ELECTION OF DIRECTORS
Seven (7) members of our Board of Directors are to be elected at the as a director will continue until the next Annual Meeting of
Annual Meeting. Unless otherwise instructed, the proxy holders will Stockholders or until a successor has been elected and…
James Carriere is director of business development and Frank Havermeyer is director,
advanced technology development at Ondax, 850 E. Duarte Rd., Monrovia, CA 91016; e-mail:
…Nominating Committee shall: (1) assist the Board by identifying prospective director nominees; (2) consider director nominees recommended by security holders for election to the Board; (3) recommend the appointment of directors to fill vacancies or newly created directorships on the Board; (4)…
directors on the Board will be decreased from nine (9) to eight (8) effective at our annual meeting.
The Board has determined that, with the exception of Mr. Ambroseo, all of its current members and all of the nominees for director
are ``independent directors'' as that term…
…to the Coherent Communications Policy, which can be found under the Legal Tab on the InsideCoherent intranet site. 4.0 WAIVERS: 4.1 Waivers of this Business Conduct Policy for executive officers and members of the Board of Directors of Coherent must be approved by Coherent’s Board of Directors.
…providers or independent contractors, contract manufacturers, consultants, consumers, employees, post employee service providers, board of directors, website visitors, contingent workers and candidates for employment, including information recorded on various media as well as electronic data.…
COHERENT, INC. Board of Directors Governance Guidelines Effective: December 12, 2013
…of Directors amended our a majority vote standard for the election of directors in
bylaws, effective December 1, 2013, to change the voting elections that are not Contested Elections, the Board also
standard for the election of directors that are not Contested adopted a director election…
…independent member of the Board of Directors must within
directors will also meet in executive session without the presence of
five years acquire and thereafter maintain a minimum value of
Company stock equal to three times such director's annual Board
…Policy, which can
be found under the Legal Tab on the InsideCoherent intranet site.
4.1 Waivers of this Business Conduct Policy for executive
officers and members of the Board of Directors of Coherent must
be approved by Coherent's Board of Directors.
…with High-Order Spectral Phase Distortion
Compensation, SPIE Proceedings. vol 7183, (2009).
1. Darryl McCoy, Director of Product Marketing, Chameleon Laser Portfolio, Coherent, Inc.
2. Marco Arrigoni, Director of Marketing, Scientific, Coherent, Inc.
This Modern Slavery and Human Trafficking Statement for the 2018 fiscal year has been
adopted on behalf of the Board of Directors of Coherent Scotland.
Dr. Christopher Dorman
General Manager and Director, Coherent Scotland Limited
March 29, 2019