HONG LIANG LU - Corporate Board Profile

UTSTARCOM HOLDINGS CORP.

Filing Date	Source Excerpt
2001-04-12	Hong Liang Lu has served as President and Chief Executive Officer and as a director of the Company since June 1991. During the fiscal year ended December 31, 2000, Mr. Lu received a base salary of $250,000 and a bonus of $50,000. In the fiscal year ended December 31, 2000, the Committee also granted Mr. Lu options to purchase 350,000 shares of the Company's Common Stock pursuant to the Company's stock option plan. The Company's directors do not receive cash for services they provide as directors.
2002-04-11	Hong Liang Lu has served as President and Chief Executive Officer and as a director of the Company since June 1991. During the fiscal year ended December 31, 2001, Mr. Lu received a base salary of $280,000 for serving as the Chief Executive Officer of the Company and a bonus of $140,000.
2003-04-02	Hong Liang Lu has served as President and Chief Executive Officer and as a director of the Company since June 1991 and as Chairman of the Board of Directors of the Company since March 2003. Mr. Lu co-founded the Company under its prior name, Unitech Telecom, Inc., in June 1991 which subsequently acquired StarCom Network Systems, Inc. in September 1995.
2003-08-22	Hong Liang Lu President, Chief Executive Officer and Chairman of the Board of Directors
2004-04-07	Hong Liang Lu has served as our President and Chief Executive Officer and as a Director since June 1991 and as Chairman of the Board since March 2003. Directors who are employees of the Company receive no additional compensation for serving on the Board. During the fiscal year ended December 31, 2003, Mr. Lu received a base salary of $500,000 and a bonus of $325,000. In addition, he was granted options to purchase 120,000 shares of common stock. Directors who are employees receive no additional compensation for serving on the Board.
2005-04-18	Hong Liang Lu has served as our President, Chief Executive Officer and as a Director since June 1991, and as Chairman of the Board since March 2003... Mr. Lu received a base salary of $700,000 for serving as the President, Chief Executive Officer and Chairman of the Board of the Company in 2004... In the fiscal year ended December 31, 2004, the Compensation Committee granted Mr. Lu options to purchase 250,000 shares of the Company’s Common Stock pursuant to the 1997 Stock Plan, based on his performance in the fiscal year ended December 31, 2003... Mr. Lu’s compensation was set at the discretion of the Board, based on the achievement of certain performance objectives of the Company... Mr. Lu’s total annual compensation in 2004 was $970,500 (salary $700,000 plus options and other compensation).
2006-06-16	Hong Liang Lu has served as the Company's President, Chief Executive Officer and as a director since June 1991, and as Chairman of the Board since March 2003. In June 1991, Mr. Lu co-founded the Company. During the fiscal year ended December 31, 2005, Mr. Lu received a base salary of $700,000 for serving as the President, Chief Executive Officer and Chairman of the Board of the Company.
2007-10-23	Hong Liang Lu served as our President and Chief Executive Officer and as a director from June 1991 through December 2006, and as Chairman of the Board from March 2003 to December 2006. On January 1, 2007, he assumed the title of Chief Executive Officer. ... Directors who are our employees receive no additional compensation for serving on the Board of Directors.
2008-04-29	Hong Liang Lu served as our President and Chief Executive Officer and as a director from June 1991 through December 2006, and as Chairman of the Board from March 2003 to December 2006. On January 1, 2007, he assumed the title of Chief Executive Officer. ... Director Compensation for Fiscal Year 2007 table does not include Mr. Lu as he is an employee director and receives no additional compensation for serving on the Board.
2009-04-30	Hong Liang Lu became our Chairman in July 2008, and has served as a director since June 1991. In February 2009, the Board of Directors formed a Corporate Technology Strategy Committee. Mr. Toy was designated the Chairman of the Committee and Messrs. Blackmore and Lu were appointed as members.
2010-10-27	Hong Liang Lu 55 Director 1991 2012 ... Hong Liang Lu became a non-executive director in September 2009 after stepping down from the position of Executive Chairman in August 2009. This represents the fee paid for his services as a non-executive director during 2009.