Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-05 | Edward Rogas, Jr.(1)(3) 70 III Director October 2010 (1) Current member of the Compensation Committee. (3) Current member of the Audit Committee. Mr. Rogas has served as a Director since October 2010. |
| 2012-03-08 | Edward Rogas, Jr. has served as a Director since October 2010. Mr. Rogas currently serves on the Boards of Vitesse Semiconductor Corporation, a leading supplier of high-performance integrated circuits (ICs) used in networking systems for Carrier and Enterprise communications and Vignani Technologies Pvt Ltd., an India-based engineering services company focused on enabling the capital equipment Industries. Mr. Rogas served as a Director of Photon Dynamics, Inc., a provider of yield management solutions for the flat panel display industry, from May 2006 to October 2008. Mr. Rogas held management positions at Teradyne, Inc. for over 30 years, including serving as Senior Vice President from 2000 through 2005. Mr. Rogas holds degrees of M.B.A. (with distinction) from Harvard Business School and B.S. from the United States Naval Academy. |
| 2013-04-12 | Edward Rogas, Jr. has served as a Director since October 2010. Mr. Rogas currently serves on the Boards of Vitesse Semiconductor Corporation, a leading supplier of high-performance integrated circuits (ICs) used in networking systems for Carrier and Enterprise communications and Vignani Technologies Pvt Ltd., an India-based engineering services company focused on enabling the capital equipment Industries. Mr. Rogas served as a Director of Photon Dynamics, Inc., a provider of yield management solutions for the flat panel display industry, from May 2006 to October 2008. Mr. Rogas held management positions at Teradyne, Inc. for over 30 years, including serving as Senior Vice President from 2000 through 2005. Mr. Rogas holds degrees of M.B.A. (with distinction) from Harvard Business School and B.S. from the United States Naval Academy. Fees Earned or Paid in Cash ($)(5) 69,417 Option Awards ($)(3)(4) 0 Stock Awards ($)(2)(3)(4) 34,974 All Other Compensation ($) 0 Total ($) 104,391 |
| 2014-04-04 | Edward Rogas, Jr. has served as a Director since October 2010. ... (1) Current member of the Compensation Committee. (2) Current member of the Governance Committee. (3) Current member of the Audit Committee. ... Compensation paid to Messrs. Slessor and St. Dennis for fiscal year 2013 is described under the "Compensation Discussion and Analysis" and "Executive Compensation and Related Information" sections below in this Proxy Statement. Neither Mr. Slessor nor Mr. St. Dennis received compensation for their service on the Board in fiscal year 2013. ... Name: Edward Rogas, Jr., Fees Earned or Paid in Cash: $76,000, Stock Awards: $59,370, Total: $135,370. |
| 2015-03-19 | Edward Rogas, Jr. has served as a Director since October 2010. Mr. Rogas currently serves as a Director on the board of Vitesse Semiconductor Corporation. Mr. Rogas served as a Director of Vignani Technologies Pvt Ltd until February 2014 and Photon Dynamics, Inc., from May 2006 to October 2008. Mr. Rogas held management positions at Teradyne, Inc. for over 30 years, including serving as Senior Vice President from 2000 through 2005. Mr. Rogas holds an M.B.A. degree from Harvard Business School and a B.S. from the United States Naval Academy. Cash compensation for our non-executive directors as of December 27, 2014 is set forth in the following table: Edward Rogas, Jr. 76,000 Fees Earned or Paid in Cash ($) and 54,740 Stock Awards ($) totaling 130,740. |
| 2016-04-06 | Edward Rogas, Jr. has served as a Director since October 2010. ... (1) Current member of the Governance Committee. (2) Current member of the Compensation Committee. (3) Current member of the Audit Committee. 2015 Director Compensation Table shows total $160,890. |
| 2017-04-10 | Edward Rogas, Jr. has served as a Director since October 2010. ... (2) Current member of the Compensation Committee. ... 2016 Director Compensation Table ... Edward Rogas, Jr. 76,000 Fees Earned or Paid in Cash, 62,370 Stock Awards, Total 138,370. |
| 2018-04-03 | Edward Rogas, Jr. has served as a Director since October 2010. ... Mr. Rogas holds an M.B.A. degree from Harvard Business School and a B.S. from the United States Naval Academy. |
| 2019-04-03 | Edward Rogas, Jr.(2) 78 III Director October 2010 (2) Current member of the Compensation Committee. 2018 Director Compensation Table: Edward Rogas, Jr. Fees Earned or Paid in Cash ($) 60,000 Stock Awards ($) 117,000 Total ($) 177,000 |
| 2020-04-03 | Edward Rogas, Jr. has served as a director since October 2010. ... Mr. Rogas brings to the Board a wealth of board-level experience. ... (2) Current member of the Compensation Committee. ... 2019 Director Compensation. ... Edward Rogas, Jr. ... Fees Earned or Paid in Cash ($): 60,000 ... Stock Awards ($): 141,480 ... Total ($): 201,480. |
| 2021-03-31 | Mr. Edward Rogas, Jr. is not standing for re-election. ... Current member of the Compensation Committee. ... 2020 Director Compensation. Edward Rogas, Jr. Fees Earned or Paid in Cash $60,000, Stock Awards $164,958, Total $224,958. |
Data sourced from SEC filings. Last updated: 2026-03-05