Preferred Investors
$100.0 million
Sale of 100,000 shares of Series A Convertible Preferred Stock to the Preferred Investors on October 18, 2021, later exchanged for Series A-1 stock
| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Kenneth Traub
Also a director
Chairman, President and CEO
Title from the Form 4 dated Jan 23, 2026
|
Not stated | Not stated | Not stated | $3,753,789 | |
|
Michael A. Bondi
Chief Financial Officer
|
52 |
Since 2018
8 years
|
Not stated | $2,181,455 | |
|
Donald E. Walther
Chief Legal Officer and Corporate Secretary
|
57 | Not stated | Not stated | Not reported | |
|
Daniel Gizinski
President, S&S Comm. Segment
Title from the Form 4 dated Sep 30, 2026
|
37 | Not stated | 2019 | Not reported | |
|
Jeffery P. Robertson
President, Allerium Segment
|
55 | Not stated | Not stated | $2,093,429 |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Sale of 100,000 shares of Series A Convertible Preferred Stock to the Preferred Investors on October 18, 2021, later exchanged for Series A-1 stock
January 22, 2024 sale of 45,000 shares of Series B Convertible Preferred Stock and exchange of Series A-1 stock
June 17, 2024 exchange of Series B for Series B-1 Convertible Preferred Stock, with 5,705.83 shares issued as a consent fee and no cash proceeds
October 17, 2024 exchange of Series B-1 for Series B-2 Convertible Preferred Stock, with 3,436.53 shares issued as a consent fee
March 3, 2025 exchange of Series B-2 for Series B-3 Preferred Stock, with 2,916.76 shares and $650,000 in cash provided as a consent fee
Voting Agreements and a Registration Rights Agreement entered into with the Preferred Investors in connection with the preferred stock transactions
March 2025 grant to the Preferred Investors of the right to designate a Board observer, who was designated as an employee of White Hat
October 17, 2024 Subordinated Credit Agreement providing a $25.0 million subordinated unsecured term loan facility
November 17, 2024 Cooperation Agreement under which Michael J. Hildebrandt was appointed to the Board and the Company agreed to reimburse the Investor Group's documented expenses
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