J. DAVID LYONS - Corporate Board Profile

CSP INC /MA/

Filing Date	Source Excerpt
2002-12-26	J. David Lyons (64) Director of CSPI since March 1997; Managing Director for the Carter Group, an executive search firm from November 2002 to present; President of Aubin International, Inc., an executive search firm, from 1996 to October 2002; Executive Vice President at National Data Corp. from 1993 to 1996; Executive Vice President Sales and Marketing, Syncordia from 1991 to 1993. The Compensation Committee consists of Messrs. Lyons, James and Smith.
2003-12-23	J. David Lyons (65) Class II Director of CSPI since March 1997; Managing Director for the Carter Group, an executive search firm, from November 2002 to present; President of Aubin International, Inc., an executive search firm, from 1996 to October 2002; Executive Vice President at National Data Corp. from 1993 to 1996; Executive Vice President Sales and Marketing, Syncordia, from 1991 to 1993. Compensation Committee member. Compensation of Directors section describes fees but no specific total annual compensation stated for him.
2005-03-17	J. David Lyons (66) Class II Director of CSPI since March 1997; Member of our compensation committee since March 1997 and and member of our nominating committee since January 2004;
2006-03-27	J. David Lyons (67) Class II Director of CSPI since March 1997; Managing Director for the Carter Group; President of Aubin International, Inc.; Independent director. Chairman of Compensation Committee.
2007-03-30	J. David Lyons (68) Class II Director; Director of CSPI since March 1997; Compensation Committee Chairman; Compensation Committee member; independent director.
2008-01-03	J. David Lyons (69) Class II Director Director of CSPI since March 1997; Managing Director for the Carter Group, an executive search firm, from September 2002 to June 2004; President of Aubin International, Inc., an executive search firm, from 1996 to October 2002; Executive Vice President at National Data Corp. from 1993 to 1996; Executive Vice PresidentSales and Marketing, Syncordia from 1991 to 1993. Our 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. Lyons total compensation was $44,524.
2008-12-29	J. David Lyons (70) Class II Director Director of CSPI since March 1997; Managing Director for the Carter Group, an executive search firm, from September 2002 to June 2004; President of Aubin International, Inc., an executive search firm, from 1996 to October 2002; Executive Vice President at National Data Corp. from 1993 to 1996; Executive Vice PresidentSales and Marketing, Syncordia from 1991 to 1993. 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: J. David Lyons total $39,059.
2009-12-23	J. David Lyons (71) Class II Director Director of CSPI since March 1997; ... The Nominating Committee has nominated Messrs. Lyons and Hall to serve as Class II Directors ... 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 ... J. David Lyons $32,104 Fees Earned or Paid in Cash, $6,145 Option Awards, Total $38,249.
2010-12-23	J. David Lyons (72) Class II Director; Director of CSPI since March 1997. 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: J. David Lyons total compensation $42,084.
2012-01-13	J. David Lyons (73) Class II... 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... 2011 COMPENSATION OF NON-EMPLOYEE DIRECTORS... J. David Lyons $32,104 Fees Earned or Paid in Cash, $11,674 Stock Awards, Total $43,778.