TONY UPHOFF - Corporate Board Profile

Eterna Therapeutics Inc.

Filing Date	Source Excerpt
2013-04-26	Tony Uphoff was appointed to our Board of Directors in March 2013. Our Board of Directors has determined that Tony Uphoff is an independent director under current 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. 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.
2014-04-25	Tony Uphoff has served on our Board of Directors since March 2013. Our Board of Directors has determined that Tony Uphoff 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. 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. Tony Uphoff received $27,379 in fees earned or paid in cash and $9,445 in option awards, totaling $36,824.
2015-04-24	Tony Uphoff has served on our board of directors since March 2013. ... 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 ... 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 ... Tony Uphoff ... Total $41,433
2016-04-22	Tony Uphoff has served on our board of directors since March 2013. ... 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. ... 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 ... Tony Uphoff $38,443 total compensation.
2017-04-28	Tony Uphoff has served on our board of directors since March 2013. ... Mr. Uphoff was chosen to serve on our board of directors because of his extensive business, marketing and media industry experience. ... 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. ... 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. ... 2016 Director Compensation ... Tony Uphoff $37,529 total compensation.