KEVIN D. BARBER - Corporate Board Profile

INTEVAC INC

Filing Date	Source Excerpt
2018-04-11	Mr. Barber was appointed as a director in February 2018. The Compensation Committee currently consists of Mr. Schaefer (chairman), Mr. Barber, and Mr. Rohrs. The compensation table for directors does not list compensation for Mr. Barber for 2017.
2019-04-10	Mr. Barber was appointed as a director of Intevac in February 2018. Mr. Barber currently serves as a member of the Audit Committee and previously served as a member of the Compensation Committee through February 2019. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended December 29, 2018. Mr. Barber received $40,000 in fees earned or paid in cash and $54,159 in option awards in 2018.
2020-04-06	Mr. Barber was appointed as a director of Intevac in February 2018. Mr. Barber currently serves as the Chairman of the Compensation Committee and as member of the Audit Committee. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended December 28, 2019. Kevin D. Barber: Fees Earned or Paid in Cash $56,250, Stock Awards $50,490, Option Awards $0, Total $106,740.
2021-04-14	Kevin D. Barber Director 60 2018 CC (Chair),AC The Audit Committee, which has been established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of Ms. Hayes (chairman), Mr. Barber, Mr. Popovich, and Mr. Rohrs, each of whom is "independent" as such term is defined for audit committee members by the rules of the SEC and Nasdaq listing standards. The Board has determined that Ms. Hayes, Mr. Barber and Mr. Rohrs are each "audit committee financial experts" as defined under the rules of the SEC and are "financially sophisticated" for purposes of the Nasdaq listing standards. The Audit Committee met 8 times during 2020. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended January 2, 2021, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. Name Fees Earned or Paid in Cash($) Stock Awards($) (1)(2) Total($) Kevin D. Barber 62,500 45,630 108,130
2022-04-13	Kevin D. Barber Director 61 2018 CC (Chair),AC The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended January2, 2022, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. Name Fees Earned or Paid in Cash($) Stock Awards($) (1)(2) Total($) Kevin D. Barber 62,500 51,750 114,250
2023-04-12	Kevin D. Barber Director 62 2018 HCC (Chair),AC ...Mr. Barber has served as the Chair of the Human Capital Committee since February 2019 and as member of the Audit Committee since August 2018... Compensation of Directors table: Kevin D. Barber, Fees Earned or Paid in Cash: $62,500, Stock Awards: $62,040, Total: $124,540.
2024-04-10	Kevin D. Barber Director 63 2018 HCC(Chair), AC ...Mr. Barber was appointed as a director of Intevac in February 2018... Mr. Barber has served as the Chair of the Human Capital Committee since February 2019 and as member of the Audit Committee since August 2018... The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended December 30, 2023... Kevin D. Barber Fees Earned or Paid in Cash($): 62,500 Stock Awards($): 59,040 Total($): 121,540