JOHN B. PEATMAN - 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	Dr. Peatman has served as a director since 1979 and has been a Professor of Electrical Engineering at the Georgia Institute of Technology since 1964. 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 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	Dr. Peatman has served as a director since 1979 and has been a Professor of Electrical Engineering at the Georgia Institute of Technology since 1964. The Board has a Compensation Committee consisting of Messrs. McMahon, Napier and Peatman, which met once during the last year. 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.
2004-04-16	John B. Peatman, 69, Director, Professor of Electrical Engineering at Georgia Institute of Technology, serves on Audit Committee and Compensation Committee. He has served as a director since 1979.
2005-04-15	John B. Peatman, 70, Director, Professor of Electrical Engineering at Georgia Institute of Technology. He serves on the Audit Committee and Compensation Committee.
2006-04-06	Dr. Peatman has served as a director since 1979. The Board of Directors has determined that Dr. Peatman is an independent director under applicable rules of the AMEX. Audit Committee, 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	John B. Peatman has served as a director since 1979 and has been a Professor of Electrical Engineering at the Georgia Institute of Technology since 1964. The Board of Directors has determined that Dr. Peatman is an independent director under applicable rules of the AMEX. The Audit Committee of the Board of Directors met four times during 2006. During 2006, the Audit Committee consisted of Messrs. Peatman and Petit. 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. The company does not have a stock award plan or non-equity incentive plan for directors. The company has a Non-Employee Director Stock Option Plan (described below) but no stock option grants were made pursuant to such plan during 2006. Director Compensation: John Peatman $16,000.
2008-04-11	John B. Peatman 73 Director, Professor of Electrical Engineering at Georgia Institute of Technology 26,280 * ... 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	John B. Peatman 74 Director, Professor of Electrical Engineering at Georgia Institute of Technology. Fees Earned or Paid in Cash $16,000, Option Awards $6,760, Total $22,760. Audit Committee. Compensation Committee.
2010-04-09	John B. Peatman, 75, Director, Retired Professor of Electrical Engineering at Georgia Institute of Technology, served on Audit Committee and Compensation Committee, total compensation $17,760 in 2009.
2011-04-08	John B. Peatman 76 Director, Retired Professor of Electrical Engineering at Georgia Institute of Technology 31,280 * Dr. Peatman has served as a director since 1979. The Board has determined that Dr. Peatman 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 John B. Peatman total compensation as $17,760 in 2010.
2012-04-05	John B. Peatman 1 & 2 77 Director, Retired Professor of Electrical Engineering at Georgia Institute of Technology Audit Committee Compensation Committee The table below sets forth all compensation paid to non-executive directors in the year ended December 31, 2011. John B. Peatman 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	Dr. John B. Peatman, who is retiring from the Board of Directors at the end of his current term in May 2013, has served as a director since 1979 and has been a Professor of Electrical Engineering at the Georgia Institute of Technology from 1964 until his retirement in 2009. The Board considered Dr. Peatman’s technology experience and familiarity with the company since 1979 in determining that he should serve as a director of the company. The Board has determined that Dr. Peatman is an independent director under the applicable rules of the NYSE MKT.