JOHN C. MOORE - Corporate Board Profile

STAAR SURGICAL CO

Filing Date	Source Excerpt
2012-04-04	John C. Moore Director since January 2008 Member of the Nominating and Governance Committee Member of the Compensation Committee Member of the Audit Committee Age 68 ...2011 Director Compensation John Moore Fees Earned or Paid in Cash($): 50,000 Option Awards($): 75,285 Total($): 125,285
2013-03-26	John C. Moore Director since January 2008 Member of the Nominating and Governance Committee Member of the Compensation Committee Member of the Audit Committee Age 69 2012 Director Compensation John Moore Fees Earned or Paid in Cash ($): 53,750 Stock Awards ($): 30,900 Option Awards ($): 99,408 Total ($): 184,058
2014-05-05	John C. Moore Director since January 2008 Member of the Nominating and Governance Committee Member of the Compensation Committee Member of the Audit Committee Age 70 2013 Director Compensation Fees Earned or Paid in Cash ($): 55,000 Restricted Stock Awards ($): 99,900 Option Awards ($): 6,000 Total ($): 154,900
2015-05-27	John C. Moore Director since January 2008 Member of the Quality and Regulatory Committee Member of the Audit Committee Age 71 ... 2014 Director Compensation Name Fees Earned or Paid in Cash ($) Option Awards ($)(1) Restricted Stock Awards ($)(1) Total ($) John C. Moore 52,143 157,300 70,785 280,228 ... The Board of Directors has nominated... John C. Moore Member of the Quality and Regulatory Committee Member of the Audit Committee Age 71
2016-05-02	Mr. Moore has been an important resource for the Board of Directors, contributing valuable insights in numerous areas including research and development and international operations in the medical device industry. ... The current members of the Compensation Committee are Louis Silverman, who serves as chair, John Moore and William Wall. ... The current members of the Audit Committee are J. Steven Roush, CPA who serves as chair, Richard Meier, and John Moore.
2017-05-01	John C. Moore Director since January 2008 Age 73. The current members of the Compensation Committee are Louis E. Silverman (chair), John C. Moore and William P. Wall. The current members of the Audit Committee are Stephen C. Farrell (chair), John C. Moore, and William P. Wall. 2016 Director Compensation: John C. Moore total $150,000.
2019-04-29	John C. Moore Director since January 2008 Age 75 Background. From December 2012 through December 2016, Mr. Moore served as a director and Chairperson of the Board of Directors of Optovue, Inc., an ophthalmic medical device company. The current members of the Audit Committee are Stephen C. Farrell who serves as chair, John C. Moore, and William P. Wall. The current members of the Compensation Committee are Louis E. Silverman, who serves as chair, John C. Moore and William P. Wall. 2018 Director Compensation The table below summarizes the fiscal 2018 compensation of each non-employee director, including fees earned or paid in cash, restricted stock awards and stock options. John C. Moore Fees Earned or Paid in Cash ($): 57,335 Option Awards ($): 9,982 Stock Awards ($): 109,992 Total: 177,309
2020-06-08	John C. Moore\nDirector since January 2008\nAge 76\n...\nThe current members of the Audit Committee are Stephen C. Farrell who serves as chair, John C. Moore, and Louis E. Silverman.\n...\nThe current members of the Compensation Committee are Louis E. Silverman, who serves as chair, and John C. Moore.\n...\n2019 Director Compensation \nName\nJohn C. Moore\nFees Earned or Paid in Cash ($)\n65,247\nOption Awards ($)\n—\nStock Awards ($)\n125,025\nTotal\n190,272