STEPHEN M. DEARHOLT - Corporate Board Profile

VERU INC.

Filing Date	Source Excerpt
2006-02-27	The Compensation Committee is comprised of Mr. Kerber (Chairman), Mr. Walton, Mr. Dearholt, Mr. Bethune and Mr. Wenninger. ... Individual directors who are not officers of the Company receive $1,000 for attendance in person at each meeting of the Board of Directors or meeting of a committee of which he or she is a member.
2007-02-20	Mr. Dearholt has served as a Director of the Company since April 1996. Mr. Dearholt is a co-founder of, and partner in, Insurance Processing Center, Inc., one of the largest privately owned life insurance marketing organizations in the United States, since 1972.
2008-02-20	Mr. Dearholt has served as a Director of the Company since April 1996. ... The Compensation Committee is comprised of Mr. Kerber (Chairman), Mr. Walton, Mr. Dearholt, Mr. Wenninger and Dr. Frank. ... Director Summary Compensation Table shows total compensation for Stephen Dearholt as $20,261.
2009-02-24	Mr. Dearholt has served as a Director of the Company since April 1996. Mr. Dearholt is a co-founder of, and partner in, Insurance Processing Center, Inc., one of the largest privately owned life insurance marketing organizations in the United States, since 1972.
2010-02-26	Mr. Dearholt has served as a Director of the Company since April 1996. ... The chart below identifies the members of each of these committees as of the date of this Proxy Statement ... Stephen M. Dearholt ... Audit Committee, Nominating and Corporate Governance Committee ... Director Summary Compensation Table ... Stephen M. Dearholt ... Total: $15,555.
2011-02-28	Stephen M. Dearholt has served as a Director of the Company since April 1996. The chart below identifies the members of each of these committees as of the date of this Proxy Statement, along with the number of meetings held by each committee during the fiscal year ended September 30, 2010: Stephen M. Dearholt - Nominating and Corporate Governance Committee, Compensation Committee (Chairperson).
2012-02-24	The chart below identifies the members of each of these committees as of the date of this Proxy Statement, along with the number of meetings held by each committee during the fiscal year ended September 30, 2011: ... Stephen M. Dearholt X * ... The following table provides information concerning the compensation paid by the Company in fiscal 2011 to each of its directors who are not executive officers of the Company. ... Stephen M. Dearholt $121,800 $121,800
2013-02-25	Mr. Dearholt has served as a Director of the Company since April 1996. Mr. Dearholt is a co-founder of, and partner in, Insurance Processing Center, Inc., one of the largest privately owned life insurance marketing organizations in the United States, since 1972. He has over 40 years of experience in direct response advertising and data based marketing of niche products. In late 1995, Mr. Dearholt arranged, on very short notice, a $1 million bridge loan which assisted the Company in its purchase of Chartex. He is a past board member of the Children 2s Hospital Foundation of Wisconsin, the Zoological Society of Milwaukee, Planned Parenthood Association of Wisconsin, and past Chairman of the Board of the New Day Club, Inc.
2014-01-28	Mr. Dearholt has served as a Director of the Company since April 1996. ... The chart below identifies the members of each of these committees as of the date of this Proxy Statement: Stephen M. Dearholt is a member of Audit and Compensation Committees. ... Director Summary Compensation Table shows no compensation for 2013.