KENNETH B. MYER

Corporate Board Profile

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DATA I/O CORP

Filing Date	Source Excerpt
2012-04-03	Kenneth B. Myer, age 54, was appointed a director of Data I/O effective March 8, 2012. Mr. Myer was added as a director effective March 8, 2012 and received no 2011 amounts as a Director. The Corporate Governance and Nominating Committee consisted of Messrs. Gary (Chair until July 20, 2011), Brown (Chair July 20, 2011 to March 8, 2012), Myer (a non-independent director was added and became Chair March 8, 2012), Walker and Quist.
2013-04-05	Kenneth B. Myer, age 55, was appointed a director of Data I/O effective March 8, 2012. Mr. Myer has been a partner in Vantage Point LLC, a consulting firm providing executive leadership services, since December of 2011... Mr. Myer was appointed as a director effective March 8, 2012. In connection with his previous consulting engagement with Data I/O during 2011, he received consulting fees of $123,750 and a February 24, 2011 grant of 5,000 options at a grant price of $5.975 per share, vesting quarterly over one year, with a life and exercise period of 3 years. He vested in 2,500 of those options and forfeited 2,500 at the end of his engagement in October 2011.

Filing Date

Source Excerpt

2012-04-03

Kenneth B. Myer, age 54, was appointed a director of Data I/O effective March 8, 2012. Mr. Myer was added as a director effective March 8, 2012 and received no 2011 amounts as a Director. The Corporate Governance and Nominating Committee consisted of Messrs. Gary (Chair until July 20, 2011), Brown (Chair July 20, 2011 to March 8, 2012), Myer (a non-independent director was added and became Chair March 8, 2012), Walker and Quist.

2013-04-05

Kenneth B. Myer, age 55, was appointed a director of Data I/O effective March 8, 2012. Mr. Myer has been a partner in Vantage Point LLC, a consulting firm providing executive leadership services, since December of 2011... Mr. Myer was appointed as a director effective March 8, 2012. In connection with his previous consulting engagement with Data I/O during 2011, he received consulting fees of $123,750 and a February 24, 2011 grant of 5,000 options at a grant price of $5.975 per share, vesting quarterly over one year, with a life and exercise period of 3 years. He vested in 2,500 of those options and forfeited 2,500 at the end of his engagement in October 2011.

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