JOHN C. CARTER - Corporate Board Profile

CIRRUS LOGIC, INC.

Filing Date	Source Excerpt
2012-05-30	John C. Carter Director since 2009 Mr. Carter, age 57, is currently a Principal at TCGen... The Governance and Nominating Committee believes that Mr. Carter's extensive management experience... The following table sets forth the information regarding the cash fees and equity compensation paid to our non-employee directors for services as members of the Board or any committee of the Board during fiscal year 2012... John C. Carter $59,000 Fees Paid in Cash, $149,992 Option Awards, Total $208,992.
2013-06-03	John C. Carter, age 58, is currently a Principal at TCGen... The Governance and Nominating Committee believes that Mr. Carter's extensive management experience... make him well qualified to be on our Board of Directors. He serves on Audit and Compensation Committees. Director Compensation Table shows total compensation of $209,983.
2014-06-02	John Carter is currently a Principal at TCGen. The Governance and Nominating Committee believes that Mr. Carter's extensive management experience with companies in the consumer audio market along with his knowledge of that market, in addition to his background in venture and private equity investment transactions, make him well qualified to be on the Board. Mr. Carter also has relevant prior engineering and technical experiences in the markets we serve. Director Compensation Table for Fiscal Year 2014 shows total compensation of $209,988.
2015-06-02	Mr. Carter, age 60, is currently a Principal at TCGen... The Governance and Nominating Committee believes that Mr. Carter's extensive management experience... make him well qualified to be on the Board. Director Compensation Table: Total $209,983.
2016-05-31	Mr. Carter, age 61, is currently a Principal at TCGen... The Governance and Nominating Committee believes that Mr. Carter's extensive management experience... make him well qualified to be on the Board. Director Compensation Table for Fiscal Year 2016 shows total compensation of $215,601.
2017-05-31	Mr. Carter, age 62, is currently a Principal at TCGen... The following table sets forth information regarding the cash and equity-based compensation paid to our non-employee directors for services as members of the Board or any Committee during fiscal year 2017. John Carter $67,500 fees earned in cash, $169,968 stock awards, total $237,468.
2018-06-06	Mr. Carter, age 63, is currently a Principal at TCGen... The following table sets forth information regarding the cash and equity-based compensation paid to our non-employee directors for services as members of the Board or any Committee during fiscal year 2018. John Carter received $264,062.
2019-06-05	JOHN C. CARTER Director since 2009Mr. Carter, age 64, is currently a Principal at TCGen... The following table sets forth information regarding the cash and equity-based compensation paid to our non-employee directors for services as members of the Board or any Committee during fiscal year 2019. John Carter $267,465
2020-06-03	John C. Carter Director since 2009 Mr. Carter, age 65, is currently a Principal at TCGen... The Governance and Nominating Committee believes that Mr. Carter’s extensive management experience... The following table sets forth information regarding the cash and equity-based compensation paid to our non-employee directors for services as members of the Board or any Committee during fiscal year 2020. John C. Carter $77,500 cash, $189,992 stock awards, total $267,492.
2021-06-03	John C. Carter (4) $ 77,500 $ 189,965 — $ 267,465
2022-06-02	John C. Carter (4) $ 77,500 $ 189,957 — $ 267,457
2023-06-01	John C. Carter is not included in this chart as he is not a nominee for re-election. DIRECTOR COMPENSATION TABLE FOR FISCAL YEAR 2023: John C. Carter $88,375 Fees Earned or Paid in Cash, $209,975 Stock Awards, Total $298,350.