HATEM H. NAGUIB - Corporate Board Profile

DIGI INTERNATIONAL INC

Filing Date	Source Excerpt
2018-12-14	Hatem H. Naguib, age 50 Mr. Naguib has served as the Chief Operating Officer and Executive Vice President of Products and Services of Barracuda Networks, Inc. since December 2018... The Nominating and Governance Committee has nominated Spiro C. Lazarakis and Hatem H. Naguib to stand for election, each to serve for a three-year term... The Board has determined that Mr. Naguib, will be an "independent director" if elected to the Board.
2019-12-20	Mr. Naguib has served as a member of our Board since February 2019. ... The Compensation Committee presently consists of Messrs. Lazarakis and Naguib and Ms. Smith (Chair). ... We have a Nominating and Governance Committee, presently consisting of Mr. Heim (Chair), Dr. Khanuja and Mr. Naguib. ... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2019: ... Hatem Naguib 33,333 fees earned or paid in cash, 137,599 stock awards, total 170,932.
2020-12-18	Hatem H. Naguib, age 52 Mr. Naguib has served as a member of our Board since February 2019 ... We have a Compensation Committee presently consisting of Messrs. Lazarakis and Naguib and Ms. Smith (Chair) ... We have a Nominating and Governance Committee, presently consisting of Mr. Heim (Chair), Dr. Khanuja and Mr. Naguib ... Director Compensation for Fiscal 2020 ... Hatem Naguib Fees Earned or Paid in Cash 25,000 Stock Awards 127,339 Total 152,339
2021-12-16	Hatem H. Naguib, age 53 Mr. Naguib has served as a member of our Board since February 2019 and has served as the President and Chief Executive Officer of Barracuda Networks, Inc. since August 2021. Mr. Naguib previously served as the Chief Operating Officer and Senior Vice President of Products and Services of Barracuda from December 2018 until August 2021. Prior to serving in this role, he was a Senior Vice President and General Manager of the Security Business Unit at Barracuda from June 2016 to December 2018. Before joining Barracuda, Mr. Naguib served as Vice President of Products Network and Security for VMware, Inc. from July 2012 to May 2016. We have a Compensation Committee presently consisting of Messrs. Lazarakis and Naguib and Ms. Smith (Chair). Our Board has determined that all members of the Compensation Committee are “independent” as that term is defined in the applicable Nasdaq listing standards. The table below summarizes compensation provided to each non-employee director for services provided during fiscal 2021. Hatem Naguib: Fees Earned or Paid in Cash: $50,000, Stock Awards: $179,194, Total: $229,194.
2022-12-12	Mr. Naguib has served as a member of our Board since February 2019. ... We have a Compensation Committee presently consisting of Messrs. Lazarakis and Naguib and Ms. Smith (Chair). ... We have a Nominating and Governance Committee, presently consisting of Mr. Heim (Chair), Dr. Khanuja and Mr. Naguib. ... The table below summarizes compensation provided to each non-employee director for services provided during fiscal 2022. Hatem Naguib received $50,000 in fees and $107,267 in stock awards, totaling $157,267.
2023-12-08	Hatem H. Naguib, age 55. Mr. Naguib has served as a member of our Board since February 2019. ... We have a Compensation Committee presently consisting of Messrs. Heim (Chair) and Naguib and Dr. Khanuja. ... We have a Nominating and Governance Committee, presently consisting of Ms. Smith (Chair), and Messrs. Lazarakis and Naguib. ... The table below summarizes compensation provided to non-employee directors for services provided during fiscal 2023. Hatem Naguib: Fees Earned or Paid in Cash $60,083, Stock Awards $118,057, Total $178,140.
2024-12-13	Hatem H. Naguib, age 56 Mr. Naguib has served as a member of the Board since February 2019 ... His experience as the current chief executive for Barracuda, a cybersecurity solutions provider, also bring valuable expertise in overseeing our cybersecurity policies and functions. We have a Compensation Committee presently consisting of Messrs. Heim (Chair) and Naguib and Dr. Khanuja. The table below summarizes compensation provided to non-employee directors for services provided during fiscal 2024. Hatem Naguib: Fees Earned or Paid in Cash $61,000, Stock Awards $128,283, Total $189,283.