SATBIR KHANUJA, PH.D. - Corporate Board Profile

DIGI INTERNATIONAL INC

Filing Date	Source Excerpt
2013-12-05	Dr. Khanuja has been a member of our Board since June 2013. ... Dr. Khanuja provides the Board with extensive leadership experience in marketing, operations and strategy. ... Our Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer and Dr. Khanuja. ... We have a Nominating and Governance Committee, presently consisting of Messrs. Priesmeyer (Chairman), Nawaz and Rishi and Dr. Khanuja. ... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2013: Satbir Khanuja, Ph.D., Fees Earned or Paid in Cash: $10,000, Stock Awards: $100,008, Total: $110,008.
2014-12-12	Dr. Khanuja has been a member of our Board since June 2013. ... Dr. Khanuja provides the Board with extensive leadership experience in marketing, operations and strategy.
2015-12-11	Satbir Khanuja, Ph.D., age 48. Dr. Khanuja has been a member of our Board of Directors since June 2013. ... Our Audit Committee presently consists of Messrs. Jackson (Chairman), Lazarakis, Priesmeyer and Rishi and Dr. Khanuja. ... We have a Nominating and Governance Committee, presently consisting of Dr. Khanuja (Chairman) and Messrs. Priesmeyer and Nawaz. ... Director Compensation for Fiscal 2015: Satbir Khanuja, Fees Earned or Paid in Cash $56,500, Stock Awards $70,004, Total $126,504.
2016-12-16	Satbir Khanuja, Ph.D., age 49 Dr. Khanuja has been a member of our Board of Directors since June 2013... Dr. Khanuja provides the Board with extensive leadership experience in marketing, operations and strategy... The Nominating and Governance Committee presently consisting of Dr. Khanuja (Chairman) and Messrs. Priesmeyer and Nawaz... Our Audit Committee presently consists of Messrs. Lazarakis (Chairman), Priesmeyer and Rishi and Dr. Khanuja... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2016... Satbir Khanuja, Ph.D. Fees Earned or Paid in Cash $60,250, Stock Awards $85,008, Total $145,258.
2017-12-08	Satbir Khanuja, Ph.D., age 50. Dr. Khanuja has been a member of our Board of Directors since June 2013 and has been elected to serve as its non-executive Chairman, effective upon Mr. Priesmeyer's retirement from the Board at the 2018 Annual Meeting of Stockholders... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2017: Satbir Khanuja, Ph.D. Fees Earned or Paid in Cash $59,000, Stock Awards $91,976, Total $150,976.
2018-12-14	Satbir Khanuja, Ph.D., age 51 Dr. Khanuja has been a member of our Board of Directors since June 2013 and has served as its non-executive Chairman, since the 2018 Annual Meeting of Stockholders... Our Audit Committee presently consists of Mr. Heim, Dr. Khanuja, Mr. Lazarakis (Chair) and Ms. Smith... We have a Nominating and Governance Committee, presently consisting of Mr. Heim, Dr. Khanuja (Chair) and Mr. Nawaz... Director Compensation for Fiscal 2018 The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2018. Satbir Khanuja, Ph.D. 170,919
2019-12-20	Dr. Khanuja has served as a member of our Board since June 2013 and has served as its non-executive Chairman since January 2018. ... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2019: ... Satbir Khanuja, Ph.D. 94,000 fees earned or paid in cash, 132,088 stock awards, total 226,088.
2020-12-18	Satbir Khanuja, Ph.D., age 53 Dr. Khanuja has served as a member of our Board since June 2013 and has served as its Non-Executive Chairman since January 2018 ... Our Audit Committee presently consists of Mr. Heim, Dr. Khanuja, Mr. Lazarakis (Chair) and Ms. Smith ... Director Compensation for Fiscal 2020 ... Satbir Khanuja, Ph.D. Fees Earned or Paid in Cash 47,000 Stock Awards 145,842 Total 192,842
2021-12-16	Satbir Khanuja, PhD., age 54 Dr. Khanuja has served as a member of our Board since June 2013 and has served as its Non-Executive Chairman since January 2018. Our Audit Committee presently consists of Mr. Heim, Dr. Khanuja, Mr. Lazarakis (Chair) and Ms. Smith. Our Board has determined that all members of the Audit Committee are “independent” as that term is defined in the applicable Nasdaq listing standards and regulations of the SEC. We have a Nominating and Governance Committee, presently consisting of Mr. Heim (Chair), Dr. Khanuja and Mr. Naguib. Our Board has determined that all members of the Nominating and Governance Committee are “independent” as that term is defined in the applicable Nasdaq listing standards. The table below summarizes compensation provided to each non-employee director for services provided during fiscal 2021. Satbir Khanuja, Ph.D.: Fees Earned or Paid in Cash: $94,000, Stock Awards: $179,194, Total: $273,194.
2023-12-08	Satbir Khanuja, PhD., age 56. Dr. Khanuja has served as a member of our Board since June 2013 and has served as its Non-Executive Chairman since January 2018. ... Our Audit Committee presently consists of Mr. Heim, Dr. Khanuja, Mr. Lazarakis (Chair) and Ms. Smith. ... The table below summarizes compensation provided to non-employee directors for services provided during fiscal 2023. Satbir Khanuja: Fees Earned or Paid in Cash $105,001, Stock Awards $118,057, Total $223,058.