Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-29 | Walter C. Johnsen President and Chief Executive 1995 (age 50) Officer of the Company since November 30,1995; Executive Vice President from January 24, 1995 to November 29, 1995. Formerly served as Vice Chairman and a principal of Marshall Products, Inc., a medical supply distributor. |
| 2002-03-26 | Walter C. Johnsen President and Chief Executive Officer of the Company since November 30,1995; Executive Vice President from January 24, 1995 to November 29, 1995. Formerly served as Vice Chairman and a principal of Marshall Products, Inc., a medical supply distributor. |
| 2003-03-19 | Walter C. Johnsen President and Chief Executive Officer 1995 (age 52) of the Company since November 30,1995; Executive Vice President from January 24, 1995 to November 29, 1995. Formerly served as Vice Chairman and a principal of Marshall Products, Inc., a medical supply distributor. |
| 2004-03-09 | Walter C. Johnsen President and Chief Executive Officer of the Company since November 30,1995; Executive Vice President from January 24, 1995 to November 29, 1995. |
| 2005-03-29 | Walter C. Johnsen President and Chief Executive Officer of the 1995 (age 54) Company since November 30,1995; Executive Vice President from January 24, 1995 to November 29, 1995. |
| 2006-03-28 | Walter C. Johnsen President and Chief Executive Officer of the Company since November 30, 1995. Formerly served as Vice Chairman and a principal of Marshall Products, Inc., a medical supply distributor. |
| 2007-03-16 | Walter C. Johnsen (age 56) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2008-03-12 | Walter C. Johnsen (age 57) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2009-03-19 | Walter C. Johnsen (age 58) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2010-03-23 | Walter C. Johnsen (age 59) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2011-03-25 | Walter C. Johnsen (age 60) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. The following table sets forth information concerning the compensation of the Company’s Principal Executive Officer for the fiscal year ended December 31, 2010. Total compensation: $706,696. |
| 2012-03-23 | Walter C. Johnsen (age 61) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; ... Total compensation $641,320 |
| 2013-03-22 | Walter C. Johnsen (age 62) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2014-03-21 | Walter C. Johnsen (age 63) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. He formerly served as Vice Chairman and a principal of Marshall Products, Inc., a medical supply distributor. Mr. Johnsen’s qualifications to serve on the Board include the in-depth knowledge of all facets of the Company’s business which he has gained during his more than 19 years of service as the Company’s Chief Executive Officer. |
| 2015-03-20 | Walter C. Johnsen (age 64) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2016-03-21 | Walter C. Johnsen (age 65) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2017-03-22 | Walter C. Johnsen (age 66) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2018-03-21 | Walter C. Johnsen (age 67) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2019-03-20 | Walter C. Johnsen (age 68) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. ... The following table sets forth information concerning the compensation of the Company’s Principal Executive Officer ... Walter C. Johnsen 2018 Salary $712,361 Option Awards $337,860 All Other Compensation $50,137 Total $1,100,357. |
| 2020-03-20 | Walter C. Johnsen (age 69) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. ... The following table sets forth information concerning the compensation of the Company’s Principal Executive Officer ... Walter C. Johnsen 2019 Salary $749,138 Bonus $0 Option Awards $150,000 All Other Compensation $22,137 Total $1,066,525 |
| 2021-04-02 | Walter C. Johnsen (age 70) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; ... Mr. Johnsen's qualifications to serve on the Board of the Company include the in-depth knowledge of all facets of the Company's business which he has gained during his more than twenty-five years of service as the Company's Chief Executive Officer. |
| 2022-04-04 | Walter C. Johnsen (age 71) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2023-03-27 | Walter C. Johnsen (age 72) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2024-03-25 | Walter C. Johnsen (age 73) Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| 2025-03-24 | Chairman of the Board and Chief Executive Officer of the Company since January 1, 2007; President and Chief Executive Officer of the Company from November 30, 1995 to December 31, 2006. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-06-02 | Walter C. Johnsen, Director\nMr. Johnsen has been one of our directors since January 29, 2016...\nThe Board concluded that Mr. Johnsen’s business and operations experience made his nomination as one of our directors appropriate.\n...\nEach of our non-employee directors receives cash fees and stock as compensation for their service on the Board and the committees of the Board on which they are a member. The tables below set forth cash and stock compensation earned by each non-employee director during the fiscal year ended December 31, 2016.\n...\nWalter C. Johnsen(1)\n2016\n16,667\n—\n13,745\n—\n30,412\n...\n(1) Mr. Johnsen was elected to the Board on January 29, 2016. The term of his agreement as director commenced on February 1, 2016 for up to two years and until a successor is elected, or resignation or removal. Our agreement with Mr. Johnsen provides for an annual fee in the amount of $25,000 paid on a quarterly basis and an annual grant of an option to purchase 25,000 shares of common stock. |
| 2018-08-14 | Walter C. Johnsen, Director Mr. Johnsen has been one of our directors since January 2016. Since January 1, 2007, Mr. Johnsen has served as Chairman of the Board and Chief Executive Officer of Acme United Corporation, a leading worldwide supplier of innovative branded cutting, measuring and safety products in the school, home, office, hardware & industrial markets. The Board concluded that Mr. Johnsen’s business and operations experience made his nomination as one of our directors appropriate. |
| 2019-09-19 | Walter C. Johnsen, Director Mr. Johnsen has been one of our directors since January 2016... Mr. Johnsen was elected to the Board on January 29, 2016... Our agreement with Mr. Johnsen provides for an annual fee in the amount of $40,000 paid on a quarterly basis and an annual grant of shares of common stock. In February 2018, we issued Mr. Johnsen 75,000 shares of common stock that were valued at $7,500... Total compensation $47,500. |
| 2020-12-02 | Walter C. Johnsen Mr. Johnsen has been one of our directors since January 29, 2016. ... Mr. Johnsen holds a Bachelor of Science in Chemical Engineering and a Master of Science in Chemical Engineering from Cornell University, and a Master of Business Administration from Columbia University. The Board concluded that Mr. Johnsen’s business and operations experience allows him to serve as one of our directors. NON-EMPLOYEE DIRECTOR COMPENSATION Each of our non-employee directors receives cash fees and stock as compensation for their service on the Board and the committees of the Board on which they are a member, in each case under individual director agreements that are described in the footnotes to the table below. The table below sets forth the compensation earned by each non-employee director during the fiscal year ended December 31, 2019. ... Name Fees Earned or Paid in Cash($) Stock Awards(1)($) All Other Compensation($) Total($) Walter Johnsen 40,000(5) 12,000(6) — 52,000 (5) Represents the cash fees of the amounts paid to Mr. Johnsen pursuant to our director services agreement with him, which provides for an annual fee in the amount of $40,000 per year, paid on a quarterly basis. (6) Represents the equity consideration issued to Mr. Johnsen pursuant to our director services agreement with him, which provides for an annual issuance of 12,500. On January 2, 2019, we issued 12,500 shares of our Common Stock to Mr. Johnsen. This discussion reflects the 1-for-8 reverse stock split of our Common Stock and Series A Preferred Stock effected on September 10, 2020. |
| 2021-11-17 | Walter C. Johnsen is a Class II director since January 2016. He serves on the Compensation Committee (Chairperson), Audit Committee, and Nominating and Governance Committee. His annual compensation was $40,000 in cash fees and $12,000 in stock awards, totaling $52,000. |
| 2022-10-19 | Walter C. Johnsen has been one of our directors since January 29, 2016. Mr. Johnsen was re-elected to the board for a 3-year term at our 2019 annual meeting. Our agreement with Mr. Johnsen provides for an annual fee in the amount of $40,000 paid on a quarterly basis and an annual grant of shares of common stock. In January 2021, we issued Mr. Johnsen 12,500 shares of common stock that were valued at $52,625. |
| 2023-08-21 | Walter C. Johnsen Mr. Johnsen has been one of our directors since January 29, 2016. ... Mr. Johnsen holds a Bachelor of Science in Chemical Engineering and a Master of Science in Chemical Engineering from Cornell University, and a Master of Business Administration from Columbia University. ... The Board has determined that Mr. Johnsen is independent. ... The Audit Committee was established in June 2009 and currently is comprised of Ms. Anderson, Mr. Johnsen and Dr. Lim. Ms. Anderson serves as chairperson of the Audit Committee. ... The Compensation Committee was established in February 2011 and currently consists of Mr. Johnsen, Ms. Anderson and Dr. Lim. Mr. Johnsen serves as chairperson of the Compensation Committee. ... The Nominating and Governance Committee was established in January 2016 and currently consists of Mr. Johnsen and Dr. Lim. Mr. Johnsen serves as chairperson of the Nominating and Governance Committee. ... Non-Employee Director Compensation table shows Walter Johnsen total compensation of $62,113. |
| 2024-10-21 | Mr. Johnsen holds a Bachelor of Science in Chemical Engineering and a Master of Science in Chemical Engineering from Cornell University. |
Data sourced from SEC filings. Last updated: 2025-10-12