WILLIAM H. MAXWELL, M.D. - Corporate Board Profile

IMMUCELL CORP /DE/

Filing Date	Source Excerpt
2001-04-24	WILLIAM H. MAXWELL, M.D. (Age: 61, Director Since: 1986) is a member of the Executive, the Compensation and Stock Option, the Audit and the Nominating Committees of the Board of Directors. ... Its members are Messrs. Brigham, Cashen and Maxwell. The Executive Committee held five meetings during 2000. ... The Board's Compensation and Stock Option Committee ... Its members are Messrs. Cashen, Maxwell and Sayare. The Compensation and Stock Option Committee held three meetings during 2000. ... The Board's Audit Committee ... Its members are Drs. Maxwell and Sayare. The Audit Committee held two meetings during 2000. ... The Board's Nominating Committee ... Its members are Messrs. Haffer, Maxwell and Sayare. The Nominating Committee met once during 2000. ... Mr. Cashen, Dr. Haffer, Dr. Maxwell and Dr. Sayare each received $6,000 and Dr. Donahoe received $3,000 during 2000 for their attendance and services at regular meetings of the Board of Directors and for the $2,000 annual retainer fee.
2002-04-29	WILLIAM H. MAXWELL, M.D. (Age: 62, Director Since: 1986) is a member of the Executive, the Compensation and Stock Option and the Audit Committees of the Board of Directors. ... Dr. Maxwell received $6,000 during 2001 for their attendance and services at regular meetings of the Board of Directors and for the annual retainer fee.
2003-04-29	WILLIAM H. MAXWELL, M.D. (Age: 63, Director Since: 1986) is a member of the Executive, the Compensation and Stock Option and the Audit Committees of the Board of Directors. ... Dr. Maxwell received $5,000 during 2002 for their attendance and services at regular meetings of the Board of Directors and for the annual retainer fee.
2004-04-16	WILLIAM H. MAXWELL, M.D. (Age: 65, Director Since: 1986) is a member of the Executive, the Compensation and Stock Option and the Audit Committees of the Board of Directors. He has been President and CEO of Maxwell, Kluger, Makaretz M.D., P.A., ENT Associates since its inception in 1973, working as an otolaryngologist (head and neck surgeon). Previously, he served as President and CEO of Medical Mutual Insurance Company of Maine from 1978 to 1999.
2005-04-19	WILLIAM H. MAXWELL, M.D. (Age: 66, Director Since: 1986) is a member of the Executive, the Compensation and Stock Option and the Audit Committees of the Board of Directors. He has been President and CEO of Maxwell, Kluger, Makaretz M.D., P.A., ENT Associates since its inception in 1973, working as an otolaryngologist (head and neck surgeon). He is Vice President of Medical Network, Inc. (a Maine PPO) and also serves as Chairman of the International Section of the Physicians Insurance Association of America.
2006-04-21	WILLIAM H. MAXWELL, M.D. (Age: 67, Director since: 1986) is a member of the Executive, Compensation and Stock Option and Audit Committees of the Board of Directors.
2007-04-17	WILLIAM H. MAXWELL, M.D. (Age: 68, Director since: 1986) is a member of the Compensation and Stock Option Committee and the Audit Committee of the Board of Directors. ... William H. Maxwell, M.D. Fees Earned or Paid in Cash: $6,000, Total: $6,000.
2008-04-17	Dr. Maxwell is a member of the Compensation and Stock Option Committee and the Audit Committee of the Board of Directors. Total compensation for 2007 was $6,000.
2009-04-17	Dr. Maxwell is a member of the Compensation and Stock Option Committee and the Audit Committee of the Board of Directors. He has been President of Maxwell, Kluger, Makaretz M.D., P.A., ENT Associates since its inception in 1973, working as an otolaryngologist (head and neck surgeon). He is Chairman of the Board of Medical Network, Inc. (a Maine PPO). Previously, he served as President and CEO of Medical Mutual Insurance Company of Maine from 1978 to 1999. Director compensation for 2008 was $7,000.
2010-04-20	Dr. Maxwell is a member of the Compensation and Stock Option Committee and the Audit Committee of the Board of Directors. He has been President of Maxwell, Kluger, Makaretz M.D., P.A., ENT Associates since 1973.
2011-04-18	Dr. Maxwell is a member of the Compensation and Stock Option Committee and the Audit Committee... working as an otolaryngologist (head and neck surgeon).
2012-04-25	Dr. Maxwell is a member of the Compensation and Stock Option Committee and the Audit Committee of the Board of Directors.
2013-04-18	WILLIAM H. MAXWELL, M.D.: Age: 74 Director since: 1986 Dr. Maxwell is a member of the Compensation and Stock Option Committee and the Audit Committee of the Board of Directors. He is currently President and Chief Medical Officer of HealthSync P.A., LLC. The Audit Committee's members are Dr. Maxwell, Dr. Rhodes and Mr. Rothschild. The Compensation Committee's members are Dr. Maxwell, Dr. Rhodes and Mr. Rothschild.