KATRINA M.K. PHILP

Corporate Board Profile

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PRO DEX INC

Filing Date Source Excerpt
2020-10-06 Katrina M.K. Philp 35 Director ...The following table details the cash fees earned by our non-employee directors during fiscal 2020. No stock options or other compensation was issued or paid to our non-employee directors during fiscal 2020. David C. Hovda $ 25,000 Raymond E. Cabillot $ 18,000 William J. Farrell III $ 18,000 Katrina M.K. Philp $ 9,000 Nicholas J. Swenson $ 18,000
2021-10-05 Katrina M.K. Philp 36 Director The following table details the fees earned by our non-employee directors during fiscal 2021. David C. Hovda $18,000 $347,080 $372,080 Raymond E. Cabillot $18,000 $347,080 $365,080 William J. Farrell III $18,000 $347,080 $365,080 Katrina M.K. Philp $18,000 $347,080 $365,080 Nicholas J. Swenson $18,000 $347,080 $365,080
2022-10-03 Katrina M.K. Philp 37 Director No committees listed. The following table details the fees earned by our non-employee directors during fiscal 2022. Katrina M.K. Philp $18,000
2023-10-27 Katrina M.K. Philp 38 Director Audit: X Compensation: X The following table details the fees earned by our non-employee directors during fiscal 2023. Katrina M.K. Philp $18,000 $18,000
2024-10-08 Katrina M.K. Philp 39 Director Audit X Compensation X. The following table details the fees earned by our non-employee directors during fiscal 2024. Katrina M.K. Philp $18,000 Total $18,000.

Data sourced from SEC filings. Last updated: 2025-08-30