GERALD W. SIMONSON - Corporate Board Profile

TERAWULF INC.

Filing Date	Source Excerpt
2004-03-29	Gerald W. Simonson, age 73 Mr. Simonson was elected as a director of the Company in 1978. He has been the President of Omnetics Connector Corporation, a manufacturer of microminiature connectors for the electronics industry located in Minneapolis, Minnesota, for more than the past five years.
2005-03-25	Gerald W. Simonson, age 74 Mr. Simonson was elected as a director of the Company in 1978. Audit Committee The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen and Harris, and Ms. Erickson. Compensation Committee The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson and Harris.
2006-03-24	Gerald W. Simonson, age 75 Mr. Simonson was elected as a director of the Company in 1978. He has been the President of Omnetics Connector Corporation, a manufacturer of microminiature connectors for the electronics industry located in Minneapolis, Minnesota, for more than the past five years.
2007-03-23	Gerald W. Simonson, age 76 Mr. Simonson was elected as a director of the Company in 1978. He has been the President of Omnetics Connector Corporation, a manufacturer of microminiature connectors for the electronics industry located in Minneapolis, Minnesota, for more than the past five years.
2008-03-20	Mr. Simonson was elected as a director of the Company in 1978. He has been the President of Omnetics Connector Corporation, a manufacturer of microminiature connectors for the electronics industry located in Minneapolis, Minnesota, for more than the past five years. ... The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen, Harris, Severance and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris and Severance. ... The following table sets forth the total compensation paid to each director for fiscal 2007. Mr. Ulland did not receive separate compensation for his service as a director during fiscal 2007. ... Gerald W. Simonson $13,500 $13,500
2009-03-19	Mr. Simonson was elected as a director of the Company in 1978. He has been the President of Omnetics Connector Corporation, a manufacturer of microminiature connectors for the electronics industry located in Minneapolis, Minnesota, for more than the past five years.
2010-03-23	Mr. Simonson was elected as a director of the Company in 1978. He has been the President of Omnetics Connector Corporation, a manufacturer of microminiature connectors for the electronics industry located in Minneapolis, Minnesota, for more than the past five years.
2011-03-22	Gerald W. Simonson, age 80 Mr. Simonson was elected as a director of the Company in 1978. He has been the President of Omnetics Connector Corporation, a manufacturer of microminiature connectors for the electronics industry located in Minneapolis, Minnesota, for more than the past five years. Audit Committee The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen, Carlson, Harris, Severance and Ms. Erickson. Compensation Committee The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson and Ms. Erickson. Nominating Committee The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, and Carlson. Director Compensation Gerald W. Simonson: $16,000 total compensation for fiscal 2010.
2012-03-20	Gerald W. Simonson, age 81. Mr. Simonson was elected as a director of the Company in 1978. He has been the President of Omnetics Connector Corporation, a manufacturer of microminiature connectors for the electronics industry located in Minneapolis, Minnesota, for more than the past five years. ... The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen, Carlson, Harris, Severance and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance and Carlson. ... DIRECTOR COMPENSATION: Gerald W. Simonson $18,000.
2013-03-19	Mr. Simonson was elected as a director of the Company in 1978. ... The Company's Audit Committee presently consists of Messrs. Simonson (Co-Chairman), Lee (Co-Chairman), Andresen, Carlson, Harris, Severance, Harper and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson, Harper, Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, Carlson, Harper and Lee. ... The following table sets forth the total compensation paid to each director for fiscal 2012. Mr. Ulland did not receive separate compensation for his service as a director during fiscal 2012. Gerald W. Simonson received $16,000.
2014-03-21	Mr. Simonson was elected as a director of the Company in 1978. ... Mr. Simonson's financial and accounting knowledge caused the Board of Directors to determine that he is an audit committee financial expert under applicable rules of the Securities and Exchange Commission. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Andresen, Carlson, Harris, Severance, Simonson and Harper and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson, Harper and Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, Carlson, Harper and Lee. ... The following table sets forth the total compensation paid to each director for fiscal 2013. ... Gerald W. Simonson $18,000.
2015-03-25	Mr. Simonson was elected as a director of the Company in 1978. He has been the President of Omnetics Connector Corporation, a manufacturer of microminiature connectors for the electronics industry located in Minneapolis, Minnesota, for more than the past five years. The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Harris, Severance, Simonson and Harper. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Simonson, Harris, Severance, Carlson, and Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Simonson, Harris, Severance, Carlson, Harper and Lee.
2016-03-25	Mr. Simonson was elected as a director of the Company in 1978. He has been the President of Omnetics Connector Corporation, a manufacturer of microminiature connectors for the electronics industry located in Minneapolis, Minnesota, for more than the past five years. Mr. Simonson has also served on the board of directors on numerous public and private companies. The Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Harris, Severance, Simonson, Harper and Engbrecht and Ms. Bohren. ... The Compensation Committee presently consists of Messrs. Harper (Chairman), Simonson, Harris, Severance, Carlson, Lee and Engbrecht and Ms. Bohren. ... The Nominating Committee presently consists of Messrs. Carlson (Chairperson) and Messrs. Simonson, Harris, Severance, Harper, Lee and Engbrecht and Ms. Bohren.
2017-03-24	The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, Harris and Simonson and Ms. Bohren. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Harris, Lee, Simonson and Ms. Bohren. ... The Company's Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Harris, Lee and Simonson. ... Director Compensation: Gerald W. Simonson $16,000.