NORMAN H. POND - Corporate Board Profile

INTEVAC INC

Filing Date	Source Excerpt
2008-04-03	Mr. Pond is a founder of Intevac and has served as Chairman of the Board since February 1991. Mr. Pond received a salary of $151,821 for fiscal 2007. Intevac recognized compensation cost of $180,469 in fiscal 2007 for stock option grants. Mr. Pond did not receive any additional fees for attending Board or Committee meetings.
2009-04-02	Mr. Pond is a founder of Intevac and has served as Chairman of the Board since February 1991. Mr. Pond received a salary of $133,181 for fiscal 2008. Intevac recognized compensation cost of $181,879 in fiscal 2008 for stock option grants. Mr. Pond did not receive any additional fees for attending Board or Committee meetings.
2010-04-05	Mr. Pond is a founder of Intevac and has served as Chairman of the Board since February 1991. Mr. Pond served as President and Chief Executive Officer from February 1991 until July 2000 and again from September 2001 through January 2002. Mr. Pond also held executive management positions at Varian Associates, Inc. and Teledyne. Mr. Pond holds a BS in physics from the University of Missouri at Rolla and an MS in physics from the University of California at Los Angeles. The Board believes Mr. Pond's qualifications to sit on our Board include his years of experience in the hard disk drive, semiconductor, communication and defense industries including as our Chairman for 19 years and as our President and Chief Executive Officer for 10 years and prior executive management experience. As an executive officer of Intevac, the Chairman of the Board, Mr. Pond received a salary of $118,444 for fiscal 2009.
2011-04-05	As an executive officer of Intevac, the Chairman of the Board, Mr. Pond received a salary of $173,041 for fiscal 2010. In addition, Mr. Pond received a matching contribution of $2,000 under our tax-qualified 401(k) Plan, which provides for broad-based employee participation, and Mr. Pond received a payment of $26,572 under Intevac's Profit Sharing Plan. Mr. Pond received a stock option grant to purchase 12,000 shares of Common Stock made on May 20, 2010 at an exercise price of $11.84 per share with a grant date fair value of $75,328. Mr. Pond did not receive any additional fees for attending Board or committee meetings.
2012-04-02	Norman H. Pond, Chairman of the Board, Age 73. Mr. Pond is a founder of Intevac and has served as Chairman of the Board since February 1991. Mr. Pond received a salary of $146,510 for fiscal 2011, a matching contribution of $2,000 under the 401(k) Plan, and a stock option grant with a grant date fair value of $69,641.
2013-04-03	Norman H. Pond Chairman of the Board and Chief Executive Officer (CEO) 74 ...Mr. Pond is a founder of Intevac and has served as Chairman of the Board since February 1991. Mr. Pond has served as Chief Executive Officer from November 2012 until the present...The Board believes Mr. Ponds qualifications to sit on our Board include his years of experience...The following table sets forth summary information concerning the total compensation of Intevacs Chairman and CEO...Norman Pond 2012 Salary($) 157,080 Total ($) 196,201.
2015-04-30	Norman H. Pond Chairman of the Board Age 76 Mr. Pond a founder of Intevac and has served as Chairman of the Board since February 1991. As an executive officer of Intevac, the Chairman of the Board, Mr. Pond received a salary of $149,310 for fiscal 2014. 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 3, 2015, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. Mr. Pond is resigning as an employee of Intevac, although not as a director, effective as of the date of the Companys 2015 annual meeting.
2016-04-13	Norman H. Pond Chairman of the Board Age 77 The Audit Committee, which has been established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of Mr. Dury (chairman), Mr. Giles, and Mr. Rohrs, each of whom is "independent" as such term is defined for audit committee members by the Nasdaq listing standards. The Board has determined that, with the exception of Mr. Pond and Mr. Blonigan, all of its members are "independent directors" as that term is defined in the listing standards of Nasdaq. 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 Company’s Board for the fiscal year ended January 2, 2016, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. Norman H. Pond received a salary of $114,230 for fiscal 2015. Mr. Pond is resigned as an employee of Intevac, although not as a director, effective as of the date of the Company’s 2015 annual meeting in June 2015. Total compensation was $175,156.
2017-04-12	Norman H. Pond Chairman of the Board 78 Mr. Pond is a founder of Intevac and has served as Chairman of the Board since February 1991. Mr. Pond served as CEO from November 2012 until July 2013. Mr. Pond also served as President and CEO from September 2001 through January 2002 and from February 1991 until July 2000. Prior to founding Intevac, Mr. Pond served as the President of Varian Associates and previously was a Group Executive at Teledyne. Mr. Pond previously served on the boards of Varian Associates and Ebara Technology. Mr. Pond holds a BS in physics from the Missouri Institute of Science and Technology and an MS in physics from the University of California at Los Angeles. The Board believes Mr. Pond's qualifications to sit on our Board include his years of experience in the hard disk drive, semiconductor, communication and defense industries, including as our Chairman for 25 years and as our President and CEO for 11 years and prior executive management experience. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Company's Board for the fiscal year ended December 31, 2016, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. Name Fees Earned or Paid in Cash($) Stock Awards($) Option Awards($) (1)(2)(3) Non-Equity Incentive Plan Compensation($) Change in Pension Value and Nonqualified Deferred Compensation Earnings($) All Other Compensation($) Total($) Norman H. Pond 65,000 ,197 ,197 83,197