ROBERT M. WILLIAMS - Corporate Board Profile

CSP INC /MA/

Filing Date	Source Excerpt
2002-12-26	Robert M. Williams (64) Director of CSPI since July 1998; from 1995 to his retirement in March 1999 served as Vice President for Asia, Africa and the Near East of International Executive Corps, a company that directs technology and business programs as a contractor for the US Foreign Aid Program; consultant to RM Williams Associates Technology, from 1993 to 1995; Vice President of Worldwide Development, Industrial Sector Division for International Business Machine Corp., and served in various positions from 1963 to 1993. The Audit Committee consists of Messrs. James, Smith and Williams.
2006-03-27	Robert M. Williams (67) Class I Director of CSPI since July 1998; consultant to RM Williams Associations Technology from 1993 to 1995; Vice President of Worldwide Development, Industrial Sector Division for IBM from 1963 to 1993. Independent director. Member of Audit Committee and Chairman of Nominating Committee.
2007-03-30	Robert M. Williams (68) Class I Director; Audit Committee member; Nominating Committee Chairman; independent director.
2008-01-03	Robert M. Williams (69) Class I Director Director of CSPI since July 1998; from 1995 to his retirement in March 1999, served as Vice President for Asia, Africa and the Near East of International Executive Corps, a company that directs technology and business programs as a contractor for the US Foreign Aid Program; consultant to RM Williams Associations Technology from 1993 to 1995; Vice President of Worldwide Development, Industrial Sector Division for International Business Machines Corp., and served in various positions from 1963 to 1993. Our Nominating Committee members include Messrs. Williams (chairman), James, Hall and Lyons. Our Audit Committee consists of Messrs. James (chairman), Hall and Williams. The following table provides certain information regarding the fiscal year 2007 compensation of CSPI's non-employee directors. Williams total compensation was $42,524.
2008-12-29	Robert M. Williams (70) Class I Director Director of CSPI since July 1998; from 1995 to his retirement in March 1999, served as Vice President for Asia, Africa and the Near East of International Executive Corps, a company that directs technology and business programs as a contractor for the US Foreign Aid Program; consultant to RM Williams Associations Technology from 1993 to 1995; Vice President of Worldwide Development, Industrial Sector Division for International Business Machines Corp., and served in various positions from 1963 to 1993. The Audit Committee consists of Messrs. James (chairman), Hall and Williams. The Nominating Committee are Messrs. Williams (chairman), James, Hall and Lyons. 2008 COMPENSATION OF NON-EMPLOYEE DIRECTORS: Robert Williams total $37,059.
2009-12-23	Robert M. Williams (71) Class I Director Director of CSPI since July 1998; ... Our Audit Committee consists of Messrs. James (chairman), Hall and Williams. ... The members of the Nominating Committee are Messrs. Williams (chairman), James, Hall and Lyons, each of whom is an independent director. ... 2009 COMPENSATION OF NON-EMPLOYEE DIRECTORS ... Robert Williams $30,104 Fees Earned or Paid in Cash, $6,145 Option Awards, Total $36,249.
2010-12-23	Robert M. Williams (72) Class I Director; Director of CSPI since July 1998. The Audit Committee consists of Messrs. James (chairman), Hall and Williams. The members of the Nominating Committee are Messrs. Williams (chairman), James, Hall and Lyons. 2010 COMPENSATION OF NON-EMPLOYEE DIRECTORS: Robert M. Williams total compensation $40,084.
2012-01-13	Robert M. Williams (73) Class I Director... He is Chairman of our Nominating Committee... Our Audit Committee consists of Messrs. James (chairman), Hall and Williams... The members of the Nominating Committee are Messrs. Williams (chairman), James, Hall and Lyons... 2011 COMPENSATION OF NON-EMPLOYEE DIRECTORS... Robert M. Williams $30,104 Fees Earned or Paid in Cash, $11,674 Stock Awards, Total $41,778.