STEVEN M. QUIST - Corporate Board Profile

DATA I/O CORP

Filing Date	Source Excerpt
2002-04-19	Steven M. Quist, age 56, was appointed to the Board of Directors of the Company on March 12, 2001... The Audit Committee consisted of Messrs. Lazowska, DiLeo, and Barnes throughout 2001. Mr. Quist was added to the audit committee in December 2001... Non-employee directors received a cash retainer for fiscal year 2001 of $3,750 for each quarter of service plus $1,000 for each full Board of Directors meeting attended and $500 for each teleconference Board of Directors meeting attended. Additional quarterly compensation was paid to the non-employee directors for serving as Chairman of the Board of Directors or as a committee chair; $2,500 for Chairman of the Board of Directors and $750 for the Audit, Compensation, and Nominating Committee chairs. In addition, each non-employee Board of Directors member as of June 19, 2001, with the exception of Mr. Quist, was granted 7,500 stock options. Mr. Quist received an initial grant of 15,000 stock options.
2003-03-31	Steven M. Quist, age 57, was appointed to the Board of Directors of the Company on March 12, 2001... The Audit Committee consisted of Messrs. Lazowska, DiLeo, and Quist throughout 2002... Mr. Quist was added to the Nominating Committee in January 2003... Steven M. Quist $15,000 Board Retainer, $0 Committee Chairman Retainer, $4,500 Meeting Fees, 7,500 stock options.
2004-04-05	The Audit Committee consisted of Messrs. Lazowska, DiLeo (Chair), and Quist throughout 2003. We added Mr. Walker to the Audit Committee in November 2003. The Compensation Committee consisted of Messrs. Gary, Ceiley (Chair), and DiLeo throughout 2003. The Nominating Committee consisted of Messrs. Lazowska (Chair), Gary, and Quist throughout 2003. Employee directors (Frederick R. Hume) do not receive additional compensation for serving on the Board of Directors. Non-employee directors received a cash retainer for 2003 of $3,750 for each quarter of service (increased to $5,000 as of July 1, 2003) plus $1,000 for each full Board of Directors meeting attended and $500 for each teleconference Board of Directors meeting attended. Data I/O paid additional quarterly compensation to the non-employee directors for serving as Chairman of the Board of Directors or as a committee chair: $2,500 (increased to $3,750 as of July 1, 2003) for Chairman of the Board of Directors; and $750 (increased to $1,250 as of July 1, 2003) for the Audit, Compensation, and Nominating Committee chairs. The Chairman of the Board serves as the Corporate Governance Committee Chair and does not receive additional compensation for chairing such Committee. In addition, each non-employee Board of Directors member as of May 20, 2003, was granted 7,500 stock options. New members who join the Board of Directors are granted 15,000 shares as an initial grant. The stock options were granted under the provisions and terms of the 2000 Plan. Data I/O also reimburses non-employee directors for actual travel and out-of-pocket expenses incurred in connection with service to Data I/O. The following table shows compensation paid by Data I/O to non-employee directors during 2003. Steven M. Quist, $17,500 Board Retainer, $0 Committee Chairman Retainer, $4,000 Meeting Fees, 7,500 stock options.
2005-03-29	The Audit Committee consisted of Messrs. DiLeo, Quist, and Walker (Chair) throughout 2004. The Nominating Committee consisted of Messrs., Gary, Lazowska (Chair), and Quist throughout 2004. The Governance Committee consisted of Messrs. Ceiley, DiLeo (Chair), Gary, Lazowska, Quist, and Walker throughout 2004. The following table shows compensation paid by Data I/O to non-employee directors during 2004. Steven M. Quist $20,000 Board Retainer, $0 Committee Chairman Retainer, $4,500 Meeting Fees, 7,500 stock options.
2006-04-06	Steven M. Quist, age 60, has been a director of Data I/O since March 2001. The Audit Committee included Messrs. DiLeo, Quist, and Walker (Chair) throughout 2005. The Compensation Committee consisted of Messrs. Ceiley (Chair) through December 19, 2005 when Mr. Ceiley resigned from the Board of Directors, DiLeo, and Walker throughout 2005, and Mr. Quist (Chair) beginning December 20, 2005. The Governance Committee consisted of Mr. Ceiley through December 19, 2005, and Messrs. DiLeo (Chair), Gary, Lazowska, Quist, and Walker throughout 2005. The Nominating Committee consisted of Messrs., Gary, Lazowska (Chair), and Quist throughout 2004. The following table shows compensation paid by Data I/O to non-employee directors during 2005. Steven M. Quist: Board Retainer $20,000, Committee Chairman Retainer $177 (prorated), Meeting Fees $5,000.
2007-04-10	Steven M. Quist, age 61, has been a director of Data I/O since March 2001. ... The Audit Committee consisted of Messrs. DiLeo, Quist, and Walker (Chair) throughout 2006. ... The Compensation Committee consisted of Messrs. DiLeo, Walker, and Quist (Chair) throughout 2006. ... The Nominating Committee consisted of Messrs., Gary, Lazowska (Chair), and Quist throughout 2006. The Corporate Governance Committee consisted of Messrs. DiLeo (Chair), Gary, Lazowska, Quist, and Walker throughout 2006 and the same members now comprise the Corporate Governance and Nominating Committee. ... The following table shows compensation paid by Data I/O to non-employee directors during 2006. ... Steven M. Quist $31,000 fees earned or paid in cash, $16,044.41 option awards, total $47,044.
2008-04-04	Steven M. Quist, age 62, was appointed to the Board of Directors on March 12, 2001. The Audit Committee consisted of Messrs. DiLeo, Quist, and Walker (Chair) throughout 2007. The Compensation Committee consisted of Messrs. DiLeo, Walker, and Quist (Chair) throughout 2007. The Nominating Committee consisted of Messrs., Gary, Lazowska (Chair), and Quist during the first quarter of 2007. The Corporate Governance Committee consisted of Messrs. DiLeo (Chair), Gary, Lazowska, Quist, and Walker throughout 2007. Director Compensation table shows Steven M. Quist total compensation of $54,449 in 2007.
2009-04-03	Steven M. Quist, age 63, was appointed to the Board of Directors on March 2001. ... The Audit Committee consisted of Messrs. DiLeo, Quist, and Walker (Chair) throughout 2008. The Compensation Committee consisted of Messrs. DiLeo, Walker, and Quist (Chair) throughout 2008. ... The Corporate Governance and Nominating Committee consisted of Messrs. DiLeo (Chair), Gary, Lazowska, Quist, and Walker throughout 2008. ... The following table shows compensation paid by Data I/O to non-employee directors during 2008. ... Steven M. Quist 29,000 fees earned in cash, 24,480 option awards, total 53,480.
2010-04-05	Steven M. Quist, age 64, was appointed to the Board of Directors on March 2001. ... The Audit Committee includes ... William R. Walker and Steven M. Quist. ... The Audit Committee met five times during 2009. ... The Compensation Committee consisted of Messrs. Gary, Walker and Quist (Chair) since then. ... The Corporate Governance and Nominating Committee consisted of Messrs. Gary (Chair), Walker and Quist since then. ... Director Compensation table shows Steven M. Quist received $27,500 in fees and $13,356 in option awards, totaling $40,856.
2011-04-05	Steven M. Quist, age 65, was appointed as a director of Data I/O in 2001. ... The Audit Committee consisted of Messrs. Gary, Quist, and Walker (Chair). The Compensation Committee consisted of Messrs. Gary, Walker and Quist (Chair). The Corporate Governance and Nominating Committee consisted of Messrs. Gary (Chair), Walker and Quist. ... The following table shows compensation paid by Data I/O to non-employee directors during 2010. Steven M. Quist: Fees Earned or Paid in Cash $32,500, Option Awards $23,775, Total $56,274.90.
2012-04-03	Steven M. Quist, age 66, was appointed as a director of Data I/O in 2001. The Audit Committee consisted of Messrs. Gary, Quist, Brown (from July 20, 2011 on) and Walker (Chair). The Compensation Committee consisted of Messrs. Gary, Walker, Brown (from July 20, 2011) and Quist (Chair). The Corporate Governance and Nominating Committee consisted of Messrs. Gary (Chair until July 20, 2011), Brown (Chair July 20, 2011 to March 8, 2012), Myer (a non-independent director was added and became Chair March 8, 2012), Walker and Quist. Director compensation for Steven M. Quist was $71,591.