DANIEL A. DILEO - Corporate Board Profile

DATA I/O CORP

Filing Date	Source Excerpt
2002-04-19	Daniel A. DiLeo, age 54, has been a director of the Company since May 2000... The Audit Committee consisted of Messrs. Lazowska, DiLeo, and Barnes throughout 2001. Mr. Quist was added to the audit committee in December 2001. The Compensation Committee consisted of Messrs. Gary, Ceiley, and DiLeo throughout 2001... Non-employee directors received a cash retainer for fiscal year 2001 of $3,750 for each quarter of service plus $1,000 for each full Board of Directors meeting attended and $500 for each teleconference Board of Directors meeting attended. Additional quarterly compensation was paid to the non-employee directors for serving as Chairman of the Board of Directors or as a committee chair; $2,500 for Chairman of the Board of Directors and $750 for the Audit, Compensation, and Nominating Committee chairs.
2003-03-31	Daniel A. DiLeo, age 55, has been a director of the Company since May 2000... The Audit Committee consisted of Messrs. Lazowska, DiLeo, and Quist throughout 2002... The Compensation Committee consisted of Messrs. Gary, Ceiley, and DiLeo throughout 2002... Daniel A. DiLeo $15,000 Board Retainer, $3,000 Committee Chairman Retainer, $4,500 Meeting Fees, 7,500 stock options.
2004-04-05	The Audit Committee consisted of Messrs. Lazowska, DiLeo (Chair), and Quist throughout 2003. We added Mr. Walker to the Audit Committee in November 2003. The Compensation Committee consisted of Messrs. Gary, Ceiley (Chair), and DiLeo throughout 2003. The Nominating Committee consisted of Messrs. Lazowska (Chair), Gary, and Quist throughout 2003. Employee directors (Frederick R. Hume) do not receive additional compensation for serving on the Board of Directors. Non-employee directors received a cash retainer for 2003 of $3,750 for each quarter of service (increased to $5,000 as of July 1, 2003) plus $1,000 for each full Board of Directors meeting attended and $500 for each teleconference Board of Directors meeting attended. Data I/O paid additional quarterly compensation to the non-employee directors for serving as Chairman of the Board of Directors or as a committee chair: $2,500 (increased to $3,750 as of July 1, 2003) for Chairman of the Board of Directors; and $750 (increased to $1,250 as of July 1, 2003) for the Audit, Compensation, and Nominating Committee chairs. The Chairman of the Board serves as the Corporate Governance Committee Chair and does not receive additional compensation for chairing such Committee. In addition, each non-employee Board of Directors member as of May 20, 2003, was granted 7,500 stock options. New members who join the Board of Directors are granted 15,000 shares as an initial grant. The stock options were granted under the provisions and terms of the 2000 Plan. Data I/O also reimburses non-employee directors for actual travel and out-of-pocket expenses incurred in connection with service to Data I/O. The following table shows compensation paid by Data I/O to non-employee directors during 2003. Daniel A. DiLeo, $17,500 Board Retainer, $4,000 Committee Chairman Retainer, $4,000 Meeting Fees, 7,500 stock options.
2005-03-29	The Audit Committee consisted of Messrs. DiLeo, Quist, and Walker (Chair) throughout 2004. The Compensation Committee consisted of Messrs. Ceiley (Chair), DiLeo, and Walker throughout 2004. The Governance Committee consisted of Messrs. Ceiley, DiLeo (Chair), Gary, Lazowska, Quist, and Walker throughout 2004. The following table shows compensation paid by Data I/O to non-employee directors during 2004. Daniel A. DiLeo $20,000 Board Retainer, $5,000 Committee Chairman Retainer, $4,500 Meeting Fees, 7,500 stock options.
2006-04-06	Daniel A. DiLeo, age 58, has been a director of Data I/O since May 2000. The Audit Committee included Messrs. DiLeo, Quist, and Walker (Chair) throughout 2005. The Compensation Committee consisted of Messrs. Ceiley (Chair) through December 19, 2005 when Mr. Ceiley resigned from the Board of Directors, DiLeo, and Walker throughout 2005, and Mr. Quist (Chair) beginning December 20, 2005. The Governance Committee consisted of Mr. Ceiley through December 19, 2005, and Messrs. DiLeo (Chair), Gary, Lazowska, Quist, and Walker throughout 2005. The following table shows compensation paid by Data I/O to non-employee directors during 2005. Daniel A. DiLeo: Board Retainer $20,000, Committee Chairman Retainer $5,000, Meeting Fees $5,000.
2007-04-10	Daniel A. DiLeo, age 59, has been a director of Data I/O since May 2000. ... The Audit Committee includes a financial expert, William R. Walker, as defined in the Securities and Exchange ("SEC") rules adopted pursuant to the Sarbanes-Oxley Act of 2002. ... The Audit Committee met four times during 2006. ... The Compensation Committee of the Board of Directors (the "Committee") is composed entirely of independent outside directors. The Committee is responsible for setting and administering the policies which govern all of the compensation programs of Data I/O. ... The Compensation Committee consisted of Messrs. DiLeo, Walker, and Quist (Chair) throughout 2006. ... The Audit Committee included Messrs. DiLeo, Quist, and Walker (Chair) throughout 2006. ... The Compensation Committee of the Board of Directors consisted of Mssrs. DiLeo, Walker, and Quist. ... The following table shows compensation paid by Data I/O to non-employee directors during 2006. ... Daniel A. DiLeo $31,000 fees earned or paid in cash, $16,044.41 option awards, total $47,044.
2008-04-04	Daniel A. DiLeo, age 60, has been a director of Data I/O since May 2000. Mr. DiLeo has more than 30 years experience in both the system and semiconductor divisions of Lucent Technologies and AT&T Companies. The Audit Committee consisted of Messrs. DiLeo, Quist, and Walker (Chair) throughout 2007. The Compensation Committee consisted of Messrs. DiLeo, Walker, and Quist (Chair) throughout 2007. The Corporate Governance Committee consisted of Messrs. DiLeo (Chair), Gary, Lazowska, Quist, and Walker throughout 2007. Director Compensation table shows Daniel A. DiLeo total compensation of $55,199 in 2007.