EDWARD D. LAZOWSKA - Corporate Board Profile

DATA I/O CORP

Filing Date	Source Excerpt
2002-04-19	Edward D. Lazowska, age 51, has been a director of the Company since August 1996... The Audit Committee consisted of Messrs. Lazowska, DiLeo, and Barnes throughout 2001. The Nominating Committee consisted of Messrs. Lazowska and Gary 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	Edward D. Lazowska, age 52, has been a director of the Company since August 1996... The Audit Committee consisted of Messrs. Lazowska, DiLeo, and Quist throughout 2002... The Nominating Committee consisted of Messrs. Lazowska and Gary throughout 2002... Edward D. Lazowska $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. Edward D. Lazowska, $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, and Mr. Lazowska through May 20, 2004. The Nominating Committee consisted of Messrs., Gary, Lazowska (Chair), and Quist 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. Edward D. Lazowska $20,000 Board Retainer, $5,000 Committee Chairman Retainer, $4,500 Meeting Fees, 7,500 stock options.
2006-04-06	Edward D. Lazowska, age 55, has been a director of Data I/O since August 1996. The Governance Committee consisted of Mr. Ceiley through December 19, 2005, and Messrs. DiLeo (Chair), Gary, Lazowska, Quist, and Walker throughout 2005. The Nominating Committee consisted of Messrs., Gary, Lazowska (Chair), and Quist throughout 2004. The following table shows compensation paid by Data I/O to non-employee directors during 2005. Edward D. Lazowska: Board Retainer $20,000, Committee Chairman Retainer $5,000, Meeting Fees $5,000.
2007-04-10	Edward D. Lazowska, age 56, has been a director of Data I/O since August 1996. ... The Nominating Committee consisted of Messrs., Gary, Lazowska (Chair), and Quist throughout 2006. The Corporate Governance Committee consisted of Messrs. DiLeo (Chair), Gary, Lazowska, Quist, and Walker throughout 2006 and the same members now comprise the Corporate Governance and Nominating Committee. ... The following table shows compensation paid by Data I/O to non-employee directors during 2006. ... Edward D. Lazowska $31,000 fees earned or paid in cash, $16,044.41 option awards, total $47,044.
2008-04-04	Edward D. Lazowska, age 57, has been a director of Data I/O since August 1996. The Nominating Committee consisted of Messrs., Gary, Lazowska (Chair), and Quist during the first quarter of 2007. The Corporate Governance Committee consisted of Messrs. DiLeo (Chair), Gary, Lazowska, Quist, and Walker throughout 2007. Director Compensation table shows Edward D. Lazowska total compensation of $49,199 in 2007.