JOHN A. DE HAVILLAND

Corporate Board Profile

Tech Score: 0/100

FUEL TECH, INC.

Filing Date	Source Excerpt
2001-04-27	John A. de Havilland has been, except for the period April, 1998 to December, 1998, a director of the Company since its inception and of FTI from 1984 to 1998. ... The Board has an Audit Committee of which the members are Mr. de Havilland, Chairman, Mr. Selby and Mr. R.E. Bailey (ex officio). ... The Company provides an annual retainer of $10,000 payable quarterly in arrears and meeting fees of $1,000 for days spent on Board or committee meetings in excess of five per year. ... Under the non-executive feature of the Company's 1993 Incentive Plan, each non-executive director of the Company or of Fuel Tech, Inc. receives as of the first business day following the annual meeting a Non-Qualified Stock Option award of 10,000 shares for a term of 10 years vesting immediately. In 2000 such 10,000 share options were granted to Messrs. D. G. and R. E. Bailey, de Havilland, Peter-Hoblyn, Schwartz, Selby and Valentine at the exercise price of $2.344 per share.

Filing Date

Source Excerpt

2001-04-27

John A. de Havilland has been, except for the period April, 1998 to December, 1998, a director of the Company since its inception and of FTI from 1984 to 1998. ... The Board has an Audit Committee of which the members are Mr. de Havilland, Chairman, Mr. Selby and Mr. R.E. Bailey (ex officio). ... The Company provides an annual retainer of $10,000 payable quarterly in arrears and meeting fees of $1,000 for days spent on Board or committee meetings in excess of five per year. ... Under the non-executive feature of the Company's 1993 Incentive Plan, each non-executive director of the Company or of Fuel Tech, Inc. receives as of the first business day following the annual meeting a Non-Qualified Stock Option award of 10,000 shares for a term of 10 years vesting immediately. In 2000 such 10,000 share options were granted to Messrs. D. G. and R. E. Bailey, de Havilland, Peter-Hoblyn, Schwartz, Selby and Valentine at the exercise price of $2.344 per share.

Data sourced from SEC filings. Last updated: 2025-12-07