NANCY D. FRAME - Corporate Board Profile

DAKTRONICS INC /SD/

Filing Date	Source Excerpt
2009-07-01	Nancy D. Frame was Deputy Director of the United States Trade and Development Agency in Washington, D.C., a position she held from 1986 to 1999, when she retired. From 1976 to 1986, she held various positions in the legal profession, specializing in international trade and commercial law. She obtained her law degree from Georgetown University, Washington, D.C. and a B.S. degree from South Dakota State University. She has been a Director of the Company since 1999. Fiscal Year 2009 Director Compensation table shows total compensation of $73,669.
2010-06-30	Nancy D. Frame was Deputy Director of the U. S. Trade and Development Agency. She has been a Director of the Company since 1999 and chairperson of the Nominating and Governance Committee since 2004. Fiscal Year 2010 Director Compensation table shows Nancy D. Frame with total compensation of $48,000.
2011-06-29	Nancy D. Frame was Deputy Director of the U. S. Trade and Development Agency from 1986 to 1999, when she retired. She has been a Director of the Company since 1999 and chairperson of the Nominating and Corporate Governance Committee since 2004. She also serves as a member of the Compensation Committee.
2012-06-28	Nancy D. Frame has been a Director since 1999 and chairperson of the Nominating and Corporate Governance Committee since 2004. Also serves on Compensation Committee. Fiscal Year 2012 Director Compensation: $91,000.
2013-07-09	Nancy D. Frame (68) was Deputy Director of the U. S. Trade and Development Agency from 1986 to 1999, when she retired. As a senior executive in this federal government agency, she was responsible for managing its day-to-day operations, budget, system of financial controls, and ethics program. From 1980 to 1986, she was Assistant General Counsel at the U.S. Agency for International Development, where she was in charge of all legal matters affecting personnel, labor relations and ethics. Before that she held various legal positions in the areas of international trade and commercial law. She has a law degree from Georgetown University, Washington, D.C. and a B.S. degree from South Dakota State University. She has been a Director of the Company since 1999 and chairperson of the Nominating and Corporate Governance Committee since 2004. She also serves as a member of the Compensation Committee. Ms. Frame brings to the Board a legal and managerial background which is particularly pertinent to corporate governance and risk oversight and to understanding the legal issues faced by the Company, especially as they relate to our international development.
2014-07-15	Nancy D. Frame is currently retired. She has been a Director of the Company since 1999 and chairperson of the Nominating and Corporate Governance Committee since 2004 and Lead Independent Director since 2005. She also serves as a member of the Compensation Committee. ... Nominating and Governance Committee, Chair; Compensation Committee
2015-07-14	Nancy D. Frame (70) is currently retired. She has been a Director of the Company since 1999, chairperson of the Nominating and Corporate Governance Committee since 2004 and Lead Independent Director since 2005. She also serves as a member of the Compensation Committee.
2016-07-12	Nancy D. Frame (71) is currently retired. She has been a Director of the Company since 1999, chairperson of the Nominating and Corporate Governance Committee since 2004 and Lead Independent Director since 2005. She also serves as a member of the Compensation Committee.
2017-07-11	Nancy D. Frame (72) is currently retired. She has been a Director of the Company since 1999, chairperson of the Nominating and Corporate Governance Committee since 2004 and Lead Independent Director since 2005. ... Nominating and Corporate Governance Committee - Chair ... Fiscal Year 2017 Director Compensation ... Nancy D. Frame ... Total Compensation ($) 94,990.
2018-07-17	Nancy D. Frame (73) is currently retired. She has been a Director of the Company since 1999, chairperson of the Nominating and Corporate Governance Committee since 2004 and Lead Independent Director since 2005. ... The following table sets forth information about the compensation paid to and earned by our Directors for the fiscal year ended April 28, 2018: ... Nancy D. Frame $54,750 Fees Earned or Paid in Cash, $55,998 Stock Awards, Total $110,748.
2019-07-16	Nancy D. Frame (74) is currently retired. She has been a Director of the Company since 1999, chairperson of the Nominating and Corporate Governance Committee since 2004, and Lead Independent Director since 2005. Shewas Deputy Director of the U.S. Trade and Development Agency from 1986 to 1999, when she retired. As a senior executive in this federal government agency, she was responsible for managing its day-to-day operations, budget, system of financial controls, and ethics program. From 1980 to 1986, she was Assistant General Counsel at the U.S. Agency for International Development, where she was in charge of all legal matters affecting personnel, labor relations and ethics. Before that she held various legal positions in the areas of international trade and commercial law. She has a law degree from Georgetown University, Washington, D.C., and a Bachelor of Science degree from South Dakota State University. Ms. Frame brings to the Board a legal and managerial background, which is particularly pertinent to corporate governance, risk oversight, and to understanding of legal issues faced by the Company, especially as they relate to our international development.
2020-07-16	Nancy D. Frame is retiring from the Board of Directors, effective September 2, 2020. ... Nancy D. Frame ... FISCAL YEAR 2020 DIRECTOR COMPENSATION ... Nancy D. Frame ... $118,997