Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-07-26 | John R. Egan has been a NetScout director since October 2000. Mr. Egan is a founding managing partner of Egan-Managed Capital, L.P., a Boston-based venture capital fund specializing in New England, information technology, and early-stage investments, which began in the fall of 1996, and is a managing partner of Carruth Associates. Since 1992, he has been a member of the Board of Directors and is currently the Chairman of the Mergers and Acquisitions Committee and member of the Finance Committee at EMC Corporation, a publicly-held provider of computer storage systems and software. Since 2007, Mr. Egan has served as a member of the Board of Directors and is currently the Chairman of the Mergers and Acquisitions Committee at VMWare, a publicly-held leader in virtualization and cloud infrastructure. Since 2009, Mr. Egan has served as a member of the Board of Directors at Platform Computing, Inc., a privately-held provider of cluster, grid and cloud management software. Mr. Egan also serves on the Board of Trustees at Boston College and as a director for two privately held companies. The Company's Nominating Committee believes that Mr. Egan's extensive understanding and involvement in the information technology industry together with his executive leadership roles and his service on other public company boards provides invaluable experience to the Company. The Audit Committee, of which Messrs. DeMarines, Egan, Hadzima, and Mullarkey are members, is responsible for reviewing and overseeing the financial reports we provide to the SEC, our stockholders, or to the general public, and our accounting policies, internal accounting controls, internal control over financial reporting, auditing functions, and financial reporting practices; ... The Audit Committee met eleven times during the fiscal year ended March 31, 2011. Mr. Mullarkey serves as the Chairman of the Audit Committee and qualifies as an "audit committee financial expert" under the rules of the SEC. Our Board has determined that each member of our Audit Committee is independent within the meaning of the Company's and NASDAQ's director independence standards and the SEC's heightened director independence standards for audit committee members. |
| 2012-07-12 | John R. Egan has been a NetScout director since October 2000. Mr. Egan is a founding managing partner of Egan-Managed Capital, L.P., a Boston-based venture capital fund specializing in New England, information technology, and early-stage investments, which began in the fall of 1996, and is a managing partner of Carruth Associates. Since 1992, he has been a member of the Board of Directors and is currently the Chairman of the Mergers and Acquisitions Committee and member of the Finance Committee at EMC Corporation, a publicly-held provider of computer storage systems and software. Since 2007, Mr. Egan has served as a member of the Board of Directors and is currently the Chairman of the Mergers and Acquisitions Committee at VMWare, a publicly-held leader in virtualization and cloud infrastructure. Since 2011, Mr. Egan has served as a member of the Board of Directors at Progress Software Corp., a global software company. Mr. Egan also serves on the Board of Trustees at Boston College and as a director for two other privately held companies. The Company’s Nominating Committee believes that Mr. Egan’s extensive understanding and involvement in the information technology industry together with his executive leadership roles and his service on other public company boards provide invaluable experience to the Company. The Board appointed Mr. Egan as Lead Independent Director. The Audit Committee, of which Messrs. DeMarines, Egan, Mullarkey and Pearse are members, is responsible for reviewing and overseeing the financial reports we provide to the SEC, our stockholders, or to the general public, and our accounting policies, internal accounting controls, internal control over financial reporting, auditing functions, and financial reporting practices; The Nominating Committee, of which Messrs. DeMarines, Egan, Hadzima, and McGuigan are members, is responsible for identifying individuals qualified to become directors, recommending to our Board the director nominees for election, and monitoring compliance with and periodically reviewing our Code of Business Conduct and Corporate Governance Guidelines. The Finance Committee, of which Messrs. Mullarkey, DeMarines, Hadzima, and Egan are currently members, considers strategic initiatives and other opportunities that may become available to the Company from time to time. Director Compensation Table for Fiscal Year 2012 shows John R. Egan with total compensation of $251,401. |
| 2013-07-15 | John R. Egan(6) 93,200 120,003 80,000 293,203 As of March 31, 2013, Mr. Eagan held outstanding stock options to purchase 20,000 shares and held unvested RSUs covering 4,967 shares of our common stock. The Audit Committee, of which Messrs. DeMarines, Donahue, Egan, Mullarkey and Pearse are members The Nominating Committee, of which Messrs. DeMarines, Egan, and Hadzima are members |
| 2014-07-24 | John R. Egan has been a NetScout director since October 2000. He serves as Chairman of the Nominating and Corporate Governance Committee and is a member of the Audit Committee, Compensation Committee, and Finance Committee. Mr. Egan's total director compensation for fiscal year 2014 was $290,811. |
| 2015-07-28 | John R. Egan has been a NetScout director since October 2000 and serves as NetScout’s Lead Independent Director. Mr. Egan is a founding managing partner of Egan-Managed Capital, L.P., a Boston-based venture capital fund specializing in New England, information technology, and early-stage investments, which began in the fall of 1996, and is a managing partner of Carruth Associates. Since 1992, he has been a member of the Board of Directors and is currently the Chairman of the Mergers and Acquisitions Committee and member of the Finance Committee at EMC Corporation, a publicly-held provider of computer storage systems and software. Since 2007, Mr. Egan has served as a member of the Board of Directors and is currently the Chairman of the Mergers and Acquisitions Committee at VMWare, a publicly-held leader in virtualization and cloud infrastructure. Since 2011, Mr. Egan has served as a member of the Board of Directors and currently serves as Non-Executive Chairman of the Board of Directors and serves on the Compensation Committee and Nominating and Corporate Governance Committee at Progress Software Corp., a global software company. Since 2012, Mr. Egan has served as a member of the Board of Directors of Verint Systems, Inc., a publicly-held provider of systems to the internet security market, where he is currently the Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation Committee. Mr. Egan also serves on the Board of Trustees at Boston College and as a director for two other privately held companies. The Company’s Nominating and Corporate Governance Committee believes that Mr. Egan’s extensive understanding and involvement in the information technology industry together with his executive leadership roles and his service on other public company boards provide deep experience to the Company and qualify him to serve as a director of the Company. |
| 2016-07-28 | John R. Egan 58 Director; Lead Independent Director; Audit Committee; Nominating and Corporate Governance Committee; Finance Committee; Director Compensation Table for Fiscal Year 2016 |
| 2017-07-28 | John R. Egan 59 Director; Lead Independent Director; Audit Committee; Nominating and Corporate Governance Committee (Chair); Director Compensation Table for Fiscal Year 2017: Total $330,002 |
| 2018-07-27 | John R. Egan has been a NetScout director since October 2000 and serves as Lead Independent Director. He serves on the Audit Committee, Nominating and Corporate Governance Committee as Chair, and Finance Committee. Director compensation table shows $128,000 fees earned in cash and $140,000 stock awards totaling $268,000. |
| 2019-07-24 | John R. Egan 61 Director |
| 2020-07-22 | John R. Egan(4) 131,000 156,730 287,730; As of March 31, 2020, Mr. Egan held unvested RSUs covering 7,000 shares of our common stock. The RSUs vest in full at the Annual Meeting. |
| 2021-07-21 | John R. Egan has been a NetScout director since October 2000 and serves as NetScout's Lead Independent Director. Mr. Egan is a founding managing partner of Egan-Managed Capital, L.P., a Boston-based venture capital fund specializing in New England, information technology, and early-stage investments, which began in the fall of 1996, and is a managing partner of Carruth Associates. From 1992 until 2016, he was a member of the Board of Directors at EMC Corporation, a publicly-held provider of computer storage systems and software, prior to its acquisition by Dell. From 2007 until 2016, Mr. Egan also served as a member of the Board of Directors at VMWare, a leader in virtualization and cloud infrastructure. Since 2011, Mr. Egan has served as a member of the Board of Directors and currently serves as Non-Executive Chairman of the Board of Directors and serves on the Nominating and Corporate Governance Committee at Progress Software Corp., a global software company. Since 2012, Mr. Egan has served as Lead Director of the Board of Directors of Verint Systems, Inc., a publicly-held provider of systems to the internet security market, where he is currently the Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation Committee. Since March 2021, Mr. Egan has served as a member of the Board of Directors and serves on the Audit Committee and Transaction Committee of Agile Growth Corp., a blank check company formed for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, recapitalization, reorganization or similar business combination with one or more businesses or entities. Mr. Egan formerly served on the Board of Trustees at Boston College until 2018 and currently serves as a director for two other privately held companies. The Company's Nominating and Corporate Governance Committee believes that Mr. Egan's extensive understanding and involvement in the information technology industry together with his executive leadership roles and his service on other public company boards provide deep experience to the Company and qualify him to serve as a director of the Company. |
| 2022-07-13 | John R. Egan has been a member of the Board since October 2000. He is the Lead Independent Director and serves on the Audit, Compensation, and Finance Committees. His total annual compensation was $314,440. |
| 2023-07-27 | John R. Egan has been a member of the Board since October 2000. He is the Lead Independent Director. Committees: Audit, Compensation, Finance. Director Compensation Table for Fiscal Year 2023 shows total compensation of $356,510. |
| 2024-07-25 | John R. Egan Managing Partner of Carruth Associates Directors Since: October 2000 Age: 66 Role: Lead Independent Director Committee(s): Audit, Compensation, Finance Director Compensation Table for Fiscal Year 2024 John R. Egan Total: $320,460 |
| Filing Date | Source Excerpt |
|---|---|
| 2013-05-07 | John R. Egan 55 Non-Executive Chairman of the Board... Compensation Committee - $20,000 for the Chairman and $15,000 for the other members... John R. Egan 110,000 100,009 99,971 309,980 |
| 2014-03-28 | John R. Egan 56 Non-Executive Chairman of the Board... Compensation Committee - $20,000 for the Chairman and $15,000 for the other members... Compensation Committee of our Board of Directors during fiscal 2013 consisted of Messrs. Egan, Kane and Krall... Compensation Committee met eight times during fiscal 2013... Director Compensation Table – Fiscal 2013... John R. Egan $95,000 Fees Earned or Paid in Cash, $196,163 Stock Awards, $49,999 Option Awards, Total $341,162. |
| 2015-03-26 | The following table sets forth the director nominees, their ages, and the positions currently held by each person with our company. ... John R. Egan (3) 57 Non-Executive Chairman of the Board ... (3) Member of Compensation Committee ... Director Compensation Table – Fiscal 2014 ... John R. Egan Fees Earned or Paid in Cash $95,000 Stock Awards $193,941 Option Awards $49,998 Total $338,939 ... Mr. Egan became our Non-Executive Chairman of the Board in December 2012. Mr. Egan has been a director since September 2011. |
| 2016-04-15 | John R. Egan Director since 2011 Chairman of the Board Age: 58 Current Board Committees Compensation, Nominating & Corporate Governance ... Director Compensation Table - Fiscal 2015 ... John R. Egan Fees Earned or Paid in Cash: 95,000, Stock Awards: 196,701, Option Awards: 39,986, Total: 331,687 |
| 2017-05-12 | John R. Egan, Chairman of the Board, Age: 59, Director since 2011, Committees: AC, CC, NCGC, Compensation Table: Fees Earned or Paid in Cash: $145,000, Stock Awards: $200,008, Total: $345,008 |
| 2018-04-17 | John R. Egan, Chairman of the Board, Age: 60, Independent, Current Board Committees: Nominating and Corporate Governance. Director Compensation Table—Fiscal 2017: Fees Earned or Paid in Cash: $132,500, Stock Awards: $200,009, Total: $332,509. |
| 2019-03-29 | John R. Egan, Chairman of the Board, Age 61, Director Since 2011, Managing Partner, Carruth Management, LLC. Committees: Audit (Member), Compensation (Member). Director Compensation Table—Fiscal 2018: Fees Earned or Paid in Cash $110,000, Stock Awards $197,837, Total $307,837. |
| 2020-03-27 | John R. Egan CHAIRMAN OF THE BOARD - Director since September 2011 - Chairman of the Board since December 2012 - Age: 62 - Independent - Current Board Committees: Nominating and Corporate Governance ... Director Compensation Table—Fiscal 2019 The following table sets forth a summary of the compensation earned by or paid to our non-employee directors for service on our Board in 2019. ... Name Fees Earned or Paid in Cash ($)(1) Stock Awards (2)(3) ($) Option Awards ($) Total ($) John R. Egan 120,000 197,808 — 317,808 |
| 2021-04-14 | John R. Egan, CHAIRMAN OF THE BOARD -Director since September 2011 -Chairman of the Board since December 2012 -Age: 63 -Independent -Current Board Committees: Nominating and Corporate Governance |
| 2022-04-13 | John R. Egan Chairman of the Board • Director since September 2011 • Chairman of the Board since December 2012 • Age: 64 • Independent • Current Board Committees: Nominating and Corporate Governance Director Compensation Table—Fiscal 2021 The following table sets forth a summary of the compensation paid or granted to our non-employee directors for service on our Board in 2021. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) John R. Egan 135,000 225,033 360,033 |
| 2023-03-29 | John R. Egan Board Chair Managing Partner, Carruth Management, LLC Age: 65 Current Board Committees: Nominating and Corporate Governance Director Compensation Table—Fiscal 2022: John R. Egan total compensation $360,005 |
| 2024-03-27 | Mr. Egan is managing partner of Carruth Management, LLC, a Boston-based Family Office. From October 1986 until September 1998, Mr. Egan served in several executive positions with EMC Corporation, a publicly held global leader in information technology, including Executive Vice President, Products and Offerings, Executive Vice President, Sales and Marketing, Executive Vice President, Operations and Executive Vice President, International Sales. Other Current Public Company Boards: Verint Systems, Inc. (Nasdaq: VRNT), a provider of systems to the internet security market, where he serves as Lead Director; NetScout Systems, Inc. (Nasdaq: NTCT), a network performance management company, where he serves as Lead Director. Prior Public Company Boards in Last 5 Years: Agile Growth Corp. Current Board Committees: Nominating and Corporate Governance. Age: 66. Compensation: $360,043. |
| 2025-03-26 | Mr. Egan currently serves as our independent Board Chair. Director Compensation Table shows John R. Egan total compensation $360,042. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22