Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-15 | Mr. Bosco has been a Director of the Company since June 14, 2012. ... Mr. Bosco served as President and Chief Executive Officer of Opnext, Inc. ... The Board maintains three standing committees whose functions are described below. All members of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee are independent directors. The following table sets forth the membership of the Board’s standing committees: Harry L. Bosco Audit Committee. The Board of Directors approved the following compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. The Chairperson of the Audit Committee will receive an additional annual retainer in the amount of $15,000. The Chairpersons of the Compensation Committee and the Nominating and Corporate Governance Committee will each receive an additional annual retainer in the amount of $10,000 (unless any such Chairperson is also serving as non-executive Chairperson of the Board of Directors). The non-executive Chairperson of the Board of Directors will receive an additional annual retainer in the amount of $125,000. Fifty percent of the foregoing non-employee director compensation will be paid in the form of cash and the remaining fifty percent of such compensation will be payable in the form of deferred stock units, which will be convertible into shares of the Company’s common stock upon a holder’s termination of directorship with the Company. |
| 2015-04-13 | Mr. Bosco has been a Director of the Company since June 14, 2012. ... Mr. Bosco served as President and Chief Executive Officer of Opnext, Inc. ... The Board of Directors approved the following compensation for non-employee directors: ... Harry L. Bosco 62,500 Fees Earned or Paid in Cash, 62,506 Stock Awards, Total 125,006. |
| 2016-04-08 | Mr. Bosco has been a Director of the Company since June 14, 2012. ... The Board maintains three standing committees whose functions are described below. All members of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee are independent directors. The following table sets forth the membership of the Board’s standing committees: Harry L. Bosco: Audit Committee. Director Compensation Table: Harry L. Bosco: Fees Earned or Paid in Cash $62,500, Stock Awards $62,501, Total $125,001. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19