Ocata Therapeutics Inc fka OCAT

[louisa]

Thx Rocky, how lovely!


Quick glance on BOD ... Name and Principal Position

Salaries ...nice work if you can get it.

Alan C. Shapiro, Ph.D.

2010

$33,375



Erkki Ruoslahti, M.D., Ph.D.

2010

$ 56,583

How often did the Board meet during fiscal 2010?

We have no formal policy regarding director attendance at the annual meeting of stockholders. The Board of Directors held one meeting in 2010. All board members were present at the meeting.

Board Committees

Our Board of Directors has established an Audit Committee, a Compensation Committee and a Nominating Committee. The members of each committee are appointed by our Board of Directors, upon recommendation of the Nominating Committee, and serve one-year terms. Each of these committees operates under a charter that has been approved by the Board of Directors. The charter for each committee is available on our website. The Audit Committee met three times during 2010. The Compensation Committee met once during 2010. The Nominating Committee met once during 2010.