JAMES D. BENHAM

Corporate Board Profile

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INTEVAC INC

Filing Date	Source Excerpt
2015-04-30	James D. Benham Nominee Age 68 Mr. Benham retired in March of 2013, after 46 years in Defense Electronics. Mr. Benham serves as a Director of Richardson Electronics Ltd. Subsequent to the annual meeting, it is intended that the Nominating and Governance Committee will consist of Mr. Drapkin (chairman), Mr. Benham and Mr. Schaefer. The Nominating and Governance Committee met 3 times during 2014.
2016-04-13	James D. Benham Director Age 71 Mr. Benham has served as a director of Intevac since June 2015. The Nominating and Governance Committee currently consists of Mr. Drapkin (chairman), Mr. Benham and Mr. Schaefer, each of whom is "independent" as such term is defined by the Nasdaq listing standards. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Company’s Board for the fiscal year ended January 2, 2016, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. James D. Benham compensation was $61,897.

Filing Date

Source Excerpt

2015-04-30

James D. Benham Nominee Age 68 Mr. Benham retired in March of 2013, after 46 years in Defense Electronics. Mr. Benham serves as a Director of Richardson Electronics Ltd. Subsequent to the annual meeting, it is intended that the Nominating and Governance Committee will consist of Mr. Drapkin (chairman), Mr. Benham and Mr. Schaefer. The Nominating and Governance Committee met 3 times during 2014.

2016-04-13

James D. Benham Director Age 71 Mr. Benham has served as a director of Intevac since June 2015. The Nominating and Governance Committee currently consists of Mr. Drapkin (chairman), Mr. Benham and Mr. Schaefer, each of whom is "independent" as such term is defined by the Nasdaq listing standards. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Company’s Board for the fiscal year ended January 2, 2016, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. James D. Benham compensation was $61,897.

Data sourced from SEC filings. Last updated: 2026-02-03