WILLIAM N. PRIESMEYER - Corporate Board Profile

DIGI INTERNATIONAL INC

Filing Date	Source Excerpt
2006-12-06	Mr. Priesmeyer has been a member of the Board of Directors since November 2005. He has been the Chief Executive Officer of Cymbet Corporation since November 2001. The Companys Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer. The Nominating Committee presently consists of Messrs. Williams (Chairman), Millard and Priesmeyer.
2007-12-06	William N. Priesmeyer has been a member of our Board of Directors since November 2005. The Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer. Director Compensation for Fiscal 2007 William N. Priesmeyer Option Awards 87,778 Total 87,778
2008-12-05	William N. Priesmeyer Nominee for Term Expiring in 2012 ...Mr. Priesmeyer has been a member of our Board of Directors since November 2005. ...The Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer. ...We have a Nominating and Governance Committee, presently consisting of Messrs. Williams (Chairman), Nawaz and Priesmeyer. ...Director Compensation for Fiscal 2008 ...William N. Priesmeyer Cash: $32,500 Option Awards: $80,123 Total: $112,623
2009-12-08	William N. Priesmeyer, age 64 Mr. Priesmeyer has been a member of our Board of Directors since November 2005. ... He has been the Chief Executive Officer of Cymbet Corporation. Audit Committee Our Audit Committee presently consists of Messrs. Jackson (Chairman), Priesmeyer and Williams. Director Compensation for Fiscal 2009 William N. Priesmeyer Cash: $32,500, Option Awards: $69,206, Total: $101,706
2010-11-29	William N. Priesmeyer, age 65 Mr. Priesmeyer has been a member of our Board of Directors since November 2005. Committees of the Board of Directors and Meeting Attendance Our Audit Committee presently consists of Messrs. Jackson (Chairman), Priesmeyer and Williams. We have a Nominating and Governance Committee, presently consisting of Messrs. Priesmeyer (Chairman), Millard and Williams. Director Compensation for Fiscal 2010 William N. Priesmeyer Cash: $35,000 Option Awards: $82,212 Total: $117,212
2011-12-05	William N. Priesmeyer 44,500 71,748 116,248 The Audit Committee presently consists of Messrs. Jackson (Chairman), Priesmeyer and Williams. The Nominating and Governance Committee, presently consisting of Messrs. Priesmeyer (Chairman), Millard and Williams.
2012-12-05	William N. Priesmeyer, age 67. Mr. Priesmeyer has been a member of our Board of Directors since November 2005. He is a member of the Audit Committee. Director Compensation for Fiscal 2012: Fees Earned or Paid in Cash $45,500, Option Awards $72,216, Total $117,716.
2013-12-05	Mr. Priesmeyer has been a member of our Board of Directors since November 2005. ... Mr. Priesmeyer provides a continuous improvement perspective towards Company financial performance and operations for the Board. ... Our Audit Committee presently consists of Messrs. Jackson (Chairman), Millard and Priesmeyer and Dr. Khanuja. ... We have a Nominating and Governance Committee, presently consisting of Messrs. Priesmeyer (Chairman), Nawaz and Rishi and Dr. Khanuja. ... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2013: William N. Priesmeyer, Fees Earned or Paid in Cash: $45,500, Stock Awards: $69,992, Total: $115,492.
2014-12-12	Mr. Priesmeyer has been a member of our Board of Directors since November 2005 and will begin serving as our non-executive Chairman of the Board on December 17, 2014. ... Mr. Priesmeyer’s experience qualifies him as an Audit Committee financial expert.
2015-12-11	William N. Priesmeyer, age 70. Mr. Priesmeyer has been a member of our Board of Directors since November 2005 and began serving as our non-executive Chairman on December 17, 2014. ... Our Audit Committee presently consists of Messrs. Jackson (Chairman), Lazarakis, Priesmeyer and Rishi and Dr. Khanuja. ... We have a Nominating and Governance Committee, presently consisting of Dr. Khanuja (Chairman) and Messrs. Priesmeyer and Nawaz. ... Director Compensation for Fiscal 2015: William N. Priesmeyer, Fees Earned or Paid in Cash $81,500, Stock Awards $70,004, Total $151,504.
2016-12-16	William N. Priesmeyer, age 71 Mr. Priesmeyer has been a member of our Board of Directors since November 2005 and began serving as our non-executive Chairman on December 17, 2014... Mr. Priesmeyer’s experience qualifies him as an Audit Committee financial expert... Our Audit Committee presently consists of Messrs. Lazarakis (Chairman), Priesmeyer and Rishi and Dr. Khanuja... We have a Nominating and Governance Committee, presently consisting of Dr. Khanuja (Chairman) and Messrs. Priesmeyer and Nawaz... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2016... William N. Priesmeyer Fees Earned or Paid in Cash $89,000, Stock Awards $85,008, Total $174,008.
2017-12-08	William N. Priesmeyer. Chairman of the Board... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2017: William N. Priesmeyer Fees Earned or Paid in Cash $89,000, Stock Awards $91,976, Total $180,976.