DUANE S. CARLSON - Corporate Board Profile

ALT5 Sigma Corp

Filing Date	Source Excerpt
2001-03-23	Duane S. Carlson has been a director of the Company since 1990. For 2000, Duane S. Carlson served on the Audit Committee and the Compensation and Benefits Committee. Non-employee directors receive an annual fee of $5,000 for their service as directors, as well as stock options under the Restated 1997 Stock Option Plan. The Chairman of the Audit Committee receives an additional $1,000 per year of service. Mr. Carlson is a non-employee director and thus receives $6,000 total annual compensation.
2002-03-22	Duane S. Carlson has been a director of the Company since 1990. For 2001, Duane S. Carlson served on the Audit Committee and the Compensation and Benefits Committee. Non-employee directors receive an annual fee of $7,500 for their service as directors.
2003-03-21	Duane S. Carlson has been a director of the Company since 1990. For 2002, Duane S. Carlson (Chairman), Marvin Goldstein, and Harry W. Spell served on the Audit Committee, and the Compensation and Benefits Committee. Non-employee directors of the Company receive an annual fee of $7,500 for their service as directors, as well as stock options under the Restated 1997 Stock Option Plan. The Chairman of the Audit Committee receives an additional $1,000 per year of service.
2004-03-26	Duane S. Carlson, Director, Age 68. The Company will have three directors in 2004. Non-employee directors receive an annual fee of $10,000 for their service as directors. The Chairman of the Audit Committee receives an additional annual fee of $2,500 and the Chairman of the Compensation and Benefits Committee receives an additional annual fee of $1,000. Duane S. Carlson serves as Chairman of the Audit Committee and is a member of the Compensation and Benefits Committee.
2005-04-01	Duane S. Carlson has been a director of the Company since 1990. For 2004, Duane S. Carlson (Chairman) and Harry W. Spell served as such committee and are also expected to serve for 2005. The Compensation and Benefits Committee of the Board of Directors (the Compensation Committee) is composed entirely of non-employee directors. For 2004, Duane S. Carlson and Harry W. Spell (Chairman) served on such committee and are also expected to serve for 2005. The Company will have three directors in 2005, one of whom (Mr. Cameron) is an executive officer of the Company and does not receive any additional compensation for serving as a director of the Company. Non-employee directors of the Company receive an annual fee of $15,000 for their service as directors, as well as stock options under the Restated 1997 Stock Option Plan.
2006-03-31	Duane S. Carlson has been a director of the Company since 1990. ... The Audit Committee is responsible for relations with the Company’s independent auditors... For 2005, Duane S. Carlson (Chairman), Harry W. Spell and Albin S. Dubiak served as such committee. For 2006, Mr. Carlson (Chairman), Mr. Dubiak and W. William Bednarczyk will serve on the committee. ... The Compensation and Benefits Committee of the Board of Directors (the “Compensation Committee”) is composed entirely of non-employee directors. For 2005, Duane S. Carlson, Harry W. Spell (Chairman) and W. William Bednarczyk served on such committee. For 2006, Mr. Carlson, Mr. Bednarczyk (Chairman) and Albin S. Dubiak will serve on the committee. ... The Company will have four directors in 2006, one of whom (Mr. Cameron) is an executive officer of the Company and does not receive any additional compensation for serving as a director of the Company. Non-employee directors of the Company receive an annual fee of $15,000 for their service as directors, as well as stock options under the Restated 1997 Stock Option Plan. ...
2007-04-06	Duane S. Carlson has been a director of the Company since 1990. He serves on the Audit Committee (Chairman) and the Compensation and Benefits Committee. The Non-Management Director Compensation table shows total compensation of $42,583 for Duane S. Carlson.
2008-04-11	Duane S. Carlson has been a director of the Company since 1990. ... The Compensation and Benefits Committee of the Board of Directors is composed entirely of non-employee directors Mr. Carlson, Mr. Hunt (Chairman) and Ms. Jones, who are also independent directors as defined under NASDAQ rules. ... The Audit Committee, comprised of Messrs. Carlson (Chair), Hunt and Ms. Jones, is responsible for the review and approval of all transactions ... Non-Management Director Compensation for Fiscal-Year Ended December 29, 2007: Duane S. Carlson, Total ($) 40,053.
2009-04-02	Duane S. Carlson has been a director of the Company since 1990. ... The Compensation and Benefits Committee of the Board of Directors (the "Compensation Committee") is composed entirely of non-employee directors Mr. Carlson, Mr. Hunt (Chairman) and Ms. Jones, who are also "independent" directors as defined under NASDAQ rules. ... The Audit Committee, comprised of Mr. Carlson (Chairman), Mr. Hunt and Ms. Jones, is responsible for the review and approval of all transactions ... Non-Management Director Compensation for Fiscal-Year Ended January 3, 2009 ... Duane S. Carlson ... Total ($) 61,644.
2010-04-01	Duane S. Carlson has been a director of the Company since 1990. ... The Compensation Committee of the Board of Directors is composed entirely of non-employee directors Mr. Carlson and Ms. Jones, who are also "independent" directors as defined under NASDAQ rules. ... The Audit Committee, comprised of Mr. Carlson (Chairperson), Ms. Jones and an independent director to be named in the next twelve months, is responsible for the review and approval of all transactions ... Non-Management Director Compensation for Fiscal Year Ended January 2, 2010 ... Duane S. Carlson 16,200 (Fees Earned or Paid in Cash) 11,907 (Option Awards) - (All Other Compensation) 28,107 (Total)
2011-03-31	Duane S. Carlson 17,100 (1) 25,333 (2) - 42,433 Non-Management Director Compensation for Fiscal Year Ended January 1, 2011
2012-03-29	Duane S. Carlson has been a director of the Company since 1990. ... Mr. Carlson has extensive experience as a director, executive officer and chief financial officer with other public companies. He brings substantial financial and accounting expertise to the Board and to the Audit Committee, where he also qualifies as an "audit committee financial expert." The Company benefits from his management experience through his role on the Compensation Committee. ... The Audit Committee is comprised of Mr. Carlson (Chairman), Ms. Jones and Mr. Pickerell. ... The Compensation Committee of the Board of Directors is composed entirely of non-employee directors Mr. Carlson, Ms. Jones, Mr. Goldberg and Mr. Pickerell (Chairman). ... The Nominating and Corporate Governance Committee (the "Governance Committee") is comprised of Mr. Carlson, Ms. Jones (Chairperson) and Mr. Pickerell. ... Non-Management Director Compensation for Fiscal Year Ended December 31, 2011 ... Duane S. Carlson ... Total ($) 49,500.