Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-04-03 | Mr. Hill was appointed as a director in March 2004. He is Chairman of the Nominating and Governance Committee. The Compensation of Directors table shows total compensation of $144,907 for Mr. Hill. |
| 2009-04-02 | The Nominating and Governance Committee currently consists of Mr. Hill and Dr. Yang. Mr. Hill is the chairman of the Nominating and Governance Committee. Compensation table shows Stanley J. Hill fees earned in cash $30,000 and stock option awards $111,477 totaling $141,477. |
| 2010-04-05 | Mr. Hill was appointed as a director of Intevac in March 2004. Mr. Hill joined Kaiser Aerospace and Electronics Corporation, a privately held manufacturer of electronic and electro-optical systems, in 1969 and served as Chief Executive Officer and Chairman of both Kaiser and K Systems, Inc., Kaiser’s parent company, from 1997 until his retirement in 2000. Prior to his appointment as Chief Executive Officer, Mr. Hill served in a number of executive positions at Kaiser. Mr. Hill holds a BS in mechanical engineering from the University of Maine an MS in engineering from the University of Connecticut and has completed post-graduate studies at the University of Santa Clara business school. He is also a director of First Aviation Services, Inc. The Board believes Mr. Hill’s qualifications to sit on our Board include his operational and corporate governance expertise, which he obtained through experience as a CEO leading a complex global organization, and his years of experience in the government, military and electro-optical industries. The Compensation Committee currently consists of Mr. Hill, Mr. Dury and Dr. Yang, each of whom is “independent” as such term is defined by the Nasdaq listing standards. The composition of the Compensation Committee underwent changes in 2009, with the appointment of a new Compensation Committee Chairman, Mr. Hill. The Compensation Committee met 6 times during 2009. Stanley J. Hill compensation was $74,239. |
| 2011-04-05 | The Compensation Committee currently consists of Mr. Hill (chairman), Mr. Rohrs and Mr. Schaefer, each of whom is independent as such term is defined by the Nasdaq listing standards. Mr. Hill received $45,000 in cash fees and $75,328 in option awards in 2010. |
| 2012-04-02 | Stanley J. Hill, Director, Age 70. Mr. Hill serves as Chairman of the Compensation Committee. His total compensation for 2011 was $119,641 as shown in the Compensation of Directors table. |
| 2013-04-03 | Stanley J. Hill Director 71 ...Mr. Hill was appointed as a director of Intevac in March 2004...The Compensation Committee currently consists of Mr. Schaefer (chairman), Mr. Dury, Mr. Hill and Mr. Rohrs...The Nominating and Governance Committee currently consists of Dr. Yang (chairman), Mr. Hill and Mr. Schaefer...The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company...Stanley J. Hill Fees Earned or Paid in Cash($) 48,125 Option Awards($) 37,121 Total($) 85,246. |
Data sourced from SEC filings. Last updated: 2026-02-03