JAMES V. NAPIER - Corporate Board Profile

CoreCard Corp

Filing Date	Source Excerpt
2001-04-17	(1) Audit committee (2) Compensation committee MEETINGS AND COMMITTEES OF THE BOARD OF DIRECTORS The Audit Committee of the Board of Directors, which met once during the last fiscal year, consists of Messrs. McMahon, Napier and Petit. The Board has a Compensation Committee consisting of Messrs. McMahon, Napier and Peatman which met once during the last year. The Plan Committee, which met once in 2000, is responsible for administering the 1991 Stock Option Plan. The Plan Committee has the same members as the Compensation Committee.
2002-04-12	Mr. Napier has served as a director since 1982. Mr. Napier served as Chairman of the Board of Scientific-Atlanta, Inc., a firm involved in cable television electronics and satellite-based communication networks, from 1993 until November 2000. Non-employee directors earn $8,000 per year plus a fee of $2,000 per meeting day. Total compensation is capped at $16,000 annually. The Audit Committee of the Board of Directors, which met three times during the last fiscal year, consists of Messrs. McMahon, Napier and Petit. The Board has a Compensation Committee consisting of Messrs. McMahon, Napier and Peatman which met once during the last year. The Plan Committee, which did not meet in 2001, is responsible for administering the 1991 Stock Option Plan. The Plan Committee has the same members as the Compensation Committee.
2003-04-18	James Napier has served as a director since 1982. Mr. Napier served as Chairman of the Board of Scientific-Atlanta, Inc., a firm involved in cable television electronics and satellite-based communication networks, from 1993 until November 2000. He serves as a director of Scientific-Atlanta, McKesson Corporation, Vulcan Materials Company, Engelhard Corporation, Personnel Group of America, Inc. and Wabtec Corporation. Non-employee directors earn $8,000 per year plus a fee of $2,000 per meeting day. Total compensation is capped at $16,000 annually. The Audit Committee of the Board of Directors, which met five times during the last fiscal year, consists of Messrs. McMahon, Napier and Petit. The Board has a Compensation Committee consisting of Messrs. McMahon, Napier and Peatman, which met once during the last year.
2004-04-16	James V. Napier, 67, Director, former Chairman of the Board of Scientific Atlanta, Inc., serves on Audit Committee and Compensation Committee. He has served as a director since 1982.
2006-04-06	James V. Napier has served as a director since 1982. The Board of Directors has determined that Mr. Napier is an independent director under applicable rules of the American Stock Exchange (the AMEX). Compensation Committee and Plan Committee membership. Non-employee directors earn $8,000 per year plus a fee of $2,000 per meeting day. Total compensation is capped at $16,000 annually.
2007-04-09	Mr. Napier has served as a director since 1982. Mr. Napier served as Chairman of the Board of Scientific-Atlanta, Inc., a firm involved in cable television electronics and satellite-based communication networks, from 1993 until November 2000. He serves as a director of McKesson Corporation, Vulcan Materials Company, and Wabtec Corporation. The Board of Directors has determined that Mr. Napier is an independent director under applicable rules of the American Stock Exchange (the AMEX). The Board has a Compensation Committee consisting of the three independent directors, Messrs. Napier, Petit and Peatman. The Compensation Committee met once during 2006. The table below sets forth all compensation paid to non-executive directors in the year ended December 31, 2006. Director Compensation: James Napier $16,000.
2008-04-11	James V. Napier 71 Director, Retired, former Chairman of the Board of Scientific Atlanta, Inc. 36,100 * ... 1. Audit Committee 2. Compensation Committee ... The table below sets forth all compensation paid to non-executive directors in the year ended December 31, 2007. ... James V. Napier 16,000 8,280 - 24,280 John B. Peatman 16,000 8,280 - 24,280 Parker H. Petit 16,000 8,280 - 24,280 ... All non-employee directors have the same compensation plan.
2009-04-16	James V. Napier 72 Director, Retired, former Chairman of the Board of Scientific Atlanta, Inc. Fees Earned or Paid in Cash $16,000, Option Awards $6,760, Total $22,760. Audit Committee. Compensation Committee.
2010-04-09	James V. Napier, 73, Director, Retired, former Chairman of the Board of Scientific Atlanta, Chair of Audit Committee, member of Compensation Committee, total compensation $17,760 in 2009.
2011-04-08	James V. Napier 74 Director, Retired, former Chairman of the Board of Scientific Atlanta 63,300 * Mr. Napier has served as a director since 1982. The Board has determined that Mr. Napier is an independent director under the applicable rules of the NYSE Amex. The Board has a Compensation Committee consisting of the three independent directors, Messrs. Napier, Petit and Peatman. In 2010, each director was awarded 4,000 stock options at fair market value on the date of grant pursuant to the terms of the Non-Employee Directors' Stock Option Plan. Director Compensation table shows James V. Napier total compensation as $17,760 in 2010.
2012-04-05	James V. Napier 1 & 2 75 Director, Retired, former Chairman of the Board of Scientific Atlanta Audit Committee Compensation Committee The table below sets forth all compensation paid to non-executive directors in the year ended December 31, 2011. James V. Napier 16,000 Fees Earned or Paid in Cash 4,840 Option Awards 20,840 Total Audit Committee of the Board met four times during 2011. During 2011, the Audit Committee consisted of Messrs. Peatman, Petit, and Napier (chair). The Board has a Compensation Committee consisting of the three independent directors, Messrs. Napier, Petit and Peatman. The Plan Committee, which met twice in 2011, is responsible for administering the 2003 Stock Incentive Plan including selecting individuals who will receive stock option grants and determining the timing, pricing and amounts of the options granted. The Plan Committee has the same members as the Compensation Committee.
2013-04-04	James V. Napier has served as a director since 1982. Mr. Napier served as Chairman of the Board of Scientific-Atlanta, Inc., a firm involved in cable television electronics and satellite-based communication networks (now part of Cisco Systems, Inc.), from 1993 until his retirement in November 2000. Within the past five years, Mr. Napier has also served as a director of Vulcan Materials Company, Wabtec Corporation, McKesson Corporation, Engelhard Corporation and Personnel Group of America, Inc. The Board considered Mr. Napier’s extensive experience as an executive and member of the board of directors of a wide variety of publicly traded companies, his experience as chair of the audit committees of other public companies, and his familiarity with the company since 1982 in determining that he should serve as a director of the company. The Board has determined that Mr. Napier is an independent director under the applicable rules of NYSE MKT.
2014-04-04	James V. Napier has served as a director since 1982. Mr. Napier served as Chairman of the Board of Scientific-Atlanta, Inc... The Board has determined that Mr. Napier is an independent director under the applicable rules of NYSE MKT. The table below sets forth all compensation earned by non-executive directors in the year ended December 31, 2013... James V. Napier 16,000 Fees Earned or Paid in Cash, 4,200 Option Awards, Total 20,200.
2015-04-13	James V. Napier has served as a director since 1982. He is retiring from the Board at the end of his current term (June 11, 2015) and declined to seek re-election. Audit Committee Compensation Committee Director Compensation James V. Napier Fees Earned or Paid in Cash: $16,000 Option Awards: $4,240 Total: $20,240