Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-11 | Mr. Popovich was appointed as a director in February 2018. The Nominating and Governance Committee currently consists of Mr. Dury (chairman) and Mr. Popovich. The compensation table for directors does not list compensation for Mr. Popovich for 2017. |
| 2019-04-10 | Mr. Popovich was appointed as a director of Intevac in February 2018. Mr. Popovich has served as a member of the Nominating and Governance Committee since his appointment to the Board in 2018 and on the Audit Committee since March 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. Popovich received $39,688 in fees earned or paid in cash and $54,159 in option awards in 2018. |
| 2020-04-06 | Mr. Popovich was appointed as a director of Intevac in February 2018. Mr. Popovich currently serves as a member of the Nominating and Governance Committee since his appointment to the Board in 2018 and on the Audit Committee since March 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 28, 2019. Mark P. Popovich: Fees Earned or Paid in Cash $53,125, Stock Awards $50,490, Option Awards $0, Total $103,615. |
| 2021-04-14 | Mark P. Popovich Director 58 2018 AC, NGC The Audit Committee, which has been established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of Ms. Hayes (chairman), Mr. Barber, Mr. Popovich, and Mr. Rohrs, each of whom is "independent" as such term is defined for audit committee members by the rules of the SEC and Nasdaq listing standards. The Board has determined that Ms. Hayes, Mr. Barber and Mr. Rohrs are each "audit committee financial experts" as defined under the rules of the SEC and are "financially sophisticated" for purposes of the Nasdaq listing standards. The Audit Committee met 8 times during 2020. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended January 2, 2021, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. Name Fees Earned or Paid in Cash($) Stock Awards($) (1)(2) Total($) Mark P. Popovich 55,000 45,630 100,630 |
| 2022-04-13 | Mark P. Popovich Director 59 2018 AC, NGC 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($) Mark P. Popovich 55,000 51,750 106,750 |
Data sourced from SEC filings. Last updated: 2026-02-03