TERRENCE W. GLARNER - Corporate Board Profile

NVE CORP /NEW/

Filing Date	Source Excerpt
2003-06-02	Terrence W. Glarner has been a director since August 1999, and Chairman of the Board since January 2001. ... Our board of directors has standing audit and compensation committees. Both committees consist of Messrs. Glarner, Irish, and Kaszubinski. ... Directors receive no cash compensation for their service on our board of directors.
2004-07-07	Terrence W. Glarner has been a director since August 1999, and Chairman of the Board since January 2001. The Board of Directors has three standing committees, the Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. All three committees consist of Messrs. Glarner, Irish, and Kaszubinski.
2005-07-08	Terrence W. Glarner has been a director since 1999 and Chairman of the Board since January 2001. The Audit Committee currently consists of Ms. Hollister, Mr. Glarner, and Mr. Irish. The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. The Nominating/Corporate Governance Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish.
2006-06-30	Terrence W. Glarner has been a director since 1999 and Chairman of the Board since January 2001. The Audit Committee currently consists of Ms. Hollister, Mr. Glarner, and Mr. Irish. The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. The Nominating/Corporate Governance Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish.
2007-07-20	Terrence W. Glarner has been a director since 1999 and Chairman of the Board since January 2001. The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. Director compensation table shows Terrence W. Glarner total compensation of $29,860.
2008-06-20	Terrence W. Glarner has been a director since 1999 and Chairman of the Board since January 2001. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. ... The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. ... Director compensation table shows Terrence W. Glarner received $36,380 in option awards.
2009-06-22	Terrence W. Glarner has been a director since 1999 and Chairman of the Board since January 2001. The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2009: Terrence W. Glarner 4,500 fees earned or paid in cash, 16,070 option awards, total 20,570.
2010-06-21	Terrence W. Glarner has been a director since 1999 and independent Chairman of the Board since January 2001. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. ... The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. ... Director compensation table shows Terrence W. Glarner total compensation of $32,140.
2011-06-30	Terrence W. Glarner, age 68, has been a director since 1999 and independent Chairman of the Board since January 2001. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. ... The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. ... Our non-employee directors receive cash compensation of $2,000 per quarter, plus an additional $250 per quarter for the Chairman of the Board of Directors and an additional $125 per quarter for the Audit Committee Chair. ... Terrence W. Glarner 9,000 fees earned or paid in cash, 19,180 option awards, total 28,180.
2012-06-25	Terrence W. Glarner, age 69, has been a director since 1999 and independent Chairman of the Board since January 2001. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. ... The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2012: Terrence W. Glarner Fees Earned or Paid in Cash ($) 9,000 Option Awards ($)* 20,040 Total ($) 29,040.
2013-06-24	Terrence W. Glarner, age 70, has been a director since 1999 and Chairman of the Board since January 2001. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. ... The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. ... Our non-employee directors receive cash compensation of $2,000 per quarter, plus an additional $250 per quarter for the Chairman of the Board of Directors and an additional $125 per quarter for the Audit Committee Chair. ... Terrence W. Glarner 9,000 fees earned or paid in cash, 16,680 option awards, total 25,680.
2014-06-23	Terrence W. Glarner, age 71, has been a director since 1999 and Chairman of the Board since January 2001. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Hartman. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Irish. ... The Nominating/Corporate Governance Committee currently consists of all of our independent directors: Mr. Glarner, Mr. Hartman, Ms. Hollister, and Mr. Irish. ... Our non-employee directors receive cash compensation of $2,000 per quarter, plus an additional $250 per quarter for the Chairman of the Board of Directors ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2014: Terrence W. Glarner 9,000 fees earned or paid in cash, 13,300 option awards, total 22,300.
2015-06-22	Terrence W. Glarner, age 72, has been a director since 1999 and Chairman of the Board since January 2001. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Maharaj. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Kramp. ... The Nominating/Corporate Governance Committee currently consists of all our independent directors: Mr. Glarner, Ms. Hollister, Mr. Kramp, and Mr. Maharaj. ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2015: Terrence W. Glarner 9,000 Fees Earned or Paid in Cash, 14,740 Option Awards, Total 23,740.
2016-06-20	Terrence W. Glarner, age 73, has been a director since 1999 and Chairman of the Board since January 2001. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Maharaj. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Kramp. ... The Nominating/Corporate Governance Committee currently consists of all our independent directors: Mr. Glarner, Ms. Hollister, Mr. Kramp, and Mr. Maharaj. ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2016: Terrence W. Glarner 9,000 fees earned or paid in cash, 5,290 option awards, total 14,290.
2017-06-19	Terrence W. Glarner, age 74, has been a director since 1999 and Chairman of the Board since January 2001. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Maharaj. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Kramp. ... The Nominating/Corporate Governance Committee currently consists of all our independent directors: Mr. Glarner, Ms. Hollister, Mr. Kramp, and Mr. Maharaj. ... Director Compensation: Terrence W. Glarner Fees Earned or Paid in Cash ($) 9,000 Option Awards ($)* 5,500 Total ($) 14,500.
2018-06-18	Terrence W. Glarner, age 75, has been a director since 1999 and Chairman of the Board since January 2001. ... Mr. Glarner's extensive experience as a director of publicly traded companies, his experience as a director of semiconductor industry companies, his financial expertise, and his legal training qualify him to serve as Chairman of the Board. ... The Audit Committee currently consists of three independent directors: Ms. Hollister, Mr. Glarner, and Mr. Maharaj. ... The Compensation Committee currently consists of Mr. Glarner, Ms. Hollister, and Mr. Kramp. ... The Nominating/Corporate Governance Committee currently consists of all our independent directors: Mr. Glarner, Ms. Hollister, Mr. Kramp, and Mr. Maharaj. ... Director Compensation: Terrence W. Glarner Fees Earned or Paid in Cash ($) 9,000 Option Awards ($)* 10,230 Total ($) 19,230.
2019-06-17	Terrence W. Glarner, age 76, has been a director since 1999 and Chairman of the Board since January 2001. ... Mr. Glarner's extensive experience as a director of publicly traded companies, his experience as a director of semiconductor industry companies, his financial expertise, and his legal training qualify him to serve as Chairman of the Board.
2020-06-22	Terrence W. Glarner, age 77, has been a director since 1999 and Chairman of the Board since January 2001. ... Mr. Glarner's extensive experience as a director of publicly traded companies, his experience as a director of semiconductor industry companies, his financial expertise, and his legal training qualify him to serve as Chairman of the Board. ... The Board has three standing committees: the Audit, Compensation, and Nominating/Corporate Governance committees ... Terrence W. Glarner ... Audit Committee ... Compensation Committee ... Nominating/Corporate Governance Committee ... Director Compensation ... Terrence W. Glarner 11,000 Fees Earned or Paid in Cash, 12,090 Option Awards, Total 23,090.
2021-06-21	Terrence W. Glarner, age 78, has been a director since 1999 and Chairman of the Board since January 2001. ... The Audit Committee currently consists of three independent directors: Ms. Hollister (Committee Chair), Mr. Glarner, and Mr. Maharaj. ... The Compensation Committee currently consists of Mr. Glarner (Committee Chair), Ms. Hollister, and Mr. Kramp, and met once in fiscal 2021. ... The Nominating/Corporate Governance Committee currently consists of all our independent directors: Mr. Glarner (Committee Chair), Ms. Hollister, Mr. Kramp, and Mr. Maharaj. ... Our non-employee directors receive cash compensation of $2,500 per quarter, plus an additional $250 per quarter for the Chairman of the Board of Directors ... The following table summarizes non-employee director compensation in the fiscal year ended March 31, 2021: Terrence W. Glarner Fees Earned or Paid in Cash ($) 11,000 ... Total ($) 18,510.
2022-06-21	Terrence W. Glarner, age 79, has been a director since 1999 and Chairman of the Board since January 2001. ... The Board has three standing committees: the Audit, Compensation, and Nominating/Corporate Governance committees ... The Audit Committee currently consists of three independent directors: Ms. Hollister (Committee Chair), Mr. Glarner, and Dr. Bracke. ... The Compensation Committee currently consists of Mr. Glarner (Committee Chair), Ms. Hollister, and Mr. Kramp ... The Nominating/Corporate Governance Committee currently consists of all our independent directors: Mr. Glarner (Committee Chair), Ms. Hollister, Mr. Kramp, and Dr. Bracke. ... Director Compensation ... Terrence W. Glarner Fees Earned or Paid in Cash ($) 11,000 Option Awards ($)(1) 12,050 Total ($) 23,050
2023-06-20	Terrence W. Glarner, age 80, has been a director since 1999 and Chairman of the Board since January 2001. ... Mr. Glarner's extensive experience as a director of publicly traded companies, his experience as a director of semiconductor industry companies, his financial expertise, and his legal training qualify him to serve as Chairman of the Board.
2024-06-17	Mr. Glarner has a B.A. in English from the University of St. Thomas, a J.D. from the University of Minnesota School of Law, and is a Chartered Financial Analyst.