STEVEN S. MYERS - Corporate Board Profile

LISATA THERAPEUTICS, INC.

Filing Date	Source Excerpt
2012-09-07	Steven S. Myers joined our Board of Directors in November 2006 and serves on the Compensation Committee, Audit Committee and Nominating and Governance Committee. In March 2009, Mr. Myers became Chairman of the Nominating and Governance Committee. ... Our Compensation Committee consists of three directors: Mssrs. Berman (chairman), Myers and Bernstein. ... The Audit Committee consists of four directors: Mssrs. Bernstein (chairman), Myers, Berman and Greenacre. ... Our Nominating and Governance Committee consists of three directors: Mssrs. Myers (chairman) and Berman and Dr. Geehr. ... The following table sets forth information on all compensation to NeoStem's directors (other than as reflected in the Summary Compensation Table) for the year ended December 31, 2011. ... Steven S. Myers 2011 $60,000 total compensation.
2013-08-30	Steven S. Myers joined our Board of Directors in November 2006 and serves on the Compensation Committee, Audit Committee and Nominating and Governance Committee. In March 2009, Mr. Myers became Chairman of the Nominating and Governance Committee... The following table sets forth director compensation for 2012 showing total compensation of $118,400.
2014-08-29	Steven S. Myers joined NeoStem’s Board of Directors in November 2006. He currently serves as Lead Director and Chairman of the Governance & Nominating Committee. He also serves on the Audit and Compensation Committees.
2015-06-08	Steven S. Myers joined the Board in November 2006. He currently serves as Lead Director and Chairperson of the Governance & Nominating Committee. He also serves on the Audit and Compensation Committees. The Audit Committee consists of three directors: Mssrs. Berman (chairperson), Myers and Wei. Our Compensation Committee consists of four directors: Mssrs. Berman (chairperson), Myers, Klosk and Wei. Our Nominating and Governance Committee consists of three directors: Mssrs. Myers (chairperson), Klosk and Traber.
2016-05-10	Steven S. Myers Steven S. Myers joined the Board in November 2006. He currently serves as Interim Chairman, Lead Independent Director and Chairperson of the Governance & Nominating Committee. He also serves on the Audit and Compensation Committees... The Audit Committee consists of three directors: Messrs. Wei (chairperson), Myers and Klosk... Our Compensation Committee consists of three directors: Messrs. Klosk (chairperson), Myers and Wei... Our Nominating and Governance Committee consists of three directors: Messrs. Myers (chairperson), Klosk and Dr. Traber... The following table sets forth information on all compensation to Caladrius' directors (other than as reflected in the Summary Compensation Table) for the year ended December 31, 2015... Steven S. Myers ⁽³⁾ $40,000 $261,470 $0 $301,470
2018-04-24	Steven S. Myers joined the Caladrius Board in November 2006. He currently serves as Chairman of the Nominating and Governance Committee. He also serves on the Audit and Compensation Committees. ... The Audit Committee consists of three directors: Dr. Brown (Chairman), and Messrs. Klosk and Myers. ... Our Compensation Committee consists of four directors: Mr. Klosk (Chairman), Dr. Brown, Mr. Myers and Dr. Traber. ... Our Nominating and Governance Committee consists of three directors: Mr. Myers (Chairman), Dr. Brown and Dr. Traber. ... The following table sets forth information on all compensation to Caladrius' directors (other than as reflected in the Summary Compensation Table) for the year ended December 31, 2017. ... Steven S. Myers $66,834 cash fees, $19,615 stock awards, $6,380 option awards, total $92,829.
2019-04-30	Steven S. Myers joined the Caladrius Board in November 2006. He is a four-time serial entrepreneur. The Audit Committee consists of four directors: Dr. Brown (Chairman), Messrs. Klosk and Myers and Ms. Schwalm. The Compensation Committee consists of four directors: Mr. Klosk (Chairman), Dr. Brown, Mr. Myers and Dr. Traber. Our Nominating and Governance Committee consists of three directors: Mr. Myers (Chairman), Dr. Brown and Dr. Traber. The following table sets forth information on all compensation to Caladrius' directors for the year ended December 31, 2018. Steven S. Myers: Fees Earned in Cash $63,000, Stock Awards $33,151, Total Compensation $104,902.
2020-04-29	Mr. Myers joined the Caladrius Board in November 2006. He is a four-time serial entrepreneur and an Ernst & Young “Entrepreneur of the Year” for Software and Information Services. The Audit Committee consists of four directors: Dr. Brown (Chairman), Messrs. Klosk and Myers and Ms. Schwalm. The Compensation Committee consists of four directors: Mr. Klosk (Chairman), Dr. Brown, Mr. Myers and Dr. Traber. The Nominating and Governance Committee consists of three directors: Mr. Myers (Chairman), Dr. Brown and Dr. Traber. The following table sets forth information on all compensation to Caladrius' directors (other than as reflected in the Summary Compensation Table) for the year ended December 31, 2019. Steven S. Myers: Fees Earned or Paid in Cash $63,000; Stock Awards $59,999; Total Compensation $122,999.
2021-04-28	Steven S. Myers joined the Caladrius Board in November 2006. ... The Audit Committee consists of four directors: Dr. Brown (Chairman), Messrs. Klosk and Myers and Ms. Schwalm. ... Our Compensation Committee consists of four directors: Mr. Klosk (Chairman), Dr. Brown, Mr. Myers and Ms. Whitaker. ... Our Nominating and Governance Committee consists of three directors: Mr. Myers (Chairman), Dr. Davidson and Dr. Traber. ... The following table sets forth information on all compensation to Caladrius' directors (other than as reflected in the Summary Compensation Table) for the year ended December 31, 2020. ... Steven S. Myers $63,000 Fees Earned in Cash, $59,998 Stock Awards, $0 Option Awards, $122,998 Total Compensation.