STEVE MITGANG - Corporate Board Profile

Eterna Therapeutics Inc.

Filing Date	Source Excerpt
2011-04-29	Steve Mitgang has served on our Board of Directors since August 2010. ... Our Nominating and Corporate Governance/Compensation Committee determined that Mr. Mitgang should be nominated for election as a director because of his extensive experience in business development, marketing and advertising within the digital media and technology industries. ... Board Committee Composition ... Audit Committee: Steve Mitgang ... Nominating and Corporate Governance/Compensation Committee: Steve Mitgang ... Compensation of Directors ... Steve Mitgang Fees Earned or Paid in Cash: $12,392, Option Awards: $12,741, All Other Compensation: $15,000, Total: $40,133.
2012-04-27	Steve Mitgang has served on our Board of Directors since August 2010. Mr. Mitgang was chosen to serve on our Board of Directors because of his extensive experience in business development, marketing and advertising within the digital media and technology industries. Steve Mitgang serves on the Audit Committee and the Nominating and Corporate Governance/Compensation Committee. The following table shows 2011 compensation information for all individuals who served as non-employee directors during the year ended December 31, 2011: Steve Mitgang received $33,884 in fees earned or paid in cash and $7,243 in option awards, totaling $41,127.
2013-04-26	Steve Mitgang has served on our Board of Directors since August 2010. Our Board of Directors has determined that Steve Mitgang is an independent director under current NYSE MKT rules. The Nominating and Corporate Governance/Compensation Committee is currently comprised of three non-employee directors: Mr. Mitgang (chair), Mr. Yanover and Mr. Uphoff, each of whom our Board of Directors has determined is an independent director. The 2012 Director Compensation table shows Steve Mitgang earned $35,000 in fees and $2,070 in option awards, totaling $37,070.
2014-04-25	Steve Mitgang has served on our Board of Directors since August 2010. Our Board of Directors has determined that Steve Mitgang is an independent director under NYSE MKT rules. The Nominating and Corporate Governance/Compensation Committee is currently comprised of three non-employee directors: Mr. Mitgang (chair), Mr. Uphoff and Mr. Yanover, each of whom our Board of Directors has determined is an independent director. The following table shows compensation information for all individuals who served as non-employee directors during the year ended December 31, 2013. Steve Mitgang received $35,000 in fees earned or paid in cash and $4,640 in option awards, totaling $39,640.
2015-04-24	Steve Mitgang has served on our board of directors since August 2010. ... The nominating and corporate governance/compensation committee is currently comprised of three non-employee directors: Mr. Mitgang (chair), Mr. Uphoff and Mr. Yanover, each of whom our board of directors has determined is an independent director ... 2014 Director Compensation ... Steve Mitgang ... Total $41,433
2016-04-22	Steve Mitgang has served on our board of directors since August 2010. ... The nominating and corporate governance/compensation committee is currently comprised of three non-employee directors: Mr. Mitgang (chair), Mr. Uphoff and Mr. Yanover, each of whom our board of directors has determined is an independent director under NYSE MKT rules. ... 2015 Director Compensation ... Steve Mitgang $38,443 total compensation.
2017-04-28	Steve Mitgang has served on our board of directors since August 2010. ... Mr. Mitgang was chosen to serve on our board of directors because of his extensive experience in business development, marketing and advertising within the digital media and technology industries. ... The N&CG/C Committee is currently comprised of three non-employee directors: Mr. Mitgang (chair), Mr. Uphoff and Mr. Yanover, each of whom our board of directors has determined is an independent director under NYSE MKT rules. ... The audit committee is currently comprised of two non-employee directors: Ms. Lewis (chair) and Mr. Uphoff, each of whom our board of directors has determined is an independent director under the rules of the NYSE MKT and the Exchange Act. Effective May 5, 2017, Mr. Mitgang will also serve on the audit committee. ... 2016 Director Compensation ... Steve Mitgang $37,529 total compensation.
2018-04-27	Steve Mitgang has served on our board of directors since August 2010. ... Mr. Mitgang was chosen to serve on our board of directors because of his extensive experience in business development, marketing and advertising within the digital media and technology industries. ... The N&CG/C Committee is currently comprised of three non-employee directors: Mr. Mitgang (chair), Mr. Berg and Mr. Yanover, each of whom our board of directors has determined is an independent director under NYSE American rules. ... 2017 Director Compensation table shows Steve Mitgang with total compensation of $39,228.
2019-04-26	Steve Mitgang has served on our board of directors since August 2010. ... The N&CG/C Committee is currently comprised of three non-employee directors: Mr. Mitgang (chair), Mr. Berg and Mr. Yanover ... 2018 Director Compensation ... Steve Mitgang $35,000 fees earned or paid in cash, $1,522 option awards, total $36,522.