MICHAEL J. CALLAHAN - Corporate Board Profile

QUICKLOGIC Corp

Filing Date	Source Excerpt
2006-03-17	Michael J. Callahan has served as a member of our Board of Directors since July 1997. Mr. Callahan has been the Chairman of Teknovus, Inc. He is the Lead Independent Director since April 26, 2005. The Audit Committee currently consists of Michael J. Callahan, Christine Russell and Gary H. Tauss. Mr. Callahan was appointed Chairman of the Audit Committee in October 2004. The Nominating and Corporate Governance Committee currently consists of Michael J. Callahan, Arturo Krueger, Gary H. Tauss and Christine Russell. All directors except Mr. Hart meet independence requirements. The Board of Directors held six meetings in fiscal 2005. Director compensation includes annual retainer and meeting fees. Options granted to Mr. Callahan: 10,000 shares. Mr. Callahan's gender is male as indicated by pronouns and title Mr.
2007-03-16	Michael J. Callahan has served as a member of our Board of Directors since July 1997. ... Mr. Callahan has served as our Lead Independent Director since April 26, 2005. ... The following table sets forth the annual compensation paid or accrued by the Company to or on behalf of the directors of the Company other than the Chief Executive Officer for the fiscal year ended December 31, 2006. ... Michael J. Callahan $34,200 fees earned in cash, $36,185 option awards, total $70,385.
2008-03-12	Michael J. Callahan has served as a member of our Board of Directors since July 1997. ... Mr. Callahan has served as our Lead Independent Director since April 26, 2005. ... Audit Committee: Michael J. Callahan ... Nominating and Corporate Governance Committee: Michael J. Callahan ... The following table sets forth the annual compensation paid or accrued by the Company to or on behalf of the directors of the Company other than the Chief Executive Officer for the fiscal year ended December 30, 2007. ... Michael J. Callahan: $30,000 fees earned or paid in cash, $26,360 option awards, total $56,360.
2009-03-12	Michael J. Callahan has served as a member of our Board of Directors since July 1997. Mr. Callahan is Lead Independent Director since April 26, 2005. He serves on Audit Committee (former Chairman), Nominating and Corporate Governance Committee (Chairman), and Compensation Committee. Director compensation table shows total $43,760 for 2008.
2010-03-15	Michael J. Callahan has served as a member of our Board of Directors since July 1997. ... Mr. Callahan has served as our Lead Independent Director since April 26, 2005. ... The table shows current membership for each of the standing committees. Michael J. Callahan is on Audit Committee, Nominating and Corporate Governance Committee, and Compensation Committee. ... The following table sets forth the annual compensation paid or accrued by the Company to or on behalf of the directors of the Company other than the Chief Executive Officer for the fiscal year ended January 3, 2010. Michael J. Callahan received total compensation of $36,119.
2011-03-14	Michael J. Callahan has served as a member of our Board of Directors since July 1997. Mr. Callahan is the Lead Independent Director. He is Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. The table below shows current membership for each of the standing committees. Michael J. Callahan is listed under Nominating and Corporate Governance Committee and Compensation Committee.
2012-03-09	Michael J. Callahan has served as a member of our Board of Directors since July 1997. ... Mr. Callahan has many years of executive experience in the semiconductor industry. ... Mr. Callahan is Lead Independent Director and Chairman of the Nominating and Corporate Governance Committee. ... Compensation of Non-Employee Directors table shows total compensation of $38,006 for 2011.
2013-03-08	Michael J. Callahan has served as a member of our Board of Directors since July 1997. ... Mr. Callahan is the Lead Independent Director and Chairman of the Nominating and Corporate Governance Committee. ... He is also a member of the Compensation Committee. ... The following table sets forth the annual compensation paid or accrued by the Company to or on behalf of the non-employee directors of the Company for the fiscal year ended December 30, 2012. ... Michael J. Callahan received total compensation of $46,650.
2014-03-07	Michael J. Callahan has served as a member of our Board of Directors since July 1997. ... The table below shows current membership for each of the standing committees. Nominating and Corporate Governance Committee: Michael J. Callahan (Chairman), Compensation Committee: Michael J. Callahan. ... Compensation of Non-Employee Directors: Michael J. Callahan Total: $40,021