ROGER C. ODELL - Corporate Board Profile

ENCISION INC

Filing Date	Source Excerpt
2001-08-06	Roger C. Odell 50 Director Vice President, Business ROGER C. ODELL, a co-founder of the Company has been a Director of the Company since its inception in 1991. From 1976 until 1991, Mr. Odell was employed at Valleylab in a variety of increasingly responsible engineering capacities, primarily involving electrosurgical products. Mr. Odell holds an associate of applied science degree in electrical engineering from Alfred State University.
2002-06-25	Roger C. Odell 51 Director Vice President, Business Development A co-founder of the Company has been a Director of the Company since its inception.
2003-06-26	Roger C. Odell 52 Director Co-Founder, Business Development Manager Roger C. Odell, is a co-founder and Business Development Manager of the Company and has been a Director since its inception.
2004-07-23	The Company's outside Directors receive $1,000 per month for their services and are reimbursed for their out-of-pocket expenses incurred in connection with their directorship. Mr. Odell missed one meeting.
2006-07-12	The following table sets forth the members of our board of directors, their ages as of March 31, 2006, and their positions and offices held: Roger C. Odell 55 Director Co-Founder and Chairman of the Board, VP - Business Development The following table sets forth certain information regarding compensation earned or awarded to each person who served as our chief executive officer during our most recently completed fiscal year: Roger C. Odell, Director, VP - Business Development, 2006 Salary $116,297.
2007-06-29	Roger C. Odell the Chairman of our board of directors, is one of our co-founders, has served on our board of directors since our inception, and is our Vice President of Business Development. Summary Compensation Roger C. Odell Salary 126,191 Option Awards 4,969 Total 131,160
2008-06-30	Roger C. Odell, the Chairman of our board of directors, is one of our co-founders, has served on our board of directors since our inception, and is our Vice President of Business Development. From 1976 until 1991, Mr. Odell was employed at Valleylab in a variety of increasingly responsible engineering capacities, primarily involving electrosurgical products. Mr. Odell holds an Associate of Applied Science degree in electrical engineering from Alfred State University. The following table sets forth certain information regarding compensation earned or awarded to each person who served as our chief executive officer during our most recently completed fiscal year, and to each of our two most highly compensated executive officers (other than our chief executive officer) who earned in excess of $100,000 during our most recently completed fiscal year, (collectively, the "Named Executive Officers"). Summary Compensation Name and Fiscal Year Salary Option Awards Total Principal Position Roger C. Odell 2008 135,000 4,969 139,969 Vice PresidentBusiness Development 2007 126,191 4,969 131,160
2009-06-29	Roger C. Odell 58 Director, Co-Founder and Chairman of the Board, VP - Business Development Roger C. Odell Vice President—Business Development 2009 Salary $140,400, Option awards $6,133, Total $146,533.
2010-07-01	Roger C. Odell 59 Director, Co-Founder and Chairman of the Board, VP - Business Development ... Executive Compensation ... Roger C. Odell 2010 Salary $143,208 Option awards $11,900 Total $155,108
2011-07-01	Roger C. Odell 60 Director, Co-Founder and Chairman of the Board, VP - Business Development
2012-07-06	Roger C. Odell the Chairman of our board of directors, is one of our co-founders, has served on our board of directors since our inception, and is our Vice President of Business Development. ... The following table sets forth the names of our executive officers, their ages as of March 31, 2012, and their positions and offices held: Roger C. Odell 61 VP - Business Development. The following table sets forth certain information regarding compensation earned or awarded to each person who served as our chief executive officer during our most recently completed fiscal year: Roger C. Odell Vice President Business Development 2012 Salary $138,373, Option awards $0, Total $138,373.