EUGEN BECKERT - Corporate Board Profile

NETSOL TECHNOLOGIES INC

Filing Date	Source Excerpt
2008-03-28	Eugen Beckert was appointed to the Board of Directors in August 2001. Mr. Beckert is chairman of the Nominating and Corporate Governance Committee and a member of the Audit and Compensation Committees. The following table sets forth a summary of the compensation earned by our Directors for the fiscal year ended June 30, 2007: Eugen Beckert - $24,500.
2009-03-31	The Audit Committee is comprised of Messrs. Burki (Chairman), Beckert, Shakow and Caton, all of whom are independent ... Mr. Beckert is chairman of the Nominating and Corporate Governance Committee and a member of the Audit and Compensation Committees. ... Director Compensation Table ... Eugen Beckert 23,000 ... Total 23,000
2010-02-24	The Audit Committee is comprised of Messrs. Burki (Chairman), Beckert, Shakow and Caton, all of whom are independent within the meaning of NASDAQ listing standards and Rule 10A-3(b) under the Securities Exchange Act of 1934 ("34 Act"). The Audit Committee met four times during fiscal 2009. ... Mr. Beckert is chairman of the Nominating and Corporate Governance Committee and a member of the Audit and Compensation Committees.
2011-04-11	Eugen Beckert (64) - Director. Chairman of the Nominating and Corporate Governance Committee and a member of the Audit and Compensation Committees. Director Compensation Table: Fees Earned or Paid in Cash $21,288, Shares Awards $15,275, Total $36,563.
2012-06-15	Eugen Beckert (65) - Director. Chairman of the Nominating and Corporate Governance Committee and member of Audit and Compensation Committees. Director Compensation Table shows total compensation of $92,225 for fiscal year ended June 30, 2011.
2013-05-29	Eugen Beckert (66) Director since 2001 Director The Audit committee is made up of Mr. Burki as Chairman, Mr. Caton and Mr. Beckert as members. The Compensation committee consists of Mr. Caton as its Chairman and Mr. Beckert and Mr. Burki as its members. The Nominating and Corporate Governance Committee consists of Mr. Beckert as chairman and Mr. Burki and Mr. Caton. Director Compensation Table The following table sets forth a summary of the compensation earned by our Directors and/or paid to certain of our Directors pursuant to the Company's compensation policies for the fiscal year ended June 30, 2012, other than Najeeb Ghauri, Naeem Ghauri and Salim Ghauri who are executives and directors. Eugen Beckert 25,000 fees earned in cash, 10,000 shares awards, total 35,000.
2014-05-01	EUGEN BECKERT was appointed to the Board of Directors in August 2001. Mr. Beckert is chairman of the Nominating and Corporate Governance Committee and a member of the Audit and Compensation Committees.
2015-04-15	Eugen Beckert was appointed to the Board of Directors in August 2001. Mr. Beckert is chairman of the Nominating and Corporate Governance Committee and a member of the Audit and Compensation Committees. The following table sets forth a summary of the compensation earned by our Directors for the fiscal year ended June 30, 2014: Eugen Beckert: $58,228.
2016-03-29	Mr. Beckert is chairman of the Nominating and Corporate Governance Committee and a member of the Audit and Compensation Committees.
2017-04-28	Eugen Beckert was appointed to the Board of Directors in August 2001. Mr. Beckert is chairman of the Nominating and Corporate Governance Committee and a member of the Audit and Compensation Committees.
2018-05-03	The Audit committee is made up of Mr. Burki as Chairman, Mr. Caton, and Mr. Beckert as members. The Compensation committee consists of Mr. Caton as its Chairman, Mr. Beckert, and Mr. Burki as its members. The Nominating and Corporate Governance Committee consists of Mr. Beckert as chairman and Mr. Burki, and Mr. Caton as members. ... The non-employee members of our Board of Directors received as compensation for services as directors as well as reimbursement for documented reasonable expenses incurred in connection with attendance at meetings of our Board of Directors and the committees thereof. The Company paid the following amounts to members of the Board of Directors for the activities shown during the fiscal year ended June 30, 2017. BOARD ACTIVITY CASH PAYMENTS Board Member Fee $105,525 Chairperson for Audit Committee $14,070 Chairperson for Compensation Committee $10,550 Chairperson for Nominating and Corporate Governance Committee $7,035 $137,180 Members of our Board of Directors are also eligible to receive stock option or stock award grants both upon joining the Board of Directors and on an annual basis in line with recommendations by the Compensation Committee, which grants are non-qualified stock options under our Employee Stock Option Plans. Further, from time to time, the non-employee members of the Board of Directors are eligible to receive stock grants that may be granted if and only if approved by the shareholders of the Company. On October 1, 2015, the Compensation Committee granted independent board members 10,000 shares of common stock vesting at 25% at the completion of each quarter served commencing with the quarter ending December 31, 2015 and ending September 30, 2016. The Compensation Committee further approved to grant a bonus of 10,000 shares of common stock to all independent board members to vest 12.5% over the following eight quarters commencing with December 31, 2015 and ending September 30, 2017. On September 12, 2016, the Compensation Committee granted independent board members 19,834 shares of common stock vesting at 50% immediately and rest at the completion of each year served commencing with the period ending September 30, 2017 and ending September 30, 2021.