LAWRENCE LACERTE - Corporate Board Profile

UNIVERSAL DISPLAY CORP \PA\

Filing Date	Source Excerpt
2013-04-24	Mr. Lacerte has been a member of our Board of Directors since October 1999. Since July 1998, he has been Chairman of the Board of Directors and Chief Executive Officer of Exponent Technologies, Inc., a company specializing in technology and Internet-related ventures. Prior to that time, he was the founder, Chairman of the Board of Directors and Chief Executive Officer of Lacerte Software Corp., which was sold to Intuit Corporation in June 1998.
2014-04-25	Mr. Lacerte has been a member of our Board of Directors since October 1999. Since July 1998, he has been Chairman of the Board of Directors and Chief Executive Officer of Exponent Technologies, Inc.
2015-04-23	Mr. Lacerte has been a member of our Board of Directors since October 1999. He is a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Director compensation table shows total compensation for 2014 as $177,400.
2016-04-21	Mr. Lacerte has been a member of our Board of Directors since October 1999. Since July 1998, he has been Chairman of the Board of Directors and Chief Executive Officer of Exponent Technologies, Inc., a company specializing in technology and Internet-related ventures. Prior to that time, he was the founder, Chairman of the Board of Directors and Chief Executive Officer of Lacerte Software Corp., which was sold to Intuit Corporation in June 1998. Compensation to each independent member of the Board of Directors in 2015 consisted of director fees, paid in cash and, in the case of Ms. Gemmill, additional cash payments for her services as Chairperson of the Audit Committee and Chairperson of the Compensation Committee of the Board of Directors, and in the case of Mr. Hartley, additional cash payment for his service as Chairperson of the Nominating and Corporate Governance Committee. In addition, we reimbursed independent members of our Board of Directors for their reasonable travel expenses to attend all Board and committee meetings in 2015.
2017-04-26	Mr. Lacerte has been a member of our Board of Directors since October 1999. The members of our Audit Committee are Mr. Becker, Mr. Elias, Ms. Gemmill (Chair), Ms. Greco, Mr. Hartley, and Mr. Lacerte. The members of our Compensation Committee are Mr. Becker, Ms. Gemmill (Chair), Ms. Greco, Mr. Hartley and Mr. Lacerte. The members of our Nominating and Corporate Governance Committee are Mr. Becker, Mr. Elias, Ms. Gemmill, Mr. Hartley (Chair) and Mr. Lacerte.
2018-04-26	Mr. Lacerte has been a member of our Board of Directors since October 1999. He is Chairman of the Board of Directors and Chief Executive Officer of Exponent Technologies, Inc.
2019-04-25	Mr. Lacerte has been a member of our Board of Directors since October 1999. He is Chair of the Investment Committee.
2020-04-23	Mr. Lacerte has been a member of our Board of Directors since October 1999. He is Chair, Investment Committee.
2021-04-22	Mr. Lacerte has been a member of our Board of Directors since October 1999. ... The current members of our Audit Committee are Mr. Hartley (Chair), Ms. Gemmill, Mr. Lacerte, and Ms. Comparin. ... The following table provides information on the compensation of members of our Board of Directors (who are not Named Executive Officers) in 2020. ... Lawrence Lacerte Fees Earned or Paid in Cash ($) 119,500, Stock Awards ($) 210,076, Total ($) 329,576.
2022-04-21	Mr. Lacerte has been a member of our Board of Directors since October 1999. ... The current members of our Audit Committee are Mr. Hartley (Chair), Ms. Gemmill, Mr. Lacerte and Ms. Comparin. ... The following table provides information on the compensation of members of our Board of Directors (who are not Named Executive Officers) in 2021. Lawrence Lacerte Fees Earned or Paid in Cash: $119,500; Stock Awards: $217,477; Total: $336,977.
2023-04-20	Mr. Lacerte has been a member of our Board of Directors since October 1999. He is Chair of the Investment Committee.
2024-04-25	Mr. Lacerte has been a member of our Board of Directors since October 1999. Since July 1998, he has been Chairman of the Board of Directors and Chief Executive Officer of Exponent Technologies, Inc., a company specializing in technology and Internet-related ventures.