ROBERT W. SHAW II - Corporate Board Profile

ULTRALIFE CORP

Filing Date	Source Excerpt
2010-04-30	Mr. Shaw is currently the President of R.M. Thornton, Inc., a mechanical contracting company specializing in the Federal government and healthcare markets, serving in that position since 2007. Prior to that, from 1995 to 2006, Mr. Shaw was CEO and Managing Partner at Odyssey Cruises/Premier Yachts, Inc., a leading U.S. dining and excursion boat operator, where he successfully led the company through a sale process to private equity firm ICV Capital Partners.
2011-04-27	Mr. Shaw has been a director since June 8, 2010. Mr. Shaw is currently the President of Hornblower Yachts, Inc.... Mr. Shaw has been nominated for re-election to our Board of Directors because of his management expertise and experience as an executive officer.
2012-04-25	Robert W. Shaw II, 55, has been a director since June 8, 2010. He serves on the Audit and Finance Committee and is Chair of the Strategy and Corporate Development Committee. Director compensation for 2011 was $75,882.
2013-04-22	Mr. Shaw has been a director since June 8, 2010... The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Patricia C. Barron and Robert W. Shaw II... The current members of the Strategy and Corporate Development Committee are Robert W. Shaw II (Chair), James A. Croce and Ranjit C. Singh... The table below summarizes the compensation paid by us to our non-employee directors for their service during the fiscal year ended December 31, 2012. Robert W. Shaw II: $78,131.
2014-04-21	Robert W. Shaw II, 57, director since June 8, 2010. Serves on Audit and Finance Committee and Corporate Development and Governance Committee (Chair). Director compensation for 2013: $80,881 total.
2015-04-21	Mr. Shaw has been a director of the Company since June 8, 2010. ... The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Steven M. Anderson and Robert W. Shaw II. ... The current members of the Corporate Development and Governance Committee are Robert W. Shaw II (Chair), Steven M. Anderson and Ranjit C. Singh. ... The table below summarizes the compensation paid by us to our non-employee directors for their service during the fiscal year ended December 31, 2014. Robert W. Shaw, II Fees Earned or Paid in Cash ($) 53,504 Stock Awards ($) 30,003 Total ($) 83,507.
2016-04-22	Robert W. Shaw II, 59, Mr. Shaw has been a director of the Company since June 8, 2010. The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Steven M. Anderson and Robert W. Shaw II. The Corporate Development and Governance Committee are Robert W. Shaw II (Chair), Steven M. Anderson and Ranjit C. Singh. For Board and committee service during the fiscal year ended December 31, 2015, we paid our directors an aggregate $414,268. Robert W. Shaw II received $83,504.
2017-06-01	Robert W. Shaw II, 60, has been a director of the Company since June 8, 2010. He serves on the Corporate Development and Governance Committee and is Chair of the Compensation and Management Committee. For Board and committee service during the fiscal year ended December 31, 2016, he was paid $84,254.
2018-06-01	Robert W. Shaw II Cash ($): 85,004 Committees: Corporate Development and Governance Committee, Compensation and Management Committee (Chair) Age: 61 Role: Director Gender: male (Mr. Shaw)
2019-06-03	Mr. Shaw has been a director of the Company since June 8, 2010. ... The current members of the Corporate Development and Governance Committee are Ranjit C. Singh (Chair), Steven M. Anderson and Robert W. Shaw II. ... The current members of the Compensation and Management Committee are Robert W. Shaw II (Chair), Steven M. Anderson and Thomas L. Saeli. ... For Board and committee service during the fiscal year ended December 31, 2018, we paid our non-employee directors an aggregate $447,768. ... Robert W. Shaw II Fees Earned or Paid in Cash ($): 86,504.
2020-06-01	Mr. Shaw has been a director of the Company since June 8, 2010. ... The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Robert W. Shaw II and Ranjit C. Singh. ... The Corporate Development and Governance Committee members are Ranjit C. Singh (Chair) and Robert W. Shaw II. ... The Compensation and Management Committee members are Robert W. Shaw II (Chair) and Thomas L. Saeli. ... Director Compensation Table shows Robert W. Shaw II total compensation as $91,060.
2021-06-01	Mr. Shaw has been a director of the Company since June 2010. Mr. Shaw has been nominated for re-election to our Board of Directors because of his management expertise and experience as an executive officer. The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Robert W. Shaw II and Ranjit C. Singh. The Corporate Development and Governance Committee are Ranjit C. Singh (Chair), Thomas L. Saeli and Robert W. Shaw II. The Compensation and Management Committee are Robert W. Shaw II (Chair), Thomas L. Saeli and Ranjit C. Singh. Each non-employee director will receive an annual cash retainer of $70,040, except for the Board Chair, who will receive an annual cash retainer of $103,000 for the period July 1, 2020 through June 30, 2021. Each director who is a member of a Board committee receives an additional cash retainer for such committee service. Annual retainers for Board committee service for the period July 1, 2020 to June 30, 2021: Audit and Finance Committee: $6,950 for members, $17,250 for chair; Compensation and Management Committee: $5,410 for members, $13,650 for chair; Corporate Development and Governance Committee: $6,950 for members, $17,250 for chair.
2022-05-31	The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Robert W. Shaw II and Ranjit C. Singh. ... The current members of the Corporate Development and Governance Committee are Ranjit C. Singh (Chair), Thomas L. Saeli and Robert W. Shaw II. ... The current members of the Compensation and Management Committee are Robert W. Shaw II (Chair), Thomas L. Saeli and Ranjit C. Singh. ... Director Compensation Table: Robert W. Shaw II Fees Paid in Cash: 97,590.
2023-05-30	Mr. Shaw has been a director of the Company since June 2010. Since 2015 he has been a consultant for Pratt Miller, Inc. Mr. Shaw has been nominated for re-election to our Board of Directors because of his management expertise and experience as an executive officer.
2024-05-29	Mr. Shaw has been a director of the Company since June 2010. The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Janie Goddard and Robert W. Shaw II. The current members of the Corporate Development and Governance Committee are Janie Goddard (Chair), Thomas L. Saeli and Robert W. Shaw II. The current members of the Compensation and Management Committee are Robert W. Shaw II (Chair), Janie Goddard and Thomas L. Saeli. For Board and committee service during the fiscal year ended December 31, 2023, we paid our non-employee directors an aggregate $435,427. Robert W. Shaw II received $99,390 in fees paid in cash.