M. SCOTT FARIS - Corporate Board Profile

LIGHTPATH TECHNOLOGIES INC

Filing Date	Source Excerpt
2012-12-10	Mr. Faris has served as a director since December 2011. Mr. Faris serves on the Company’s Audit Committee. Director Summary Compensation Table shows total compensation of $8,889 for fiscal year 2012.
2013-12-09	Mr. Faris has served as a director of the Company since December 2011. Mr. Faris also serves on the Company’s Audit Committee. The Director Summary Compensation Table shows total compensation of $33,517 for Mr. Faris.
2014-12-19	Mr. Faris has served as a director of the Company since December 2011. Mr. Faris also serves on the Company’s Audit Committee. Mr. Faris earned total cash compensation for his services to the Company in fiscal year 2014 in the amount of $28,500 of which $7,500 was due in accounts payable at year end. This represents his retainer for fiscal year 2014. The base fees to Mr. Faris for fiscal year 2014 constituted approximately 50% of the total fees paid to Mr. Faris as set forth in the “Total” column in the Summary Compensation Table.
2015-12-18	M. Scott Faris, 50 Director Mr. Faris has served as a director of the Company since December 2011. Mr. Faris is an experienced entrepreneur with almost two decades of operating, venture-financing and commercialization experience, involving more than 20 start-up and emerging-growth technology companies. In June 2013, Mr. Faris founded Aerosonix, Inc. (formerly MicroVapor Devices, LLC), a privately held developer and manufacturer of advanced medical devices, and served as its Chief Executive Officer. Mr. Faris also founded the Astralis Group, a strategy advisor that provides consulting to start-up companies, in 2002 and, since 2004, Mr. Faris serves as its Chief Executive Officer. In June 2007, Mr. Faris founded Planar Energy, a company that developed transformational ceramic solid state battery technology and products, and served as its Chief Executive Officer until June 2012. Planar Energy is a spin-out of the U.S. Department of Energy’s National Renewable Energy Laboratory. From October 2004 to June 2007, Mr. Faris was a partner with Corporate IP Ventures (formerly known as MetaTech Ventures), an early stage venture fund specializing in defense technologies. Mr. Faris also previously served as the Chairman and Chief Executive Officer of Waveguide Solutions, a developer of planar optical light wave circuit and micro system products. and as a director and Chief Operating Officer of Ocean Optics, Inc., a precision-optical-component and fiber-optic-instrument spin-out of the University of South Florida. Mr. Faris was also the founder and Chief Executive Officer of Enterprise Corporation, a technology accelerator, served as a director of the Florida Seed Capital Fund and Technology Commercialization at the Center for Microelectronics Research, and the chairman of the Metro Orlando EDC. Mr. Farris received a Bachelor of Science degree in Management Information Systems from Penn State University in 1988. Mr. Faris is currently on the board of directors of MicroVapor Devices, LLC, Spectra Health, Inc., and Open Photonics, Inc., all of which are private companies. Mr. Faris’s significant experience in executive management positions at various optical component companies, his experience in the commercialization of optical and opto-electronic component technology, and his background in optics, technology, and venture capital qualify him for service as one of our directors.
2016-11-08	M. Scott Faris, Director
2016-12-14	M. Scott Faris, 51 Director ... Committees: Audit Committee ... Director Compensation ... M. Scott Faris $30,000 Fees Earned or Paid in Cash, $50,001 Stock Awards, Total $80,001.
2017-09-25	M. Scott Faris, 52 Director Mr. Faris has served as a director of the Company since December 2011. ... Committees: Audit and Finance Committees ... Director Compensation: M. Scott Faris $34,500 Fees Earned or Paid in Cash, $60,001 Stock Awards, Total $94,501.
2018-10-01	M. Scott Faris, 53 Director Mr. Faris has served as a director of the Company since December 2011...Committees: Audit and Finance Committees Director Compensation Table: M. Scott Faris $36,000 fees earned or paid in cash, $59,999 stock awards, total $95,999.
2019-10-01	M. Scott Faris, 54 Director Mr. Faris has served as a director of the Company since December 2011...Committees: Audit and Finance Committees Director Compensation Table: M. Scott Faris $36,000 Fees Earned or Paid in Cash, $60,000 Stock Awards, Total $96,000.
2020-10-01	M. Scott Faris, 55 Director ...Mr. Faris has served as a director of the Company since December 2011. ...The table below summarizes the compensation paid by us to non-employee directors for fiscal 2020. ...M. Scott Faris $36,000 Fees Earned or Paid in Cash, $29,520 Stock Awards, $0 All Other Compensation, $65,520 Total ...Committees: Audit and Finance Committees
2021-09-27	M. Scott Faris, 56 Director Mr. Faris has served as a director of the Company since December 2011...Mr. Faris’s significant experience in executive management...The table below lists each current director, each such director’s committee memberships...M. Scott Faris Class II director...Audit Committee, Compensation Committee, Finance Committee, Nominating & Corporate Governance Committee...Director Compensation table shows M. Scott Faris received $36,000 fees earned or paid in cash and $60,000 stock awards totaling $96,000.
2022-09-26	M. Scott Faris, 57 Director Mr. Faris has served as a director of the Company since December 2011... The table below lists each current director, each such director’s committee memberships as of June 30, 2022... M. Scott Faris Class II Director Audit Committee, Compensation Committee... Director Compensation table shows M. Scott Faris earned $36,000 in fees and $60,000 in stock awards for a total of $96,000.
2023-10-05	M. Scott Faris, 58 Chair Mr. Faris has served as a director of the Company since December 2011, and was appointed Chair, effective December 20, 2022. Mr. Faris is an experienced entrepreneur with almost two decades of operating, venture-financing, and commercialization experience. Committees: Finance Committee, Compensation Committee, Nominating and Corporate Governance Committee
2024-10-07	M. Scott Faris, 59 Chair Mr. Faris has served as a director of the Company since December 2011, and was appointed Chair, effective December 20, 2022. ... Positions: Chair of the Board, Nominating and Corporate Governance Committee Chair Committees: Finance Committee, Compensation Committee ... Compensation expense for grants of RSUs is recognized or expected to be recognized in accordance with ASC Topic 718, Stock Compensation. ... Fiscal 2023 $84,065 Fiscal 2024 $51,852 Fiscal 2025 $35,150