DAVID SHRIGLEY - Corporate Board Profile

RAMBUS INC

Filing Date	Source Excerpt
2010-03-18	Mr. Shrigley has served as a director since October 2006. Our Board of Directors has determined that David Shrigley has no material relationship with us and is an independent director. The Compensation Committee is composed of Penelope A. Herscher (Chair), David Shrigley and Eric Stang. The Corporate Governance/Nominating Committee is composed of Sunlin Chou, David Shrigley and Abraham D. Sofaer. Director Compensation For Fiscal Year 2009: David Shrigley received $40,000 in cash fees and $160,031 in stock awards totaling $200,031.
2011-03-17	Mr. Shrigley has served as a director since October 2006. He serves on the Compensation Committee and Corporate Governance/Nominating Committee. Director Compensation For Fiscal Year 2010 shows total compensation of $200,038.
2012-03-15	Mr. Shrigley has served as a director since October 2006. ... Compensation Committee: Penelope A. Herscher (Chair), David Shrigley, Abraham D. Sofaer ... Corporate Governance/Nominating Committee: Sunlin Chou (Chair), David Shrigley, Abraham D. Sofaer ... Director Compensation For Fiscal Year 2011: David Shrigley total $200,013.
2013-03-15	David Shrigley 64 Mr. Shrigley has served as a director since October 2006. He was most recently the Executive Chairman of Soil and Topography Information, Inc. Mr. Shrigley was a member of the board of Wolfson Microelectronics plc, a supplier of mixed-signal chips for the digital market from November 2006 to December 2008, and was its chief executive officer from March 2007. He served as a general partner at Sevin Rosen Funds, a venture capital firm, from 1999 to 2005. Prior to that, Mr. Shrigley held the position of executive vice president, Marketing, Sales and Service at Bay Networks, a network hardware company. Mr. Shrigley served in various executive positions at Intel Corporation, including vice president and general manager of Asia Pacific sales and marketing operations based in Hong Kong, and vice president and general manager, corporate marketing. Mr. Shrigley holds a B.S. in Business Administration from Franklin University. In the past five years, Mr. Shrigley has served on the board of Wolfson Microelectronics plc. Mr. Shrigley's experience as a director and executive officer of high technology companies, his experience in the venture capital industry and his years of international business and leadership experience led the Board of Directors to conclude that he should serve as a director.
2014-03-14	Mr. Shrigley has served as a director since October 2006. ... Audit Committee: David Shrigley ... Corporate Governance/Nominating Committee: David Shrigley ... Director Compensation For Fiscal Year 2013: David Shrigley total $200,010.
2015-03-11	Mr. Shrigley has served as a director since October 2006. He was most recently the Executive Chairman of Soil and Topography Information, Inc. ... Mr. Shrigley's experience as a director and executive officer of high technology companies, his experience in the venture capital industry and his years of international business and leadership experience led the Board of Directors to conclude that he should serve as a director.
2016-03-09	Mr. Shrigley has served as a director since October 2006. ... Audit Committee: J. Thomas Bentley (Chair), Charles Kissner, David Shrigley ... Corporate Governance/Nominating Committee: Eric Stang (Chair), David Shrigley ... Compensation of Directors ... David Shrigley ... Fees Earned or Paid in Cash ($): 40,000 ... Stock Awards ($): 160,012 ... Option Awards ($): — ... Total ($): 200,012
2017-03-09	Mr. Shrigley has served as a director since October 2006. ... Currently, each of the committees of our Board of Directors is composed of independent directors as follows: Audit Committee: J. Thomas Bentley (Chair), Charles Kissner, David Shrigley. Compensation Committee: Charles Kissner (Chair), E. Thomas Fisher, David Shrigley. Corporate Development Committee: Penelope A. Herscher (Chair), E. Thomas Fisher, David Shrigley and Michael Farmwald in his capacity as a board member emeritus. ... The following table shows compensation information for our non-employee directors for 2016. David Shrigley: Fees Earned or Paid in Cash ($) 40,000, Stock Awards ($) 160,024, Total ($) 200,024.
2018-03-09	Mr. Shrigley has served as a director since October 2006. ... The Board of Directors has determined that each of the following directors, constituting a majority of our Board of Directors, has no material relationship with us ... and is "independent" under the applicable NASDAQ and SEC rules: ... David Shrigley ... Currently, each of the committees of our Board of Directors is composed of independent directors as follows: ... Audit Committee: Charles Kissner (Chair), J. Thomas Bentley, Emiko Higashi, David Shrigley ... Compensation Committee: David Shrigley (Chair), Emiko Higashi, Charles Kissner ... The following table shows compensation information for our non-employee directors for 2017. ... David Shrigley ... $40,000 fees earned in cash, $160,017 stock awards, $200,017 total.
2019-03-08	David Shrigley has served as a director since October 2006. He serves on Audit Committee and Compensation Committee. Director compensation for 2018 was $207,451.