Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2012-10-26 | Lynn J. Davis Age 65 Director since 1999 Retired President and Chief Operating Officer, 2005 to 2006, August Technology (a public supplier of inspection equipment for microelectronic industry); Partner, 2002 to 2005, Tate Capital Partners (private investment firm); President, 2001, ADC Telecommunications, Inc. (a public supplier of network infrastructure products and services); Director, Automated Quality Technologies, Inc. (manufacturer of non-contact measurement equipment); Director and Chairman of Compensation Committee, Superconductor Technologies, Inc. (a public manufacturer of high temperature superconducting materials). Mr. Davis is the Chairman of the Board of Directors and a member of the Audit and Ethics Committee. The Board has determined that he is an audit committee financial expert as defined by SEC rules. Mr. Davis has served on the Nominating and Compensation Committee. |
2013-10-28 | Lynn J. Davis Age 66 Director since 1999 Retired President and Chief Operating Officer, 2005 to 2006, August Technology (a public supplier of inspection equipment for microelectronic industry); Partner, 2002 to 2005, Tate Capital Partners (private investment firm); Corporate President and Chief Operating Officer, 2001, ADC Telecommunications, Inc. (a public supplier of network infrastructure products and services); President of Broadband Connectivity Group, 1992 to 2000, ADC Telecommunications, Inc., Director, Automated Quality Technologies, Inc. (manufacturer of non-contact measurement equipment); Director and Chairman of Compensation Committee, Superconductor Technologies, Inc. (a public manufacturer of high temperature superconducting materials). Mr. Davis brings a wide range of experience through his service in various management roles and as an independent director. Mr. Davis brings experience in finance, general management, human resources, marketing, sales and manufacturing. Mr. Davis is the Chair of the Board of Directors and a member of the Audit and Ethics Committee. The Board has determined that he is an “audit committee financial expert” as defined by SEC rules. Mr. Davis has served on the Nominating and Compensation Committee. |
2014-10-28 | Lynn J. Davis Age 67 Director since 1999 Retired President and Chief Operating Officer, 2005 to 2006, August Technology; Partner, 2002 to 2005, Tate Capital Partners; Corporate President and Chief Operating Officer, 2001, ADC Telecommunications, Inc.; President of Broadband Connectivity Group, 1992 to 2000, ADC Telecommunications, Inc.; Director, Automated Quality Technologies, Inc.; Director and Chairman of Compensation Committee, Superconductor Technologies, Inc. Mr. Davis brings a wide range of experience through his service in various management roles and as an independent director. Mr. Davis is the Chair of the Board of Directors and a member of the Audit and Ethics Committee. |
2015-10-27 | Lynn J. Davis Age 68 Director since 1999 Retired President and Chief Operating Officer, 2005 to 2006, August Technology (a public supplier of inspection equipment for microelectronic industry); Partner, 2002 to 2005, Tate Capital Partners (private investment firm); Corporate President and Chief Operating Officer, 2001, ADC Telecommunications, Inc. (a public supplier of network infrastructure products and services); President of Broadband Connectivity Group, 1992 to 2000, ADC Telecommunications, Inc., Director, Automated Quality Technologies, Inc. (manufacturer of non-contact measurement equipment); Director and Chair of Compensation Committee, Superconductor Technologies, Inc. (a public manufacturer of high temperature superconducting materials). Mr. Davis brings a wide range of experience through his service in various management roles and as an independent director. Mr. Davis brings experience in finance, general management, human resources, marketing, sales and manufacturing. Mr. Davis is the Chair of the Board of Directors. Mr. Davis has served on the Compensation Committee and the Audit and Ethics Committee. The following table sets forth the cash and non-cash compensation for fiscal 2015 awarded to or earned by each of our directors who is not also a named executive officer. Lynn J. Davis 61,500 fees earned or paid in cash, 19,635 option awards, total 81,135. |
2016-10-26 | Lynn J. Davis Chair of the Board Annual Compensation table shows total $108,250 for Lynn J. Davis. |
Data sourced from SEC filings. Last updated: 2025-07-01