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Siddhesh Angle

Director at Bone Biologics
Board

About Siddhesh Angle

Independent director of Bone Biologics (BBLG); age 41; appointed effective upon completion of the October 2021 offering. Background spans orthobiologics R&D and innovation commercialization: Co‑Founder, President & CEO of Regenosine (2018–present), executive team member at Vetosine (2021–present), prior roles at NYU Langone (2017–2021), Zimmer Biomet (2013–2017), and Carnegie Mellon University (2011–2013) .

Past Roles

OrganizationRoleTenureCommittees/Impact
Zimmer BiometR&D roles culminating as R&D Manager, Global Orthobiologics2013–2017Orthobiologics product development leadership
Carnegie Mellon UniversityResearch Scientist2011–2013Academic research foundation
NYU LangoneProgram Manager, Innovation Commercialization; Associate Director2017–2020; 2020–2021Translational commercialization expertise

External Roles

OrganizationRoleTenureNotes/Potential Interlock
RegenosineCo‑Founder, President & CEO2018–presentEarly-stage OA therapeutics; private company; no disclosed related-party ties to BBLG
VetosineExecutive Team (animal health affiliate of Regenosine)2021–presentPrivate; no disclosed related-party ties to BBLG

Board Governance

  • Board independence: Board determined Angle and all current directors are independent under Nasdaq and SEC rules .
  • Board meetings: 9 meetings in FY 2024; each director attended at least 75% of aggregate Board and committee meetings .
  • Committees and chair roles (FY 2024):
    • Audit Committee: Members — Bruce Stroever, Robert Gagnon (Chair), Sid Angle; 2 meetings (plus 2 unanimous written consents) .
    • Compensation Committee: Members — Bruce Stroever (Chair), Robert Gagnon, Sid Angle; acted by unanimous written consent once .
    • Nominating & Corporate Governance Committee: Members — Bruce Stroever, Robert Gagnon, Sid Angle (Chair); 1 meeting (plus 1 unanimous written consent) .

Fixed Compensation

ComponentAmountNotes
Fees Earned or Paid in Cash (FY 2024)$30,000Reported director fees
Director Compensation Policy — Annual Board Retainer$25,000 for independent directors; $35,000 for Board ChairPaid quarterly, in arrears; vested on payment
Committee Chair Retainer$5,000 per chair (Audit, Compensation, Nominating/CG)In addition to board retainer

Performance Compensation

Equity Award DetailValue/UnitsGrant/TermVestingNotes
Option Awards (FY 2024 reported)$49,406 grant-date fair valueFY 2024Options vest quarterlyASC 718 Black‑Scholes valuation per 10‑K Note 8
Director Policy — Annual Option GrantOption value of $50,000Granted at close of each annual meetingVest in 4 equal quarterly installments over 1 yearNSOs; 10‑year term; strike = FMV at grant
Director Policy — Initial Grant9 shares (NSO)Upon initial appointmentFull vest at next annual meetingNSOs; 10‑year term; strike = FMV

Recent Form 4 Activity (Angle)

Date (Period of Report)TransactionSecuritiesExercise PriceExpirationVesting
2025-06-04Non‑Employee Stock Option Award62,894 optionsNot stated in summary2035-06-04Four equal quarterly installments; one option described as fully exercisable in filing
2024-09-17Non‑Employee Stock Option Award30,713 optionsNot stated in summary2034-09-17Four equal quarterly installments
2023-09-18Non‑Employee Stock Option Award85,763 optionsNot stated in summary2033-09-13Award grant reported
2022-08-23Non‑Employee Stock Option Award36,845 options$1.612027-08-23Quarterly through next annual meeting per explanation
2021-10-26Non‑Employee Stock Option Award11,671 optionsNot stated in summary2031-10-26Award grant reported

Clawback: Stock awards under the 2015 Plan are subject to recoupment per company clawback policy and applicable listing rules; company adopted “Policy for the Recovery of Erroneously Awarded Compensation” (Exhibit 97) .

Other Directorships & Interlocks

  • Public company boards: None disclosed in BBLG proxy biography for Angle .
  • Private affiliations: Regenosine, Vetosine; no disclosed related-party transactions with BBLG since Jan 1, 2023 .

Expertise & Qualifications

  • Orthobiologics product development (Zimmer Biomet) and translational commercialization (NYU Langone), plus founder-CEO experience in OA therapeutics; viewed as qualified for board service by the company .

Equity Ownership

HolderShares Beneficially Owned% OutstandingFootnote/Detail
Siddhesh Angle26,365* (<1%)Includes 26,365 shares underlying stock options exercisable within 60 days; based on 3,271,042 shares outstanding
Stock Options Outstanding (as of 12/31/2024)41,722 (Angle)n/aOptions count per director table

Pledging/Hedging: No pledging or hedging disclosures specific to Angle identified in the proxy; no related‑party transactions disclosed for directors/officers since Jan 1, 2023 .

Governance Assessment

  • Independence and roles: Angle is an independent director and Chair of the Nominating & Corporate Governance Committee; also serves on Audit and Compensation. Committee breadth supports board coverage; audit has a designated financial expert (Gagnon), which complements Angle’s non‑financial expertise .
  • Attendance and engagement: Board convened 9 times in FY 2024 with each director ≥75% attendance; committees relied on written consents for some actions, common at micro‑cap issuers with constrained resources .
  • Compensation alignment: Director pay mix is modest cash ($25k base + $5k chair) and equity via options with standardized vesting and 10‑year terms; FY 2024 actual for Angle was $30k cash and $49,406 option value. No meeting fees; equity cadence tied to annual meeting mitigates timing risk .
  • Ownership “skin in the game”: Beneficial ownership reported below 1% with options approaching 41.7k outstanding as of year‑end 2024; regular option awards (including pro‑rated, annual) show ongoing alignment, but limited outright share ownership disclosure suggests most exposure via options .
  • Shareholder support signal: 2025 annual meeting re‑election results for Angle — Votes For: 358,973; Withheld: 41,642; broker non‑votes: 1,226,214 — indicative of continued investor support in a thinly held micro‑cap context .
  • Conflicts/RED FLAGS: No related‑party transactions; no disclosed family relationships; legal proceedings statement indicates no material proceedings; no tax gross‑ups, option repricing, or loans disclosed. Potential perceived conflict to monitor: leadership of external biotech startups (Regenosine/Vetosine) — company’s related‑party section reports none, but overlap in orthobiologics domain merits ongoing surveillance .

Director Compensation (FY 2024)

NameCash FeesOption Awards (Grant-Date Fair Value)Total
Siddhesh Angle$30,000 $49,406 $79,406

Voting & Shareholder Feedback (Context)

  • 2025 director election: Angle re‑elected with 358,973 votes for; 41,642 withheld .
  • 2025 Say‑on‑Pay: For: 253,014; Against: 129,875; Abstain: 17,726; Broker non‑votes: 1,226,214 — advisory approval passed; while not director‑specific, it reflects general investor sentiment toward compensation practices .

Committee Memberships & Meetings (FY 2024)

CommitteeMeetingsMembersChair
Audit2 (plus 2 unanimous written consents) Stroever; Gagnon; Angle Robert Gagnon
Compensation0 (one unanimous written consent) Stroever; Gagnon; Angle Bruce Stroever
Nominating & Corporate Governance1 (one unanimous written consent) Stroever; Gagnon; Angle Siddhesh Angle

Insider Trades (Form 4 Summary — Angle)

Date FiledPeriod of ReportTypeShares/UnitsExercise PriceExpirationNote
2025-06-062025-06-04Option Award62,894Not stated2035-06-04Quarterly vesting; one option fully exercisable per filing
2024-09-192024-09-17Option Award30,713Not stated2034-09-17Quarterly vesting
2023-09-202023-09-18Option Award85,763Not stated2033-09-13Award grant
2023-03-082022-08-23Option Award36,845$1.612027-08-23“Quarterly through next annual meeting” vesting

Equity Plan Governance

  • Equity awards to independent directors follow a predetermined schedule (initial grant at appointment; annual grant at annual meeting); management advises the board if material non‑public info is near grant dates; no equity grants occurred during blackout windows around filings in FY 2024 .
  • Options under the Director Compensation Policy are NSOs with 10‑year term and strike equal to FMV; annual director option value target of $50,000 .

Related Party & Conflicts

  • Company disclosed no transactions involving directors/officers, nominees, ≥5% holders, or relatives since Jan 1, 2023; review/approval framework in place for related persons .

Summary Implications

  • Alignment: Cash retainer modest; equity via standardized options with clear vest and term supports long‑term orientation, though outright share ownership appears limited; continued Form 4 awards increase exposure .
  • Governance quality: Independent status, committee breadth, and chairing Nominating/CG indicate active oversight; attendance ≥75% acceptable; presence of a designated audit committee financial expert strengthens financial reporting oversight .
  • Risk signals: No related‑party, no option repricing, no pledging reported; monitor any evolving overlap between Regenosine/Vetosine activities and BBLG strategic direction given domain proximity, though current disclosures show no transactions .