Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-05 | Steven Neumann, 49, has been a director since January 2017. Mr. Neumann is currently a managing partner and co-founder of Latticework Capital Management, a private equity firm that focuses on investing in healthcare companies, and serves as a consultant with KRG Capital Partners, a private equity firm. ... We believe that Mr. Neumann's substantial healthcare and investment experience, including his experience as a director of Home Solutions, are relevant to his service on the Board. |
| 2018-04-04 | Steven Neumann, 50, has been a director since January 2017. Mr. Neumann is currently a managing partner and co-founder of Latticework Capital Management, a private equity firm. Fees due to Mr. Neumann are paid directly to KRG Capital Management LP (“KRG”), of which Mr. Neumann is a limited partner. Mr. Neumann’s stock award took the form of 49,669 shares of Phantom Stock, a market-based cash award that entitles KRG to a cash payment equal to the fair market value of an equivalent number of shares of Common Stock as of the vesting date, which is May 2, 2018, the day immediately preceding the date of the Annual Meeting. Total compensation was $132,146. |
| 2019-04-30 | Steven Neumann, 51, has been a director since January 2017. Mr. Neumann is currently a managing partner and co-founder of Latticework Capital Management, a private equity firm that focuses on investing in healthcare companies, and serves as a consultant with KRG Capital Partners, a private equity firm. ... The table below sets forth all compensation earned by the Company’s non-employee directors in 2018. ... Director Compensation Table ... Steven Neumann 77,250 114,999 192,249 |
Data sourced from SEC filings. Last updated: 2026-03-05