WILLIAM H. EVERETT - Corporate Board Profile

ACCESS Newswire Inc.

Filing Date	Source Excerpt
2014-04-02	William H. Everett 9Director, Chairman of the Audit Committee, Member of the Compensation Committee\nMr. Everett joined the Board of Directors of Issuer Direct Corporation on October 2, 2013.\u00a0Mr. Everett has more than thirty years of management experience and currently serves as a director of Hakisa SAS in Strasbourg France. In addition, Mr. Everett recently served on the Board of NeoNova Network Services until it was acquired in July 2013. Mr. Everett retired as Executive Vice President and CFO of Tekelec, a publicly traded telecom equipment supplier, in April 2010. \u00a0Since that time, he has served as a corporate director and provided consulting services to public company and private equity clients.\u00a0 He currently serves as an Executive in Residence at the Poole College of Management at NC State University. He has significant experience as both a Chief Financial Officer and a general manager working with a variety of multi-national technology companies over his career. Mr. Everett joined Tekelec as part of their acquisition of Steleus in October 2004. At Steleus, Mr. Everett served as Executive Vice President and CFO and was responsible for the worldwide finance and administration functions of the Company. Prior to Steleus, Mr. Everett was Vice President of Finance and Administration and CFO of Chemfab Corporation, a publicly traded polymer sciences Company. During his career, Mr. Everett also held executive operating and financial management positions at several other high tech companies, including Epsilon Data Management and Eastman Software.\u00a0 He was the Co-founder and President of Maps a la Carte, an internet mapping and spatial data company, which was acquired by Demand Media Inc.\n...\nThe following table shows amounts earned by each non-employee\u00a0director in fiscal 2013:\n...\nWilliam H. Everett\n...\n$280,760\n...\n
2015-04-22	William H. Everett – Director, Chairman of the Audit Committee, Member of the Compensation Committee Mr. Everett joined the Board of Directors of Issuer Direct Corporation on October 2, 2013. ... The table below shows amounts earned by each non-employee director in fiscal 2014: William H. Everett $28,000 Fees Earned or Paid in Cash Board and Committee Membership The table below provides committee membership as of April 13, 2015. William H. Everett * C (Audit Committee Chairman), X (Compensation Committee Member)
2016-04-20	William H. Everett – Director, Chairman of the Audit Committee, Member of the Compensation Committee & Strategic Advisory Committee Mr. Everett joined the Board of Directors of Issuer Direct Corporation on October 2, 2013. ... The following table shows amounts earned by each non-employee director in fiscal 2015: ... William H. Everett $28,000 ... Board Member Audit Committee Compensation Committee Strategic Advisory Committee Independent Directors William H. Everett * C X X ... C= Committee Chairman X = Committee Member * = Independent
2017-08-07	William H. Everett ñ Director, Chairman of the Audit Committee, Member of the Compensation Committee & Strategic Advisory Committee Mr. Everett joined the Board of Directors of Issuer Direct Corporation on October 2, 2013.
2018-04-20	William H. Everett, Age 67, Director Since 2013, Chairman of the Board, Member of the Audit Committee and Strategic Advisory Committee. 2017 Non-Employee Director Compensation Table shows total compensation of $111,220. Mr. Everett is male as indicated by pronouns and traditional male name.
2019-04-23	William H. Everett, Age 68, Director Since 2013, Chairman of the Board; Member of Audit Committee & Strategic Advisory Committee. 2018 Non-Employee Director Compensation Table shows total compensation of $149,440. Committees: Audit Committee, Strategic Advisory Committee.
2020-04-28	William H. Everett Age 69 Director Since 2013 30 Chairman of the Board 30 Member of the Audit Committee 30 Member of the Strategic Advisory Committee 2019 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE William H. Everett $54,000(1) Fees Earned or Paid in Cash $67,620(2) Stock Awards Total $121,620 (1) In addition to the $3,000 per month paid to all members of the Board, this amount includes an additional $1,500 per month for Mr. Everetts service as the Chairman of our Board. (2) The amounts shown in this column represent the grant date fair value of the awards determined in accordance with ASC 718. RSUs are valued based on the closing price of Issuer Directs ordinary shares on the date of grant, which was $11.27. On June 13, 2019, each non-employee director was granted 6,000 restricted stock units with a vesting date of June 13, 2020.
2021-04-27	William H. Everett Age 70 Director Since 2013 3 Chairman of the Board 3 Member of the Audit Committee 3 Member of the Strategic Advisory Committee 2020 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE William H. Everett $54,000(1) Fees Earned or Paid in Cash $64,020(2) Stock Awards Total $118,020 (1) In addition to the $3,000 per month paid to all members of the Board, this amount includes an additional $1,500 per month for Mr. Everetts service as the Chairman of our Board. (2) The amounts shown in this column represent the grant date fair value of the awards determined in accordance with ASC 718. RSUs are valued based on the closing price of Issuer Directs ordinary shares on the date of grant, which was $10.67. On June 17, 2020, each non-employee director was granted 6,000 restricted stock units with a vesting date of June 17, 2021.
2022-04-29	William H. Everett Age 71 Director Since 2013 Chairman of the Board Member of the Audit Committee ... 2021 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... William H. Everett Fees Earned or Paid in Cash $ 54,000 Stock Awards $ 66,991 Total $ 120,991