Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-21 | Carl Schlachte is a nominee for Class III director at the 2011 Annual Meeting. No compensation information is provided for nominees. |
| 2012-04-17 | Carl Schlachte is Chairman, President and CEO of Ventiva, Inc. He serves on the Audit, Compensation, and Nominating and Corporate Governance Committees. In 2011, he earned total compensation of $220,416. |
| 2013-04-23 | Carl Schlachte 40,000 77,632 - 117,632 Mr. Schlachte became Chairman of our board on July 1, 2013. Our Audit Committee has determined that each member of the Audit Committee meets the independence criteria. Our Compensation Committee provides assistance to our board in various matters...Jack Saltich (Chairman) David Sugishita Our Nominating and Corporate Governance Committee provides assistance to our board in various matters...Jack Saltich (Chairperson) Carl Schlachte |
| 2014-04-22 | Carl Schlachte, Chairman of the Board Age: 50 Board Committees: Audit, Nominating and Corporate Governance In 2013, non-employee directors each received retainer fees of $25,000 per year, Chairman of our Board received an additional retainer fee of $20,000 per year, Chairman of our Audit Committee received a $10,000 annual committee fee, Chairman of our Compensation Committee received an $8,000 annual committee fee, Chairman of our Nominating and Corporate Governance Committee received a $3,000 annual committee fee. Other members of committees received $3,000 or $2,000 annual committee fees. The 2013 Director Compensation Table shows Carl Schlachte received $50,000 in fees and $154,990 in stock awards, totaling $204,990. |
| 2015-04-24 | Carl Schlachte Director since 2011 and Chairman of the Board since July 2012 Age: 51 Board Committees: Audit, Nominating and Corporate Governance 2014 Director Compensation Table Carl Schlachte FeesEarned orPaid inCash ($): 50,000 StockAwards ($): 129,314 OptionAwards ($): 179,314 Total ($): 358,628 |
| 2016-04-27 | Carl Schlachte, Age 52, Director since 2011 and Chairman of the Board since July 2012, Board Committees: Audit, Nominating and Corporate Governance. 2015 Director Compensation Table shows total compensation of $174,477. |
| 2017-04-18 | Carl Schlachte Director since 2011 and Chairman of the Board since July 2012 Age: 53 Board Committees: Audit, Nominating and Corporate Governance 2016 Director Compensation Table Carl Schlachte 175,188 Total Director Qualifications: Mr. Schlachte brings more than 25 years of experience in the semiconductor industry. |
| 2018-05-29 | Carl Schlachte, Director since 2011, Chairman of the Board since July 2012 and Interim Chief Executive Officer since November 29, 2017, Age: 54. 2017 Director Compensation Table shows total compensation of $361,764. |
Data sourced from SEC filings. Last updated: 2026-03-09