DEAN R. PICKERELL - Corporate Board Profile

ALT5 Sigma Corp

Filing Date	Source Excerpt
2011-03-31	Dean R. Pickerell has been a director of the Company since January 2011. He is an executive vice president at Medallion Capital, Inc ("MCI"), where he has been employed since 1987. ... Through his service as a member of the Audit Committee and Compensation Committee, the Board benefits from Mr. Pickerell's knowledge of corporate governance and other public company requirements and issues derived from his experience as a director of other public companies.
2012-03-29	Dean R. Pickerell has been a director of the Company since January 2011. ... Through his service as a member of the Audit Committee and Compensation Committee, the Board benefits from Mr. Pickerell's knowledge of corporate governance and other public company requirements and issues derived from his experience as a director of other public companies. ... The Audit Committee is comprised of Mr. Carlson (Chairman), Ms. Jones and Mr. Pickerell. ... The Compensation Committee of the Board of Directors is composed entirely of non-employee directors Mr. Carlson, Ms. Jones, Mr. Goldberg and Mr. Pickerell (Chairman). ... The Nominating and Corporate Governance Committee (the "Governance Committee") is comprised of Mr. Carlson, Ms. Jones (Chairperson) and Mr. Pickerell. ... Non-Management Director Compensation for Fiscal Year Ended December 31, 2011 ... Dean R. Pickerell ... Total ($) 48,000.
2013-03-26	Dean R. Pickerell has been a director of the Company since January 2011. He is an executive vice president at Medallion Capital, Inc. ... Through his service as a member of the Audit Committee and Compensation Committee ... The Audit Committee is responsible for the review and approval of all transactions ... The Compensation Committee of the Board of Directors is composed entirely of non-employee directors Mr. Carlson, Mr. Goldberg and Mr. Pickerell (Chairman) ... The Nominating and Corporate Governance Committee (the “Governance Committee”) is comprised of Mr. Goldberg (Chairman), Mr. Pearce and Mr. Pickerell ... Non-Management Director Compensation for Fiscal Year Ended December 29, 2012 ... Dean R. Pickerell 21,500 26,775 (3) -- 48,275
2014-03-27	Dean R. Pickerell has been a director of the Company since January 2011. ... The Audit Committee is comprised of Mr. Goldberg, Mr. Pearce (Chairman) and Mr. Pickerell, each of whom is a non-employee director, serve on the Audit Committee. ... The Compensation Committee of the Board of Directors is composed entirely of non-employee directors Mr. Goldberg, Mr. Pearce and Mr. Pickerell (Chairman). ... The Nominating and Corporate Governance Committee (the “Governance Committee”) is comprised of Mr. Goldberg (Chairman), Mr. Pearce and Mr. Pickerell, each of whom is an “independent” director as defined under NASDAQ rules. ... Non-Management Director Compensation for Fiscal Year Ended December 28, 2013 ... Dean R. Pickerell ... 27,500 ... 12,450 ... 39,950
2015-04-14	The Audit Committee is comprised of Mr. Lowenthal, Mr. Pearce (Chairman) and Mr. Pickerell. The Compensation Committee is comprised of Mr. Lowenthal, Mr. Pearce and Mr. Pickerell (Chairman). The Governance Committee is comprised of Mr. Lowenthal (Chairman), Mr. Pearce and Mr. Pickerell. The Special Committee is comprised entirely of the Company’s independent directors, Mr. Lowenthal (Chairman), Mr. Pearce and Mr. Pickerell. Non-Management Director Compensation for Fiscal Year Ended January 3, 2015 shows total compensation of $57,650 for Mr. Pickerell.