Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-06-28 | Mr. Auvil is the Boards lead independent director and is a member of the Companys Corporate Governance and Nominating Committee and the Audit Committee. Compensation paid to the non-employee directors during Fiscal 2012 is set forth in the following table. Fiscal 2012 Director Compensation Table: Paul R. Auvil III total $177,875. |
| 2013-06-24 | Mr. Auvil is the Chairman of the Board and is a member of the Companys Corporate Governance and Nominating Committee and the Audit Committee. During Fiscal 2013, the Companys non-employee directors received quarterly Board cash retainers of $12,500 for each quarter for Board service, and an additional quarterly cash retainer of $1,875 for serving on the Corporate Governance and Nominating Committee, $2,500 for serving on the Leadership and Compensation Committee and $3,125 for serving on the Audit Committee. In addition, during Fiscal 2013, the Chair of each Board committee and the lead independent director/Chairman received the following quarterly cash retainers: $6,250 for the lead independent director/Chairman, $3,750 for the Chair of the Corporate Governance and Nominating Committee, $6,250 for the Chair of the Audit Committee, and $4,375 for the Chair of the Leadership and Compensation Committee. The Fiscal 2013 Director Compensation Table shows Mr. Auvil's total compensation as $175,000. |
| 2014-07-29 | Mr. Auvil is the Chairman of Quantums Board and is a member of the Companys Corporate Governance and Nominating Committee as well as the Audit Committee. Compensation paid to the non-employee directors during Fiscal 2014 is set forth in the following table. Paul R. Auvil III received $95,000 in cash fees and $99,999 in stock awards, totaling $194,999. |
| 2015-07-21 | Paul R. Auvil III(1)(3) 51 2007 Chief Financial Officer, Proofpoint, Inc. ... Mr. Auvil is the Chairman of Quantums Board and is a member of the Companys Corporate Governance and Nominating Committee as well as the Audit Committee. ... Compensation paid to the non-employee directors during Fiscal 2015 ... Auvil III, Paul R. $195,000 |
| 2017-06-22 | Mr. Auvil joined the Board in 2007. He is the Chairman of Quantum’s Board and is a member of the Company’s Corporate Governance and Nominating Committee as well as the Audit Committee. Effective October 2015 and continuing through Fiscal 2017, Mr. Auvil declined to receive any cash fees in connection with his service on the Company's Board. Compensation paid to the non-employee directors during Fiscal 2017 includes $27,000 in stock awards for Mr. Auvil. |
Data sourced from SEC filings. Last updated: 2025-08-30