RICHARD OKUMOTO - Corporate Board Profile

Lifevantage Corp

Filing Date	Source Excerpt
2012-10-09	If elected, Mr. Okumoto will serve as an independent member of our board of directors. Mr. Okumoto has over thirty years of corporate finance, operations, and strategy development experience in rapid growth technology companies in Silicon Valley. Mr. Okumoto is currently an adjunct professor in the Lucas Graduate School of Business MBA program at San Jose State University; a position he has held since 2008. He has been a principal with the consulting firm of Miller-Okumoto, Inc. since 2007. From 2008 to 2010 Mr. Okumoto was the audit committee chairman and a member of the compensation committee for Logic Vision, Inc., a publicly traded electronic design automation company. From 2007 to 2009 Mr. Okumoto was the chief financial officer of Advanced Micro-Fabrication Equipment, Inc., a global micro-fabrication equipment company. From 2003 to 2006 Mr. Okumoto was the chief financial officer of Photon Dynamics, Inc., a publicly held manufacturer of flat panel display test equipment. From 1998 to 2001 Mr. Okumoto was the chief executive officer of TMT, Inc., a manufacturer of test equipment for the global semiconductor industry, and the Vice-President and General Manager for the Analog, Linear, and RF test equipment division of the acquiring company, Credence Systems Corporation, a manufacturer of test equipment for the global semiconductor industry. From 1993 to 1998 Mr. Okumoto was the executive vice president and chief financial officer of Credence Systems Corporation. From 1990 to 1993 Mr. Okumoto was the Corporate Controller at Novellus Systems, Inc., a supplier of wafer fabrication equipment and services. From 1974 to 1990 Mr. Okumoto held finance and operations roles at such companies as: Fairchild Semiconductor Corporation, Measurex Corporation (Honeywell), Commodore Business Machines, Inc., Basys, Inc., and Digital Research Corporation. Mr. Okumoto also serves on the board of directors of Vantage Technology Corporation, a privately held micro-analytical metrology tool company. Mr. Okumoto received his Bachelor of Science in Business Administration with an emphasis in Accounting from San Jose State University and his Master of Arts in Communication and Leadership from Gonzaga University. Mr. Okumoto holds a Registered Financial Consultant designation: RFC®.
2013-09-27	The current members of the audit committee are Messrs. Okumoto, Manovich and Mauro, with Mr. Okumoto serving as chair. The current members of the compensation committee are Messrs. Metzger, Okumoto and Spedden. The table below summarizes the compensation we paid to our non-employee directors for fiscal 2013. Richard Okumoto received $40,000 in fees and $140,500 in stock awards, totaling $180,500.
2014-10-06	MR. RICHARD OKUMOTO. Mr. Okumoto has been an independent member of our board of directors since November 2012. ... The current members of our audit committee are Messrs. Beindorff, Manovich and Okumoto, with Mr. Okumoto serving as chair. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2014. ... Richard Okumoto 60,000 fees earned in cash, 45,500 stock awards, total 105,500.
2015-09-01	The table below summarizes the compensation we paid to our non-employee directors for fiscal 2015. Name Fees Earned or Paid in Cash($) Stock Awards ($)(1) All Other Compensation Total($) Richard Okumoto 60,000 32,750 — 92,750 The current members of our audit committee are Messrs. Beindorff, Mauro and Okumoto, with Mr. Okumoto serving as chair.
2015-09-11	The table below summarizes the compensation we paid to our non-employee directors for fiscal 2015. Name: Richard Okumoto Fees Earned or Paid in Cash($): 60,000 Stock Awards ($): 32,750 Total($): 92,750 Audit Committee: The current members of our audit committee are Messrs. Beindorff, Mauro and Okumoto
2017-01-04	Mr. Okumoto has been an independent member of our board of directors since November 2012. ... The current members of our audit committee are Messrs. Beindorff, Mauro and Okumoto, with Mr. Okumoto serving as chair. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2016. ... Richard Okumoto 63,500