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General Counsel

34706a cover.indd

34706a cover.indd

…being discussed, including risk exposures. Our Chief
committee and/or the Board as a whole as well as those
Financial Officer and General Counsel both report directly to
risks related to compensation of members of the Board,
our Chief Executive Officer, providing him with further…

Code of Business Conduct.pdf

Code of Business Conduct.pdf

…protection. But even these are
discouraged or may be prohibited by applicable local law.
Covered Persons must consult with the General Counsel or Chief
Financial Officer in cases where "facilitating payments" may seem
to be appropriate BEFORE making them. If any "facilitating…

Business Conduct Policy

…accept compensation from a third party that is dealing with Coherent with the express written approval of the Chief Financial Officer or General Counsel. If a Covered Person is giving items of nominal value that are permissible hereunder, the Covered Person must ensure that the recipient’s company…

Coherent

Coherent

…DiMarco, 2014(1) 335,005 621,766 55,912 11,164 1,023,847
Executive Vice President 2013 335,005 492,248 57,537 12,934 897,724
and General Counsel 2012 333,985 594,429 33,400 27,543 989,357
(1) Reflects the dollar amount of salary earned in fiscal 2014.
(2) Amounts shown reflect…

an rep 2018 workfile 02

an rep 2018 workfile 02

…and General Manager,
OEM Laser Sources
Paul Sechrist
Executive Vice President, Worldwide Sales
and Service
Thomas Merk
Executive Vice President and General Manager,
Industrial Lasers & Systems
Bret DiMarco
Executive Vice President, General Counsel

Audit Committee Charter.pdf

Audit Committee Charter.pdf

…time to time as it determines to be appropriate, the Committee may meet separately with the
CEO and separately with each of the CFO and general counsel of the Company to review the
financial and legal affairs of the Company. The Committee will meet separately with the
independent…

Charter of the Compensation and HR Committee.pdf

Charter of the Compensation and HR Committee.pdf

…among all Board members, the Chief Executive Officer ("CEO"), the Vice President of Human Resources, the Chief Financial Officer and the General Counsel on issues related to compensation, benefits and incentive plans. The members of the Committee shall meet the (i) independence requirements…

32311a coverSinglesRR.indd

32311a coverSinglesRR.indd

…Bret DiMarco, 2015 341,876(1) 642,537 145,615 11,344 1,141,372
Executive Vice President, 2014 335,005 621,766 55,912 11,164 1,023,847
General Counsel and Corporate Secretary 2013 335,005 492,248 57,537 12,934 897,724
(1) Reflects the dollar amount of salary earned in fiscal year 2015.…

CorporateGovernanceGuidelines Dec12-20-13 .pdf

CorporateGovernanceGuidelines Dec12-20-13 .pdf

…Attendance of Non-Directors at Board Meetings
It is anticipated that certain members of management (e.g. the Chief Financial Officer, the General
Counsel and such other members of the executive staff as the Chair or CEO may from time to time
designate) will attend Board meetings on a…