MICHAEL A. SMITH - Corporate Board Profile

ZEBRA TECHNOLOGIES CORP

Filing Date	Source Excerpt
2015-04-15	Mr. Smith is the Chair of our Audit and Nominating Committees and a member of our Compensation Committee.
2016-04-15	Michael A. Smith has served as a director since 1991 and as Chairman since 2007. Mr. Smith is Chair of our Audit and Nominating and Governance Committees and a member of our Compensation Committee. In 2015, Michael A. Smith earned $144,000 in cash fees and $150,001 in stock awards, totaling $294,001.
2017-04-14	Michael A. Smith has served as a director since 1991 and as Chairman since 2007. He is the Chair of our Audit and Nominating and Governance Committees and a member of our Compensation Committee. His total compensation for 2016 was $339,007.
2018-04-05	MICHAEL A. SMITH Chairman of the Board Class II Director (Term Expires 2019) Independent Director since: 1991 Age: 63 Committees: Audit (Chair), Compensation, and Nominating and Governance (Chair) Mr. Smith has been Chairman of Zebra since 2007... 2017 Non-Employee Director Compensation Michael A. Smith Fees Earned or Paid in Cash ($): 161,000 Stock Awards ($): 175,028 Total ($): 336,028
2019-04-05	Michael A. Smith Age: 64 Chairman of the Board Committees: Audit (Chair), Compensation, and Nominating and Governance (Chair) 2018 Non-Employee Director Compensation: $380,138 Mr. Smith has been Chairman of Zebra since 2007.
2020-04-02	MICHAEL A. SMITH Chairman of the Board Class II Director (Term Expires 2022) Independent Director since: 1991 Age: 65 Committees: Audit (Chair until February 13, 2020), Compensation, and Nominating and Governance (Chair) Mr. Smith has been Chairman of Zebra since 2007.
2021-04-01	MICHAEL A. SMITH Chairman of the Board, Independent Class II Director (Term Expires 2022) Director since: 1991 Age: 66 Committees: Audit, Compensation, Nominating and Governance (Chair)
2022-04-01	Mr. Smith has been Chairman of Zebra since 2007... Mr. Smith is a member of the Board of Directors of SRAM International Corp... The Audit Committee, Compensation Committee and Nominating and Governance Committee report regularly to the Board regarding their oversight roles... The amounts in the table provide information regarding the compensation of our non-employee directors for 2021. Mr. Smith received total compensation of $397,046.
2023-03-31	Mr. Smith served as Chairman of Zebra from 2007 to March of 2023 and is now serving as the Company’s Lead Independent Director. Since 2000, he has served as Chairman and Chief Executive Officer of FireVision LLC, a private investment company he founded. Previously, Mr. Smith served in various senior investment banking and mergers and acquisitions roles at NationsBanc Montgomery Securities and its successor entity, Banc of America Securities, LLC, BancAmerica Robertson Stephens, BA Partners, and its predecessor entity, Continental Partners Group, and Bear Stearns.
2024-03-29	Michael A. Smith, Lead Independent Director, Independent Class II Director, Director since 1991, Age 69. Committees: Compensation and Culture, Nominating and Governance (Chair). 2023 Non-Employee Director Compensation: $441,182.
2025-03-28	MICHAEL A. SMITH Lead Independent Director Independent Class II Director (Term Expires 2025) Director since: 1991 Age: 70 Committees: Compensation and Culture, Nominating and Governance ... 2024 Non-Employee Director Compensation In May 2024, the Compensation and Culture Committee approved annual equity grants for each of the nine non-employee directors. These awards had a target value of $220,000 and were awarded in the form of 696 shares of fully-vested common stock for each non-employee director with an actual value of $220,284. The following table provides information regarding the compensation of our non-employee directors for 2024. Michael A. Smith 221,000 (cash) + 220,284 (stock) = 441,284 total.