KENNETH E. MILLARD - Corporate Board Profile

DIGI INTERNATIONAL INC

Filing Date	Source Excerpt
2006-12-06	The Companys Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer. The Compensation Committee presently consists of Messrs. Millard (Chairman), Jackson and Williams. The Nominating Committee presently consists of Messrs. Williams (Chairman), Millard and Priesmeyer.
2007-12-06	Kenneth E. Millard has been a member of our Board of Directors since October 1999. The Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer. The Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson and Williams. Director Compensation for Fiscal 2007 Kenneth E. Millard Option Awards 83,601 Total 83,601
2008-12-05	Kenneth E. Millard Nominee for Term Expiring in 2012 ...Mr. Millard has been a member of our Board of Directors since October 1999. ...The Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer. ...We have a Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson and Williams. ...Stockholders may communicate with the Board of Directors by addressing correspondence to Digi International Inc., 11001 Bren Road East, Minnetonka, MN 55343, Attention: Lead Director. Mr. Millard currently serves as the Lead Director. ...Director Compensation for Fiscal 2008 ...Kenneth E. Millard Cash: $37,500 Option Awards: $80,803 Total: $118,303
2009-12-08	Kenneth E. Millard, age 63 Mr. Millard has been a member of our Board of Directors since October 1999. ... Mr. Millard serves as chairman and a director of Dascom Systems Group LLC. Compensation Committee We have a Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson and Nawaz. Nominating and Governance Committee We have a Nominating and Governance Committee, presently consisting of Messrs. Williams (Chairman), Millard and Priesmeyer. Director Compensation for Fiscal 2009 Kenneth E. Millard Cash: $35,000, Option Awards: $69,206, Total: $104,206
2010-11-29	Kenneth E. Millard, age 64 Mr. Millard has been a member of our Board of Directors since October 1999. Committees of the Board of Directors and Meeting Attendance We have a Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson and Nawaz. Director Compensation for Fiscal 2010 Kenneth E. Millard Cash: $35,000 Option Awards: $82,212 Total: $117,212
2011-12-05	Kenneth E. Millard 43,000 71,748 114,748 The Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson and Nawaz. The Nominating and Governance Committee, presently consisting of Messrs. Priesmeyer (Chairman), Millard and Williams.
2012-12-05	Kenneth E. Millard, age 66. Mr. Millard has been a member of our Board of Directors since October 1999. He is Chairman of the Compensation Committee and a member of the Nominating and Governance Committee. Director Compensation for Fiscal 2012: Fees Earned or Paid in Cash $43,000, Option Awards $72,216, Total $115,216.
2013-12-05	Mr. Millard has been a member of our Board of Directors since October 1999. ... Mr. Millard brings to the Board business leadership, corporate strategy and operating expertise. ... Our Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer and Dr. Khanuja. ... We have a Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson, Nawaz and Rishi. ... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2013: Kenneth E. Millard, Fees Earned or Paid in Cash: $52,000, Stock Awards: $69,992, Total: $121,992.
2014-12-12	The Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer and Dr. Khanuja. ... The Compensation Committee presently consisting of Messrs. Millard (Chairman), Jackson, Nawaz and Rishi.