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Company Executives

Officer Age In this role Joined 2025 pay Source
Thomas J. Shaw Also a director
PRESIDENT AND CEO
Title from the Form 4 dated Nov 14, 2025
75 Not stated Not stated $1,222,045
MICHELE M. LARIOS
Vice President, General Counsel, and Secretary
59 Not stated 1998 $410,500
John W. Fort III Also a director
Executive officer
57 Not stated Not stated $309,992

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.

Directors
6
serving now
Independent
Not stated
the proxy does not say
Average tenure
14.0 years
from year joined
CEO also chairs the board
Yes
Thomas J. Shaw
Director Age On board Independent Committees Other public boards 2025 pay Source
Thomas J. Shaw
75 Not stated Not stated None stated None stated Paid as CEO
John W. Fort III
57 2019
7 years
Not stated None stated None stated Not stated
Marco Laterza
78 2005
21 years
Not stated
Audit Committee
None stated $10,000
Amy Mack
58 2007
19 years
Not stated None stated None stated $8,000
Walter O. Bigby, Jr.
61 2012
14 years
Not stated None stated None stated $9,000
Darren E. Findley
62 2017
9 years
Not stated None stated None stated $9,000

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.

1 disclosed in the proxy filed Mar 27, 2026
Thomas J. Shaw
President, Chief Executive Officer, and shareholder holding more than 5% of the outstanding Common Stock
Amount not stated

Technology Licensing Agreement granting exclusive worldwide licensing rights to manufacture, market, sell, and distribute retractable medical safety products, with a 5% royalty on gross sales of licensed products

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