JEANETTE HORAN - Corporate Board Profile

MICROVISION, INC.

Filing Date	Source Excerpt
2006-08-08	Jeanette Horan*, 50, Director.
2007-04-30	Jeanette Horan (1)(2)* 51 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Jeanette Horan joined the Company as a director in June 2006. Messrs. Gorton and Onetto and Ms. Horan currently serve as members of the Compensation Committee, with Mr. Onetto serving as chairman. Messrs. Cowell and Turner and Ms. Horan currently serve on the Audit Committee, with Mr. Cowell serving as Chairman.
2008-04-29	Jeanette Horan (1)(2)* 52 Director ... Ms Horan is currently Vice President, Enterprise Business Transformation for IBM. ... Messrs. Cowell and Turner and Ms. Horan currently serve on the Audit Committee. ... Messrs. Gorton and Onetto and Ms. Horan currently serve as members of the Compensation Committee. ... Director Compensation for 2007 Jeanette Horan 58,223 Fees Earned Or Paid in Cash 36,886 Option Awards 85,942 Total
2009-08-04	Jeanette Horan joined the Company as a director in June 2006. Ms Horan is currently Vice President, Enterprise Business Transformation for IBM where she leads IBMs transformation to a globally integrated enterprise. Prior to her current position, she was Vice President, Business Process and Architecture Integration from July 2006 to April 2007 where she led IBMs internal business process transformation and information technology portfolio. Prior to this, Ms. Horan was Vice President, Information Management from January 2004 to July 2006 and Vice President Strategy, IBM Software Group from January 2003 to January 2004, where she was responsible for strategic alliances with key platform partners and led strategic and operational planning processes. From May 1998 to December 2002, Ms. Horan was also Vice President, Development for the Lotus brand and led worldwide product management, development and technical support. The Audit Committee met six times during 2008. Messrs. Cowell and Turner and Ms. Horan currently serve on the Audit Committee, with Mr. Cowell serving as Chairman. The Audit Committee met six times during 2008. The Compensation Committee also serves as the Plan Administrator for the Companys stock option plans. Messrs. Gorton and Turner and Ms. Horan currently serve as members of the Compensation Committee, with Mr. Turner serving as chairman. The Compensation Committee met three times during 2008. The following table provides information concerning the Companys non-employee directors during 2008. Alexander Tokman was not paid additional compensation for his service as director and his compensation is fully reflected in the other tables contained in this proxy statement. Jeanette Horan Fees Earned or Paid in Cash($) 40,000 Option Awards($) 37,290 Stock Awards($) 10,000 Total($) 87,290.
2010-05-07	Jeanette Horan (1) (2)* 54 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Director Compensation for 2009 Jeanette Horan 48,000 Fees Earned or Paid in Cash, 40,004 Option Awards, Total 88,004
2011-04-28	Jeanette Horan (1) (2)* 55 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Director Compensation for 2010 Jeanette Horan 42,611 Fees Earned or Paid in Cash ($) 29,712 Option Awards ($) Total ($) 72,323
2012-04-26	Jeanette Horan (1)* 56 Director * Independent Director (1) Member of the Compensation Committee Director Compensation for 2011 Jeanette Horan 48,000 Fees Earned or Paid in Cash 11,556 Option Awards 59,556 Total
2013-04-22	Jeanette Horan has served as a director of the Company since June 2006. Ms. Horan is currently Chief Information Officer for IBM, a position she has held since May 2011. ... Messrs. Gorton and Turner and Ms. Horan currently serve as members of the Compensation Committee, with Mr. Turner serving as chairman. ... The following table provides information concerning our non-employee directors during 2012. Alexander Tokman was not paid additional compensation for his service as director and his compensation is fully reflected in the other tables contained in this report. ... Jeanette Horan 38,000 33,708 71,708 ... (1) Member of the Compensation Committee
2013-07-10	Jeanette Horan (8) 32,411 * ... (8) Includes 30,000 shares issuable upon exercise of options.
2014-01-07	Jeanette Horan (10) 32,411 * Includes 30,000 shares issuable upon exercise of options.
2014-04-21	Jeanette Horan (1)* 58 Director * Independent Director (1) Member of the Compensation Committee Director Compensation for 2013 The following table provides information concerning our non-employee directors during 2013. Name Fees Earned or Paid in Cash ($) Option Awards($)(1)(2) Total ($) Jeanette Horan 44,000 31,200 75,200
2015-04-20	Jeanette Horan (1)* 59 Director *Independent Director (1) Member of the Compensation Committee Director Compensation for 2014: Jeanette Horan Fees Earned or Paid in Cash $34,000 Option Awards $17,600 Total $51,600
2016-04-18	Jeanette Horan (1)* 60 Director *Independent Director (1) Member of the Compensation Committee