THOMAS J. TOY - Corporate Board Profile

UTSTARCOM HOLDINGS CORP.

Filing Date	Source Excerpt
2001-04-12	Thomas J. Toy has served as a director of the Company since July 1995. Since March 1999, Mr. Toy has served as Managing Director of Pacrim Venture Partners, a professional venture capital firm specializing in investments in the information technology sector. The Audit Committee of the Board of Directors currently consists of Directors Horner, Shey and Toy. The Compensation Committee of the Board of Directors currently consists of Directors Horner and Toy. The Company's directors do not receive cash for services they provide as directors.
2002-04-11	Thomas J. Toy 47 Managing Director of Pacrim Venture Partners 1995 2004 The Audit Committee of the Board of Directors currently consists of Directors Atkins, Horner and Toy, and held four meetings during the last fiscal year. The Compensation Committee of the Board of Directors currently consists of Directors Horner and Toy, and held one meeting during the last fiscal year.
2003-04-02	The Audit Committee of the Board of Directors currently consists of Directors Atkins, Horner and Toy and held five meetings during the last fiscal year. Each of the members of the Audit Committee is independent as set forth in Rule 4200(a)(15) of the National Association of Securities Dealers' listing standards.
2003-08-22	Thomas J. Toy(7) Includes 122,500 shares issuable upon exercise of options that are exercisable within 60 days of July 31, 2003.
2004-04-07	Thomas J. Toy has served as a Director since February 1995. Since March 1999, Director Toy has served as Managing Director of PacRim Venture Partners, a professional venture capital firm specializing in investments in the information technology sector. The Audit Committee of the Board currently consists of Directors Horner, who chairs the committee, Atkins and Toy. The Compensation Committee of the Board currently consists of Directors Toy, who chairs the committee, Atkins and Horner. In March 2004, the Board organized a Nominating and Corporate Governance Committee that currently consists of Directors Atkins, who chairs the committee, Horner and Toy. Directors who are not employees receive a total annual cash compensation of $35,000.
2007-10-23	Thomas J. Toy has served as a director since February 1995, and as Chairman of the Board since January 2007. ... The members of the Audit Committee are Mr. Horner, who chairs the committee, and Messrs. Clarke, Lenzmeier and Toy. ... The Nominating and Corporate Governance Committee currently consists of four members ... The current members of the Committee are Mr. Clarke, who chairs the committee, and Messrs. Horner, Lenzmeier and Toy. ... The Compensation Committee currently consists of four members ... Mr. Toy serving as Chairman. ... The following table sets forth information concerning compensation paid or accrued for services rendered to us in all capacities by our non-employee directors for the fiscal year ended December 31, 2006. ... Thomas J. Toy $463,503 Stock Awards, $57,241 Option Awards, $103,520 Fees Earned or Paid in Cash, Total $624,264.
2008-04-29	Thomas J. Toy has served as a director since February 1995, and as Chairman of the Board since January 2007. ... The members of the Audit Committee are Mr. Toy. ... The Nominating and Corporate Governance Committee current members include Mr. Toy. ... The Compensation Committee currently consists of Mr. Toy. ... Mr. Toy was designated the Chairman of the Special Committee. ... Director Compensation for Fiscal Year 2007 table shows Thomas J. Toy total compensation as $547,867.
2009-04-30	Thomas J. Toy has served as a director since February 1995 and became our Lead Director in July 2008. He was our Chairman from January 2007 to July 2008. The members of the Audit Committee are Mr. Ryan, who chairs the committee, and Messrs. Lenzmeier and Toy. The Compensation Committee currently consists of three members of the Board of Directors, Mr. Lenzmeier, who chairs the committee, and Messrs. Clarke and Toy. The Nominating and Corporate Governance Committee currently consists of three members of the Board of Directors, all of whom are independent. The current members of the Committee are Mr. Clarke, who chairs the committee, and Messrs. Ryan and Toy. In February 2009, the Board of Directors formed a Corporate Technology Strategy Committee. Mr. Toy was designated the Chairman of the Committee.
2010-10-27	Thomas J. Toy(1) 55 Chairman of the Board 1995 2010 ... The members of the Audit Committee are Mr. Ryan, who chairs the committee, and Messrs. Li and Toy. ... The Nominating and Corporate Governance Committee currently consists of three members of the Board of Directors, all of whom are "independent" in accordance with the rules of the NASDAQ Stock Market. The current members of the Committee are Mr. Li, who chairs the committee, and Messrs. Ryan and Toy. ... The Compensation Committee currently consists of four members of the Board of Directors, Mr. Toy, who chairs the committee, and Messrs. Ryan, Li and Du. ... The following table further summarizes compensation paid to the non-employee directors during 2009: ... Thomas J. Toy 232,483 165,501 177,821 575,805 ...
2011-05-25	Thomas J. Toy has served as a director since February 1995 and served as our Lead Director from July 2008 until August 2009. He was our Chairman from January 2007 to July 2008 and became Chairman again in August 2009. Since March 1999, Mr. Toy has served as Managing Director of PacRim Venture Partners, a professional venture capital firm specializing in investments in the information technology sector. He has served as a Venture Partner/Advisor for ICCP Ventures since 2009. From 2005 until 2010, Mr. Toy served as a partner of SmartForest Ventures, a professional venture firm specializing in the information technology sector. From 1987 until 1992, Mr. Toy was employed as a Vice President at Technology Funding and was a partner there from 1992 until 1999. Mr. Toy also served as a director of White Electronic Designs Corporation from 1998 to 2010 and currently serves as a director of Hanwha SolarOne (formerly known as Solarfun Power Holdings) and several private companies. Mr. Toy holds B.A. and M.M. degrees from Northwestern University. The members of the Audit Committee are Mr. Toy, who chairs the committee, and Messrs. Li and Xie. The Audit Committee held nine meetings during 2010. Mr. Toy has been determined by the Board to qualify as an "audit committee financial expert" under applicable SEC and NASDAQ rules. The following table further summarizes compensation paid to the non-employee directors during 2010: Thomas J. Toy Fees Earned or Paid in Cash ($) 313,946 Stock Awards ($) 313,001 Option Awards ($) 374,446 Total ($) 1,001,393.