JOHN REARDON - Corporate Board Profile

Neonode Inc.

Filing Date	Source Excerpt
2004-02-11	Mr. Reardon, 43, was appointed as a director by unanimous vote of the Board on February 10, 2004. Since 1990, Mr. Reardon has served as President and member of the Board of Directors of The RTC Group, a technical publishing company. ... Mr. Reardon was elected to the Board of Directors of One Stop Systems, a computing systems and components design and manufacturing company.
2005-02-10	Mr. Reardon, 44, was appointed as director by unanimous vote of the Board on February 10, 2004.
2005-06-24	John Reardon - Director
2006-02-13	Mr. Reardon, 45, was appointed as director by unanimous vote of the Board on February 10, 2004... The Board has three committees: Audit Committee, Compensation Committee, and Nominating and Governance Committee. Mr. Reardon serves on all three and chairs the Compensation Committee. In January 2006, the Company revised its director compensation policy to suspend all cash fees and retainers payable to its directors. In place of such cash payments, the Board made restricted stock grants of 6,818 shares to each of the three other non-employee directors, including Mr. Reardon.
2007-07-03	John Reardon -- Mr. Reardon has served as a director of SBE, Inc. (Nasdaq - SBEI) since February 2004. Mr. Reardon is the chairman of the compensation committee and member of the audit and nominating and governance committees of SBE, Inc. Mr. Reardon has served as President and member of the board of directors of The RTC Group, a technical publishing company since 1990. In 1994, Mr. Reardon founded a Dutch corporation, AEE, to expand the activities of The RTC Group into Europe. Mr. Reardon also serves on the board of directors of One Stop Systems, Inc., a computing systems and manufacturing company.
2007-11-29	John Reardon - Mr. Reardon, age 48, has served as a director of the Company since February 2004 and of Old Neonode since February 2007. Mr. Reardon is the chairman of the Audit Committee and member of the Compensation and Nominating and Governance Committees of the Company.
2008-04-29	John Reardon is chairman of the Audit Committee and member of the Compensation and Nominating and Governance Committees of the Company. Mr. Reardon, age 48, has served as a director of SBE, Inc. since February 2004 and of Old Neonode since February 2007.
2008-07-07	John Reardon (3) 200,986 0.6%
2009-03-05	John Reardon (2) Director
2012-04-04	John Reardon, Mats Dahlin and Lars Lindqvist are the members of each committee. John Reardon received fees for serving as a member of the Board of Directors. John Reardon was paid $36,000 for serving as a member of the Board of Directors.
2013-03-27	John Reardon, age 52, has served as a director of Neonode and its predecessors since February 2004. The Board has determined that John Reardon, Mats Dahlin, and Lars Lindqvist meet applicable SEC and NASDAQ rules and regulations regarding “independence” and are able to exercise independent judgment with regard to the Company. John Reardon is Chairman of the Nominating and Governance Committee. The members of the Nominating and Governance Committee are Mats Dahlin, Lars Lindqvist, and John Reardon. The members of the Audit Committee are Lars Lindqvist, Mats Dahlin, and John Reardon. The members of the Compensation Committee are John Reardon, Mats Dahlin, and Lars Lindqvist. For calendar year 2012, John Reardon, Mats Dahlin, and Lars Lindqvist, the Company’s non-employee directors, received fees for serving as a member of the Board of Directors. John Reardon was paid $48,000 for serving as a member of the Board of Directors. The Company granted each of the non-employee directors and Mr. Bystedt 90,000 stock options on April 26, 2012. The total compensation for John Reardon was $405,017.
2014-04-25	John Reardon, age 53, has served as a director of Neonode and its predecessors since February 2004. ... The Board of Directors has concluded that Mr. Reardon should serve as director because of his wide-ranging experience in management and finance, and his twenty-five years of experience in business development. ... The Board of Directors has established three committees: an Audit Committee, a Compensation Committee, and a Nominating and Governance Committee. Messrs. Reardon, Dahlin and Lindqvist are the members of each committee. ... For the 2013 fiscal year, Messrs, Bystedt, Reardon, Dahlin, and Lindqvist received fees for serving as a member of the Board of Directors. Mr. Bystedt was paid $96,000 for serving as the Executive Chairman of the Board of Directors of Neonode. Aside from Mr. Bystedt, the annual retainer for each independent, non-employee director of Neonode is $48,000, payable monthly in arrears.
2015-04-24	John Reardon, age 55, has served as a director of Neonode since February 2004. The members of the Audit Committee are Messrs. Löfgren, Dahlin, and Reardon. The members of the Compensation Committee are Messrs. Dahlin, Löfgren, and Reardon. The members of the Nominating and Governance Committee are Messrs. Reardon, Dahlin, and Löfgren. Mr. Reardon received $48,000 for serving as a member of the Board of Directors.
2016-04-26	John Reardon, age 56, has served as a director of Neonode and its predecessors since February 2004... The members of the Audit Committee are Messrs. Löfgren, Dahlin, and Reardon... The members of the Compensation Committee are Messrs. Dahlin, Löfgren, and Reardon... The members of the Nominating and Governance Committee are Messrs. Reardon, Dahlin, and Löfgren... In 2015, Messrs. Bystedt, Reardon, Dahlin, and Löfgren received fees for serving as a member of the Board of Directors... The following table lists the compensation paid to non-employee directors for their services as members of the Board for the fiscal year ended December 31, 2015... John Reardon: $48,000 fees earned or paid in cash, $33,181 option awards, total $81,181.
2017-08-22	John Reardon, age 57, has served as a director of Neonode since February 2004... The Board of Directors has established three committees: Audit Committee, Compensation Committee, and Nominating and Governance Committee. John Reardon is a member of each committee... Compensation paid to non-employee directors for 2016 shows John Reardon received $48,000.