MARK CATON - Corporate Board Profile

NETSOL TECHNOLOGIES INC

Filing Date	Source Excerpt
2008-03-28	Mark Caton joined the board of directors of NetSol on January 1, 2007. Mr. Caton is a Chairman of the Compensation Committee and a member of the Audit and Nominating Committees. The following table sets forth a summary of the compensation earned by our Directors for the fiscal year ended June 30, 2007: Mark Caton - $8,000.
2009-03-31	Mr. Caton is a Chairman of the Compensation Committee and a member of the Audit and Nominating Committees. ... Director Compensation Table ... Mark Caton 26,000 ... Total 26,000
2010-02-24	Mark Caton joined the board of directors in 2007. ... Mr. Caton is a Chairman of the Compensation Committee and a member of the Audit and Nominating Committees.
2011-04-11	Mark Caton (61) - Director. Chairman of the Compensation Committee and a member of the Audit and Nominating Committees. Director Compensation Table: Fees Earned or Paid in Cash $23,950, Shares Awards $15,275, Total $39,225.
2012-06-15	Mark Caton (62) - Director. Chairman of the Compensation Committee and member of Audit and Nominating and Corporate Governance Committees. Director Compensation Table shows total compensation of $95,225 for fiscal year ended June 30, 2011.
2013-05-29	Mark Caton (63) Director since 2007 Director The Audit committee is made up of Mr. Burki as Chairman, Mr. Caton and Mr. Beckert as members. The Compensation committee consists of Mr. Caton as its Chairman and Mr. Beckert and Mr. Burki as its members. The Nominating and Corporate Governance Committee consists of Mr. Beckert as chairman and Mr. Burki and Mr. Caton. Director Compensation Table Mark Caton 28,000 fees earned in cash, 10,000 shares awards, total 38,000.
2014-05-01	Mr. Caton is a Chairman of the Compensation Committee and a member of the Audit and Nominating Committees.
2015-04-15	Mark Caton joined the board of directors in 2007. Mr. Caton is a Chairman of the Compensation Committee and a member of the Audit and Nominating Committees. The following table sets forth a summary of the compensation earned by our Directors for the fiscal year ended June 30, 2014: Mark Caton: $63,156.
2016-03-29	Mr. Caton is a Chairman of the Compensation Committee and a member of the Audit and Nominating Committees.
2017-04-28	Mark Caton joined the board of directors in 2007. Mr. Caton is a Chairman of the Compensation Committee and a member of the Audit and Nominating Committees.
2018-05-03	The Audit committee is made up of Mr. Burki as Chairman, Mr. Caton, and Mr. Beckert as members. The Compensation committee consists of Mr. Caton as its Chairman, Mr. Beckert, and Mr. Burki as its members. The Nominating and Corporate Governance Committee consists of Mr. Beckert as chairman and Mr. Burki, and Mr. Caton as members. ... The non-employee members of our Board of Directors received as compensation for services as directors as well as reimbursement for documented reasonable expenses incurred in connection with attendance at meetings of our Board of Directors and the committees thereof. The Company paid the following amounts to members of the Board of Directors for the activities shown during the fiscal year ended June 30, 2017. BOARD ACTIVITY CASH PAYMENTS Board Member Fee $105,525 Chairperson for Audit Committee $14,070 Chairperson for Compensation Committee $10,550 Chairperson for Nominating and Corporate Governance Committee $7,035 $137,180 Members of our Board of Directors are also eligible to receive stock option or stock award grants both upon joining the Board of Directors and on an annual basis in line with recommendations by the Compensation Committee, which grants are non-qualified stock options under our Employee Stock Option Plans. Further, from time to time, the non-employee members of the Board of Directors are eligible to receive stock grants that may be granted if and only if approved by the shareholders of the Company. On October 1, 2015, the Compensation Committee granted independent board members 10,000 shares of common stock vesting at 25% at the completion of each quarter served commencing with the quarter ending December 31, 2015 and ending September 30, 2016. The Compensation Committee further approved to grant a bonus of 10,000 shares of common stock to all independent board members to vest 12.5% over the following eight quarters commencing with December 31, 2015 and ending September 30, 2017. On September 12, 2016, the Compensation Committee granted independent board members 19,834 shares of common stock vesting at 50% immediately and rest at the completion of each year served commencing with the period ending September 30, 2017 and ending September 30, 2021.
2019-04-24	Mr. Caton is a Chairman of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees. Director Compensation Table Mark Caton Fees Earned or Paid in Cash: 45,725 Shares Awards: 69,261 Total: 114,986
2020-05-12	Mark Caton joined the Board of Directors in 2007. Mr. Caton is currently President of Ciena Financial, Inc. Mr. Caton is a Chairman of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees.
2021-04-27	Mark Caton Age 71 Director since 2007 Mr. Caton is a Chairman of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees. Director Compensation Table Mark Caton 57,240 fees earned or paid in cash, 54,396 share awards, total 111,636.
2022-04-28	Mr. Caton is a Chair of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees. The following table sets forth a summary of the compensation earned by our Directors and/or paid to certain of our Directors pursuant to the Company’s compensation policies for the fiscal year ended June 30, 2021. Mark Caton 80,000 fees earned, 11,997 share awards, total 91,997.
2023-04-17	Mark Caton Age 73 Director since 2007 Mr. Caton is a Chairman of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees. Director Compensation Table: Mark Caton Fees Earned or Paid in Cash ($) 87,500, Share Awards ($) 12,009, Total ($) 99,509
2024-04-22	Mr. Caton is the Chair of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees. Director compensation table shows $53,000 fees earned and $53,000 share awards totaling $106,000.