T. JOE HEAD - Corporate Board Profile

INTRUSION INC

Filing Date	Source Excerpt
2001-03-21	T. JOE HEAD is co-founder of the Company and has served as a director since the Company's inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors on June 1, 2000. He also served as Senior Vice President from 1983 until 1998 and Executive Vice President from 1998 until June 2000. Prior to co-founding the Company, Mr. Head held the positions of Product Marketing Manager and Marketing Engineer of Honeywell Optoelectronics from 1980 to 1983. Mr. Head holds a B.S. degree in Electrical Engineering from Texas A&M University. Mr. Head is also a director of Blue Ridge Networks, Inc., an affiliate of the Company. Blue Ridge Networks, Inc. provides secure remote access products and services for local and wide area networks. Compensation: "Messrs. Bucy, Johnston, and Dove (non-employee directors) receive a cash retainer fee of $1,000 per month. Each non-employee director also receive a fee of $1,500 for each meeting of the Board of Directors attended (excluding telephonic meetings) and for each meeting of a committee of the Board of Directors attended (exclusive of committee meetings held on the same day as Board meetings). Each non-employee director also receives a fee of $500 for each telephonic meeting attended. Each non-employee director is also reimbursed for all reasonable expenses incurred in attending such meetings. No director who is an employee of the Company receives any fees for service as a director of the Board."
2002-03-20	T. Joe Head is co-founder of the Company and has served as a director since the Company's inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000. He also served as Senior Vice President from 1983 until 1998 and Executive Vice President from 1998 until June 2000. Prior to co-founding the Company, Mr. Head held the positions of Product Marketing Manager and Marketing Engineer of Honeywell Optoelectronics from 1980 to 1983. Mr. Head holds a B.S. degree in Electrical Engineering from Texas A & M University.
2003-03-11	T. Joe Head is co-founder of the Company and has served as a director since the Company's inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. ... T. Joe Head, who is an employee director, earned $140,673 for his services to the Company as an employee. He did not receive any stock options during 2002. Mr. Head did not receive any additional fees for his services as a director of the Board.
2004-02-12	SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT T. Joe Head 1,916,460 9.28%
2004-04-07	T. Joe Head is co-founder of the Company and has served as a director since the Company's inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. He also served as Senior Vice President from 1983 until 1998 and Executive Vice President from 1998 until June 2000. ... Compensation of Directors: No director who is an employee of the Company receives any fees for service as a director of the Board. However, T. Joe Head, who is an officer and director, earned $126,539 for his services to the Company as an employee. He did not receive any stock options during 2003. Mr. Head did not receive any additional fees for his services as a director of the Board.
2005-04-29	The following slate of five nominees has been nominated by the Board of Directors: Name of Nominee Age Position(s) Director Since T. Joe Head 48 Vice Chairman, Vice President and Director 1983 ... T. Joe Head is co-founder of the Company and has served as a director since the Company 2 inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. ... Neither Mr. Paxton nor Mr. Head received any stock options during 2004 or any additional fees for his services as a director of the Board. ... Summary Compensation Table Name and Principal Year Salary ($) Bonus ($)(1) Other Annual Compensation ($) All Other Compensation ($)(6) T. Joe Head, Vice-Chairman, Vice President and Director 2004 175,000 75 1,750
2006-04-24	The following slate of five nominees has been nominated by the Board of Directors: Name of Nominee Age Position(s) Director Since T. Joe Head 49 Vice Chairman, Vice President and Director 1983 ... T. Joe Head is co-founder of the Company and has served as a director since the Company 2 inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. ... Compensation of Directors ... G. Ward Paxton and T. Joe Head each earned compensation for his services to the Company as an employee as set forth in the Summary Compensation Table. Neither Mr. Paxton nor Mr. Paxton received any stock options during 2005 or any additional fees for his services as a director of the Board. ... Summary Compensation Table ... T. Joe Head, Vice-Chairman, Vice President and Director 2005 Salary ($) 175,000 Bonus ($) 1,750 All Other Compensation ($) 1,750 ... Compensation of Directors ... Messrs. Bucy, Gero and Johnston (each non-employee director) receive a cash retainer fee of $1,000 per month. Each non-employee director also receives a fee of $1,000 for each meeting of the Board attended (excluding telephonic meetings) and for each meeting of a committee of the Board attended (exclusive of committee meetings held on the same day as Board meetings). Each non-employee director also receives a fee of $500 for each telephonic meeting attended. Each non-employee director is also reimbursed for all reasonable expenses incurred in attending such meetings. No director who is an employee of the Company receives any fees for service as a director of the Board.
2007-04-20	T. Joe Head is co-founder of the Company and has served as a director since the Companys inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003.
2008-04-17	T. Joe Head is co-founder of the Company and has served as a director since the Company9s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003.
2009-04-06	T. Joe Head is co-founder of the Company and has served as a director since the Company9s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. He also served as Senior Vice President from 1983 until 1998 and Executive Vice President from 1998 until June 2000. Prior to co-founding the Company, Mr. Head held the positions of Product Marketing Manager and Marketing Engineer of Honeywell Optoelectronics, from 1980 to 1983. Mr. Head holds a B.S. degree in Electrical Engineering from Texas A & M University. The following slate of five nominees has been nominated by the Board of Directors: T. Joe Head 52 Vice Chairman, Vice President and Director 1983. Mr. G. Ward Paxton received a stock option grant for 50,000 shares at a price of $0.24 per share during 2008. Mr. T. Joe Head received a stock option grant for 100,000 shares at a price of $0.22 per share during 2008. The options are detailed on the Stock Option Grants in Last Fiscal Year table in this proxy statement. Neither Mr. Paxton nor Mr. Head received any additional fees for his services as a Director. The following table sets forth certain summary information regarding all cash compensation earned by the Company9s Chief Executive Officer, Chief Financial Officer and each of the Company9s other two executive officers for the last three fiscal years in all capacities in which they served the Company and its subsidiaries for such period. The individuals listed below shall be referred to as the Named Executive Officers . 2008 SUMMARY COMPENSATION TABLE (4) Name and Principal Position Year Salary ($) Option Awards ($)(2) All Other Compensation ($)(3) Total ($) T. Joe Head, Vice-Chairman, Vice President and Director 2008 $ 175,000 $ 28,766 $ 1,750 $ 205,516
2010-04-05	The following slate of five nominees has been nominated by the Board of Directors: Name of Nominee Age Position(s) Director Since T. Joe Head 53 Vice Chairman, Vice President and Director 1983 ... Mr. T. Joe Head received a stock option grant for 100,000 shares at a price of $0.28 per share during 2009. 2009 SUMMARY COMPENSATION TABLE (4) Name and Principal Position Year Salary (1) Option Awards(2) All Other Compensation(3) Total T. Joe Head, Vice-Chairman, Vice President and Director 2009 $190,000 $26,057 $1,750 $217,807 ... DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash ($) Option Awards ($) (2)(3)(4) Total ($) T. Joe Head, (1) Vice Chairman of the Board - - - (1)Mr. G. Ward Paxton and Mr. Head are employee directors of the Company. All compensation paid to them is paid for their services as employee executives of the Company, which are detailed in the 2009 Summary Compensation Table.
2011-04-05	T. Joe Head is co-founder of the Company and has served as a director since the Company9s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. He also served as Senior Vice President from 1983 until 1998 and Executive Vice President from 1998 until June 2000. Prior to co-founding the Company, Mr. Head held the positions of Product Marketing Manager and Marketing Engineer of Honeywell Optoelectronics, from 1980 to 1983. Mr. Head holds a B.S. degree in Electrical Engineering from Texas A & M University. Mr. Head9s extensive experience and vision in technology, and his knowledge in the area of government sales make him particularly qualified for service on the Board. Mr. G. Ward Paxton and Mr. Head are employee directors of the Company. All compensation paid to them is paid for their services as employee executives of the Company, which are detailed in the 2010 Summary Compensation Table. No additional fees were paid to Mr. Paxton or Mr. Head for their services as a Director of the Company as noted above.
2012-04-09	T. Joe Head is co-founder of the Company and has served as a director since the Company9s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. ... Mr. Head9s extensive experience and vision in technology and his knowledge in the area of government sales make him particularly qualified for service on the Board.
2013-03-29	T. Joe Head is co-founder of the Company and has served as a director since the Company9s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. He also served as Senior Vice President from 1983 until 1998 and Executive Vice President from 1998 until June 2000. Prior to co-founding the Company, Mr. Head held the positions of Product Marketing Manager and Marketing Engineer of Honeywell Optoelectronics, from 1980 to 1983. Mr. Head holds a B.S. degree in Electrical Engineering from Texas A&M University. Mr. Head9s extensive experience and vision in technology and his knowledge in the area of government sales make him particularly qualified for service on the Board. Mr. G. Ward Paxton and Mr. Head are employee directors of the Company. All compensation paid to them is paid for their services as employee executives of the Company, which are detailed in the 2010 Summary Compensation Table. No additional fees were paid to Mr. Paxton or Mr. Head for their services as a Director of the Company as noted above. Mr. Paxton received a stock option grant for 70,000 shares at a price of $0.72 per share during 2012. Mr. T. Joe Head received a stock option grant for 70,000 shares at a price of $0.65 per share during 2012. The options are detailed on the 2012 Grants of Plan-Based Awards Table 2 in this proxy statement. Neither Mr. Paxton nor Mr. Head received any additional fees for his services as a Director.
2014-04-02	T. Joe Head is co-founder of the Company and has served as a director since the Company9s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. ... Mr. Head received a stock option grant for 50,000 shares at a price of $0.48 per share during 2013. ... 2013 SUMMARY COMPENSATION TABLE shows total compensation of $295,308.
2015-03-27	T. Joe Head is co-founder of the Company and has served as a director since the Company9s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. He also served as Senior Vice President from 1983 until 1998 and Executive Vice President from 1998 until June 2000. Prior to co-founding the Company, Mr. Head held the positions of Product Marketing Manager and Marketing Engineer of Honeywell Optoelectronics, from 1980 to 1983. Mr. Head holds a B.S. degree in Electrical Engineering from Texas A&M University. Mr. Head9s extensive experience and vision in technology and his knowledge in the area of government sales make him particularly qualified for service on the Board.
2016-03-30	T. Joe Head is co-founder of the Company and has served as a director since the Company9s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. ... Mr. Head9s extensive experience and vision in technology and his knowledge in the area of government sales make him particularly qualified for service on the Board.
2017-04-04	T. Joe Head is co-founder of the Company and has served as a director since the Company’s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. ... All compensation paid to them is paid for their services as employee executives of the Company, which are detailed in the 2016 Summary Compensation Table.
2018-04-04	T. Joe Head is co-founder of the Company and has served as a director since the Company’s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. ... No additional fees were paid to Mr. Head for their services as Directors of the Company as noted above. 2017 Summary Compensation Table shows total compensation of $272,640.
2019-04-02	T. Joe Head is co-founder of the Company and has served as a director since the Company’s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. ... Mr. Head’s extensive experience and vision in technology and his knowledge in the area of government sales make him particularly qualified for service on the Board.
2020-04-08	T. Joe Head is co-founder of the Company and has served as a director since the Company’s inception in September 1983. Mr. Head was named Vice Chairman of the Board of Directors in June 2000 and was named Vice Chairman and Vice President on February 14, 2003. He also served as Senior Vice President from 1983 until 1998 and Executive Vice President from 1998 until June 2000. Prior to co-founding the Company, Mr. Head held the positions of Product Marketing Manager and Marketing Engineer of Honeywell Optoelectronics, from 1980 to 1983. Mr. Head holds a B.S. degree in Electrical Engineering from Texas A&M University. Mr. Head’s extensive experience and vision in technology and his knowledge in the area of government sales make him particularly qualified for service on the Board.
2024-01-25	Directors and Named Executive Officers: T. Joe Head 1,143,755 (9) 3.15%