JAMES K. BREWINGTON - Corporate Board Profile

KOPIN CORP

Filing Date	Source Excerpt
2008-04-17	James K. Brewington 63 2006 Director Director Compensation Our board approved compensation for outside directors of an annual retainer of $10,000 and $1,500 per meeting attended, including any special meeting not held on the same day as a regularly scheduled meeting of the board. Each non-employee Director is also entitled to receive an initial restricted stock award for 10,000 shares of our common stock on the date of his or her initial election to the board and a subsequent annual restricted stock award grant for 10,000 shares of our common stock. We also pay expenses for attendance at meetings of the board and committees thereof. The following table sets forth certain information regarding the compensation earned by or awards to each non-employee director who served on our board of directors in the 2007 fiscal year. Dr. Fan, who is an employee of Kopin, is not compensated for his services as a director. Director Summary Compensation Table for 2007 DIRECTOR COMPENSATION Name Total Fees Earned or Paid in Cash Restricted Stock Awards Option Awards Non-Equity Incentive Compensation Change in Pension Value and Nonqualified Deferred Compensation Earnings All Other Compensation James K. Brewington 44,100 25,000 19,100 0
2009-03-13	James K. Brewington, Director. Mr. Brewington has served as one of our directors since 2006. The following table sets forth certain information regarding the compensation earned by or awards to each non-employee director who served on our board of directors in the 2008 fiscal year. James K. Brewington earned $53,131 in 2008.
2010-03-17	James K. Brewington, 66, Director since 2006. Serves on Audit and Nominating and Corporate Governance Committees. Director compensation in 2009 was $52,800.
2011-03-28	James K. Brewington, 67, Director. Mr. Brewington has served as one of our directors since 2006. Our board has an Audit Committee and a Nominating and Corporate Governance Committee. Mr. Brewington serves on the Audit Committee and the Nominating and Corporate Governance Committee. Director compensation table shows $70,000 total compensation.
2012-04-05	James K. Brewington 68 2006 Director Director Summary Compensation Table for 2011 James K. Brewington $25,000 $48,100 — — — — — $73,100
2013-04-05	James K. Brewington, 69, Director. Mr. Brewington served as one of our directors since 2006. Our Board of Directors has an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. James K. Brewington serves on the Audit Committee. Director compensation for James K. Brewington was $89,100 in 2012.
2014-03-25	James K. Brewington, 70, Director. Mr. Brewington has served as one of our directors since 2006. Our Board of Directors has an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. The following table lists each of our directors for fiscal year 2013 and provides membership information for each of the committees: James K. Brewington is on Audit and Nominating and Corporate Governance committees. Director Summary Compensation Table for 2013 shows James K. Brewington total compensation as $90,400.
2015-04-07	James K. Brewington 71 2006 Director Director Summary Compensation Table for 2014 James K. Brewington Fees Earned or Paid in Cash($): 54,500 Stock Awards($): 32,200 Total ($): 86,700
2016-04-11	James K. Brewington, 72, Director. Mr. Brewington served as one of our directors since 2006. Mr. Brewington retired as President of Developing Markets at Lucent Technologies in 2007. Mr. Brewington is currently a member of the board of directors of Sonus Networks, Inc., a public company. The following table lists each of our directors for fiscal year 2015 and provides membership information for each of the committees: James K. Brewington - Audit Committee member, Nominating and Corporate Governance Committee member. Director Summary Compensation Table for 2015 shows total compensation of $89,700.
2017-05-01	James K. Brewington - Mr. Brewington has served as one of our directors since 2006. Mr. Brewington retired as President of Developing Markets at Lucent Technologies in 2007. ... Our Board has an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. The following table lists each of our directors for fiscal year 2016 and provides membership information for each of the committees: James K. Brewington Audit Committee member. Director Summary Compensation Table for 2016 shows total compensation of $70,500.
2018-03-30	James K. Brewington - Mr. Brewington served as president of Lucent Technologies Mobility Solutions Group, where he was responsible for all wireless infrastructure for the mobility segment, including global wireless development and product architecture. Our Golden-i technology is designed for integration in or with wireless devices such as cell phones. Mr. Brewington provides general business counsel and specifically on the direction of wireless technologies used by us in developing our strategies. Director Compensation Table: Fees Earned or Paid in Cash: $54,500; Stock Awards: $34,500; Total: $89,000.
2019-04-15	James K. Brewington, 75, Director. Mr. Brewington has served as one of our directors since 2006. Mr. Brewington retired as President of Developing Markets at Lucent Technologies in 2007. Mr. Brewington's annual cash fees were comprised of the annual retainer of $45,000, $2,500 for serving as a member of the Nominating and Corporate Governance Committee, $5,000 for attending meetings of the Board, and $1,000 for attending meetings of the Nominating and Corporate Governance Committee. Total compensation $87,400.
2020-01-21	James K. Brewington
2020-04-13	James K. Brewington, 76, Director. Mr. Brewington served as president of Lucent Technologies Mobility Solutions Group. Director Summary Compensation Table for 2019 shows total compensation of $65,700.
2021-04-23	James K. Brewington, 77, Director since 2006. Mr. Brewington's annual cash fees were comprised of the annual retainer of $45,000, $5,000 for attending meetings of the Board of Directors, $10,000 for being Chairperson of the Nominating and Corporate Governance Committee and $1,000 for attending the Nominating and Corporate Governance Committee meeting. Total compensation $71,500.
2022-04-21	James K. Brewington# X X X # Nominating Committee Chairperson Our Board has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The following table lists each of our current directors and provides membership information for each of the committees: Director Compensation Table for 2021 James K. Brewington Fees Earned or Paid in Cash($): 72,750 Stock Awards($): 70,900 Total ($): 143,650
2023-04-19	James K. Brewington, 79, Director since 2006. Mr. Brewington is Chairperson of the Nominating and Corporate Governance Committee and serves on the Audit and Compensation Committees. Director compensation table shows total compensation of $94,150 in 2022.
2024-04-26	James K. Brewington# Nominating Committee Chairperson. Mr. Brewington’s annual cash fees were comprised of the annual retainer of $45,000, $4,000 for attending meetings of the Board of Directors, $10,000 for being Chairperson of the Nominating and Corporate Governance Committee, $1,000 for attending the Nominating and Corporate Governance Committee meetings, $6,250 for being a member of the Compensation Committee, $4,000 for attending Compensation Committee meetings, $5,000 for serving as an Audit Committee member and $5,000 for attending meetings of the Audit Committee. Director Compensation Table for 2023 shows total $96,450.