Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-06-09 | John Varian Director 50 The Audit Committee is primarily responsible for approving the services performed by the Companys independent registered public accounting firm and reviewing the Companys accounting practices and systems of internal accounting controls. In 2009, this committee held 7 meetings and consisted of Messrs. Van Ness, Varian and Zenner and, for 1 meeting only, Mr. Bowes. Given that Mr. Zenner is not standing for re-election as a director, it is anticipated that the Board will appoint Messrs. Bowes, Van Ness and Varian (Chairman) to the Audit Committee immediately following the 2010 annual general meeting of shareholders. Each member of the Audit Committee is independent as defined in the listing standards of NASDAQ. The Board has determined that Mr. Varian is an audit committee financial expert as defined by the rules of the SEC. |
| 2011-04-20 | John Varian has been a director since December of 2008. ... The Audit Committee is primarily responsible for approving the services performed by the Company’s independent registered public accounting firm and reviewing the Company’s accounting practices and systems of internal accounting controls. In 2010, this committee held eight meetings and consisted of Messrs. Van Ness, Varian (Chairman) and Wyszomierski. |
| 2012-04-11 | John Varian was appointed Chief Executive Officer in January 2012 after serving as Interim Chief Executive Officer since August 31, 2011. He has been a director of the Company since December of 2008. ... Mr. Varian continued to receive his standard compensation as a director while he was Interim Chief Executive Officer. ... The table below sets forth the 2011 compensation for members of the Board who were non-employee directors at any time during 2011. ... Mr. Varian became Interim CEO on August 31, 2011. The stock award set forth in this table for Mr. Varian was made after he became Interim CEO, as were 105,544 shares (grant date fair value $127,592) of the option awards set forth in this table for him. The amount set forth in this table for Mr. Varian under All Other Compensation includes his salary ($134,872), bonus ($65,000) and other compensation ($11,235) for 2011 as Interim CEO. See Summary Compensation Table above. |
| 2013-04-11 | John Varian was appointed Chief Executive Officer in January 2012 after serving as Interim Chief Executive Officer since August 31, 2011. He has been a director of the Company since December of 2008. |
| 2014-04-11 | John Varian was appointed Chief Executive Officer in January 2012 after serving as Interim Chief Executive Officer since August 31, 2011. He has been a director of the Company since December of 2008. |
| 2015-04-10 | John Varian was appointed Chief Executive Officer in January 2012 after serving as Interim Chief Executive Officer since August 31, 2011. He has been a director of the Company since December of 2008. |
| 2016-04-08 | John Varian was appointed Chief Executive Officer in January 2012 after serving as Interim Chief Executive Officer since August 31, 2011. He has been a director of the Company since December of 2008. |
| 2016-09-12 | John Varian is identified as Chief Executive Officer and Director in the Certificate of Amendment sections and is listed with beneficial ownership. |
Data sourced from SEC filings. Last updated: 2025-08-30