www.sec.gov/Archives/edgar/data/1025996/0001193125-08-0 -
[Cached Version]
Published on: 4/3/2008
Last Visited: 8/10/2008
Kilroy, Sr. and Hart and Dr. Brennan, will expire at the Annual Meeting.
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Accordingly, if elected at the Annual Meeting, Mr. Kilroy, Sr. and Dr. Brennan will hold office for a term of three years until the annual meeting of stockholders to be held in the year 2011, and until their successors are duly elected and qualify.
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The Board recommends a vote FOR the election of John B. Kilroy, Sr. and Dr. Brennan to serve until the annual meeting of stockholders to be held in the year 2011 and until their successors are duly elected and qualify.
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Edward F. Brennan, Ph.D.
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Edward F. Brennan, Ph.D. has been a member of the Company's Board since July 2003.Dr. Brennan is currently President and Chief Operating Officer of CryoCor, since January 2005, and became Chairman of
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HemoSense Inc. in January 2004; HemoSense was sold to Inverness Medical Innovations in November 2007.While a director, since 2000, of HemoSense, he was also a managing partner of Perennial Investments, a Seattle-based venture capital firm beginning in 2001.Prior to that time, he served as Vice President at Tredegar Investment.Dr. Brennan has participated in the development, management and financing of new medical technology ventures for 27 years, including scientific and executive positions with Syntex, Inc., UroSystems, Inc., Medtronic Inc., DepoMed Systems, Inc. and CadioGenesis Corp.Dr. Brennan also serves on the board of several private companies and serves on the Board of Trustees of the San Francisco Waldorf School.Dr. Brennan holds a B.A. degree in chemistry and biology and a Ph.D. in biology from the University of California, Santa Cruz.
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The Board recommends a vote FOR the election of John B. Kilroy, Sr. and Dr. Brennan to serve until the annual meeting of stockholders to be held in the year 2011 and until their successors are duly elected and qualify.
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Dickey, Hart, Kinsella and Ingraham and Dr. Brennan are considered by the Board to be Independent Directors.
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Kilroy, Sr., Dickey, Hart, Kinsella and Ingraham and Dr. Brennan, are considered by the Board to be Non-Management Directors.
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Dickey and Ingraham and Dr. Brennan.
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Hart, Dickey and Ingraham and Dr. Brennan is financially literate and is an "audit committee financial expert" as determined by the Board in accordance with rules promulgated by the Securities and Exchange Commission.
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The Executive Compensation Committee currently consists of three Independent Directors: Dr. Brennan, who serves as its Chairman, and Messrs.
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Hart and Kinsella and Dr. Brennan.
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Hart and Dickey and Dr. Brennan.
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Edward F. Brennan, Ph.D.
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