C. SHELTON JAMES - Corporate Board Profile

CSP INC /MA/

Filing Date	Source Excerpt
2002-12-26	C. Shelton James (62) Director of CSPI since 1994; from 1993 until his retirement in July 2000, President of Fundamental Management Corporation; Director of Cyberguard Corp. until March 2000; Chief Executive Officer and Chairman of the Board of Elcotel from May 1991 until February 2000; Director of DRS Technologies, and Concurrent Computer Corporation; Trustee of Clarkson University. The Audit Committee consists of Messrs. James, Smith and Williams. The Compensation Committee consists of Messrs. Lyons, James and Smith.
2003-12-23	C. Shelton James (63) Class III Director of CSPI since 1994; President from 1993 until June 1998 and Director from 1993 until February 2000 of Fundamental Management Corporation; Director until March 2000 and Chief Executive Officer from August 1998 to March 1999 of Cyberguard Corp.; Director from August 1998 to July 2002 and Chief Executive Officer from December 2001 to July 2002 of Technisource, Inc.; Chief Executive Officer and Chairman of the Board of Elcotel from May 1991 to February 2000; Director of DRS Technologies and Concurrent Computer Corporation. Chairman of Audit Committee and member of Compensation Committee. Compensation of Directors section describes fees but no specific total annual compensation stated for him.
2005-03-17	C. Shelton James (65) Class III Director of CSPI since 1994; Member of our compensation committee since January 1998, member of our audit committee since June 1994, and member of our nominating committee since January 2004;
2006-03-27	C. Shelton James (65) Class III Director of CSPI since 1994; business consultant; Independent director. Chairman of Audit Committee, member of Compensation Committee and Nominating Committee.
2007-03-30	C. Shelton James (67) Class III Director; Audit Committee Chairman; Compensation Committee member; independent director.
2008-01-03	C. Shelton James (68) Class III Director Director of CSPI since 1994; Principal, C. Shelton James Associates, a business consulting firm, from 1990 to present; President from 1993 until June 1998 and Director from 1993 until February 2000 of Fundamental Management Corporation; Director until March 2000 and Chief Executive Officer from August 1998 to March 1999 of Cyberguard Corp.; Director from August 1998 to July 2002 and Chief Executive Officer from December 2001 to July 2002 of Technisource, Inc.; Chief Executive Officer and Chairman of the Board of Elcotel from May 1991 to February 2000; Director of DRS Technologies and Concurrent Computer Corporation. Our Audit Committee consists of Messrs. James (chairman), Hall and Williams. The Nominating Committee members include Messrs. Williams (chairman), James, Hall and Lyons. Our Compensation Committee is composed of Messrs. Lyons (chairman), James and Hall. The following table provides certain information regarding the fiscal year 2007 compensation of CSPI's non-employee directors. James total compensation was $47,076.
2008-12-29	C. Shelton James (69) Class III Director Director of CSPI since 1994; Principal, C. Shelton James Associates, a business consulting firm, from 1990 to present; President from 1993 until June 1998 and Director from 1993 until February 2000 of Fundamental Management Corporation; Director until March 2000 and Chief Executive Officer from August 1998 to March 1999 of Cyberguard Corp.; Director from August 1998 to July 2002 and Chief Executive Officer from December 2001 to July 2002 of Technisource, Inc.; Chief Executive Officer and Chairman of the Board of Elcotel from May 1991 to February 2000; Director of DRS Technologies and Concurrent Computer Corporation. The Audit Committee consists of Messrs. James (chairman), Hall and Williams. The Nominating Committee are Messrs. Williams (chairman), James, Hall and Lyons. The Compensation Committee is composed of Messrs. Lyons (chairman), James and Hall. 2008 COMPENSATION OF NON-EMPLOYEE DIRECTORS: L. Shelton James total $41,611.
2009-12-23	C. Shelton James (70) Class III Director Director of CSPI since 1994; ... Our Audit Committee consists of Messrs. James (chairman), Hall and Williams. ... Our Compensation Committee is composed of Messrs. Lyons (chairman), James and Hall, each of whom is an independent director. ... 2009 COMPENSATION OF NON-EMPLOYEE DIRECTORS ... C. Shelton James $34,656 Fees Earned or Paid in Cash, $6,145 Option Awards, Total $40,801.
2010-12-23	C. Shelton James (71) Class III Director; Director of CSPI since 1994; Chairman of the Company’s Audit Committees; Mr. James is the Chairman of the Company’s Audit Committees. The Audit Committee consists of Messrs. James (chairman), Hall and Williams. The members of the Nominating Committee are Messrs. Williams (chairman), James, Hall and Lyons. Our Compensation Committee is composed of Messrs. Lyons (chairman), James and Hall. 2010 COMPENSATION OF NON-EMPLOYEE DIRECTORS: C. Shelton James total compensation $44,636.
2014-01-06	C. Shelton James (74) Director of CSPI since 1994; Chairman of the Board of Directors since August 2012; ... Mr. James is a member of the Company’s Audit Committee. ... The Audit Committee consists of Messrs. Blackmon (chairman) and James and Ms. Smith. ... Our Compensation Committee is composed of Ms. Smith (chairman) and Messrs. Bunnett and James, each of whom is an independent director.
2014-12-31	C. Shelton James (75) Director of CSPI since 1994; Chairman of the Board of Directors since August 2012; Principal, C. Shelton James Associates, a business consulting firm, from 1990 to present; President from 1993 until June 1998 and Director from 1993 until February 2000 of Fundamental Management Corporation; Director from December 1994 until March 2000 and Chief Executive Officer from August 1998 to March 1999 of Cyberguard Corp.; Director from August 1998 to July 2002 and Chief Executive Officer from December 2001 to July 2002 of Technisource, Inc.; Chief Executive Officer and Chairman of the Board of Elcotel from May 1991 to February 2000; Director of Concurrent Computer Corporation. Mr. James is a member of the Company’s Audit Committee. Mr. James was a CPA and worked in public accounting. He was Chief Financial Officer of Systems Engineering Laboratories for over eleven years. Mr. James’s experience overseeing financial reporting processes, internal accounting and financial controls, as well as managing independent auditor engagements, qualifies him as an “audit committee financial expert” within the meaning of SEC regulations. Mr. James has served on ten boards of public companies and nine audit committees during his career. His extensive executive management experience, in addition to his financial expertise, adds invaluable knowledge to our Board and qualifies him for service as a director of our Company.
2016-01-07	C. Shelton James (76) Director of CSPI since 1994; Chairman of the Board of Directors since August 2012; ... Mr. James is a member of the Company’s Audit Committee ... Our Audit Committee consists of Messrs. Blackmon (chair) and James and Ms. Smith ... The Compensation Committee is composed of Ms. Smith (chair) and Mr. James ... 2015 COMPENSATION OF NON-EMPLOYEE DIRECTORS ... C. Shelton James $83,104.
2017-01-13	C. Shelton James (77) Director of CSPI since 1994; ... Mr. James is a member of the Company’s Audit Committee ... Compensation Committee is composed of Ms. Smith (chair), Messrs. Azeri and James ... 2016 COMPENSATION OF NON-EMPLOYEE DIRECTORS ... C. Shelton James $85,604
2018-01-05	C. Shelton James (78) Director of CSPI since 1994; Chairman of the Board of Directors since August 2012; ... Mr. James is a member of the Company’s Audit Committee ... Our Compensation Committee is composed of Ms. Smith (chair), Messrs. Azeri and James ... 2017 COMPENSATION OF NON-EMPLOYEE DIRECTORS ... C. Shelton James ... Total $100,004
2019-01-07	C. Shelton James (79) Director of CSPI since 1994; Chairman of the Board of Directors since August 2012; ... Mr. James is a member of the Company’s Audit Committee ... Compensation Committee is composed of Ms. Smith (chair), Messrs. Azeri and James ... 2018 COMPENSATION OF NON-EMPLOYEE DIRECTORS ... C. Shelton James $120,466 total compensation ...
2019-12-26	C. Shelton James (80) Director of CSPI since 1994; Chairman of the Board of Directors since August 2012; Principal, C. Shelton James Associates, a business consulting firm, from 1990 to present; President from 1993 until June 1998 and Director from 1993 until February 2000 of Fundamental Management Corporation; Director from December 1994 until March 2000 and Chief Executive Officer from August 1998 to March 1999 of Cyberguard Corp.; Director from August 1998 to July 2002 and Chief Executive Officer from December 2001 to July 2002 of Technisource, Inc.; Chief Executive Officer and Chairman of the Board of Elcotel from May 1991 to February 2000; Director of Concurrent Computer Corporation from July 1996 to August 2016; Director of DRS Technologies from June 1998 to October 2008. Mr. James is a member of the Company’s Audit Committee. Mr. James was a CPA and worked in public accounting. He was Chief Financial Officer of System Engineering Laboratories for over eleven years. Mr. James has executive management experience in managing high growth and in turning around troubled public computer technology companies. Mr. James’s experience as a CPA and Chief Financial Officer, overseeing financial reporting processes, internal accounting and financial controls, as well as managing independent auditor engagements, qualifies him as an “audit committee financial expert” within the meaning of SEC regulations. Mr. James has served on ten boards of public companies and nine audit committees during his career. His extensive executive management experience, in addition to his financial expertise, adds invaluable knowledge to our Board and qualifies him for service as a director of our Company.
2020-12-30	C. Shelton James (81) Director of CSPI since 1994; Chairman of the Board since August 2012; ... Member of Audit and Compensation Committees ... Total compensation $122,333.
2021-12-27	C. Shelton James (82) Director of CSPI since 1994; Chairman of the Board of Directors since August 2012; Principal, C. Shelton James Associates, a business consulting firm, from 1990 to present; President from 1993 until June 1998 and Director from 1993 until February 2000 of Fundamental Management Corporation; Director from December 1994 until March 2000 and Chief Executive Officer from August 1998 to March 1999 of Cyberguard Corp.; Director from August 1998 to July 2002 and Chief Executive Officer from December 2001 to July 2002 of Technisource, Inc.; Chief Executive Officer and Chairman of the Board of Elcotel from May 1991 to February 2000; Director of Concurrent Computer Corporation from July 1996 to August 2016. He was President of Gould’s Information Systems Business Section from 1980 to 1990 and Chief Financial Officer from 1968 to 1980 of Systems Engineering Labs which was acquired by Gould in 1980. Mr. James is a member of the Company’s Audit Committee. Mr. James was a CPA and worked in public accounting. Mr. James’s experience as a CPA and Chief Financial Officer, overseeing financial reporting processes, internal accounting and financial controls, as well as managing independent auditor engagements, qualifies him as an “audit committee financial expert” within the meaning of SEC regulations. Mr. James has served on ten boards of public companies and nine audit committees during his career. His extensive executive management experience, in addition to his financial expertise, adds invaluable knowledge to our Board and qualifies him for service as a director of our Company.
2022-12-22	C. Shelton James (83) Director of CSPI since 1994; Chairman of the Board of Directors since August 2012; ... Mr. James is a member of the Company’s Audit Committee ... Compensation Committee is composed of Ms. Smith (chair), Messrs. Azeri and James ... 2022 COMPENSATION OF NON-EMPLOYEE DIRECTORS ... C. Shelton James ... Total $94,554
2023-12-20	C. Shelton James (84) Director of CSPI since 1994; Chairman of the Board of Directors since August 2012; Principal, C. Shelton James Associates, a business consulting firm, from 1990 to present; President from 1993 until June 1998 and Director from 1993 until February 2000 of Fundamental Management Corporation; Director from December 1994 until March 2000 and Chief Executive Officer from August 1998 to March 1999 of Cyberguard Corp.; Director from August 1998 to July 2002 and Chief Executive Officer from December 2001 to July 2002 of Technisource, Inc.; Chief Executive Officer and Chairman of the Board of Elcotel from May 1991 to February 2000; Director of Concurrent Computer Corporation from July 1996 to August 2016. He was President of Gould’s Information Systems Business Section from 1980 to 1990 and Chief Financial Officer from 1968 to 1980 of Systems Engineering Labs which was acquired by Gould in 1980. Mr. James is a member of the Company’s Audit Committee. Mr. James was a CPA and worked in public accounting. Mr. James’s experience as a CPA and Chief Financial Officer, overseeing financial reporting processes, internal accounting and financial controls, as well as managing independent auditor engagements, qualifies him as an “audit committee financial expert” within the meaning of SEC regulations. Mr. James has served on ten boards of public companies and nine audit committees during his career. His extensive executive management experience, in addition to his financial expertise, adds invaluable knowledge to our Board and qualifies him for service as a director of our Company.
2024-05-28	C. Shelton James* 111,606 shares 1.1%* * Director