AHMED NAWAZ - Corporate Board Profile

DIGI INTERNATIONAL INC

Filing Date	Source Excerpt
2006-12-06	Mr. Nawaz has been a member of the Board of Directors of the Company since October 2006. Since November 2006, Mr. Nawaz has been the Executive Vice President for the Wireless Solutions division of Spansion Inc.
2007-12-06	Ahmed Nawaz has been a member of our Board of Directors since October 2006. The Nominating and Governance Committee presently consisting of Messrs. Williams (Chairman), Nawaz and Priesmeyer. Director Compensation for Fiscal 2007 Ahmed Nawaz Option Awards 68,027 Total 68,027
2008-12-05	Ahmed Nawaz ...Mr. Nawaz has been a member of our Board of Directors since October 2006. ...We have a Nominating and Governance Committee, presently consisting of Messrs. Williams (Chairman), Nawaz and Priesmeyer. ...Director Compensation for Fiscal 2008 ...Ahmed Nawaz Cash: $27,500 Option Awards: $104,806 Total: $132,306
2009-12-08	Ahmed Nawaz, age 60 Mr. Nawaz has been a member of our Board of Directors since October 2006. ... Mr. Nawaz is Executive Vice President of Worldwide Sales, Marketing and Corporate Development of Spansion Inc. Compensation Committee We have a Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson and Nawaz. Director Compensation for Fiscal 2009 Ahmed Nawaz Cash: $33,750, Option Awards: $70,935, Total: $104,685
2010-11-29	Ahmed Nawaz, age 61 Mr. Nawaz has been a member of our Board of Directors since October 2006. Board Leadership Structure Mr. Nawaz is the Lead Director. Committees of the Board of Directors and Meeting Attendance We have a Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson and Nawaz. Director Compensation for Fiscal 2010 Ahmed Nawaz Cash: $33,750 Option Awards: $82,212 Total: $115,962
2011-12-05	Ahmed Nawaz 45,000 71,748 116,748 The Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson and Nawaz. Our independent non-employee directors have elected Mr. Nawaz from among themselves to serve as lead director.
2012-12-05	Ahmed Nawaz, age 63. Mr. Nawaz has been a member of our Board of Directors since October 2006. Mr. Nawaz is our Lead Director and serves on the Compensation Committee. Director Compensation for Fiscal 2012: Fees Earned or Paid in Cash $45,000, Option Awards $72,216, Total $117,216.
2013-12-05	Mr. Nawaz has been a member of our Board of Directors since October 2006. ... Mr. Nawaz employs his extensive senior management and corporate governance experience as the Lead Director of our Board of Directors. ... We have a Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson, Nawaz and Rishi. ... We have a Nominating and Governance Committee, presently consisting of Messrs. Priesmeyer (Chairman), Nawaz and Rishi and Dr. Khanuja. ... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2013: Ahmed Nawaz, Fees Earned or Paid in Cash: $48,000, Stock Awards: $69,992, Total: $117,992.
2014-12-12	Mr. Nawaz has been a member of our Board of Directors since October 2006. ... Mr. Nawaz has extensive leadership expertise in sales, marketing, distribution, industry strategy and international management.
2015-12-11	Ahmed Nawaz, age 65. Mr. Nawaz has been a member of our Board of Directors since October 2006. ... We have a Compensation Committee presently consisting of Messrs. Nawaz (Chairman), Jackson, Lazarakis and Rishi. ... We have a Nominating and Governance Committee, presently consisting of Dr. Khanuja (Chairman) and Messrs. Priesmeyer and Nawaz. ... Director Compensation for Fiscal 2015: Ahmed Nawaz, Fees Earned or Paid in Cash $57,500, Stock Awards $70,004, Total $127,504.
2016-12-16	Ahmed Nawaz, age 67 Mr. Nawaz has been a member of our Board of Directors since October 2006... Mr. Nawaz has extensive leadership expertise in sales, marketing, distribution, industry strategy and international management... We have a Compensation Committee presently consisting of Messrs. Nawaz (Chairman), Lazarakis and Rishi... We have a Nominating and Governance Committee, presently consisting of Dr. Khanuja (Chairman) and Messrs. Priesmeyer and Nawaz... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2016... Ahmed Nawaz Fees Earned or Paid in Cash $55,000, Stock Awards $85,008, Total $140,008.
2017-12-08	Ahmed Nawaz, age 68. Mr. Nawaz has been a member of our Board of Directors since October 2006... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2017: Ahmed Nawaz Fees Earned or Paid in Cash $55,000, Stock Awards $91,976, Total $146,976.
2018-12-14	Ahmed Nawaz The Compensation Committee is comprised entirely of independent, outside directors... We have a Compensation Committee presently consisting of Messrs. Lazarakis and Nawaz (Chair) and Ms. Smith... We have a Nominating and Governance Committee, presently consisting of Mr. Heim, Dr. Khanuja (Chair) and Mr. Nawaz... Director Compensation for Fiscal 2018 The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2018. Ahmed Nawaz 143,586