Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-06 | Ms. Klein was appointed as a director of Intevac in June 2019. Ms. Klein currently serves as a member of the Compensation Committee and the Nominating and Governance Committee. 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. Michele F. Klein: Fees Earned or Paid in Cash $28,033, Stock Awards $0, Option Awards $41,230, Total $69,263. |
| 2021-04-14 | Michele F. Klein Director 71 2019 CC, NGC The Audit Committee, which has been established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of Ms. Hayes (chairman), Mr. Barber, Mr. Popovich, and Mr. Rohrs, each of whom is "independent" as such term is defined for audit committee members by the rules of the SEC and Nasdaq listing standards. The Board has determined that Ms. Hayes, Mr. Barber and Mr. Rohrs are each "audit committee financial experts" as defined under the rules of the SEC and are "financially sophisticated" for purposes of the Nasdaq listing standards. The Audit Committee met 8 times during 2020. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended January 2, 2021, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. Name Fees Earned or Paid in Cash($) Stock Awards($) (1)(2) Total($) Michele F. Klein 52,500 45,630 98,130 |
| 2022-04-13 | Michele F. Klein Director 72 2019 CC, 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($) Michele F. Klein 58,125 51,750 109,875 |
| 2023-04-12 | Michele F. Klein Director 73 2019 HCC, NGC ...Ms. Klein has served as a member of the Human Capital Committee and the Nominating and Governance Committee since August 2019... Compensation of Directors table: Michele F. Klein, Fees Earned or Paid in Cash: $52,500, Stock Awards: $62,040, Total: $114,540. |
| 2024-04-10 | Michele F. Klein Director 74 2019 HCC, NGC 1 ...Ms. Klein was appointed as a director of Intevac in June 2019... Ms. Klein has served as a member of the Human Capital Committee and the Nominating and Governance Committee since August 2019... The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended December 30, 2023... Michele F. Klein Fees Earned or Paid in Cash($): 53,750 Stock Awards($): 59,040 Total($): 112,790 |
Data sourced from SEC filings. Last updated: 2026-02-03