Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-04-10 | SAMUEL P. SEARS, JR. - Director Age -- 58 Since March 1999, Mr. Sears has been in private practice as an attorney and has been providing business consulting services. The Audit Committee is currently comprised of Mr. Allen, Mr. Sears, and Dr. Cypess. The Compensation Committee is currently comprised of Dr. Cypess, Dr. McAfee and Mr. Sears. In December 2001, the Board appointed Mr. Sears to serve as an executive consultant to the Company for the purpose of analyzing the Company's operational and financial positioning. The term of this arrangement ended on February 28, 2002, but was extended for an indefinite term. For such services, the Company shall pay Mr. Sears a flat fee of $40,000. |
| 2003-04-15 | Samuel P. Sears, Jr. 6 59 6 Director since 2001; Compensation Committee member; Audit Committee Chairman; Nominating Committee member; Compensation of Directors: Options to Purchase 11,029 shares of Common Stock. |
| 2004-04-19 | Since March 1999, Mr. Sears has been in private practice as an attorney and has been providing business consulting services. |
| 2005-04-08 | SAMUEL P. SEARS, JR. Director Age - 61 Director since 2001 ... The members of the Compensation Committee are: Samuel P. Sears, Jr. ... The members of the Audit Committee are: Samuel P. Sears, Jr., Chairman |
| 2006-04-12 | The members of the Compensation Committee are: Donald A. McAfee, Ph.D., Chairman, Samuel P. Sears, Jr., James D. Causey. ... The members of the Audit Committee are: Samuel P. Sears, Jr., Chairman, James D. Causey, Joseph R. Slay, Gerald P. Krueger. ... Director since 2001. |
| 2007-01-08 | As of the completion of the Acquisition, CBI's Board of Directors and executive officers will be as follows: Samuel P. Sears, Jr., 63, Director |
| 2007-04-12 | SAMUEL P. SEARS, JR. Independent Director Age 6 63 Director since 2001 Since March 1999, Mr. Sears has been in private practice as an attorney and has been providing business consulting services... Compensation Committee The members of the Compensation Committee are: James D. Causey, Chairman Samuel P. Sears, Jr. Daniel O. Hayden... Audit Committee The members of the Audit Committee are: Samuel P. Sears, Jr., Chairman James D. Causey Donald A. McAfee, Ph.D... Nominating Committee The members of the Nominating Committee are: Daniel O. Hayden, Chairman Samuel P. Sears, Jr. Donald A. McAfee, Ph.D... The following table shows all cash compensation paid to the Companys directors in 2006. Samuel P. Sears, Jr. $ 12,500 |
| 2008-10-30 | SAMUEL P. SEARS, JR. Independent Director Age 6 64 Director since 2001 Since March 1999, Mr. Sears has been in private practice as an attorney... The members of the Compensation Committee are: James D. Causey, Chairman Samuel P. Sears, Jr. Daniel O. Hayden The Compensation Committee held five meetings during the fiscal year ended December 31, 2007. The members of the Audit Committee are: Samuel P. Sears, Jr., Chairman James D. Causey Donald A. McAfee, Ph.D. The Audit Committee held five meetings during the fiscal year ended December 31, 2007. The members of the Nominating Committee are: Daniel O. Hayden, Chairman Samuel P. Sears, Jr. Donald A. McAfee, Ph.D. The Nominating Committee had five meetings during the fiscal year ended December 31, 2007. |
| 2009-09-17 | Samuel P. Sears, Jr. Independent Director Age 65 Director since 2001 The members of the Compensation Committee are: Samuel P. Sears, Jr. The members of the Audit Committee are: Samuel P. Sears, Jr., Chairman The members of the Nominating Committee are: Samuel P. Sears, Jr., Chairman |
Data sourced from SEC filings. Last updated: 2026-03-05