ROGER H.D. LACEY - Corporate Board Profile

SUNation Energy, Inc.

Filing Date	Source Excerpt
2010-04-06	He currently is a member of our Compensation Committee and Governance and Nominating Committee. ... Roger H. D. Lacey 22,900 fees + 5,262 option awards = 28,162 total.
2011-04-07	ROGER H.D. LACEY has been a director since 2008 and currently is a member of our Compensation Committee and Governance and Nominating Committee... The following table presents for 2010, the cash and other compensation paid by us to each of the Companys Board members other than Mr. Berg... Roger H. D. Lacey 32,400 Fees Earned, 6,516 Option Awards, Total 38,916.
2012-04-09	Roger H.D. Lacey (61) has been a director since 2008 and currently is a member of our Compensation Committee and Governance and Nominating Committee.
2013-04-10	ROGER H.D. LACEY has been a director since 2008 and currently is a member of our Compensation Committee, Governance and Nominating Committee, and Audit Committee.
2014-04-25	ROGER H.D. LACEY has been a director since 2008 and is currently Vice Chairman. He is also a member of our Compensation Committee and Governance and Nominating Committee. ... The Audit Committee operates under a formal charter that was most recently amended in August 2011. The current members of the Audit Committee are Richard A. Primuth (Chair), Luella G. Goldberg, and Randall D. Sampson. Each of Mr. Primuth and Ms. Goldberg are independent under SEC and NASDAQ rules; Mr. Sampson is not independent because his father Curtis A. Sampson is serving as Interim CEO of the Company. Mr. R. Sampson serves on the Audit Committee pursuant to a cure period under Nasdaq Rules until the date of the 2014 Annual Meeting. ... The following table presents for 2013, the cash and stock grant compensation paid by us to each of the Companys non-employee Board members. ... Roger H.D. Lacey Fees Earned 53,333 Stock Awards 40,000 All other Compensation 85,200 Total 178,533
2015-04-10	ROGER H.D. LACEY has been a director since 2008 and is currently the Companys Vice Chairman and Chief Executive Officer. ... The Board has determined that each nominee, with the exception of Roger H.D. Lacey, is independent. ... Mr. Lacey was Senior Vice President of Strategy and Corporate Development at 3M Corporation from 2009 to his retirement in 2013. ... Mr. Laceys career with 3M began in 1975, and from 1989 to 2000 he held various senior positions including serving as Division Vice President of 3M Telecom Division. ... Mr. Lacey brings a unique perspective that combines familiarity with key telecommunications and data markets around the world combined with deep experience in strategic planning and business development.
2016-04-07	ROGER H.D. LACEY has been a director since 2008 and is currently the Company’s Vice Chairman and Chief Executive Officer. ... The Board has determined that each nominee, with the exception of Roger H.D. Lacey, is independent.
2017-04-12	ROGER H.D. LACEY has been a director since 2008 and is currently the Company’s Vice Chairman and Chief Executive Officer.
2018-04-11	ROGER H.D. LACEY has been a director since 2008 and is currently the Company’s Vice Chairman and Chief Executive Officer.
2019-04-10	ROGER H.D. LACEY has served as the Company’s Chief Executive Officer since February 2015 and has served as the Executive Chairman of the Company’s Board of Directors since December 2018.
2020-04-29	ROGER H.D. LACEY has served as the Company’s Chief Executive Officer since February 2015 and has served as the Executive Chairman of the Company’s Board of Directors since December 2018.
2021-11-16	ROGER H.D. LACEY (71) served as CSI’s chief executive officer from February 2015 until November 30, 2020 and has served as the executive chairman of CSI board of directors since December 2018. He also assumed the additional role of interim chief executive officer on August 2, 2021 when then-CEO Anita Kumar’s employment was terminated. The 2020 compensation of CSI non-employee directors was as follows: (i) each director was paid an annual cash retainer of $20,000; (ii) each director was granted options to purchase 10,000 shares of common stock; (iii) the two committee chairs were each paid an additional $7,500 in cash; (iv) each non-chair committee member was paid an additional $5,000 in cash; (v) the non-executive CSI board chair was paid an additional $20,000 in cash; and (vi) Mr. Primuth, who in addition to his other director responsibilities, served as CSI board secretary until April 2020, was paid an additional $8,750 in cash.
2022-10-24	Roger H.D. Lacey, age 72, has been a CSI director since 2008 and a director of ours, and our chairman, since the Merger in March 2022. ... Mr. Lacey serves as our Chairman of the Board. The Chairman of the Board position is a non-executive position and is separate from the position of Chief Executive Officer.
2023-11-03	Roger H.D. Lacey 68,636 80,000 30,380 — 10,102 189,118 Mr. Lacey has been a director since 2008 and Chairman since the Merger in March 2022. He served as Interim CEO until March 28, 2022.
2024-03-06	By Order of the Board of Directors, Roger H.D. Lacey, Chairman Minnetonka, Minnesota Dated: March 6, 2024
2024-05-29	Roger H.D. Lacey, age 73, has been a CSI director since 2008 and a director of ours, and our chairman, since the Merger in March 2022. Mr. Lacey served as CSI’s chief executive officer from February 2015 until November 30, 2020, and served as the executive chairman of CSI’s board of directors beginning in December 2018. He also assumed the additional role of interim chief executive officer of CSI on August 2, 2021 through March 28, 2022. Mr. Lacey also served as interim chief executive officer of CSI from June 2014 until February 2015. Mr. Lacey was senior vice president of strategy and corporate development at the 3M Company from 2009 to his retirement in 2013. He was the 3M Company’s chief strategy officer and head of global mergers and acquisitions from 2000 to 2013. Mr. Lacey’s career with 3M began in 1975; from 1989 to 2000 he held various senior positions including serving as division vice president of 3M Telecom Division. In addition, Mr. Lacey served as a member of the corporate venture capital board for internal and external new venture investments from 2009 to 2013. In addition, he is a board member of Johnsonville Sausage Corporation, a leading US food company, and also a Senior Partner in CGMR Capital, a private equity firm, where he is a Board member of WTB, a private Utilities services company, and Cambek, a leading manufacturer of specialty wood construction products. He was formerly a member of the board of governors for Opus Business School, University of St. Thomas; a former visiting professor of strategy and corporate development, Huddersfield University; a founding member of the Innovation Lab at MIT; and is a former vice chair of Abbott Northwestern Hospital Foundation. We believe that Mr. Lacey is qualified to serve on our Board of Directors due to his unique perspective that combines familiarity with key technology markets around the world combined with deep experience in strategic planning and business development.
2024-10-10	By Order of the Board of Directors, Roger H.D. Lacey, Chairman
2025-03-10	By Order of the Board of Directors, Roger H.D. Lacey, Chairman