www.alliedhealthcare.co.uk/pdfs/SCH14A%2003312008.htm -
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Published on: 1/19/2009
Last Visited: 1/19/2009
G. Richard Green
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Consists of 3,000 shares of common stock held by Mr. Green, 57,995 shares of common stock held jointly by Mr. Green and his wife, 19,259 shares of common stock held by Orion Nominees Limited, an affiliate of Mr. Green, 29,500 shares subject to options held by Mr. Green that are exercisable within 60 days of the Record Date and 2,600 shares owned of record by Mr. Green's wife, as to which Mr. Green disclaims beneficial ownership.
Mr. Green shares voting and dispositive power over the shares of our common stock held by Orion Nominees Limited with his wife.
Does not include an additional 37,500 shares subject to options held by Mr. Green that are not exercisable within 60 days of the Record Date.
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Includes an aggregate of 953,500 shares subject to options held by our executive officers and directors that are exercisable within 60 days of the Record Date and 2,600 shares owned of record by Mr. Green's wife, as to which Mr. Green disclaims beneficial ownership.
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G. Richard Green
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G. Richard Green
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G. Richard Green has been a director of our company since August 1998.
Mr. Green has been the chairman since 1987 and a director since 1964 of J.H. & F.W. Green Ltd., a conglomerate based in the United Kingdom.
Since 1964, Mr. Green has held various positions at J.H. & F.W. Green Ltd. and several of its subsidiaries.
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Our board of directors has determined that Sophia Corona, G. Richard Green, Wayne Palladino, Jeffery A. Peris, Ann Thornburg and Mark Tompkins are ‘‘independent directors," as such term is defined in the rules of the Nasdaq Stock Market.
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Green and Peris.
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On February 15, 2008, our board of directors adopted a Nominating Committee charter and appointed four independent directors (Ms. Corona, Mr. Green, Dr. Peris and Ms. Thornburg) to the Nominating Committee.
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Our Compensation Committee consists of Sophia Corona, G. Richard Green and Jeffrey S. Peris.
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Likewise, in appointing Mr. Green to the Compensation Committee, the board considered the fact that he has been a director and officer for over 25 years at J.H. & F.W. Green Ltd., a conglomerate based in the U.K., and, in such capacities, has been involved in all aspects of executive compensation.
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G. Richard Green
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G. Richard Green
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G. Richard Green: 67,000
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The Compensation Committee consists of Sophia Corona, G. Richard Green and Jeffrey S. Peris.
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Green and Peris served on our Compensation Committee throughout fiscal 2007.
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Green, Hanley or Peris has ever served as an officer or employee of our company or any of our subsidiaries, nor has any such individual had a business relationship with our company or any of our subsidiaries during fiscal 2007 that requires disclosure under the rules of the Securities and Exchange Commission.
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G. RICHARD GREEN
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G. RICHARD GREEN
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