KEITH B. GEESLIN - Corporate Board Profile

SYNAPTICS Inc

Filing Date	Source Excerpt
2014-09-10	Keith B. Geeslin has been a director of our company since 1986. Mr. Geeslin has been a General Partner of Francisco Partners, a firm specializing in structured investments in technology companies undergoing strategic, technological, and operational inflection points, since January 2004. From 2001 until October 2003, Mr. Geeslin served as Managing General Partner of the Sprout Group, a venture capital firm, with which he became associated in 1984. In addition, Mr. Geeslin served as a general or limited partner in a series of investment funds associated with the Sprout Group, a division of DLJ Capital Corporation, which is a subsidiary of Credit Suisse (USA), Inc. Mr. Geeslin is a member of the Board of Directors and Chairman of the Compensation Committee of CommVault Systems, Inc., a public company that provides data management software. Mr. Geeslin formerly served on the Board of Directors of Blue Coat Systems, Inc., formerly a public company, that provides hardware and software products to secure and accelerate delivery of business applications over wide area networks and the Internet, and Hypercom Corp., formerly a public company, that designs, manufactures, and sells electronic payment solutions. Mr. Geeslin holds a Bachelor of Science degree in Electrical Engineering and a Master's of Science degree in Engineering and Economic Systems from Stanford University, and a Master of Arts degree in Philosophy, Politics, and Economics from Oxford University. We believe Mr. Geeslin's long career at leading private equity and venture capital firms with a focus on investments in high-technology companies, his service on multiple boards of directors, and his engineering background provide the requisite qualifications, skills, perspectives, and experiences that make him well qualified to serve on our Board of Directors.
2015-09-09	Keith B. Geeslin has been a director of our company since 1986. ... The Compensation Committee currently consists of Messrs. Geeslin, Sanquini, and Whims, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to Sarbanes-Oxley. Mr. Sanquini serves as the Chairman of the Compensation Committee. ... The Nominations and Corporate Governance Committee currently consists of Messrs. Chan, Geeslin, and Sanquini, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to Sarbanes-Oxley. Mr. Chan serves as the Chairman of the Nominations and Corporate Governance Committee. ... Keith B. Geeslin $62,500 fees earned or paid in cash, $81,358 stock awards, $52,135 option awards, total $195,993.
2016-09-15	Keith B. Geeslin has been a director of our company since 1986. ... The Compensation Committee currently consists of Messrs. Geeslin, Sanquini, and Whims, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to Sarbanes-Oxley. ... The Nominations and Corporate Governance Committee currently consists of Messrs. Chan, Geeslin, and Sanquini, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to Sarbanes-Oxley. ... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 25, 2016. ... Keith B. Geeslin Fees Earned or Paid in Cash ($) 70,000, Stock Awards ($) 149,739, Option Awards ($) 69,225, Total ($) 288,964.
2017-09-12	Keith B. Geeslin has been a director of our company since 1986. Mr. Geeslin has been a General Partner of Francisco Partners, a firm specializing in structured investments in technology companies undergoing strategic, technological, and operational inflection points, since January 2004. From 2001 until October 2003, Mr. Geeslin served as Managing General Partner of the Sprout Group, a venture capital firm, with which he became associated in 1984. In addition, Mr. Geeslin served as a general or limited partner in a series of investment funds associated with the Sprout Group, a division of DLJ Capital Corporation, which is a subsidiary of Credit Suisse (USA), Inc. Mr. Geeslin is a member of the Board of Directors and Chairman of the Compensation Committee of CommVault Systems, Inc., a public company that provides data management software. Mr. Geeslin holds a Bachelor of Science degree in Electrical Engineering, a Master's of Science degree in Engineering and Economic Systems from Stanford University, and a Master of Arts degree in Philosophy, Politics, and Economics from Oxford University. We believe Mr. Geeslin's long career at leading private equity and venture capital firms with a focus on investments in high-technology companies, his service on multiple boards of directors, and his engineering background provide the requisite qualifications, skills, perspectives, and experiences that make him well qualified to serve on our Board of Directors.
2018-09-17	Keith B. Geeslin has been a director of our company since 1986. ... The Audit Committee currently consists of Messrs. Buchanan, Chan, Geeslin and Knittel, each of whom is an independent director of our company under NASDAQ listing standards as well as under rules adopted by the SEC pursuant to the Sarbanes-Oxley Act of 2002. ... Mr. Geeslin serves as the Chairman of the Audit Committee. ... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 30, 2018. ... Keith B. Geeslin Fees Earned or Paid in Cash $85,000 Stock Awards $199,631 Total $284,631.
2019-09-10	Keith B. Geeslin has been a director of our company since 1986. ... Mr. Geeslin is a member of the Board of Directors and Chairman of the Compensation Committee of CommVault Systems, Inc.... The Compensation Committee currently consists of Ms. Allgood and Messrs. Geeslin, Lee, Sanquini, and Whims... The Executive Committee currently consists of Messrs. Buchanan, Chan, Geeslin, and Whims... The following table sets forth the compensation for our non-employee directors for the fiscal year ended June 29, 2019. Keith B. Geeslin: $267,113.
2020-09-08	Keith B. Geeslin has been a director of the Company since 1986. Committees: Compensation (Chair) and Executive. Director Compensation Table - Fiscal 2020: Total $260,820.
2023-09-05	Keith B. Geeslin has been a director of the Company since 1986. Committees: Compensation (Chair) and Executive. Director Compensation Table — Fiscal 2023: Total $274,598.
2024-09-12	Keith B. Geeslin has been a director of the Company since 1986. Committees: Compensation (Chair), Executive. Director Compensation Table — Fiscal 2024: Total $274,392.