GUY C. JACKSON - Corporate Board Profile

DIGI INTERNATIONAL INC

Filing Date	Source Excerpt
2006-12-06	Mr. Jackson has been a member of the Board of Directors since November 2003. The Companys Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer. The Compensation Committee presently consists of Messrs. Millard (Chairman), Jackson and Williams.
2007-12-06	Guy C. Jackson has been a member of our Board of Directors since November 2003. The Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer. The Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson and Williams. Director Compensation for Fiscal 2007 Guy C. Jackson Option Awards 93,366 Total 93,366
2008-12-05	Guy C. Jackson ...Mr. Jackson has been a member of our Board of Directors since November 2003. ...Mr. Jackson also serves as a director and chair of the audit committees of Cyberonics, Inc., EpiCept Corporation, Life Time Fitness, Inc. and Urologix, Inc. ...The Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer. ...We have a Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson and Williams. ...Director Compensation for Fiscal 2008 ...Guy C. Jackson Cash: $38,750 Option Awards: $83,863 Total: $122,613
2009-12-08	Guy C. Jackson, age 67 Mr. Jackson has been a member of our Board of Directors since November 2003. ... Mr. Jackson also serves as a director and chair of the audit committees of Cyberonics, Inc., EpiCept Corporation, Life Time Fitness, Inc. and Urologix, Inc. Audit Committee Our Audit Committee presently consists of Messrs. Jackson (Chairman), Priesmeyer and Williams. Director Compensation for Fiscal 2009 Guy C. Jackson Cash: $38,750, Option Awards: $69,206, Total: $107,956
2010-11-29	Guy C. Jackson, age 68 Mr. Jackson has been a member of our Board of Directors since November 2003. Committees of the Board of Directors and Meeting Attendance Our Audit Committee presently consists of Messrs. Jackson (Chairman), Priesmeyer and Williams. Director Compensation for Fiscal 2010 Guy C. Jackson Cash: $38,750 Option Awards: $82,212 Total: $120,962
2011-12-05	Guy C. Jackson 50,000 71,748 121,748 The Audit Committee presently consists of Messrs. Jackson (Chairman), Priesmeyer and Williams.
2012-12-05	Guy C. Jackson, age 70. Mr. Jackson has been a member of our Board of Directors since November 2003. Mr. Jackson also serves as a director and chair of the audit committees of Cyberonics, Inc. and Life Time Fitness, Inc. He is a former director of EpiCept Corporation and Urologix, Inc. Mr. Jackson brings more than 35 years of finance, audit and accounting experience to the Board. Both as a director and as Chair of the Audit Committee, Mr. Jackson's significant leadership and professional expertise in audit and finance provide a valuable perspective for the Board regarding financial processes, financial risk management, mergers and acquisitions and corporate governance. Mr. Jackson's experience qualifies him as an Audit Committee financial expert. Director Compensation for Fiscal 2012: Fees Earned or Paid in Cash $52,500, Option Awards $72,216, Total $124,716.
2013-12-05	Mr. Jackson has been a member of our Board of Directors since November 2003. ... Mr. Jackson brings more than 35 years of finance, audit and accounting experience to the Board. ... Our Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer and Dr. Khanuja. ... We have a Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson, Nawaz and Rishi. ... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2013: Guy C. Jackson, Fees Earned or Paid in Cash: $52,500, Stock Awards: $69,992, Total: $122,492.
2014-12-12	Mr. Jackson has been a member of our Board of Directors since November 2003. ... Mr. Jackson also serves as a director and chair of the audit committees of Cyberonics, Inc. and Life Time Fitness, Inc.
2015-12-11	Guy C. Jackson. ... Our Audit Committee presently consists of Messrs. Jackson (Chairman), Lazarakis, Priesmeyer and Rishi and Dr. Khanuja. ... We have a Compensation Committee presently consisting of Messrs. Nawaz (Chairman), Jackson, Lazarakis and Rishi. ... Director Compensation for Fiscal 2015: Guy C. Jackson, Fees Earned or Paid in Cash $63,000, Stock Awards $70,004, Total $133,004.