JOHN S. STAFFORD, III - Corporate Board Profile

AWARE INC /MA/

Filing Date	Source Excerpt
2012-04-13	John S. Stafford, III (1)(3) 41 Director (1) Member of the executive committee (3) Member of the compensation committee John S. Stafford, III has served as a director of Aware since January 2011.
2013-04-12	John S. Stafford, III (1)(3) 42 Director (1) Member of the executive committee (3) Member of the compensation committee John S. Stafford, III has served as a director of Aware since January 2011.
2014-04-11	John S. Stafford, III (1)(3) 43 Director ... (1) Member of the executive committee (3) Member of the compensation committee ... Non-Employee Director Compensation Table for 2013 John S. Stafford, III Fees Earned or Paid in Cash ($): - Non-Equity Stock Awards ($): 47,900 Total ($): 47,900 ... John S. Stafford, III has served as a director of Aware since January 2011.
2016-04-15	John S. Stafford, III (1)(3) 45 Director (1) Member of the executive committee (3) Member of the compensation committee Non-Employee Director Compensation Table for 2015 John S. Stafford, III - Fees Earned or Paid in Cash ($): - Stock Awards ($): 44,900 Total ($): 44,900 In 2015, John S. Stafford, III received 10,000 shares of unrestricted stock for serving as a director of Aware.
2017-04-13	John S. Stafford, III (1)(3) 46 Director (1) Member of the executive committee (3) Member of the compensation committee Non-Employee Director Compensation Table for 2016 John S. Stafford, III Fees Earned or Paid in Cash (-) Stock Awards ($) 36,700 Total (36,700) In 2016, John S. Stafford, III received 10,000 shares of unrestricted stock for serving as a director of Aware.
2019-04-12	John S. Stafford, III (1)(3) 48 Director ... (3) Member of the compensation committee ... In 2018, John S. Stafford, III received 10,000 shares of unrestricted stock for serving as a director of Aware. ... Non-Employee Director Compensation Table for 2018 John S. Stafford, III 42,000 Adrian F. Kruse 42,000 Brian D. Connolly 42,000 Brent P. Johnstone 42,000 Richard P. Moberg 42,000 John S. Stafford, Jr. 42,000
2020-04-09	John S. Stafford, III (1)(3) 49 Director... In 2019, John S. Stafford, III received 10,000 shares of unrestricted stock for serving as a director of Aware. The unrestricted stock award was valued at $38,273.
2021-04-09	John S. Stafford, III has served as a director of Aware since January 2011. Since 2001, Mr. Stafford has served as Chief Executive Officer of Ronin Capital, LLC, a registered broker dealer with proprietary trading operations encompassing equity, fixed income and derivative securities. Since 2012, Mr. Stafford has served as Chief Executive Officer of Ronin Trading LLC, a non-registered entity with proprietary trading operations in various financial instruments. Mr. Stafford has also previously served as a board member of Xencor, Inc. Mr. Stafford has also made investments in over 40 private companies and has served as a board member on several of these companies. Our board benefits from Mr. Stafford’s investing experience, his experience as a member of other boards of directors, and the fact that, as one of our significant stockholders, his and our stockholders’ interests in the success of Aware are aligned. The number of shares underlying each award is equal to value of the award divided by the closing price for a share of our common stock on the Nasdaq Global Market on the date of the grant. For 2021, the value of the director awards was determined as follows: Service on the board of directors (other than as Chairman) $ 40,000
2022-04-15	John S. Stafford, III (1)(3)(4) 52 Director; Member of the executive committee, compensation committee, and nominating and corporate governance committee; Non-Employee Director Compensation Table for 2021 shows $47,500 total compensation.
2023-04-18	John S. Stafford, III has served as a director of Aware since January 2011. Since 2001, Mr. Stafford has served as Chief Executive Officer of Ronin Capital, LLC, a registered broker dealer with proprietary trading operations encompassing equity, fixed income and derivative securities. Since 2012, Mr. Stafford has served as Chief Executive Officer of Ronin Trading LLC, a non-registered entity with proprietary trading operations in various financial instruments. Mr. Stafford has also previously served as a board member of Xencor, Inc. Mr. Stafford has also made investments in over 40 private companies and has served as a board member on several of these companies. Our board benefits from Mr. Stafford’s investing experience, his experience as a member of other boards of directors, and the fact that, as one of our significant stockholders, his and our stockholders’ interests in the success of Aware are aligned.
2023-11-30	The following table provides information about the compensation of our directors for 2022. Non-Employee Director Compensation Table for 2022 Name: John S. Stafford, III StockAwards ($): 46,500 Total ($): 46,500
2024-04-25	John S. Stafford, III (1)(3) (4) 54 Director ... Executive Committee. Our executive committee is currently composed of Robert A. Eckel, Brent P. Johnstone and John S. Stafford, III. ... Compensation Committee. Our compensation committee is currently composed of three independent directors, Brian D. Connolly, who serves as chairman, John S. Stafford, III and Brent P. Johnstone. ... Nominating and Corporate Governance Committee. Our nominating and corporate governance committee is currently composed of five independent directors: Gary Evee who serves as chairman, Brent P. Johnstone, Brian D. Connolly, Peter R. Faubert and John S. Stafford III. ... Non-Employee Director Compensation Table for 2023 John Stafford, III 23,724 shares total compensation.