FRANK B. MODRUSON - Corporate Board Profile

ZEBRA TECHNOLOGIES CORP

Filing Date	Source Excerpt
2015-04-15	Mr. Modruson is a member of our Audit Committee.
2016-04-15	Frank B. Modruson has been a director since 2014. Mr. Modruson is a member of our Audit Committee, Chair of our Information Technology Committee, and a member of our Compensation Committee. In 2015, Frank B. Modruson earned $79,214 in cash fees and $150,001 in stock awards, totaling $229,215.
2017-04-14	Frank B. Modruson has been a director since 2014. He is a member of our Audit Committee and Chair of our Information Technology Committee. His total compensation for 2016 was $279,007.
2018-04-05	FRANK B. MODRUSON Class II Director (Term Expires 2019) Independent Director since: 2014 Age: 58 Committees: Audit Committee Mr. Modruson served from 2003 to 2014 as the Chief Information Officer at Accenture... 2017 Non-Employee Director Compensation Frank B. Modruson Fees Earned or Paid in Cash ($): 83,500 Stock Awards ($): 175,028 Total ($): 258,528
2019-04-05	Frank B. Modruson Age: 59 Director since: 2014 Committees: Audit Committee 2018 Non-Employee Director Compensation: $270,138 Mr. Modruson served from 2003 to 2014 as the Chief Information Officer at Accenture.
2020-04-02	FRANK B. MODRUSON Class II Director (Term Expires 2022) Independent Director since: 2014 Age: 60 Committees: Audit Mr. Modruson served from 2003 to 2014 as the Chief Information Officer at Accenture.
2021-04-01	FRANK B. MODRUSON Independent Class II Director (Term Expires 2022) Director since: 2014 Age: 61 Committees: Audit, Nominating and Governance
2022-04-01	Mr. Modruson has served as President of Modruson & Associates, LLC, a management consulting firm, since 2015... Mr. Modruson currently serves on the board of directors of Hy Cite Enterprises, LLC... The Audit Committee, Compensation Committee and Nominating and Governance Committee report regularly to the Board regarding their oversight roles... The amounts in the table provide information regarding the compensation of our non-employee directors for 2021. Mr. Modruson received total compensation of $304,546.
2023-03-31	Mr. Modruson has served as President of Modruson & Associates, LLC, a management consulting firm, since 2015. Mr. Modruson served from 2003 to 2014 as the Chief Information Officer at Accenture, a global leader in strategy, consulting, digital, technology and operations. As CIO, he was responsible for the information technology strategy, applications and infrastructure supporting 281,000 employees. He also chaired Accenture’s Information Technology Steering Committee and was a member of the Accenture Operating Committee and Global Leadership Council.
2024-03-29	Frank B. Modruson, Independent Class II Director, Director since 2014, Age 64. Committees: Audit, Nominating and Governance. 2023 Non-Employee Director Compensation: $336,182.
2025-03-28	FRANK B. MODRUSON Independent Class II Director (Term Expires 2025) Director since: 2014 Age: 65 Committees: Audit, Nominating and Governance (Chair) ... 2024 Non-Employee Director Compensation In May 2024, the Compensation and Culture Committee approved annual equity grants for each of the nine non-employee directors. These awards had a target value of $220,000 and were awarded in the form of 696 shares of fully-vested common stock for each non-employee director with an actual value of $220,284. The following table provides information regarding the compensation of our non-employee directors for 2024. Frank B. Modruson 116,000 (cash) + 220,284 (stock) = 336,284 total.