G. CARL EVERETT, JR. - Corporate Board Profile

FORMFACTOR INC

Filing Date	Source Excerpt
2008-04-10	G. Carl Everett, Jr. has served as a Director since June 2001. Mr. Everett is a partner at Accel LLP, a venture capital firm. Mr. Everett currently serves on the board of directors of three privately held companies. He is a member of the Audit Committee and the Compensation Committee. The following table presents the compensation paid to our non-employee directors for fiscal 2007. Mr. Everett received total compensation of $266,136.
2008-09-15	G. Carl Everett, Jr.
2009-04-08	G. Carl Everett, Jr. has served as a Director since June 2001. ... Mr. Everett currently serves on the board of directors of one privately held company. Mr. Everett holds a B.A. in business administration and a Doctorate of laws from New Mexico State University.
2010-04-08	G. Carl Everett, Jr. has served as a Director since June 2001. Mr. Everett founded GCE Ventures, a venture advisement firm, in April 2001. Mr. Everett has served as a venture partner at Accel LLP, a venture capital firm, since 2002. From February 1998 to April 2001, Mr. Everett served as Senior Vice President, Personal Systems Group of Dell Inc. During 1997, Mr. Everett was on a personal sabbatical. From 1978 to December 1996, Mr. Everett held several management positions with Intel Corporation, including Senior Vice President and General Manager of the Microprocessor Products Group, and Senior Vice President and General Manager of the Desktop Products Group. Mr. Everett currently serves on the board of directors of three privately held companies. Mr. Everett holds a B.A. in business administration and an honorary Doctorate of Laws from New Mexico State University.
2011-04-05	G. Carl Everett, Jr.(1)(2) 60 II Chairman June 2001 (1) Current member of the Compensation Committee. (2) Current member of the Governance Committee. Mr. Everett has served as a Director since June 2001 and as Chairman since December 26, 2010.
2012-03-08	G. Carl Everett, Jr. has served as a Director since June 2001 and has served as Chairman of our Board of Directors since December 26, 2010. Mr. Everett served as our interim chief executive officer from May through September 2010 and served as our Executive Chairman from September through December 2010. Mr. Everett founded GCE Ventures, a venture advisement firm, in April 2001. Mr. Everett served as a venture partner at Accel LLP, a venture capital firm, from 2002 until May of 2010. From February 1998 to April 2001, Mr. Everett served as Senior Vice President, Personal Systems Group of Dell Inc. From 1978 to December 1996, Mr. Everett held several management positions with Intel Corporation, including Senior Vice President and General Manager of the Microprocessor Products Group, and Senior Vice President and General Manager of the Desktop Products Group. Mr. Everett holds a B.A. in business administration and an honorary Doctorate of Laws from New Mexico State University.
2013-04-12	G. Carl Everett, Jr. has served as a Director since June 2001 and has served as Chairman of our Board of Directors since December 26, 2010. Mr. Everett served as our interim chief executive officer from May through September 2010 and served as our Executive Chairman from September through December 2010. Mr. Everett founded GCE Ventures, a venture advisement firm, in April 2001. Mr. Everett served as a venture partner at Accel LLP, a venture capital firm, from 2002 until May of 2010. From February 1998 to April 2001, Mr. Everett served as Senior Vice President, Personal Systems Group of Dell Inc. From 1978 to December 1996, Mr. Everett held several management positions with Intel Corporation, including Senior Vice President and General Manager of the Microprocessor Products Group, and Senior Vice President and General Manager of the Desktop Products Group. Mr. Everett holds a B.A. in business administration and an honorary Doctorate of Laws from New Mexico State University. Fees Earned or Paid in Cash ($)(5) 78,167 Option Awards ($)(3)(4) 0 Stock Awards ($)(2)(3)(4) 34,974 All Other Compensation ($) 0 Total ($) 113,141
2014-04-04	G. Carl Everett, Jr. has served as a Director since June 2001, as our Chairman from December 2010 to October 2013, as our Lead Independent Director since October 2013, ... (1) Current member of the Compensation Committee. (2) Current member of the Governance 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: G. Carl Everett, Jr., Fees Earned or Paid in Cash: $82,500, Stock Awards: $59,370, Total: $141,870.