THOMAS TOY

Corporate Board Profile

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UTSTARCOM HOLDINGS CORP.

Filing Date	Source Excerpt
2005-04-18	The Compensation Committee of the Board, currently consisting of Mr. Toy, who chairs the committee, Ms. Atkins and Messrs. Lenzmeier and Horner... The Audit Committee of the Board, currently consisting of Mr. Horner, who chairs the committee, Ms. Atkins and Messrs. Clarke, Toy and Lenzmeier... The Nominating and Corporate Governance Committee, currently consisting of Mr. Clarke, who succeeded Ms. Atkins as chair of the committee in April 2005, Ms. Atkins and Messrs. Horner and Toy... In January 2005, in recognition of services rendered in 2004, we also paid Mr. Toy and Ms. Atkins, both Non-Employee Directors, a one-time compensation award of $20,000.
2006-06-16	Thomas Toy has served as a director since February 1995. The Audit Committee currently consists of Mr. Horner, who chairs the committee, and Messrs. Clarke, Toy and Lenzmeier. The Compensation Committee currently consists of Mr. Toy, who chairs the committee, and Messrs. Lenzmeier and Horner. The Nominating and Corporate Governance Committee currently consists of Mr. Clarke, who chairs the committee, and Messrs. Horner and Toy. Mr. Toy received annual cash compensation of $50,000 as Director Retainer, $7,500 as Compensation Committee Chair Fee, $5,000 as Audit Committee Member Fee, $3,500 as Nominating and Corporate Governance Committee Member Fee, plus a one-time cash award of $15,000 for services in 2005.

Filing Date

Source Excerpt

2005-04-18

The Compensation Committee of the Board, currently consisting of Mr. Toy, who chairs the committee, Ms. Atkins and Messrs. Lenzmeier and Horner... The Audit Committee of the Board, currently consisting of Mr. Horner, who chairs the committee, Ms. Atkins and Messrs. Clarke, Toy and Lenzmeier... The Nominating and Corporate Governance Committee, currently consisting of Mr. Clarke, who succeeded Ms. Atkins as chair of the committee in April 2005, Ms. Atkins and Messrs. Horner and Toy... In January 2005, in recognition of services rendered in 2004, we also paid Mr. Toy and Ms. Atkins, both Non-Employee Directors, a one-time compensation award of $20,000.

2006-06-16

Thomas Toy has served as a director since February 1995. The Audit Committee currently consists of Mr. Horner, who chairs the committee, and Messrs. Clarke, Toy and Lenzmeier. The Compensation Committee currently consists of Mr. Toy, who chairs the committee, and Messrs. Lenzmeier and Horner. The Nominating and Corporate Governance Committee currently consists of Mr. Clarke, who chairs the committee, and Messrs. Horner and Toy. Mr. Toy received annual cash compensation of $50,000 as Director Retainer, $7,500 as Compensation Committee Chair Fee, $5,000 as Audit Committee Member Fee, $3,500 as Nominating and Corporate Governance Committee Member Fee, plus a one-time cash award of $15,000 for services in 2005.

Data sourced from SEC filings. Last updated: 2026-03-05