E. FLOYD KVAMME - Corporate Board Profile

HARMONIC INC

Filing Date	Source Excerpt
2012-04-30	E. Floyd Kvamme has been a director since 1990. ... Mr. Kvamme is also a director of Power Integrations, Inc., as well as two private companies. ... The Compensation and Equity Ownership Committee currently consists of Messrs. Kvamme and Reddersen, neither of whom is an employee of the Company and each of whom is independent under applicable NASDAQ Stock Market listing standards. ... The Compensation and Equity Ownership Committee held five meetings during 2011. ... The Corporate Governance and Nominating Committee is currently composed of Messrs. Solomon, Gallagher, and Kvamme, each of whom are independent under applicable NASDAQ Stock Market listing standards. ... The Corporate Governance and Nominating Committee held three meetings in 2011. ... 2011 COMPENSATION OF DIRECTORS ... E. Floyd Kvamme Fees Paid in Cash ($) 50,000 Stock Awards ($) 104,991 Total ($) 154,991.
2013-07-09	E. Floyd Kvamme has been a director since 1990. ... The Compensation and Equity Ownership Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh ... Mr. Kvamme acts as Chairperson of the Committee. ... 2012 COMPENSATION OF DIRECTORS: E. Floyd Kvamme total $166,249.
2014-06-17	E. Floyd Kvamme has been a director since 1990... The Compensation and Equity Ownership Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh... Mr. Kvamme serves as the Chairperson of the Committee... The Corporate Governance and Nominating Committee is currently composed of Ms. Swenson and Messrs. Gallagher and Kvamme... 2013 COMPENSATION OF DIRECTORS... E. Floyd Kvamme 58,500 Fees Paid in Cash, 109,999 Stock Awards, 168,499 Total.
2015-04-30	E. Floyd Kvamme has been a director since 1990. ... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh, none of whom is an employee of the Company and each of whom is independent under applicable NASDAQ Stock Market listing standards. Mr. Kvamme serves as the Chairperson of the committee. ... The Corporate Governance and Nominating Committee is currently composed of Ms. Swenson and Messrs. Gallagher and Kvamme, each of whom are independent under applicable NASDAQ Stock Market listing standards. Ms. Swenson serves as the Chairperson of the committee. ... 2014 COMPENSATION OF DIRECTORS ... E. Floyd Kvamme ... Total 168,499
2016-04-29	E. Floyd Kvamme has been a director since 1990. ... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh ... The Corporate Governance and Nominating Committee currently consists of Ms. Swenson and Messrs. Gallagher and Kvamme ... 2015 COMPENSATION OF DIRECTORS ... E. Floyd Kvamme ... Total ($) 178,499.
2017-05-01	E. Floyd Kvamme has been a director since 1990. ... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh ... Mr. Kvamme serves as the Chairperson of the committee.
2018-04-27	E. Floyd Kvamme has been a director since 1990. ... Mr. Kvamme is also Chairman of the board of Power Integrations, Inc., as well as one private company. ... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher, Reddersen and Ms. Reaugh ... Mr. Kvamme serves as the Chairperson of the committee. ... The Corporate Governance and Nominating Committee currently consists of Ms. Swenson and Messrs. Gallagher and Kvamme ... 2017 COMPENSATION OF DIRECTORS ... E. Floyd Kvamme ... 178,502 ...

POWER INTEGRATIONS INC

Filing Date	Source Excerpt
2017-03-23	E. Floyd Kvamme, age 79, has served as a director of Power Integrations since September 1989 and was elected non-executive Chairman of the Board in April 2011. The following table provides membership information and meeting information for 2016 for each of the Audit, Compensation and Nominating and Governance Committees: E. Floyd Kvamme Audit X Compensation X Nominating and Governance †. Director Compensation for Fiscal Year 2016: E. Floyd Kvamme Fees Earned or Paid in Cash $80,000 Restricted Stock Unit Awards $99,980 Total $179,980.
2018-04-27	E. Floyd Kvamme, age 80, has served as a director of Power Integrations since September 1989 and was elected non-executive Chairman of the Board in April 2011. Mr. Kvamme has served as a director of more than 15 companies in the semiconductor, software and optical-systems markets, including: National Semiconductor Corporation, Photon Dynamics, Inc., a publicly traded provider of products and services to flat-panel display manufacturers, and a number of other publicly traded companies including TriQuint Semiconductor, Brio, Lotus, Harmonic, MiniStor and Bachman Information Systems. He currently serves on the board of Harmonic Inc., a broadband optical networking and digital video systems company. From 1984 through 2008, Mr. Kvamme was a general partner (and now serves as a partner emeritus) of Kleiner Perkins Caufield & Byers, a venture-capital company. Mr. Kvamme has over 40 years of experience in the semiconductor industry in engineering, sales and marketing and management roles. From 2001 to 2009, Mr. Kvamme was co-chairman of the President’s Council of Advisors on Science and Technology, advising President George W. Bush on science and technology matters. Prior to joining Kleiner Perkins, Mr. Kvamme served as general manager of National Semiconductor’s semiconductor division from 1973 to 1979, during which time sales grew from $200 million to nearly $1 billion. He was also in charge of product planning and marketing at National Semiconductor in the formative years of the integrated circuit era, and was responsible for the company’s distribution-oriented sales force at National Semiconductor from 1971 to 1979. From 1979 to 1982 he was the president of National Advanced Systems, responsible for all activities worldwide in this computer systems subsidiary of National Semiconductor including extensive dealings with Asia-particularly Japan in which Hitachi was a major supplier. He was also executive vice president of marketing and sales at Apple Computer from1982 to 1984, responsible for all sales, marketing and advertising of Apple in the United States and some foreign countries. Mr. Kvamme has a B.S.E.E. in Electrical Engineering from the University of California, Berkeley, an M.S.E. in Semiconductor Electronics from Syracuse University, and did post-masters studies in circuit design, computer design and control systems at the University of California, Los Angeles. The following table shows for the fiscal year ended December 31, 2017, certain information with respect to the compensation of all non-employee directors of Power Integrations: Director Compensation for Fiscal Year 2017... E. Floyd Kvamme $80,000 $99,181 $179,181.

Filing Date

Source Excerpt

2017-03-23

E. Floyd Kvamme, age 79, has served as a director of Power Integrations since September 1989 and was elected non-executive Chairman of the Board in April 2011. The following table provides membership information and meeting information for 2016 for each of the Audit, Compensation and Nominating and Governance Committees: E. Floyd Kvamme Audit X Compensation X Nominating and Governance †. Director Compensation for Fiscal Year 2016: E. Floyd Kvamme Fees Earned or Paid in Cash $80,000 Restricted Stock Unit Awards $99,980 Total $179,980.

2018-04-27

E. Floyd Kvamme, age 80, has served as a director of Power Integrations since September 1989 and was elected non-executive Chairman of the Board in April 2011. Mr. Kvamme has served as a director of more than 15 companies in the semiconductor, software and optical-systems markets, including: National Semiconductor Corporation, Photon Dynamics, Inc., a publicly traded provider of products and services to flat-panel display manufacturers, and a number of other publicly traded companies including TriQuint Semiconductor, Brio, Lotus, Harmonic, MiniStor and Bachman Information Systems. He currently serves on the board of Harmonic Inc., a broadband optical networking and digital video systems company. From 1984 through 2008, Mr. Kvamme was a general partner (and now serves as a partner emeritus) of Kleiner Perkins Caufield & Byers, a venture-capital company. Mr. Kvamme has over 40 years of experience in the semiconductor industry in engineering, sales and marketing and management roles. From 2001 to 2009, Mr. Kvamme was co-chairman of the President’s Council of Advisors on Science and Technology, advising President George W. Bush on science and technology matters. Prior to joining Kleiner Perkins, Mr. Kvamme served as general manager of National Semiconductor’s semiconductor division from 1973 to 1979, during which time sales grew from $200 million to nearly $1 billion. He was also in charge of product planning and marketing at National Semiconductor in the formative years of the integrated circuit era, and was responsible for the company’s distribution-oriented sales force at National Semiconductor from 1971 to 1979. From 1979 to 1982 he was the president of National Advanced Systems, responsible for all activities worldwide in this computer systems subsidiary of National Semiconductor including extensive dealings with Asia-particularly Japan in which Hitachi was a major supplier. He was also executive vice president of marketing and sales at Apple Computer from1982 to 1984, responsible for all sales, marketing and advertising of Apple in the United States and some foreign countries. Mr. Kvamme has a B.S.E.E. in Electrical Engineering from the University of California, Berkeley, an M.S.E. in Semiconductor Electronics from Syracuse University, and did post-masters studies in circuit design, computer design and control systems at the University of California, Los Angeles. The following table shows for the fiscal year ended December 31, 2017, certain information with respect to the compensation of all non-employee directors of Power Integrations: Director Compensation for Fiscal Year 2017... E. Floyd Kvamme $80,000 $99,181 $179,181.