GUNJAN SINHA - Corporate Board Profile

EGAIN Corp

Filing Date	Source Excerpt
2001-10-15	Gunjan Sinha, age 34, co-founded eGain and has served as a director of eGain since inception in September 1997 and as President of eGain since January 1, 1998. ... Gunjan Sinha (1)..................................... 2001 112,505 -- 25,000 President
2002-10-07	Gunjan Sinha, age 35, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain since January 1, 1998. ... The members of the Stock Option Committee are Ashutosh Roy and Mr. Wolfson. ... Mr. Sinha's annual salary was $31,268 in 2002.
2003-10-21	Gunjan Sinha, age 36, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. ... Directors of eGain do not currently receive any fees for service on the Board of Directors. ... Annual Compensation 2003: $50,012.
2004-11-10	Gunjan Sinha, age 37, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003.
2005-10-28	Gunjan Sinha, age 38, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. ... No committees listed for Mr. Sinha. ... Directors of eGain do not currently receive any fees for service on the Board of Directors.
2006-10-10	Gunjan Sinha, age 39, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. ... No fees for service on the Board of Directors. Directors are reimbursed for their expenses for each meeting attended.
2007-10-18	Gunjan Sinha, age 40, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. ... The table details the compensation paid to non-employee directors for fiscal year ended June 30, 2007. Gunjan Sinha 296 ... The members of the Compensation Committee are three independent directors, David G. Brown, Phiroz P. Darukhanavala and Mark A. Wolfson. ... Gunjan Sinha is not listed as a member of any committee.
2008-10-09	Gunjan Sinha, age 41, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. ... The Board of Directors has determined that, except for Mr. Roy, each individual who currently serves as a member of the Board of Directors is an independent director. ... The table details the compensation paid to non-employee directors for fiscal year ended June 30, 2008. Gunjan Sinha total compensation was $33.
2009-10-14	Gunjan Sinha, age 42, co-founded eGain and has served as a Director of eGain since inception in September 1997. ... The members of the Nominating and Corporate Governance Committee are Mr. Brown, Dr. Darukhanavala, Dr. Wolfson and Mr. Sinha, each of whom has been determined to be independent. ... The members of the Audit Committee are four independent directors, Mr. Brown, Dr. Darukhanavala, Dr. Wolfson, and Mr. Sinha. ... Director Compensation table shows Gunjan Sinha received $537 in option awards for fiscal year 2009.
2010-10-06	Gunjan Sinha, age 43, co-founded eGain and has served as a Director of eGain since inception in September 1997 ... The members of the Nominating and Corporate Governance Committee are independent directors Dr. Darukhanavala, Gunjan Sinha, and Dr. Wolfson. ... The members of the Audit Committee are independent directors Mr. Scott, Mr. Sinha and, Dr. Wolfson. ... The following table details the compensation paid to non-employee directors for fiscal year 2010. ... Gunjan Sinha ... Total 331
2011-10-11	Gunjan Sinha, age 44, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. ... The members of the Nominating and Corporate Governance Committee are independent directors Dr. Darukhanavala, Gunjan Sinha, and Dr. Wolfson. ... The members of the Audit Committee are independent directors Mr. Scott, Mr. Sinha and, Dr. Wolfson. ... The following table details the compensation paid to non-employee directors for fiscal year 2011: Gunjan Sinha 567 567
2012-10-16	Gunjan Sinha, age 45, co-founded eGain and has served as a Director of eGain since inception in September 1997. ... The members of the Compensation Committee are independent directors Phiroz P. Darukhanavala, David S. Scott, and Mark A. Wolfson. ... The members of the Nominating and Corporate Governance Committee are independent directors Dr. Darukhanavala, Gunjan Sinha, and Dr. Wolfson. ... The members of the Audit Committee are independent directors Mr. Scott, Mr. Sinha and, Dr. Wolfson. ... The following table details the compensation paid to non-employee directors for fiscal year 2012: Gunjan Sinha $1,121.
2013-10-15	Gunjan Sinha, age 46, co-founded eGain and has served as a Director of eGain since inception in September 1997. ... The members of the Nominating and Corporate Governance Committee are independent directors Dr. Darukhanavala, Gunjan Sinha, and Dr. Wolfson. ... The members of the Audit Committee are independent directors Mr. Scott, Mr. Sinha and, Dr. Wolfson. ... The following table details the compensation paid to non-employee directors for fiscal year 2013: Gunjan Sinha $1,418.
2015-09-25	Gunjan Sinha, age 48, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. ... The members of the Compensation Committee are independent directors Phiroz P. Darukhanavala, David S. Scott, and Gunjan Sinha. ... The members of the Nominating and Corporate Governance Committee are independent directors Dr. Phiroz Darukhanavala, Gunjan Sinha, and David S. Scott. ... The members of the Audit Committee are independent directors David S. Scott, Gunjan Sinha and,Dr. PhirozDarukhanavala. ... The following table details the compensation paid to non-employee directors for fiscal year 2015: Gunjan Sinha 2,264 Total 2,264
2016-10-03	Gunjan Sinha, age 49, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. ... The members of the Compensation Committee are independent directors Phiroz P. Darukhanavala, David S. Scott, and Gunjan Sinha. ... The members of the Nominating and Corporate Governance Committee are independent directors Dr. Phiroz Darukhanavala, Gunjan Sinha, and David S. Scott. ... The members of the Audit Committee are independent directors David S. Scott, Gunjan Sinha and, Dr. Phiroz Darukhanavala. ... The following table details the compensation paid to non-employee directors for fiscal year 2016: Gunjan Sinha 982.
2017-10-16	Gunjan Sinha, age 50, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. Since October 1, 2003, Mr. Sinha has served as Executive Chairman of MetricStream Inc. Mr. Sinha’s qualifications to serve on our Board of Directors include his extensive experience founding, managing and investing in technology companies and deep knowledge of the Company gained from his position as a founder of our Company and as a former officer of the Company. The members of the Compensation Committee for fiscal year 2017 were independent directors Gunjan Sinha and Brett Shockley. The members of the Stock Option Committee for the fiscal year 2017 were Ashutosh Roy, Gunjan Sinha and Brett Shockley. The members of the Audit Committee for fiscal year 2017 were independent directors Christine Russell, Gunjan Sinha and Dr. Phiroz Darukhanavala.
2018-10-19	Gunjan Sinha, age 51, co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. ... The members of the Compensation Committee for fiscal year 2018 were independent directors Dr. Phiroz Darukhanavala and Brett Shockley. ... The members of the Stock Option Committee for the fiscal year 2018 were Ashutosh Roy and Gunjan Sinha. ... The members of the Nominating and Corporate Governance Committee for fiscal year 2018 were independent directors Gunjan Sinha, Christine Russell and Brett Shockley. ... The following table details the compensation paid to non-employee directors during fiscal year 2018: Gunjan Sinha Fees earned($) 41,667 Option awards($) 35,643 Total($) 77,310.
2019-10-11	Gunjan Sinha, age 51, co-founded eGain and has served as a Director of eGain since its inception in September 1997 ... The members of the Nominating and Corporate Governance Committee for fiscal year 2019 were independent directors Gunjan Sinha, Christine Russell and Brett Shockley. ... The following table details the compensation paid to non-employee directors during fiscal year 2019: Gunjan Sinha 50,000 cash + 24,835 option awards = 74,835 total.
2020-10-27	Gunjan Sinha, age 53, co-founded eGain and has served as a Director of eGain since its inception in September 1997 and as President of eGain from January 1998 until September 2003. ... The members of the Stock Option Committee for the fiscal year 2020 were Ashutosh Roy and Gunjan Sinha. ... The members of the Nominating and Corporate Governance Committee for fiscal year 2020 were independent directors Gunjan Sinha, Christine Russell and Brett Shockley. ... The following table details the compensation paid to non-employee directors during fiscal year 2020: Gunjan Sinha 50,000 fees earned or paid in cash, 12,904 option awards, total 62,904.
2021-08-30	Gunjan Sinha
2021-10-27	Gunjan Sinha, age 54, co-founded eGain and has served as a Director of eGain since its inception in September 1997 and as President of eGain from January 1998 until September 2003. ... Mr. Sinha currently serves as Lead Independent Director. ... The members of the Compensation Committee for fiscal year 2021 were independent directors Gunjan Sinha and Brett Shockley, with Gunjan Sinha as the chair of the Compensation Committee.
2022-10-14	Gunjan Sinha, age 55, co-founded eGain and has served as a Director of eGain since its inception in September 1997 and as President of eGain from January 1998 until September 2003. Mr. Sinha currently has served as eGain’s Lead Independent Director since September 2021. ... The members of the Stock Option Committee for the fiscal year 2022 were Ashutosh Roy and Gunjan Sinha. ... The members of the Nominating and Corporate Governance Committee for fiscal year 2022 were independent directors Gunjan Sinha and Christine Russell, with Gunjan Sinha as the chair of the Nominating and Corporate Governance Committee. ... The following table details the compensation paid to non-employee directors during fiscal year 2022: Gunjan Sinha 206,333.