SLADE GORTON - Corporate Board Profile

MICROVISION, INC.

Filing Date	Source Excerpt
2006-08-08	Slade Gorton (1)(2)(3)*, 78, Director, Member of the Compensation Committee, Member of the Audit Committee, Member of the Nominating and Corporate Governance Committee.
2007-04-30	Slade Gorton (1)(3)* 79 Director * Independent Director (1) Member of the Compensation Committee (3) Member of the Nominating and Corporate Governance Committee Slade Gorton joined the Company as a director in September 2003. Mr. Gorton is currently Of Counsel at the law firm of Kirkpatrick & Lockhart Preston Gates Ellis LLP. Messrs. Gorton and Onetto and Ms. Horan currently serve as members of the Compensation Committee, with Mr. Onetto serving as chairman. Messrs. Cowell, Gorton and Turner currently serve as members of the Nominating and Corporate Governance Committee, with Mr. Gorton serving as Chairman.
2008-04-29	Slade Gorton (1)(3)* 80 Director ... Mr. Gorton is currently Of Counsel at the law firm of Kirkpatrick & Lockhart Preston Gates Ellis LLP. ... Messrs. Gorton and Onetto and Ms. Horan currently serve as members of the Compensation Committee, with Mr. Onetto serving as chairman. ... Messrs. Cowell, Gorton and Turner currently serve as members of the Nominating and Corporate Governance Committee, with Mr. Gorton serving as Chairman. ... Director Compensation for 2007 Slade Gorton 60,223 Fees Earned Or Paid in Cash 36,886 Option Awards 87,942 Total
2009-08-04	Slade Gorton joined the Company as a director in September 2003. Mr. Gorton is currently Of Counsel at the law firm of K&L Gates, LLP. Prior to joining the firm, he represented Washington State in the United States Senate for 18 years. Mr. Gorton began his political career in 1958 as a Washington State Representative and went on to serve as State House Majority Leader. Mr. Gorton served as Attorney General of Washington from 1969- 1981, and during that time, he argued 14 cases before the United States Supreme Court. After leaving the Senate, Mr. Gorton served as a Commissioner on the National Commission on Terrorist Attacks Upon the United States (9-11 Commission); as a member of the National War Powers Commission and is Co-Chairman of the National Transportation Policy Project. Mr. Gorton is a director of Vigilos, Inc. Mr. Gorton also served in the U.S. Army, U.S. Air Force, and the U.S. Air Force Reserves. The Compensation Committee also serves as the Plan Administrator for the Companys stock option plans. Messrs. Gorton and Turner and Ms. Horan currently serve as members of the Compensation Committee, with Mr. Turner serving as chairman. The Compensation Committee met three times during 2008. Messrs. Cowell, Gorton and Onetto currently serve as members of the Nominating and Corporate Governance Committee, with Mr. Gorton serving as Chairman. The Nominating and Corporate Governance Committee met one time during 2008. The following table provides information concerning the Companys non-employee directors during 2008. Alexander Tokman was not paid additional compensation for his service as director and his compensation is fully reflected in the other tables contained in this proxy statement. Slade Gorton Fees Earned or Paid in Cash($) 35,000 Option Awards($) 37,290 Stock Awards($) 10,000 Total($) 82,290.
2010-05-07	Slade Gorton (1) (3)* 82 Chairman of the Board and Lead Independent Director * Independent Director (1) Member of the Compensation Committee (3) Member of the Nominating Committee Director Compensation for 2009 Slade Gorton 50,000 Fees Earned or Paid in Cash, 40,004 Option Awards, Total 90,004
2011-04-28	Slade Gorton (1) (3)* 83 Chairman of the Board and Lead Independent Director * Independent Director (1) Member of the Compensation Committee (3) Member of the Nominating Committee Director Compensation for 2010 Slade Gorton 44,611 Fees Earned or Paid in Cash ($) 29,712 Option Awards ($) Total ($) 74,323
2012-04-26	Slade Gorton (1) (3)* 84 Chairman of the Board and Lead Independent Director * Independent Director (1) Member of the Compensation Committee (3) Member of the Nominating Committee Director Compensation for 2011 Slade Gorton 50,000 Fees Earned or Paid in Cash 11,556 Option Awards 61,556 Total
2013-04-22	Slade Gorton has served as a director of the Company since September 2003. Mr. Gorton was formerly Of Counsel at the law firm of K&L Gates, LLP. ... Messrs. Gorton and Turner and Ms. Horan currently serve as members of the Compensation Committee, with Mr. Turner serving as chairman. ... Messrs. Cowell, Gorton and Mulligan currently serve as members of the Nominating Committee, with Mr. Mulligan serving as Chairman. ... The following table provides information concerning our non-employee directors during 2012. Alexander Tokman was not paid additional compensation for his service as director and his compensation is fully reflected in the other tables contained in this report. ... Slade Gorton 40,000 33,708 73,708 ... (1) Member of the Compensation Committee (3) Member of the Nominating Committee
2013-07-10	Slade Gorton (7) 39,099 * ... (7) Includes 33,750 shares issuable upon exercise of options.
2014-01-07	Slade Gorton (9) 35,349 * Includes 30,000 shares issuable upon exercise of options.
2014-04-21	Slade Gorton (1) (3)* 86 Director * Independent Director (1) Member of the Compensation Committee (3) Member of the Nominating Committee Director Compensation for 2013 The following table provides information concerning our non-employee directors during 2013. Name Fees Earned or Paid in Cash ($) Option Awards($)(1)(2) Total ($) Slade Gorton 44,000 31,200 75,200
2015-04-20	Slade Gorton (1) (3)* 87 Director *Independent Director (1) Member of the Compensation Committee (3) Member of the Nominating Committee Director Compensation for 2014: Slade Gorton Fees Earned or Paid in Cash $34,000 Option Awards $17,600 Total $51,600
2016-04-18	Slade Gorton (1) (3)* 88 Director *Independent Director (1) Member of the Compensation Committee (3) Member of the Nominating Committee
2017-04-24	Slade Gorton has served as a director of the Company since September 2003. ... Mr. Gorton brings expertise in legal matters, corporate governance, general leadership and the Companys business and technology evolvement. ... Slade Gorton 42,000 18,900 0 60,900
2018-04-20	Slade Gorton (1) (3)* 90 Director * Independent Director (1) Member of the Compensation Committee (3) Member of the Nominating Committee Director Compensation for 2017: Fees Earned or Paid in Cash $47,000, Stock Awards $19,500, Option Awards $0, Total $66,500