Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-09 | Andrew J. Pease has served as a member of our Board of Directors since April 2011. He is President and Chief Executive Officer since January 2011. ... Compensation Summary Table shows total compensation of $449,625 for 2011. |
| 2013-03-08 | Andrew J. Pease has served as a member of our Board of Directors since April 2011. He is the President and Chief Executive Officer. ... The following table sets forth 2012 compensation information for Andrew J. Pease. ... Andrew J. Pease received total compensation of $442,592 in 2012. |
| 2014-03-07 | Andrew J. Pease has served as a member of our Board of Directors since April 2011. He joined QuickLogic in November 2006 and has served as our President and Chief Executive Officer since January 2011 and as our President since March 2009. ... Summary Compensation Table: Andrew J. Pease 2013 Total: $725,627 |
| 2015-03-09 | Andrew J. Pease has served as a member of our Board of Directors since April 2011. He joined QuickLogic in November 2006 and has served as our President and Chief Executive Officer since January 2011... Mr. Pease has many years of executive experience in the semiconductor industry... The following table sets forth 2014 compensation information for the President and CEO... Andrew J. Pease's total compensation for 2014 was $554,615. |
| 2016-03-18 | Andrew J. Pease has served as a member of our Board of Directors since April 2011. He joined QuickLogic in November 2006 and has served as our President and Chief Executive Officer since January 2011 ... Andrew J. Pease, the Company’s President and Chief Executive Officer, is not included in this table [of director compensation]. Mr. Pease was an employee of the Company during fiscal year 2015 and therefore received no compensation for his services as a director. The compensation received by Mr. Pease as an employee of the Company is shown in the Summary Compensation Table in this Proxy Statement. ... Summary Compensation Table shows total compensation for 2015 as $284,000. |
| 2017-03-16 | Mr. Pease resigned as President and Chief Executive Officer on June 24, 2016, but continued as director and consultant. |
| 2018-03-16 | Andrew J. Pease has been serving as a member of our Board of Directors since April 2011. The annual compensation paid to Andrew J. Pease as a non-employee director for the fiscal year ended December 31, 2017 was $11,846 in fees earned or paid in cash, $13,000 in stock awards, and $164,510 in all other compensation, totaling $189,356. |
| 2019-03-15 | Andrew J. Pease has been serving as a member of our Board of Directors since April 2011. He joined QuickLogic in November 2006 and served as our President and Chief Executive Officer from January 2011 to his retirement in June 2016, and as our President from March 2009 to his retirement in June 2016. From November 2006 to March 2009, Mr. Pease served as our Vice President of Worldwide Sales. From July 2003 to June 2006, Mr. Pease was Senior Vice President of Worldwide Sales at Broadcom Corporation, a global leader in semiconductors for wired and wireless communications. From March 2000 to July 2003, Mr. Pease was Vice President of Sales at Syntricity, Inc., a company providing software and services to better manage semiconductor production yields and improve design-to-production processes. From 1984 to 1996, Mr. Pease served in a number of sales positions at Advanced Micro Devices, or AMD, a global semiconductor manufacturer, where his last assignment was Group Director, Worldwide Headquarters Sales and Operations. Mr. Pease previously held Vice President of Sales positions at Integrated Systems Inc., an embedded software manufacturer (1996-1997), and Vantis Corporation, a programmable logic subsidiary of AMD (1997-1999). Mr. Pease holds a B.S. degree from the United States Naval Academy and an M.S. in computer science from the Naval Postgraduate School in Monterey, California. The following table sets forth the annual compensation paid or accrued by the Company to or on behalf of the non-employee directors of the Company for the fiscal year ended December 30, 2018. Andrew J. Pease $28,000 Fees Earned or Paid in Cash $18,000 Stock Awards $46,000 Total |
| 2020-03-13 | Andrew J. Pease has been serving as a member of our Board of Directors since April 2011. The Nominating and Corporate Governance Committee held one meeting in 2019. The following table sets forth the annual compensation paid or accrued by the Company to or on behalf of the non-employee directors of the Company for the fiscal year ended December 29, 2019. Andrew J. Pease received $30,294 in fees earned or paid in cash and $19,800 in stock awards, totaling $50,094. |
| 2021-03-29 | Andrew J. Pease has been serving as a member of our Board of Directors since April 2011 and Chairman of the Nominating and Corporate Governance Committee since February 2021. ... The table below shows current membership for each of the standing committees. ... Andrew J. Pease is Chairman of the Nominating and Corporate Governance Committee. ... Compensation of Non-Employee Directors table shows Andrew J. Pease received $30,800 in fees and $12,936 in stock awards, totaling $43,736. |
| 2023-03-29 | Andrew J. Pease has been serving as a member of our Board of Directors since April 2011 and Chairman of the Nominating and Corporate Governance Committee since February 2021. He joined QuickLogic in November 2006 and served as our President and Chief Executive Officer from January 2011 to his retirement in June 2016, and as our President from March 2009 to his retirement in June 2016. From November 2006 to March 2009, Mr. Pease served as our Vice President of Worldwide Sales. From July 2003 to June 2006, Mr. Pease was Senior Vice President of Worldwide Sales at Broadcom Corporation, a global leader in semiconductors for wired and wireless communications. From March 2000 to July 2003, Mr. Pease was Vice President of Sales at Syntricity, Inc., a company providing software and services to better manage semiconductor production yields and improve design-to-production processes. From 1984 to 1996, Mr. Pease served in a number of sales positions at Advanced Micro Devices, or AMD, a global semiconductor manufacturer, where his last assignment was Group Director, Worldwide Headquarters Sales and Operations. Mr. Pease previously held Vice President of Sales positions at Integrated Systems Inc., an embedded software manufacturer (1996-1997), and Vantis Corporation, a programmable logic subsidiary of AMD (1997-1999). Mr. Pease holds a B.S. degree from the United States Naval Academy and an M.S. in computer science from the Naval Postgraduate School in Monterey, California. Mr. Pease has many years of executive experience in the semiconductor industry, primarily in sales and operations. His vast understanding of the semiconductor industry coupled with his in-depth knowledge of the day-to-day operation and strategic direction of the Company makes him an invaluable resource and contributor to the Board. Compensation of Non-Employee Directors The following table sets forth the annual compensation paid or accrued by the Company to or on behalf of the non-employee directors of the Company for the fiscal year ended January 1, 2023. Andrew J. Pease $33,507 Fees Earned or Paid in Cash, $31,780 Stock Awards, $65,287 Total. |
| 2024-03-28 | Andrew J. Pease has been serving as a member of our Board of Directors since April 2011 and Chairman of the Nominating and Corporate Governance Committee since February 2021. The following table sets forth the annual compensation paid or accrued by the Company to or on behalf of the non-employee directors of the Company for the fiscal year ended December 31, 2023. Andrew J. Pease $33,800 fees earned or paid in cash, $34,953 stock awards, total $68,753. |
| 2025-03-27 | Andrew J. Pease has been serving as a member of our Board of Directors since April 2011 and Chairman of the Nominating and Corporate Governance Committee since February 2021. ... The Nominating and Corporate Governance Committee held one meeting in 2024. Mr. Pease has served as Chairman of the Nominating and Corporate Governance Committee since February 2021. ... The following table sets forth the annual compensation paid or accrued by the Company to or on behalf of the non-employee directors of the Company for the fiscal year ended December 29, 2024. ... Andrew J. Pease Fees Earned or Paid in Cash ($) 34,476, Stock Awards ($) 24,786, Total ($) 59,262. |
Data sourced from SEC filings. Last updated: 2026-02-03