DANIEL J. HENEGHAN - Corporate Board Profile

PIXELWORKS, INC

Filing Date	Source Excerpt
2006-04-20	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006, when the Board increased its size from five to seven members. ... Mr. Heneghan most recently served as Vice President and Chief Financial Officer at Intersil Corporation. ... He is a graduate of Quincy University with a Bachelor of Science degree in accounting, as well as a CPA. Mr. Heneghan also earned an MBA from St. Louis University. Director Nominees Daniel J. Heneghan Age 50 Director Since 2006
2007-04-20	The following are Companys nominees for Directors and current committee assignments. Daniel J. Heneghan 51 Audit (Chair) and Compensation Daniel J. Heneghan has served as a Director of Pixelworks since April 2006.
2008-04-07	Daniel J. Heneghan 52 Audit (Chair) and Compensation ... In 2007, all incumbent Directors received an option award to acquire 10,000 shares ... Mr. Heneghan's compensation for 2007 was $75,004.
2009-04-09	DANIEL J. HENEGHAN has served as a Director of Pixelworks since April 2006. ... Committees: Audit (Chair) and Compensation. ... Director Compensation Table shows total $80,154.
2010-04-12	Daniel J. Heneghan 54 Audit (Chair) and Compensation ... Director Compensation Table - 2009 ... Daniel J. Heneghan $44,400 Fees Earned or Paid in Cash, $5,430 Option Awards, Total $49,830.
2011-04-12	Daniel J. Heneghan Age: 55 Committees: Audit (Chair) Director Compensation Table 2010: Total $80,830
2012-04-12	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006. Mr. Heneghan currently serves as an advisor to the semiconductor industry. From 1999 to 2005, he served as Vice President and Chief Financial Officer of Intersil Corporation, a world leader in the design and manufacture of high performance analog solutions. From 1980 to 1999, Mr. Heneghan worked in various management positions in finance, information technology, purchasing and operations for Harris Corporation, an international communications and information technology company serving government and commercial markets, including the position of Vice President and Controller of Harris Semiconductor Corporation, which he held from 1996 until leaving the company. Since February 2006, Mr. Heneghan has served on the board of directors of NTELOS Holdings Corp. (NASDAQ: NTLS), a provider of wireless communication services. Since November 2008, Mr. Heneghan has also served on the Board of Directors of Micrel, Inc. (NASDAQ: MCRL), a manufacturer of integrated circuit solutions. Since July 2010, Mr. Heneghan has also served on the Board of Directors for Freescale Semiconductor, Inc. (NYSE: FSL), a provider of embedded processing solutions. Mr. Heneghan’s role as an advisor to the semiconductor industry brings the Company access to relationships with key industry participants and a current working knowledge of practices and developments in the industry. Additionally, Mr. Heneghan has experience directly managing companies that are complementary to, and face similar issues to those faced by Pixelworks. His leadership experience extends to financial and information technology oversight of large companies, which makes him particularly well suited to work with the Company on risk management and oversight. Mr. Heneghan’s service on the audit committee of three other publicly traded companies provides him with significant experience with financial and accounting developments. He is a graduate of Quincy University with a B.S. in accounting. Mr. Heneghan also earned an M.B.A. from Western Illinois University.
2013-04-10	Daniel J. Heneghan has served as a Director since April 2006. He is Chair of the Audit Committee. Director Compensation Table — 2012 shows total compensation of $62,600.
2014-04-17	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006. Mr. Heneghan currently serves as an advisor to the semiconductor industry. From 1999 to 2005, he served as Vice President and Chief Financial Officer of Intersil Corporation, a world leader in the design and manufacture of high performance analog solutions. From 1980 to 1999, Mr. Heneghan worked in various management positions in finance, information technology, purchasing and operations for Harris Corporation, an international communications and information technology company serving government and commercial markets, including the position of Vice President and Controller of Harris Semiconductor Corporation, which he held from 1996 until leaving the company. Since February 2006, Mr. Heneghan has served on the board of directors of NTELOS Holdings Corp. (NASDAQ: NTLS), a provider of wireless communication services. Since November 2008, Mr. Heneghan has also served on the Board of Directors of Micrel, Inc. (NASDAQ: MCRL), a manufacturer of integrated circuit solutions. Since July 2010, Mr. Heneghan has also served on the Board of Directors for Freescale Semiconductor, Inc. (NYSE: FSL), a provider of embedded processing solutions. Mr. Heneghan is a graduate of Quincy University with a B.S. in accounting. Mr. Heneghan also earned an M.B.A. from Western Illinois University.
2015-04-16	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006. Mr. Heneghan currently serves as an advisor to the semiconductor industry. From 1999 to 2005, he served as Vice President and Chief Financial Officer of Intersil Corporation, a world leader in the design and manufacture of high performance analog solutions. From 1980 to 1999, Mr. Heneghan worked in various management positions in finance, information technology, purchasing and operations for Harris Corporation, an international communications and information technology company serving government and commercial markets, including the position of Vice President and Controller of Harris Semiconductor Corporation, which he held from 1996 until leaving the company. Since February 2006, Mr. Heneghan has served on the board of directors of NTELOS Holdings Corp. (NASDAQ: NTLS), a provider of wireless communication services. Since November 2008, Mr. Heneghan has also served on the Board of Directors of Micrel, Inc. (NASDAQ: MCRL), a manufacturer of integrated circuit solutions. Since July 2010, Mr. Heneghan has also served on the Board of Directors for Freescale Semiconductor, Inc. (NYSE: FSL), a provider of embedded processing solutions. Mr. Heneghan is a graduate of Quincy University with a B.S. in accounting. Mr. Heneghan also earned an M.B.A. from Western Illinois University. Mr. Heneghan’s role as an advisor to the semiconductor industry brings the Company access to relationships with key industry participants and a current working knowledge of practices and developments in the industry. Additionally, Mr. Heneghan has experience directly managing companies that are complementary to, and face similar issues to those faced by Pixelworks. His leadership experience extends to financial and information technology oversight of large companies, which makes him particularly well suited to work with the Company on risk management and oversight. Mr. Heneghan’s service on the audit committee of three other publicly traded companies provides him with significant experience with financial and accounting developments. The current members of the Audit Committee are Directors Daniel Heneghan, who chairs the committee, C. Scott Gibson, and Barry Cox. The Director Compensation Table — 2014 below, provides additional details regarding RSUs granted during 2014. The following table reflects our non-employee Directors’ compensation for fiscal year 2014. Daniel J. Heneghan: $43,000 fees earned and paid in cash, $45,680 stock awards, total $88,680.
2016-04-14	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006... Mr. Heneghan currently serves as an advisor to the semiconductor industry.
2017-04-13	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006... Mr. Heneghan’s role as an advisor to the semiconductor industry brings the Company access to relationships with key industry participants.
2018-04-12	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006... The current members of the Audit Committee are Directors Daniel J. Heneghan, who chairs the committee, C. Scott Gibson, and Richard L. Sanquini... The current members of the Corporate Governance and Nominating Committee are Directors David J. Tupman who chairs the committee, C. Scott Gibson, and Daniel J. Heneghan... Director Compensation Table — 2017: Daniel J. Heneghan $91,313 total.
2019-04-18	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006... The current members of the Audit Committee are Directors Daniel J. Heneghan, who chairs the committee, C. Scott Gibson, and Richard L. Sanquini... The current members of the Corporate Governance and Nominating Committee are Directors David J. Tupman who chairs the committee, C. Scott Gibson, and Daniel J. Heneghan.
2020-04-16	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006... The current members of the Audit Committee are Directors Daniel J. Heneghan, who chairs the committee, C. Scott Gibson, and Richard L. Sanquini... The current members of the Corporate Governance and Nominating Committee are Directors David J. Tupman who chairs the committee, Amy L. Bunszel and Daniel J. Heneghan... Director Compensation Table 2019: Daniel J. Heneghan Fees Earned And Paid in Cash $62,000 Stock Awards $60,190 Option Awards — Total $122,190
2021-04-15	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006... The current members of the Audit Committee are Directors Daniel J. Heneghan, who chairs the committee, C. Scott Gibson, and Richard L. Sanquini. The current members of the Corporate Governance and Nominating Committee are Directors David J. Tupman who chairs the committee, Amy L. Bunszel and Daniel J. Heneghan. The following table reflects our non-employee Directors’ compensation for fiscal year 2020... Daniel J. Heneghan: $127,440 total compensation.
2022-04-14	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006... Mr. Heneghan was appointed Chairman of the Board effective immediately following Mr. Sanquini’s retirement... chairs the Audit Committee and serves on the Corporate Governance and Nominating Committee.
2023-04-13	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006... Mr. Heneghan has served as Chairman of the Board since May 2022... member of Audit Committee and Corporate Governance and Nominating Committee.
2024-04-11	Daniel J. Heneghan has served as a Director of Pixelworks since April 2006... Mr. Heneghan’s role as an advisor to the semiconductor industry brings the Company access to relationships with key industry participants.