Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-05 | Mr. Schaefer was appointed as a director of Intevac in July 2010. Mr. Schaefer received $22,500 in cash fees and $122,556 in option awards in 2010. |
| 2012-04-02 | John F. Schaefer, Director, Age 69. Mr. Schaefer serves on the Compensation Committee and the Nominating and Governance Committee. His total compensation for 2011 was $114,641 as shown in the Compensation of Directors table. |
| 2013-04-03 | John F. Schaefer Director 70 ...Mr. Schaefer was appointed as a director of Intevac in July 2010...The Compensation Committee currently consists of Mr. Schaefer (chairman), Mr. Dury, Mr. Hill and Mr. Rohrs...The Nominating and Governance Committee currently consists of Dr. Yang (chairman), Mr. Hill and Mr. Schaefer...The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company...John F. Schaefer Fees Earned or Paid in Cash($) 45,000 Option Awards($) 37,121 Total($) 82,121. |
| 2015-04-30 | John F. Schaefer Director Age 72 The Compensation Committee currently consists of Mr. Schaefer (chairman), Mr. Dury, Mr. Hill and Mr. Rohrs. The Nominating and Governance Committee currently consists of Dr. Yang (chairman), Mr. Drapkin, Mr. Hill and Mr. Schaefer. 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 Companys Board for the fiscal year ended January 3, 2015. |
| 2016-04-13 | John F. Schaefer Director Age 73 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 Compensation Committee currently consists of Mr. Schaefer (chairman), Mr. Dury, and Mr. Rohrs, 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. John F. Schaefer compensation was $73,009. |
| 2018-04-11 | Mr. Schaefer has served as a director since July 2010. The Audit Committee currently consists of Mr. Rohrs (chairman), Mr. Dury, and Mr. Schaefer. The Compensation Committee currently consists of Mr. Schaefer (chairman), Mr. Barber, and Mr. Rohrs. The compensation table for directors shows Mr. Schaefer received $50,000 in fees earned or paid in cash and $49,908 in option awards for a total of $99,908 in 2017. |
| 2019-04-10 | Mr. Schaefer has served as a director of Intevac since July 2010. Mr. Schaefer currently serves as the Chairman of the Compensation Committee and has been a member of the Compensation Committee since 2010. Mr. Schaefer served as a member of the Audit Committee from 2018 through March 2019. Mr. Schaefer has served as a member on the Nominating and Governance Committee since 2010. 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 Companys Board for the fiscal year ended December 29, 2018. Mr. Schaefer received $53,125 in fees earned or paid in cash and $20,868 in option awards in 2018. |
Data sourced from SEC filings. Last updated: 2026-02-03