PETER J. SIMONE - Corporate Board Profile

VEECO INSTRUMENTS INC

Filing Date	Source Excerpt
2011-04-14	Peter J. Simone Fees Earned or Paid in Cash: 65,000, Stock Awards: 99,994, Total: 164,994. Chair of Audit Committee, member of Compensation Committee.
2012-03-20	The following table provides information on compensation awarded or paid to the non-employee directors of Veeco for the fiscal year ended December 31, 2011. Name: Peter J. Simone Fees Earned or Paid in Cash: 75,500 Stock Awards: 99,970 All Other Compensation: - Total: 175,470 Committee Membership: Peter J. Simone Age: 64 Director since: 2004 Audit: Chair Compensation: X
2013-11-04	Peter J. Simone 103,000 99,976 — 202,976
2014-03-20	Peter J. Simone 66 2004 Chair Governance Committee; Audit, Compensation Committees; Compensation: 284,997 USD
2015-03-30	Peter J. Simone 67 2004 Chair Governance, Governance, Strategic Planning Committees; Compensation: 209,998 USD
2016-03-22	Peter J. Simone is a retired executive who currently serves as an independent consultant to several private companies and the investment community. From June 2001 to December 2002, Mr. Simone was Executive Chairman of SpeedFam-IPEC, Inc., a semiconductor equipment company which was acquired by Novellus Systems, Inc. From August 2000 to February 2001, Mr. Simone was President and a director of, and from January 2000 to August 2000 was a consultant to, Active Control eXperts, Inc., a supplier of precision motion control and smart structures technology. From April 1997 to January 2000, Mr. Simone served as President and Chief Executive Officer and a director of Xionics Document Technologies, Inc. Prior thereto, Mr. Simone spent 17 years with GCA Corporation, a manufacturer of semiconductor photolithography capital equipment, where he held various management positions, including President and director. Mr. Simone is also a director of Monotype Imaging, Inc. and Newport Corporation. Additionally, during the past five years, he served as a director of Cymer, Inc. and Inphi Corporation. Mr. Simone has held numerous executive positions in the technology and semiconductor industries. Mr. Simone has also worked in the consulting field, advising private companies and the investment community. Mr. Simone has served on a number of public and private boards and his experiences have resulted in a broad understanding of the operational, financial and strategic issues facing public and private companies. He brings significant financial and operational management, as well as financial reporting, experience to the Board. The Audit Committee consists of Messrs. Jackson, McDaniel and Simone (Chairman). The Compensation Committee consists of Messrs. D'Amore, McDaniel and Hunter (Chairman). The Governance Committee is comprised entirely of independent directors, as defined by the NASDAQ listing standards, and currently consists of Messrs. Hunter, Simone and Jackson (Chairman). During 2015, the Governance Committee met four times. The following table provides information on compensation awarded or paid to the non-employee directors of Veeco for the fiscal year ended December 31, 2015. Peter J. Simone 90,000 119,975 0 209,975
2017-03-17	Peter J. Simone is a retired executive... Audit Committee consists of Ms. Bayless and Messrs. Jackson and Simone (Chairman)... Compensation Committee consists of Messrs. D'Amore, St. Dennis and Hunter (Chairman)... Governance Committee consists of Messrs. Hunter, Simone and Jackson (Chairman)... Strategic Planning Committee consists of Messrs. D'Amore, Hunter, Simone, St. Dennis and Peeler (Chairman)... Compensation awarded or paid to non-employee directors for 2016: Fees Earned or Paid in Cash: $90,000, Stock Awards: $119,996, Total: $209,996.
2018-03-19	Peter J. Simone 70 2004 Yes C/FE M M ... Audit Committee consists of Ms. Bayless and Messrs. Jackson and Simone (Chairman) ... Governance Committee consists of Messrs. Hunter, Simone and Jackson (Chairman) ... Strategic Planning Committee consists of Messrs. D'Amore, Hunter, Simone, St. Dennis and Peeler ... The following table provides information on compensation awarded or paid to the non-employee directors of Veeco for the fiscal year ended December 31, 2017. Peter J. Simone Fees Earned or Paid in Cash $91,250 Stock Awards $119,973 Total $211,223 ... AC Audit Committee CC Compensation Committee GC Governance Committee SPC Strategic Planning Committee
2019-03-19	Peter J. Simone is a retired executive... The Audit Committee consists of Ms. Bayless and Messrs. Jackson and Simone (Chairman)... Governance Committee is comprised of Messrs. Hunter, Simone and Jackson (Chairman)... Peter J. Simone: Total $214,995.
2020-03-18	Peter J. Simone 72 2004 Yes M/FE M The Audit Committee consists of Messrs. Jackson and Simone and Ms. Bayless (Chair). The Governance Committee is comprised entirely of independent directors, as defined by the NASDAQ listing standards, and currently consists of Messrs. Hunter, Simone and Jackson (Chair). The following table provides information on compensation awarded or paid to the non-employee directors of Veeco for the fiscal year ended December 31, 2019. Peter J. Simone 90,000 119,997 — 209,997
2021-03-17	Peter J. Simone is a retired executive... Audit Committee consists of Messrs. Jackson and Simone, Ms. Raymond and Ms. Bayless (Chair)... Governance Committee consists of Messrs. Hunter, Simone and Jackson (Chair)... Compensation of Directors: Peter J. Simone total compensation $204,993.
2022-03-24	Peter J. Simone 74 2004 Yes M/FE Compensation of Directors table and Director details table
2023-03-23	Peter J. Simone, 75, Director since 2004, Independent: Yes, Committee Membership: Audit Committee (Financial Expert), Compensation: $224,993