Corporate Board Profile
Tech Score: 7/100
2 mention(s) identify JOHN R. EGAN as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| NETSCOUT SYSTEMS INC | 2011-07-26 | 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. 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. | Founding managing partner of a venture capital fund specializing in information technology and early-stage investments; serves on boards of technology companies including EMC Corporation, VMWare, and Platform Computing, indicating strong technical and software industry knowledge. |
| NETSCOUT SYSTEMS INC | 2020-07-22 | Mr. Egan is a founding managing partner of a venture capital fund specializing in information technology and early-stage investments, served on boards of EMC Corporation, VMWare, Progress Software Corp., and Verint Systems, Inc. | Has extensive involvement in information technology industry and served on boards of technology and software companies, indicating technical knowledge though not direct programming experience. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-07-26 | 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. 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. |
| 2012-07-12 | 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. He serves on the Board of Directors of EMC Corporation, VMWare, and Progress Software Corp. |
| 2013-07-15 | 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. |
| 2014-07-24 | 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. |
| 2015-07-28 | Mr. Egan is a founding managing partner of Egan-Managed Capital, L.P., a Boston-based venture capital fund specializing in information technology and early-stage investments. |
| 2016-07-28 | 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. |
| 2017-07-28 | 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. |
| 2018-07-27 | Mr. Egan is a founding managing partner of Egan-Managed Capital, L.P., a Boston-based venture capital fund... 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. |
| 2019-07-24 | 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. |
| 2020-07-22 | Mr. Egan is a founding managing partner of a venture capital fund specializing in information technology and early-stage investments, served on boards of EMC Corporation, VMWare, Progress Software Corp., and Verint Systems, Inc. |
| 2021-07-21 | 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 | 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. |
| 2023-07-27 | Mr. Egan is a founding managing partner of Egan-Managed Capital, L.P., a venture capital fund specializing in information technology and early-stage investments. |
| 2024-07-25 | Mr. Egan is Managing Partner of Carruth Associates and has served on boards of technology companies, but no mention of programming or technical skills. |
| 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. |
Data sourced from SEC filings. Last updated: 2025-12-07