DANIEL C. SNOW - Corporate Board Profile

CPS TECHNOLOGIES CORP/DE/

Filing Date	Source Excerpt
2014-04-08	The Audit Committee of the Board, which consists of Mr. Hughes (Chairman) and Dr. Snow, held four meetings during fiscal year 2013. The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Mr. Hughes, and held two meetings during the 2013 fiscal year. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 28, 2013. Mr. Bennett, our President and CEO, did not receive any additional compensation for his service as a director during the 2013 fiscal year. Daniel C. Snow, PhD. $16,000 Fees Earned or Paid in Cash $9,061 Option Awards $25,061 Total
2015-03-26	Daniel C. Snow, PhD. Dr. Snow has served as an associate professor at the Marriott School of Management at Brigham Young University since 2010 and is a visiting professor at Oxford University for 2015. The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes Daniel C. Snow, PhD. $17,000 Fees Earned or Paid in Cash $25,830 Option Awards $3,920 All Other Compensation $46,750 Total
2016-03-18	The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes Daniel C. Snow, PhD. Dr. Snow has served as an associate professor at the Marriott School of Management at Brigham Young University since 2010.
2017-04-05	Daniel C. Snow, PhD. Dr. Snow has served as a director of the Company since 2008. The Audit Committee of the Board of Directors consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow. The Compensation and Nominating Committee consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes. Compensation of Directors table shows Daniel C. Snow total compensation as $31,467.
2018-03-20	Daniel C. Snow, PhD. Dr. Snow has served as an associate professor at the Marriott School of Management at Brigham Young University since 2010, was a visiting professor at Oxford University for 2015, and was a visiting professor at both the Harvard Business School and Dartmouth College’s Tuck School of Business from 2015 to 2016. From 2004 to 2010, he served on the faculty of the Harvard Business School. His research focuses on technological innovation, specifically furthering the understanding of the complex interplay between old and new technologies. Dr. Snow previously worked for Ford Motor Company as a financial analyst and has served as a director of the Company since 2008. The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2017. The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes, and held one meeting during the 2017 fiscal year. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 30, 2017. Name Fees Earned or Paid in Cash ($) Option Awards ($) All Other Compensation ($) Total ($) Daniel C. Snow, PhD. $16,000(1) $13,314(3)(4) $2,305(5) $31,619
2019-03-18	Daniel C. Snow Dr. Snow has served as an associate professor at the Marriott School of Management at Brigham Young University since 2010. Dr. Snow has served as a director of the Company since 2008. The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes Board members are entitled to receive a Board meeting fee of $1,000 per meeting unless waived. Board members also receive a quarterly stipend of $2,500 for their service. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 29, 2018. Daniel C. Snow, PhD. Fees Earned or Paid in Cash: $16,000 Option Awards: $13,109 All Other Compensation: $1,364 Total: $30,473
2020-03-13	The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes Daniel C. Snow Dr. Snow has served as a director of the Company since 2008. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 28, 2019. Daniel C. Snow $16,000 fees earned or paid in cash $11,913 option awards $1,737 all other compensation $29,650 total compensation