JOHNATHAN CHEE - Corporate Board Profile

FRANKLIN WIRELESS CORP

Filing Date	Source Excerpt
2011-11-14	Our Directors are reimbursed for reasonable out-of-pocket expenses incurred in attending meetings of the Board of Directors. None of our directors received any compensation for serving on our Board for the year ended June 30, 2011. There is no established policy for the payment of fees or other compensation to any of the members of our Board of Directors.
2012-11-07	The Board of Directors has an Audit Committee made up of Messrs. Chung (committee chair) and Nelson and a Compensation Committee made up of Messrs. Nelson (committee chair) and Chee. The Board of Directors has no other committees. During the 2012 fiscal year, we awarded an aggregate of 120,000 stock options to Mr. Nelson, Mr. Jyoung, Mr. Chee and Mr. Chung at an exercise price of $1.34 per share. In addition, we awarded an aggregate of 30,000 stock options to Mr. Jyoung and Mr. Chee at an exercise price of $0.57 per share. The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the members of the Board for the fiscal year ended June 30, 2012: Johnathan Chee $0 Fees Earned or Paid in Cash, $0 Stock Awards, $57,651 Option Awards, $0 All Other Compensation, $57,651 Total Compensation.
2013-12-06	The Board of Directors has a Compensation Committee made up of Messrs. Nelson (committee chair) and Chee. Our directors received no cash compensation for serving on our Board for the year ended June 30, 2013.
2015-11-02	The Board of Directors has a Compensation Committee made up of Messrs. Nelson (committee chair) and Chee. The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the members of the Board for the fiscal year ended June 30, 2015: Jonathan Chee Fees Earned or Paid in Cash $5,000.
2016-11-01	Jonathan Chee	$	10,000	$	–	$	–	$	–	$	10,000
2018-11-09	Johnathan Chee has been a director since September 2009. He is an attorney and has owned the Law Offices of Johnathan Chee, in Niles, Illinois, since August 2007. The Board of Directors has a Compensation Committee made up of Messrs. Nelson (committee chair) and Chee. Each director is compensated a maximum of $10,000 annually, which is prorated based upon board meeting attendance. Members of the Board who are also employees of the Company receive no compensation for their services as a director. During the 2018 fiscal year, none of our directors were granted stock options. The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the members of the Board for the fiscal year ended June 30, 2018: Jonathan Chee $10,000 total compensation.
2020-11-06	Johnathan Chee 12,500 – – 12,500
2021-11-12	Our Board currently consists of five persons, and all of them have been nominated by the Company to stand for election. Name Age Position Johnathan Chee 58 Director ... The Board of Directors has established three committees: Compensation Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. Nominating Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. ... Fiscal 2021 Director Compensation Name Fee Earned or Paid in Cash ($)(1) Option Awards ($) All Other Compensation ($) Total ($) Johnathan Chee 14,500 – – 14,500
2022-10-26	Johnathan Chee 59 Director Compensation Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. Nominating Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. Fiscal 2022 Director Compensation Johnathan Chee 15,000 42,454 – 57,454
2023-11-09	Johnathan Chee has been a director since September 2009. ... He is an attorney. ... Compensation Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. Nominating Committee consisting of Gary Nelson (committee chair) and Johnathan Chee. Fiscal 2023 Director Compensation: Johnathan Chee $17,500.
2024-10-25	He holds a B.A. from the University of Illinois-Chicago and a J.D. from IIT Chicago-Kent College of Law. He is a member of the Illinois Bar Association.