Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-30 | Torsten Rasmussen 64 Director |
| 2010-04-23 | Torsten Rasmussen has served as a director of our company since April 1998. ... The Board of Directors has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. ... The following table shows for the fiscal year ended December 31, 2009 certain information with respect to the compensation of all persons who served as directors of the Company during the year, other than Dr. Hacksell, who is a Named Executive Officer and received no additional compensation for his services as a director: ... Torsten Rasmussen: Fees Earned or Paid in Cash includes $10,750 in Board of Directors, Compensation Committee and Nominating and Corporate Governance Committee meeting fees and a $20,000 annual retainer paid in cash. Option Awards includes the fair value of 10,000 stock options granted on June 12, 2009 with an exercise price of $2.16. As of December 31, 2009, an aggregate of 75,609 stock options that had been granted to Mr. Rasmussen were outstanding. |
| 2011-04-25 | Torsten Rasmussen 66 Director ... Director Compensation for Fiscal 2010 ... Torsten Rasmussen(8) Fees Earned or Paid in Cash includes $13,250 in Board of Directors, Compensation Committee and NCG Committee meeting fees. Option Awards includes the fair value of 10,000 stock options and 57,692 stock options (from the conversion of a $25,000 annual retainer) each granted on June 11, 2010 with an exercise price of $1.30. As of December 31, 2010, an aggregate of 143,301 stock options that had been granted to Mr. Rasmussen were outstanding. |
| 2012-04-18 | Torsten Rasmussen ... Compensation Committee and NCG Committee meeting fees. Option Awards includes the fair value of 10,000 stock options and 42,857 stock options (from the conversion of a $25,000 annual retainer) each granted on June 10, 2011 with an exercise price of $1.75. Total compensation was $85,294. |
| 2013-04-25 | Torsten Rasmussen has served as a director since April 1998. He is a member of the Audit Committee, Compensation Committee, and chairs the Nominating and Corporate Governance Committee. Director Compensation for Fiscal 2012 shows Torsten Rasmussen earned $38,250 in cash and $10,612 in option awards, totaling $48,862. |
| 2014-04-23 | Torsten Rasmussen 69 Director |
| 2015-04-29 | Torsten Rasmussen has served as a director of our company since April 1998. ... The Board has an Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Torsten Rasmussen Fees Earned or Paid in Cash includes Annual Retainer of $35,000, Additional Retainer for Compensation Member (non-Chair) of $7,000, and Additional Retainer for Nominating and Corporate Governance Chair of $10,000. Option Awards includes the fair value of 12,500 stock options granted on June 6, 2014 with an exercise price of $21.99. Total compensation $257,215. |
Data sourced from SEC filings. Last updated: 2026-03-14