Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-05-07 | David A. Krall 52 Director... Compensation Committee - $20,000 for the Chairman and $15,000 for the other members... Nominating and Corporate Governance Committee - $12,500 for the Chairman and $10,000 for the other members... David A. Krall 95,000 199,998 — 294,998 |
| 2014-03-28 | David A. Krall 53 Director... (2) Member of Nominating and Corporate Governance Committee (3) Member of Compensation Committee... Compensation Committee of our Board of Directors during fiscal 2013 consisted of Messrs. Egan, Kane and Krall, with Mr. Krall serving as Chairman... Nominating and Corporate Governance Committee of our Board of Directors during fiscal 2013 consisted of Messrs. Gupta, Krall, and Mark... Director Compensation Table – Fiscal 2013... David A. Krall $80,000 Fees Earned or Paid in Cash, $200,007 Stock Awards, $0 Option Awards, Total $280,007. |
| 2015-03-26 | The following table sets forth the director nominees, their ages, and the positions currently held by each person with our company. ... David A. Krall (2)(3) 54 Director ... (2) Member of Nominating and Corporate Governance Committee ... (3) Member of Compensation Committee ... Director Compensation Table – Fiscal 2014 ... David A. Krall Fees Earned or Paid in Cash $80,000 Stock Awards $200,015 Option Awards $— Total $280,015 ... Mr. Krall has been a director since February 2008. |
| 2016-04-15 | David A. Krall Director since 2008 Age: 55 Compensation (Chair), Nominating & Corporate Governance ... Director Compensation Table - Fiscal 2015 ... David A. Krall Fees Earned or Paid in Cash: 80,000, Stock Awards: 200,001, Total: 280,001 |
| 2017-05-12 | David A. Krall, Director since 2008, Committees: Compensation (Chair), Nominating & Corporate Governance (Chair), Compensation Table: Fees Earned or Paid in Cash: $80,000, Stock Awards: $200,008, Total: $280,008 |
| 2018-04-17 | David A. Krall, Director since February 2008, Age: 57, Independent, Current Board Committees: Compensation (Chair). Director Compensation Table—Fiscal 2017: Fees Earned or Paid in Cash: $85,000, Stock Awards: $200,009, Total: $285,009. |
| 2019-03-29 | David A. Krall, Age 58, Director Since 2008, Strategic Advisor, Roku, Inc. Committees: Compensation (Chair). Director Compensation Table—Fiscal 2018: Fees Earned or Paid in Cash $75,000, Stock Awards $197,837, Total $272,837. |
| 2020-03-27 | David A. Krall - Director since February 2008 - Age: 59 - Independent - Current Board Committees: Compensation (Chair) ... Director Compensation Table—Fiscal 2019 ... Name Fees Earned or Paid in Cash ($)(1) Stock Awards (2)(3) ($) Option Awards ($) Total ($) David A. Krall 75,000 197,808 — 272,808 |
| 2021-04-14 | David A. Krall -Director since February 2008 - Age: 60 - Independent - Current Board Committees: Compensation (Chair) |
| 2022-04-13 | David A. Krall • Director since February 2008 • Age: 61 • Independent • Current Board Committees: Compensation (Chair) Director Compensation Table—Fiscal 2021 Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) David A. Krall 75,000 225,033 300,033 |
| 2023-03-29 | David A. Krall Strategic Advisor, Roku, Inc. Age: 62 Current Board Committees: Compensation (Chair) Director Compensation Table—Fiscal 2022: David A. Krall total compensation $300,005 |
| 2024-03-27 | Mr. Krall has served as a strategic advisor to Roku, Inc. (Nasdaq: ROKU), a leading manufacturer of media players for streaming entertainment, since January 2011. From February 2010 to December 2010, he served as President and Chief Operating Officer of Roku, where he was responsible for managing all functional areas of the company. Prior to that, Mr. Krall spent two years as President and Chief Executive Officer of QSecure, Inc., a privately held developer of secure credit cards based on micro-electro-mechanical system technology. From 1995 to July 2007, he held a variety of positions of increasing responsibility and scope at Avid Technology, Inc. (Nasdaq: AVID), a publicly traded leading provider of digital media creation tools for the media and entertainment industry. His tenure at Avid included serving seven years as the company’s President and Chief Executive Officer. Other Current Public Company Boards: Harmonic Inc. (Nasdaq: HLIT), a leader in video delivery and cable access virtualization; Audinate Group Ltd (ASX: AD8), a leading developer of professional AV-over-IP solutions. Current Board Committees: Compensation (Chair). Age: 63. Compensation: $300,043. |
| 2025-03-26 | David A. Krall: Total compensation $300,042. Chair of Compensation Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-06-28 | Mr. Krall is a member of the Companys Leadership and Compensation Committee. Fiscal 2012 Director Compensation Table: David A. Krall total $161,250. |
| 2013-06-24 | Mr. Krall is the Chair of the Companys Leadership and Compensation Committee. The Fiscal 2013 Director Compensation Table shows Mr. Krall's total compensation as $144,688. |
| 2014-07-29 | Mr. Krall is the Chair of Quantums Leadership and Compensation Committee. Compensation paid to the non-employee directors during Fiscal 2014 is set forth in the following table. David A. Krall received $67,500 in cash fees and $99,999 in stock awards, totaling $167,499. |
| 2015-07-21 | David A. Krall(2) 55 2011 Strategic Advisor, Roku, Inc., Universal Audio, Inc. ... Mr. Krall is the Chair of Quantums Leadership and Compensation Committee. ... Compensation paid to the non-employee directors during Fiscal 2015 ... Krall, David A. $167,500 |
Data sourced from SEC filings. Last updated: 2025-12-06