Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-18 | Mr. Stang has served as a director since July 2008. Our Board of Directors has determined that Eric Stang has no material relationship with us and is an independent director. The Audit Committee is composed of J. Thomas Bentley, Abraham D. Sofaer and Eric Stang. The Compensation Committee is composed of Penelope A. Herscher (Chair), David Shrigley and Eric Stang. Director Compensation For Fiscal Year 2009: Eric Stang received $40,000 in cash fees and $160,031 in stock awards totaling $200,031. |
| 2011-03-17 | Mr. Stang has served as a director since July 2008. He serves on the Audit Committee and Compensation Committee. Director Compensation For Fiscal Year 2010 shows total compensation of $200,038. |
| 2012-03-15 | Mr. Stang has served as a director since July 2008. ... Audit Committee: Eric Stang (Chair), J. Thomas Bentley, P. Michael Farmwald ... Director Compensation For Fiscal Year 2011: Eric Stang total $212,513. |
| 2013-03-15 | Eric Stang 53 Mr. Stang has served as a director since July 2008 and has served as Chairman of the Board since March 2013. Mr. Stang currently serves as a director, president and chief executive officer of Ooma, Inc., a provider of broadband telephony products, a position he has held since January 2009. Prior to joining Ooma, Mr. Stang served as a director, chief executive officer and president of Reliant Technologies, Inc., a developer of medical technology solutions for aesthetic applications, from 2006 to 2008. Mr. Stang previously served as chief executive officer and president of Lexar Media, Inc., a provider of solid state memory products from 2001 to 2006 and Chairman from 2004 to 2006. Mr. Stang received his A.B. from Stanford University and M.B.A. from the Harvard Business School. Mr. Stang also serves on the boards of Solta Medical and several private companies. Mr. Stang's experience as chief executive officer of high technology companies, his prior experience in the memory products market and his years of business and leadership experience led the Board of Directors to conclude that he should serve as a director. |
| 2014-03-14 | Mr. Stang has served as a director since July 2008 and has served as Chairman of the Board since March 2013. ... Corporate Governance/Nominating Committee: Eric Stang (Chair) ... Director Compensation For Fiscal Year 2013: Eric Stang total $231,851. |
| 2015-03-11 | Mr. Stang has served as a director since July 2008 and has served as Chairman of the Board since March 2013. Mr. Stang currently serves as chairman, president and chief executive officer of Ooma, Inc. ... Mr. Stang's experience as chief executive officer of high technology companies, his prior experience in the memory products market and his years of business and leadership experience led the Board of Directors to conclude that he should serve as a director. |
| 2016-03-09 | Mr. Stang has served as a director since July 2008 and has served as Chairman of the Board since March 2013. ... Corporate Governance/Nominating Committee: Eric Stang (Chair), David Shrigley ... Compensation of Directors ... Eric Stang ... Fees Earned or Paid in Cash ($): 75,000 ... Stock Awards ($): 160,012 ... Option Awards ($): — ... Total ($): 235,012 |
| 2017-03-09 | Mr. Stang has served as a director since July 2008 and has served as Chairman of the Board since March 2013. ... Currently, each of the committees of our Board of Directors is composed of independent directors as follows: Corporate Governance/Nominating Committee: Eric Stang (Chair) and Penelope A. Herscher. ... The following table shows compensation information for our non-employee directors for 2016. Eric Stang: Fees Earned or Paid in Cash ($) 75,000, Stock Awards ($) 160,024, Total ($) 235,024. |
| 2018-03-09 | Mr. Stang has served as a director since July 2008 and has served as Chairman of the Board since March 2013. ... The Board of Directors has determined that each of the following directors, constituting a majority of our Board of Directors, has no material relationship with us ... and is "independent" under the applicable NASDAQ and SEC rules: ... Eric Stang ... Currently, each of the committees of our Board of Directors is composed of independent directors as follows: ... Corporate Governance/Nominating Committee: Eric Stang (Chair), E. Thomas Fisher, Penelope Herscher ... The following table shows compensation information for our non-employee directors for 2017. ... Eric Stang ... $75,000 fees earned in cash, $160,017 stock awards, $235,017 total. |
| 2019-03-08 | Eric Stang has served as a director since July 2008 and as Chairman of the Board since March 2013. He serves on Corporate Governance/Nominating Committee. Director compensation for 2018 was $226,118. |
| 2020-03-13 | Mr. Stang has served as a director since July 2008 and served as Chairman of the Board from March 2013 to June 2019. Mr. Stang serves as Chair of our Compensation Committee and Corporate Governance/Nominating Committee. ... Our Board of Directors has determined that each of the following directors, constituting a majority of our Board of Directors, has no material relationship with us ... and is "independent" under the applicable Nasdaq and SEC rules: ... Eric Stang ... Currently, each of the committees of our Board of Directors is composed of independent directors as follows: Compensation Committee: Eric Stang (Chair), Emiko Higashi, Necip Sayiner ... Corporate Governance/Nominating Committee: Eric Stang (Chair), E. Thomas Fisher, Charles Kissner ... Compensation information: Eric Stang $163,347. |
| 2021-03-29 | Mr. Stang has served as a director since July 2008 and served as Chairman of the Board from March 2013 to June 2019. Mr. Stang serves as Chair of our Compensation Committee and Corporate Governance/Nominating Committee. ... Mr. Stang holds an A.B. in Economics from Stanford University and M.B.A. from the Harvard Business School. |
| 2022-03-11 | Mr. Stang has served as a director since July 2008 and served as Chairman of the Board from March 2013 to June 2019. Mr. Stang serves as chair of our Compensation and Human Resources Committee and member of our Corporate Governance/Nominating Committee. ... The following table shows compensation information for our non-employee directors for 2021. Eric Stang Fees Earned or Paid in Cash($) 72,417 Stock Awards($) 173,492 Total($) 245,909. |
| 2023-03-17 | Mr. Stang has served as a director since July 2008 and served as Chairman of the Board from March 2013 to June 2019. Mr. Stang serves as chair of our Compensation and Human Resources Committee and member of our Corporate Governance/Nominating Committee. ... Mr. Stang holds an A.B. in Economics from Stanford University and M.B.A. from the Harvard Business School. |
| 2024-03-08 | Mr. Stang has served as a director since July 2008 and served as Chairman of the Board from March 2013 to June 2019. Mr. Stang serves as chair of our Compensation and Human Resources Committee and member of our Corporate Governance/Nominating Committee. ... The following table shows compensation information for our non-employee directors for 2023. Eric Stang: Fees Earned or Paid in Cash $70,000, Stock Awards $184,951, Total $254,951. |
| 2025-03-07 | Mr. Stang has served as a director since July 2008 and served as Chairman of the Board from March 2013 to June 2019. Mr. Stang serves as chair of our Compensation and Human Resources Committee and member of our Corporate Governance/Nominating Committee. ... Mr. Stang’s experience as chief executive officer of high technology companies, his prior experience in the memory products market and licensing semiconductor patents, and his years of business and leadership experience, led the Board of Directors to conclude that he should serve as a director. |
Data sourced from SEC filings. Last updated: 2026-02-03