr. McNally was an employee of the Company during the fiscal year ended December 31, 2017, received no compensation for their service as directors. |
| 2021-06-21 | Robert T. McNally, Ph.D. Age: 73 Role: Director Gender: male (referred to as Dr. McNally, male pronouns used) Committees: Compensation Committee, Nominating and Governance Committee, Audit Committee Compensation: $38,500 Excerpt: "The following table sets forth information concerning the compensation earned for service on our Board of Directors during the fiscal year ending December 31, 2020 by each individual who served as a director at any time during the fiscal year... Robert T. McNally: Fees Earned or Paid in Cash $10,500, Option Awards $28,000, Total $38,500." |
| 2022-06-13 | Robert T. McNally, Ph.D. (1)(2) 74 Independent Director (1) Member of the Compensation Committee of the Board of Directors. (2) Member of the Nominating and Governance Committee of the Board of Directors. Robert T. McNally Fees Earned or Paid in Cash: $27,000 Option Awards: $71,750 Total: $98,750 |
| 2023-06-12 | Robert T. McNally, Ph.D. (1)(2) Age 75 Independent Director (1) Member of the Compensation Committee of the Board of Directors. (2) Member of the Nominating and Governance Committee of the Board of Directors. Director Compensation table: Fees Earned or Paid in Cash $47,500, Option Awards $36,600, Total $84,100. |
| 2024-04-15 | Robert T. McNally, Ph.D. Dr. McNally joined the Board of Directors in December 2006 and was appointed as our President and Chief Executive Officer effective April 1, 2008, a position he held until his retirement in September 2018. ... The Board of Directors has concluded that Dr. McNally should serve on its Board of Directors by virtue of his prior business and scientific experience, including his experience as Chief Executive Officer of Cell Dynamics, LLC and as Senior Vice President of Clinical Research for CryoLife, Inc., and due to his involvement with the Company as its former President and Chief Executive Officer. Board Structure, Leadership, and Committees Our Board of Directors has a standing Audit Committee, Compensation Committee, and Nominating and Governance Committee. ... Our Compensation Committee is currently comprised of Mr. Chase (Chairman), Dr. McNally, and Mr. Spencer. ... The Nominating and Governance Committee consists of Dr. McNally (Chairman), Mr. Chase, Mr. Kollintzas, and Dr. Morgan. Director Compensation The following table sets forth information concerning the compensation earned for service on our Board of Directors during the fiscal year ending December 31, 2023 by each individual who served as a director at any time during the fiscal year. Robert T. McNally $47,500 Fees Earned or Paid in Cash, $0 Option Awards, $0 Non-Equity Incentive Plan Compensation, $0 Non-qualified Deferred Compensation Earnings, $0 All Other Compensation, $0 Total $47,500. |
Data sourced from SEC filings. Last updated: 2026-02-03