Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-06 | Ms. Hayes was appointed as a director of Intevac in June 2019. Ms. Hayes currently serves as the Chairman of the Audit Committee. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended December 28, 2019. Dorothy D. Hayes: Fees Earned or Paid in Cash $30,845, Stock Awards $0, Option Awards $41,230, Total $72,075. |
| 2021-04-14 | Dorothy D. Hayes Director 70 2019 AC (Chair) The Audit Committee, which has been established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of Ms. Hayes (chairman), Mr. Barber, Mr. Popovich, and Mr. Rohrs, each of whom is "independent" as such term is defined for audit committee members by the rules of the SEC and Nasdaq listing standards. The Board has determined that Ms. Hayes, Mr. Barber and Mr. Rohrs are each "audit committee financial experts" as defined under the rules of the SEC and are "financially sophisticated" for purposes of the Nasdaq listing standards. The Audit Committee met 8 times during 2020. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended January 2, 2021, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. Name Fees Earned or Paid in Cash($) Stock Awards($) (1)(2) Total($) Dorothy D. Hayes 60,000 45,630 105,630 |
| 2022-04-13 | Dorothy D. Hayes Director 71 2019 AC (Chair) The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended January2, 2022, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. Name Fees Earned or Paid in Cash($) Stock Awards($) (1)(2) Total($) Dorothy D. Hayes 60,000 51,750 111,750 |
| 2023-04-12 | Dorothy D. Hayes Director 72 2019 AC (Chair), HCC ...Ms. Hayes has served as the Chair of the Audit Committee since August 2019 and as member of the Human Capital Committee since May 2022... Compensation of Directors table: Dorothy D. Hayes, Fees Earned or Paid in Cash: $62,500, Stock Awards: $62,040, Total: $124,540. |
| 2024-04-10 | Dorothy D. Hayes Director 73 2019 AC (Chair),HCC 1 ...Ms. Hayes was appointed as a director of Intevac in June 2019... Ms. Hayes has served as the Chair of the Audit Committee since August 2019 and as member of the Human Capital Committee since May 2022... The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended December 30, 2023... Dorothy D. Hayes Fees Earned or Paid in Cash($): 65,000 Stock Awards($): 59,040 Total($): 124,040 |
Data sourced from SEC filings. Last updated: 2026-02-03