Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-12-06 | In May 2004 the Board of Directors elected Mr. Jeremiah Dorsey and Mr. William J. O'Neill, Jr. to fill vacant board seats. The Board has designated from among its members an Audit Committee, which consisted of Mr. Michael Barretti (former Chairman), Mr. Anthony Armini and Mr. Michael Adams. Effective in May 2004, Mr. O'Neill (current Chairman) replaced Mr. Adams. The Audit Committee members are William J. O'Neill, Jr., Michael L. Barretti and Anthony J. Armini. |
| 2005-08-10 | William J. O'Neill, Jr. 63 II Director ... Audit Committee. The Board has designated from among its members an Audit Committee, which consisted of Mr. O'Neill (Chairman), Mr. Michael Barretti, and Mr. Anthony Armini. Mr. O'Neill, Mr. Barretti, and Mr. Armini are independent members. Mr. O'Neill meets the requirements to qualify as a financial expert. |
| 2006-09-08 | Mr. William J. O'Neill, Jr. has been a director of CardioTech since May 2004 and was appointed as Chairman on August 7, 2006. The Board of Directors has determined that Mr. O'Neill is an "audit committee financial expert" as defined in Item 401(h) of Regulation S-K and is independent as that term is defined in Item 7(d)(3)(iv) of Schedule 14A under the Exchange Act. During the fiscal year ended March 31, 2006, the Audit Committee met four (4) times and the members of the committee were Messrs. O'Neill (Chairman) and Barretti and Dr. Armini. Directors' Compensation policy states the Chairman of the Audit Committee earns an additional annual fee of $5,000, pro-rated and payable quarterly at the beginning of each quarter. |
| 2007-08-30 | William J. O'Neill, Jr. 65 II Nominee for Director* Chairman of the Board The Board of Directors has an Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. The membership of each, as of July 16, 2007, is indicated in the table below. Directors Audit Compensation Nominating/Corporate Governance William J. O'Neill, Jr. Chair |
| 2008-08-27 | Mr. William J. O’Neill, Jr. has been a director of CardioTech since May 2004 and was appointed as Chairman on August 7, 2006. The Board of Directors has an Audit Committee... Mr. William J. O’Neill, Jr., Dr. Anthony J. Armini, and Mr. Jeremiah E. Dorsey as the members of the Audit Committee. Mr. O’Neill also acts as the Chairman of the Audit Committee. The following table sets forth the annual compensation of CardioTech non-employee directors for fiscal 2008... William J. O'Neill, Jr. Fees Earned or Paid in Cash ($) 22,500, Option Awards ($) 15,312, All Other Compensation ($) - , Total ($) 37,812. |
| 2010-07-28 | William J. O’Neill, Jr. Mr. O’Neill has been our director since May 2004 and was appointed as Chairman on August 7, 2006. DIRECTORS COMPENSATION William J. O'Neill, Jr. Fees Earned or Paid in Cash $22,000 Option Awards $24,000 Total $46,250 Committees Audit Committee Chair. |
| 2011-07-29 | William J. O'Neill, Jr. Mr. O’Neill has been our director since May 2004 and was appointed as Chairman on August 7, 2006. The Board of Directors has an Audit Committee... Mr. William J. O’Neill, Jr. is Chair of the Audit Committee. DIRECTORS COMPENSATION William J. O'Neill, Jr. Fees Earned or Paid in Cash: $24,000 Total: $24,000 |
Data sourced from SEC filings. Last updated: 2026-02-08