JOHN T. WALDRON - Corporate Board Profile

CYANOTECH CORP

Filing Date	Source Excerpt
2002-07-02	John T. Waldron Adjunct Professor of Marketing Age 50. The Compensation and Stock Option Committee, which consisted of non-employee directors Eric H. Reichl (chair), John T. Waldron and David I. Rosenthal.
2003-07-16	John T. Waldron Adjunct Professor of Marketing Lake Forest Graduate School of Management (private college) 1998 51 ... The Audit Committee, which consisted of non-employee directors David I. Rosenthal (chair), John T. Waldron and Paul C. Yuen, held three regularly scheduled meetings during fiscal year 2003. ... The Compensation and Stock Option Committee, which consisted during fiscal 2003 of non-employee directors John T. Waldron (chair), Eric H. Reichl (who is retiring as a director on August 21, 2003) and David I. Rosenthal held one regularly scheduled meeting during fiscal year 2003.
2004-07-02	John T. WaldronDeerfield, Illinois: Mr. Waldron is currently Adjunct Professor of Marketing at the Lake Forest Graduate School of Management in Lake Forest, Illinois. From 1986 to 1999, Mr. Waldron was Vice President-Sales and Marketing, Senior Vice President-Sales and Marketing, and Executive Vice President for Takeda U.S.A. Inc., a bulk vitamin and fine chemical products manufacturer. Mr. Waldron was also a Director of Takeda U.S.A. from 1993 to 1999, and served as a member of its Executive Committee and Compensation Committee. Mr. Waldron holds a Master of Management degree from Northwestern University's J. L. Kellogg Graduate School of Management. The Nominating and Corporate Governance Committee, which is comprised of independent directors Michael A. Davis (chair), John T. Waldron and Paul C. Yuen, held one regularly scheduled meeting during fiscal year 2004. The Compensation and Stock Option Committee, which is comprised of independent directors John T. Waldron (chair) and Paul C. Yuen, held one regularly scheduled meeting during fiscal year 2004. During fiscal 2004 (the year ended March 31, 2004), each independent director received $500 per Board meeting attended in person and was reimbursed for all out-of-pocket costs incurred in connection with attendance at such meetings. The Board held ten meetings during fiscal 2004.
2005-07-14	John T. WaldronDeerfield, Illinois: Mr. Waldron was appointed to the Board of Directors of the Company in July 1998. Mr. Waldron is an Adjunct Professor of Marketing at the Lake Forest Graduate School of Management in Lake Forest, Illinois.
2006-07-18	John T. Waldron - Adjunct Professor of Marketing; Age 54; Chair of Compensation and Stock Option Committee; Member of Nominating and Corporate Governance Committee; No compensation stated.
2007-08-24	John T. Waldron - Adjunct Professor of Marketing; Age 55; Director since 1998; Chair of Nominating and Corporate Governance Committee; Chair of Compensation and Stock Option Committee.
2008-08-01	The Nominating and Corporate Governance Committee, comprised of independent directors John T. Waldron (Chair), Michael A. Davis and Paul C. Yuen. The Compensation and Stock Option Committee, comprised of independent directors John T. Waldron (chair) and Paul C. Yuen.
2009-07-29	John T. Waldron was appointed to the Board of Directors of the Company in July 1998. Mr. Waldron is CEO of Stratmark Services. ... The Audit Committee, comprised of independent directors David I. Rosenthal (chair), Gregg W. Robertson, and John T. Waldron, held four (4) regularly scheduled meetings during fiscal year 2009. ... The Nominating and Corporate Governance Committee, comprised of independent directors John T. Waldron (Chair), Michael A. Davis and David I. Rosenthal, held one (1) regularly scheduled meeting during fiscal year 2009. ... The Compensation and Stock Option Committee, comprised of independent directors John T. Waldron (chair) and Gregg Robertson, held three (3) regularly scheduled meetings during fiscal year 2009.
2010-07-23	John T. Waldron Fees Earned or Paid in Cash ($): $0, Stock Awards ($): 20,900, Option Awards ($): $0, All Other Compensation ($): 4,261, Total ($): 25,161.
2011-07-20	John T. Waldron59: Mr. Waldron was appointed to the Board of Directors of the Company in July 1998. Mr. Waldron is CEO of Stratmark Services in Deerfield, Illinois and Adjunct Professor of Marketing at the Lake Forest Graduate School of Management in Lake Forest, Illinois. ... Mr. Waldron holds a Master of Management degree from Northwestern Universitys J. L. Kellogg Graduate School of Management. Mr. Waldron provides unique insight on issues critical to our Companys production, marketing and sales activities.