SOHAIL KHAN - Corporate Board Profile

LIGHTPATH TECHNOLOGIES INC

Filing Date	Source Excerpt
2005-09-30	Sohail Khan, 51Director Mr. Khan has served as a Director of LightPath since February 2005. Mr. Khan serves on the Company27s Compensation Committee.
2006-09-28	Mr. Khan has served as a Director of LightPath since February 2005. Mr. Khan also serves on the Companys Compensation Committee.
2007-10-02	Sohail Khan, 53Director Mr. Khan has served as a Director of LightPath since February 2005. Mr. Khan serves on the Compensation Committee. Director Summary Compensation Table shows total compensation of $56,281 for fiscal year ended June 30, 2007.
2008-09-29	Sohail Khan, 54Director Mr. Khan has served as a Director of LightPath since February 2005. Mr. Khan serves on the Compensation Committee. Director Summary Compensation Table shows total $57,605.
2009-12-23	Sohail Khan, 55Director Mr. Khan has served as a Director of the Company since February 2005. Mr. Khan serves on the Compensation Committee. Director Summary Compensation Table shows total $38,028.
2010-12-15	Mr. Khan has served as a director of the Company since February 2005. Mr. Khan also serves on the Company’s Compensation Committee. Mr. Khan earned total cash compensation for his services to the Company in fiscal 2010 in the amount of $26,400. This represents his retainer for fiscal 2010. Fees paid were $26,400 with $5,400 due in accounts payable at year end. The base fees to Mr. Khan for fiscal 2010 constituted approximately 64% of the total fees paid to Mr. Khan as set forth in the “Total” column in the Summary Compensation Table.
2011-12-16	Mr. Khan has served as a director of the Company since February 2005. Mr. Khan earned total cash compensation for his services to the Company in fiscal 2011 in the amount of $21,600. Long-Term Equity Incentive Awards recognized compensation expense of $29,077. Total compensation $50,677.
2012-12-10	Mr. Khan has served as a director since February 2005. Mr. Khan serves on the Company’s Compensation Committee. Director Summary Compensation Table shows total compensation of $59,412 for fiscal year 2012.
2013-12-09	Mr. Khan has served as a director of the Company since February 2005. Mr. Khan also serves on the Company’s Compensation Committee. The Director Summary Compensation Table shows total compensation of $61,261 for Mr. Khan.
2014-12-19	Mr. Khan has served as a director of the Company since February 2005. Mr. Khan also serves on the Company’s Finance Committee. Mr. Khan earned total cash compensation for his services to the Company in fiscal year 2014 in the amount of $28,500 of which $7,500 was due in accounts payable at year end. This represents his retainer for fiscal year 2014. The base fees to Mr. Khan for fiscal year 2014 constituted approximately 40% of the total fees paid to Mr. Khan as set forth in the “Total” column in the Summary Compensation Table.
2015-12-18	Sohail Khan, 61 Director Mr. Khanhas served as one of our directors since February 2005. From September 2015, he serves as the President and Chief Executive Officer of ViSX Systems Inc., a pioneer and leader in media processing semiconductor solutions for video over IP streaming solutions. From May 2013 to July 2014, he served as the Chief Executive Officer of Lilliputian Systems, a developer of portable power products for consumer electronics. Since August 2011 has served as the managing partner of K5 Innovations, a technology consulting venture. He was the President and Chief Executive Officer and a member of the board of directors of SiGe Semiconductor (“SiGe”), a leader in silicon based radio frequency front-end solutions from April 2007 until it was acquired by Skyworks Solutions Inc. in June 2011. Prior to SiGe, Mr. Khan was Entrepreneur in Residence and Operating Partner of Bessemer Venture Partners, a venture capital group focused on technology investments. From 2007 to 2012, Mr. Khan served on the board of directors for Gainspan Corporation. Mr. Khan received a Bachelor of Science in Electrical Engineering from the University of Engineering and Technology in Pakistan. Additionally, he received a Masters of Business Administration from the University of California at Berkeley. Mr. Khan is currently on the board of directors of Intersil Corporation, which is listed on the NASDAQ Global Select Market. Mr. Khan’s experience in venture financing, specifically technology investments, is an invaluable asset Mr. Khan contributes to the Board composition. In addition, Mr. Khan’s significant experience in executive management, profit and loss management, mergers and acquisitions, and capital raising, as well as his background in engineering qualifies him for service as one of our directors.
2016-11-08	Sohail Khan, Director
2016-12-14	Sohail Khan, 62 Director ... Committees: Finance Committee Chairman, Finance, Compensation, and Nominating and Corporate Governance Committees ... Director Compensation ... Sohail Khan $34,000 Fees Earned or Paid in Cash, $50,001 Stock Awards, Total $84,001.
2017-09-25	Sohail Khan, 63 Director Mr. Khan has served as one of our directors since February 2005. ... Committees: Audit, Compensation, Finance, Nominating & Corporate Governance ... Director Compensation: Sohail Khan $38,500 Fees Earned or Paid in Cash, $60,001 Stock Awards, Total $98,501.
2018-10-01	Sohail Khan, 64 Director Mr. Khan has served as one of our directors since February 2005...Committees: Finance Committee Chairman Director Compensation Table: Sohail Khan $40,000 fees earned or paid in cash, $59,999 stock awards, total $99,999.
2019-10-01	Sohail Khan, 65 Director Mr. Khan has served as one of our directors since February 2005...Committees: Finance, Compensation and Nominating & Corporate Governance Committees Director Compensation Table: Sohail Khan $40,000 Fees Earned or Paid in Cash, $60,000 Stock Awards, Total $100,000.
2020-10-01	Sohail Khan, 66 Director ...Mr. Khan has served as one of our directors since February 2005. ...The table below summarizes the compensation paid by us to non-employee directors for fiscal 2020. ...Sohail Khan $40,000 Fees Earned or Paid in Cash, $29,520 Stock Awards, $0 All Other Compensation, $69,520 Total ...Committees: Finance, Compensation and Nominating & Corporate Governance Committees
2021-09-27	Sohail Khan, 67 Director Mr. Khan has served as one of our directors since February 2005...Mr. Khan’s experience in venture financing...Mr. Khan’s significant 35 years of experience in executive management...The table below lists each current director, each such director’s committee memberships...Sohail Khan Class II director...Audit Committee, Compensation Committee, Finance Committee...Director Compensation table shows Sohail Khan received $40,000 fees earned or paid in cash and $60,000 stock awards totaling $100,000.
2022-09-26	Sohail Khan, 68 Director Mr. Khan has served as one of our directors since February 2005... The table below lists each current director, each such director’s committee memberships as of June 30, 2022... Sohail Khan Class II Director Audit Committee, Compensation Committee... Director Compensation table shows Sohail Khan earned $40,000 in fees and $60,000 in stock awards for a total of $100,000.