CHARLES F. KANE - Corporate Board Profile

PROGRESS SOFTWARE CORP /MA

Filing Date	Source Excerpt
2013-05-07	Charles F. Kane 55 Director... Audit Committee - $25,000 for the Chairman and $20,000 for the other members... Compensation Committee - $20,000 for the Chairman and $15,000 for the other members... Charles F. Kane 100,000 199,998 — 299,998
2014-03-28	Charles F. Kane 56 Director... (1) Member of Audit Committee (3) Member of Compensation Committee... Audit Committee of our Board of Directors during fiscal 2013 consisted of Messrs. Gupta, Kane and Mark, with Mr. Kane serving as Chairman... Compensation Committee of our Board of Directors during fiscal 2013 consisted of Messrs. Egan, Kane and Krall... Director Compensation Table – Fiscal 2013... Charles F. Kane $90,000 Fees Earned or Paid in Cash, $200,007 Stock Awards, $0 Option Awards, Total $290,007.
2015-03-26	The following table sets forth the director nominees, their ages, and the positions currently held by each person with our company. ... Charles F. Kane (1)(3) 57 Director ... (1) Member of Audit Committee ... (3) Member of Compensation Committee ... Director Compensation Table – Fiscal 2014 ... Charles F. Kane Fees Earned or Paid in Cash $90,000 Stock Awards $200,015 Option Awards $— Total $290,015 ... Mr. Kane has been a director since November 2006.
2016-04-15	Charles F. Kane Director since 2006 Age: 58 Audit (Chair), Compensation ... Director Compensation Table - Fiscal 2015 ... Charles F. Kane Fees Earned or Paid in Cash: 90,000, Stock Awards: 200,001, Total: 290,001
2017-05-12	Charles F. Kane, Director since 2006, Committees: Audit (Chair), Compensation, Compensation Table: Fees Earned or Paid in Cash: $90,000, Stock Awards: $200,008, Total: $290,008
2018-04-17	Charles F. Kane, Director since November 2006, Age: 60, Independent, Current Board Committees: Audit (Chair). Director Compensation Table—Fiscal 2017: Fees Earned or Paid in Cash: $90,000, Stock Awards: $200,009, Total: $290,009.
2019-03-29	Charles F. Kane, Age 61, Director Since 2006, Adjunct Professor of International Finance, MIT Sloan Graduate Business School of Management. Committees: Audit (Chair), Compensation (Member). Director Compensation Table—Fiscal 2018: Fees Earned or Paid in Cash $75,000, Stock Awards $197,837, Total $272,837.
2020-03-27	Charles F. Kane - Director since November 2006 - Age: 62 - Independent - Current Board Committees: Audit (Chair); Mergers and Acquisitions ... Director Compensation Table—Fiscal 2019 ... Name Fees Earned or Paid in Cash ($)(1) Stock Awards (2)(3) ($) Option Awards ($) Total ($) Charles F. Kane 85,000 197,808 — 282,808
2021-04-14	Charles F. Kane - Director since November 2006 - Age: 63 - Independent - Current Board Committees: Audit (Chair); Mergers and Acquisitions/Strategy
2022-04-13	Charles F. Kane • Director since November 2006 • Age: 64 • Independent • Current Board Committees: Audit (Chair); Mergers and Acquisitions/Strategy Director Compensation Table—Fiscal 2021 Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Charles F. Kane 90,000 225,033 315,033
2023-03-29	Charles F. Kane Senior Lecturer, MIT Sloan Age: 65 Current Board Committees: Audit (Chair); Mergers and Acquisitions/Strategy Director Compensation Table—Fiscal 2022: Charles F. Kane total compensation $315,005
2024-03-27	Mr. Kane is currently Senior Lecturer, Global Economics and Management and Technological Innovation, Entrepreneurship and Strategic Management at the MIT Sloan Graduate Business School of Management. Since November 2006, Mr. Kane has also been a Director and Strategic Advisor of One Laptop Per Child, a non-profit organization that provides computing and internet access for students in the developing world, for which he served as President and Chief Operating Officer from 2008 until 2009. Mr. Kane served as Executive Vice President and Chief Administrative Officer of Global BPO Services Corp., a special purpose acquisition corporation, from July 2007 until March 2008, and as Chief Financial Officer of Global BPO from August 2007 until March 2008. Prior to joining Global BPO, he served as Chief Financial Officer of RSA Security Inc., a provider of e-security solutions, from May 2006 until RSA was acquired by EMC Corporation in October 2006. From July 2003 until May 2006, he served as Chief Financial Officer of Aspen Technology, Inc. (NYSE: AZPN), a publicly traded provider of supply chain management software and professional services. Other Current Public Company Boards: Alkami Technology, Inc. (Nasdaq: ALKT), a digital banking platform that enables banks and credit unions to grow confidently and compete with Megabanks and Fintechs; Symbotic Inc. (Nasdaq: SYM), a robotics hardware and software company for supply chain management. Current Board Committees: Audit (Chair); Mergers and Acquisitions/Strategy. Age: 66. Compensation: $315,043.
2025-03-26	Charles F. Kane: Total compensation $315,042. Serves on Audit Committee.