Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-10 | Dr. Jamison was appointed to the Board on August 14, 2018 and received a stock option grant to purchase 25,000 shares of common stock made on August 15, 2018 at an exercise price of $4.80 per share with a grant date fair value of $43,946. Dr. Jamison currently serves as a member of the Compensation Committee. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended December 29, 2018. Dr. Jamison received $16,875 in fees earned or paid in cash and $43,946 in option awards in 2018. |
| 2020-04-06 | Dr. Jamison was appointed as a director of Intevac in August 2018. Dr. Jamison currently serves as a member of the Compensation Committee. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended December 28, 2019. Stephen A. Jamison: Fees Earned or Paid in Cash $50,000, Stock Awards $50,490, Option Awards $0, Total $100,490. |
| 2021-04-14 | Stephen A. Jamison Director 72 2018 CC The Audit Committee, which has been established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of Ms. Hayes (chairman), Mr. Barber, Mr. Popovich, and Mr. Rohrs, each of whom is "independent" as such term is defined for audit committee members by the rules of the SEC and Nasdaq listing standards. The Board has determined that Ms. Hayes, Mr. Barber and Mr. Rohrs are each "audit committee financial experts" as defined under the rules of the SEC and are "financially sophisticated" for purposes of the Nasdaq listing standards. The Audit Committee met 8 times during 2020. The following table sets forth summary information concerning compensation paid or accrued for services rendered to the Company in all capacities to the members of the Companys Board for the fiscal year ended January 2, 2021, other than Wendell Blonigan, whose compensation is set forth under the Summary Compensation Table. Name Fees Earned or Paid in Cash($) Stock Awards($) (1)(2) Total($) Stephen A. Jamison 50,000 45,630 95,630 |
Data sourced from SEC filings. Last updated: 2026-02-03