MICHAEL A. DANIELS - Corporate Board Profile

Software Technology Evidence

1 mention(s) identify MICHAEL A. DANIELS as having software/technology expertise.

Company	Filing Date	Evidence	Reason
CACI INTERNATIONAL INC /DE/	2024-09-06	Mr. Daniels brings to the board extensive C-suite executive experience in the technology industry and experience serving as a director of public companies, including software, internet, communications, cybersecurity and advanced artificial intelligence and machine learning.	Extensive C-suite executive experience in the technology industry, including roles in cybersecurity and software companies.

Company

Filing Date

Evidence

Reason

CACI INTERNATIONAL INC /DE/

2024-09-06

Mr. Daniels brings to the board extensive C-suite executive experience in the technology industry and experience serving as a director of public companies, including software, internet, communications, cybersecurity and advanced artificial intelligence and machine learning.

Extensive C-suite executive experience in the technology industry, including roles in cybersecurity and software companies.

BLACKBERRY Ltd

Filing Date	Source Excerpt
2020-05-14	Michael A. Daniels, Colorado, United States (Independent Director) Mr. Daniels, 74, has served as a director of the Company since October 2014. ... Board/Committee Membership Attendance Name of Issuer Period of Service Board 5/5 100% Current Boards Mercury Systems, Inc. 2010 - present Compensation, Nomination and Governance 4/4 100% CACI International Inc. 2013 - present Committee Overall attendance 9/9 100% Other Boards in Past 5 Years None Board Interlock Ms. Disbrow Mercury Systems Skills and Qualifications Advanced Technology Cybersecurity Executive Leadership Government Affairs Public Company Governance Securities Held Total Common Total value of Common Common Shares (#) DSUs (#) Shares/DSUs (#) Shares/DSUs As of the Record Date 26,077 132,258 158,335 $674,507 Annual Meeting Voting Results Year Votes For % of Votes For Votes Withheld % of Votes Withheld 2019 276,590,453 98.35% 4,653,008 1.65%
2021-05-10	Mr. Daniels, 75, has served as a director of the Company since October 2014. ... Compensation, Nomination and Governance Committee member. ... Director Compensation Table shows total fees earned $202,338.
2022-05-10	Mr. Daniels, 76, has served as a director of the Company since October 2014 and as Chair of the Compensation, Nomination and Governance Committee (the “CNG Committee”) since September 2021. ... Director Compensation Table ... Michael Daniels Total Fees Earned $222,534
2023-05-16	Mr. Daniels, 77, has served as a director of the Company since October 2014 and as Chair of the CNG Committee since September 2021. Mr. Daniels’ total fees earned in Fiscal 2023 were $220,784, including $15,226 for his position as Chair of the CNG Committee.
2024-05-13	Mr. Daniels, 78, has served as a director of the Company since October 2014 and as Chair of the CNG Committee since September 2021. ... Mr. Daniels has served as Chair of the CNG Committee since September 2021. ... Director Compensation Table ... Michael Daniels $214,815.

Filing Date

Source Excerpt

2020-05-14

Michael A. Daniels, Colorado, United States (Independent Director) Mr. Daniels, 74, has served as a director of the Company since October 2014. ... Board/Committee Membership Attendance Name of Issuer Period of Service Board 5/5 100% Current Boards Mercury Systems, Inc. 2010 - present Compensation, Nomination and Governance 4/4 100% CACI International Inc. 2013 - present Committee Overall attendance 9/9 100% Other Boards in Past 5 Years None Board Interlock Ms. Disbrow Mercury Systems Skills and Qualifications Advanced Technology Cybersecurity Executive Leadership Government Affairs Public Company Governance Securities Held Total Common Total value of Common Common Shares (#) DSUs (#) Shares/DSUs (#) Shares/DSUs As of the Record Date 26,077 132,258 158,335 $674,507 Annual Meeting Voting Results Year Votes For % of Votes For Votes Withheld % of Votes Withheld 2019 276,590,453 98.35% 4,653,008 1.65%

2021-05-10

Mr. Daniels, 75, has served as a director of the Company since October 2014. ... Compensation, Nomination and Governance Committee member. ... Director Compensation Table shows total fees earned $202,338.

2022-05-10

Mr. Daniels, 76, has served as a director of the Company since October 2014 and as Chair of the Compensation, Nomination and Governance Committee (the “CNG Committee”) since September 2021. ... Director Compensation Table ... Michael Daniels Total Fees Earned $222,534

2023-05-16

Mr. Daniels, 77, has served as a director of the Company since October 2014 and as Chair of the CNG Committee since September 2021. Mr. Daniels’ total fees earned in Fiscal 2023 were $220,784, including $15,226 for his position as Chair of the CNG Committee.

2024-05-13

Mr. Daniels, 78, has served as a director of the Company since October 2014 and as Chair of the CNG Committee since September 2021. ... Mr. Daniels has served as Chair of the CNG Committee since September 2021. ... Director Compensation Table ... Michael Daniels $214,815.

CACI INTERNATIONAL INC /DE/

Filing Date	Source Excerpt
2015-10-08	Michael A. Daniels, 69 Director since: 2013 Independent Board Committees: C, CG, IR, SA 2015 Director Compensation Table: Fees Earned or Paid in Cash: $107,500; Stock Awards: $120,000; Total: $227,500
2016-10-06	Michael A. Daniels, 70 Director since: 2013 Independent Mr. Daniels brings to the Board extensive executive experience in the technology industry and experience serving as a director of public companies, including software and technology companies.
2017-10-05	Michael A. Daniels, 71 Director since: 2013 Independent Mr. Daniels brings to the Board extensive executive experience in the technology industry and experience serving as a director of public companies, including software and technology companies.
2018-10-04	Michael A. Daniels, 72 Director since: 2013 Independent Mr. Daniels brings to the Board extensive executive experience in the technology industry and experience serving as a director of public companies, including software and technology companies. Committee memberships: C, CG, IR, SRA, SA Director Compensation Table: Michael A. Daniels Fees Earned or Paid in Cash $149,000, Stock Awards $135,000, Total $284,000.
2019-10-03	Michael A. Daniels, 73, Director since: 2013, Independent, Committees: C, CG, CE*, E, IR, SA, SRA, Director Compensation Table: Fees Earned or Paid in Cash: 123,500, Stock Awards: 150,000, Total: 273,500.
2020-10-01	Michael A. Daniels Former Chairman and Chief Executive Officer, Mobile 365, Inc. Vice Chairman of the Board, CACI International Inc Age 74 Board Committees: C, CE*, CG, E, IR, SA, SRA Director Compensation Table: Fees Earned or Paid in Cash $135,500, Stock Awards $150,000, Total $285,500
2021-09-30	Mr. Daniels serves as Chairman of the Board of CACI International. From March 2020 until January 2021, he served as Vice Chairman of the Board of CACI International. He was elected Chairman in January 2021. ... The following table summarizes the compensation information for each of our non-employee directors for fiscal year 2021. Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Michael A. Daniels 144,500 199,981 344,481
2022-09-08	Michael A. Daniels Chairman of the Board, CACI International Inc Former Chairman and Chief Executive Officer, Mobile 365, Inc. Age: 76 Role: Chairman of the Board Committee Membership and Attendance: Mr. Daniels (I) - Audit, Compensation, Corporate Governance and Nominating Director Compensation Table: Total $493,490
2023-09-08	Michael A. Daniels, 77, Director since: 2013, Independent, Chairman of the Board. Mr. Daniels serves as Chairman of the Board of CACI International. The annual retainer for the Chairman of the Board is paid on a quarterly basis, half in cash and half in stock. The number of shares issued is based on the closing price per share of the Company’s stock on the first day of the fiscal quarter when such amounts are payable. The following table summarizes the compensation information for each of our non-employee directors for fiscal year 2023. Michael A. Daniels Fees Earned or Paid in Cash: $225,456, Stock Awards: $363,107, Total: $588,563.
2024-09-06	Mr. Daniels brings to the board extensive C-suite executive experience in the technology industry and experience serving as a director of public companies, including software, internet, communications, cybersecurity and advanced artificial intelligence and machine learning.

Filing Date

Source Excerpt

2015-10-08

Michael A. Daniels, 69 Director since: 2013 Independent Board Committees: C, CG, IR, SA 2015 Director Compensation Table: Fees Earned or Paid in Cash: $107,500; Stock Awards: $120,000; Total: $227,500

2016-10-06

Michael A. Daniels, 70 Director since: 2013 Independent Mr. Daniels brings to the Board extensive executive experience in the technology industry and experience serving as a director of public companies, including software and technology companies.

2017-10-05

Michael A. Daniels, 71 Director since: 2013 Independent Mr. Daniels brings to the Board extensive executive experience in the technology industry and experience serving as a director of public companies, including software and technology companies.

2018-10-04

Michael A. Daniels, 72 Director since: 2013 Independent Mr. Daniels brings to the Board extensive executive experience in the technology industry and experience serving as a director of public companies, including software and technology companies. Committee memberships: C, CG, IR, SRA, SA Director Compensation Table: Michael A. Daniels Fees Earned or Paid in Cash $149,000, Stock Awards $135,000, Total $284,000.

2019-10-03

Michael A. Daniels, 73, Director since: 2013, Independent, Committees: C, CG, CE*, E, IR, SA, SRA, Director Compensation Table: Fees Earned or Paid in Cash: 123,500, Stock Awards: 150,000, Total: 273,500.

2020-10-01

Michael A. Daniels Former Chairman and Chief Executive Officer, Mobile 365, Inc. Vice Chairman of the Board, CACI International Inc Age 74 Board Committees: C, CE*, CG, E, IR, SA, SRA Director Compensation Table: Fees Earned or Paid in Cash $135,500, Stock Awards $150,000, Total $285,500

2021-09-30

Mr. Daniels serves as Chairman of the Board of CACI International. From March 2020 until January 2021, he served as Vice Chairman of the Board of CACI International. He was elected Chairman in January 2021. ... The following table summarizes the compensation information for each of our non-employee directors for fiscal year 2021. Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Michael A. Daniels 144,500 199,981 344,481

2022-09-08

Michael A. Daniels Chairman of the Board, CACI International Inc Former Chairman and Chief Executive Officer, Mobile 365, Inc. Age: 76 Role: Chairman of the Board Committee Membership and Attendance: Mr. Daniels (I) - Audit, Compensation, Corporate Governance and Nominating Director Compensation Table: Total $493,490

2023-09-08

Michael A. Daniels, 77, Director since: 2013, Independent, Chairman of the Board. Mr. Daniels serves as Chairman of the Board of CACI International. The annual retainer for the Chairman of the Board is paid on a quarterly basis, half in cash and half in stock. The number of shares issued is based on the closing price per share of the Company’s stock on the first day of the fiscal quarter when such amounts are payable. The following table summarizes the compensation information for each of our non-employee directors for fiscal year 2023. Michael A. Daniels Fees Earned or Paid in Cash: $225,456, Stock Awards: $363,107, Total: $588,563.

2024-09-06

MERCURY SYSTEMS INC

Filing Date	Source Excerpt
2011-09-19	Mr. Daniels served as Chairman of the Board of Mobile 365, Inc. Mr. Daniels serves on the Audit and Compensation Committees.
2012-08-31	Michael A. Daniels 66 2010 Mr. Daniels served as Chairman of the Board of Mobile 365, Inc. from May 2005 to November 2006 and served as its Chief Executive Officer from December 2005 to August 2006... ... The compensation paid to the non-employee members of the Board of Directors with respect to fiscal 2012 was as follows: Michael A. Daniels 58,750 100,003 158,753 ... The table below reports information about the committees during fiscal 2012: Michael A. Daniels X X ...
2013-08-30	Michael A. Daniels, 67, Class I Director, nominated for a term ending in 2016. Chairman of the Compensation Committee. Compensation: Fees Earned $66,250, Restricted Stock Awards $93,459, Total $159,709.
2014-09-05	Michael A. Daniels, 68, served as Chairman of the Board of Mobile 365, Inc. from May 2005 to November 2006 and served as its Chief Executive Officer from December 2005 to August 2006. Mr. Daniels’ qualifications to serve on our Board of Directors include his extensive executive experience in the technology industry and experience serving as a director of public companies.
2015-10-23	Michael A. Daniels, 69, Mr. Daniels served as CEO of Mobile 365. He is Chairman of Compensation Committee and serves on Nominating and Governance Committee. Compensation: $177,759.
2016-09-20	Michael A. Daniels 70 2010 Mr. Daniels served as Chairman of the Board of Mobile 365, Inc. from May 2005 to November 2006 and served as its Chief Executive Officer from December 2005 to August 2006. Sybase acquired Mobile 365, Inc. in November 2006 and renamed it Sybase 365, Inc. Mr. Daniels was a director of Sybase, a publicly-traded global enterprise software and services company, from 2007 until its acquisition by SAP in 2010. From December 1986 to May 2004, Mr. Daniels served in a number of senior executive positions at Science Applications International Corporation (SAIC), a publicly-traded scientific, technical, and professional services firm, including Sector Vice President from February 1994 to May 2004. Mr. Daniels served as Chairman and Chief Executive Officer of Network Solutions, Inc., an internet company, from March 1995 to June 2000 when Verisign purchased Network Solutions. From June 2007 to July 2009, Mr. Daniels served on the Board of Directors of Luna Innovations, a high technology manufacturer. In May 2013, Mr. Daniels joined the Board of Directors of CACI International, a provider of information solutions and services in support of national security missions. In October 2014, Mr. Daniels joined the Board of Directors of Blackberry Limited, a global mobile communications company. Mr. Daniels’ qualifications to serve on our Board of Directors include his extensive executive experience in the technology industry and experience serving as a director of public companies, including software and technology companies.
2017-09-05	Mr. Daniels served as Chairman of the Board of Mobile 365, Inc. from May 2005 to November 2006 and served as its Chief Executive Officer from December 2005 to August 2006. Sybase acquired Mobile 365, Inc. in November 2006 and renamed it Sybase 365, Inc. Mr. Daniels was a director of Sybase, a publicly-traded global enterprise software and services company, from 2007 until its acquisition by SAP in 2010. From December 1986 to May 2004, Mr. Daniels served in a number of senior executive positions at Science Applications International Corporation (SAIC), a publicly-traded scientific, technical, and professional services firm, including Sector Vice President from February 1994 to May 2004. Mr. Daniels served as Chairman and Chief Executive Officer of Network Solutions, Inc., an internet company, from March 1995 to June 2000 when Verisign purchased Network Solutions. From June 2007 to July 2009, Mr. Daniels served on the Board of Directors of Luna Innovations, a high technology manufacturer. From 2007 to 2013 Mr. Daniels served as Chairman of GlobalLogic. Apax Partners purchased GlobalLogic in 2013. In addition to his role at Mercury, he currently serves on the Board of Directors of Blackberry, CACI International, as the Chairman of the Logistics Management Institute (since 2010) and as Chairman of Invincea Labs. Mr. Daniels’ qualifications to serve on our Board of Directors include his extensive executive experience in the technology industry and experience serving as a director of public companies, including software and technology companies.
2018-09-07	Michael A. Daniels, Age: 72, Committee Memberships: Compensation (Chair), M&A and Finance, Nominating and Governance, Primary Occupation: Former Chairman and CEO, Mobile 365 and Network Solutions, Compensation: $225,888
2019-08-30	Michael A. Daniels, Age: 73, Committee Memberships: Compensation (Chair), M&A and Finance (Chair), Nominating and Governance, Former Chairman and CEO, Mobile 365 and Network Solutions
2020-09-03	Michael A. Daniels, Age: 74, Director Since: 2010, Primary Occupation: Former Chairman and CEO, Mobile 365 and Network Solutions, Committee Memberships: Compensation (Chair), M&A and Finance (Chair), Government Relations, Nominating and Governance. Compensation for fiscal 2020: $234,016.
2021-09-09	Michael A. Daniels, Class I Director Term Ending in 2022, Former Chairman and CEO Mobile 365 and Network Solutions, Independent, Committees: Audit, Human Capital and Compensation, M&A and Finance (Chair), Government Relations, Nominating and Governance, Compensation: Fees Earned $82,000, Restricted Stock Awards $128,700, Total $210,700.
2022-09-08	Michael A. DanielsClass I Director Term Ending in 2022 Director Since: 2010 Primary Occupation: Former Chairman and CEO Mobile 365 and Network Solutions Committee Memberships: Audit, Human Capital and Compensation, M&A and Finance, Nominating and Governance (Chair) Compensation: $256,911