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1 - 10 of 197 Search Results for board of directors
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1Corporate Governance
... Chief Technology Officer Ronald A. Victor  Executive Vice President, Human Resources Bret DiMarco Executive Vice President and General Counsel Board of Directors   John R. Ambroseo, PhD Susan M. James Clifford Press  Sandeep Vij John H. Hart Lawrence Tomlinson Garry Rogerson, PhD Board ...
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2pdf document  Compensation_and_HR_Committee_charter Best match in this PDF  |  All matches in this PDF
CHARTER OF THE COMPENSATION AND HR COMMITTEE OF THE BOARD OF DIRECTORS OF COHERENT, INC. PURPOSE: The purpose of the Compensation and HR Committee (the "Committee") of the Board of Directors (the "Board") of Coherent, Inc. (the "Company") shall be to assist the Board to ...
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3Lawrence Tomlinson
... Lasers and Laser-based Systems Laser Measurement and Control Precision Optics Related Accessories Mr. Lawrence Tomlinson joined Coherent's Board in July 2003.  Mr. Tomlinson retired from the Hewlett-Packard Company, an information technology company, in June 2003.  Mr. Tomlinson ...

4pdf document  Coherent--Corporate_Governance_Guidelines_Jan2006 Best match in this PDF  |  All matches in this PDF
COHERENT, INC. Board of Directors Governance Guidelines The Board of Directors of Coherent, Inc. has amended and restated these Corporate Governance Guidelines this 10th day of January, 2006 By: Bernard Couillaud, Chairman of the Board 1. Mission of the Board The Board of Directors has the ultimate ...
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5pdf document  Charter_of_the_Governance_and_Nominating_Committee Best match in this PDF  |  All matches in this PDF
CHARTER OF THE GOVERNANCE AND NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS OF COHERENT, INC. PURPOSE: The purpose of the Governance and Nominating Committee (the "Committee") of the Board of Directors (the "Board") of Coherent, Inc. (the "Company") is to ensure that ...

6pdf document  Coherent_2007  (PAGE 113 OF 162)
(2) The directors' aggregate holdings of restricted stock units as of the end of fiscal year 2007 were as follows (the vesting for which is 100% on March 29, 2009 to the extent such individual is a member of the Board at such time): Charles W. Cantoni . 2,000 shares John H. Hart . 2,000 shares Garry ...

7pdf document  Coherent_2007  (PAGE 12 OF 162)
7 On January 31, 2008, the Company entered into an agreement with Oliver Press Partners, LLP and certain of its affiliates ("OPP"). The agreement provides that the Board of Directors of the registrant will include Clifford Press in the slate of directors for the Annual Meeting and that the ...

8pdf document  Coherent_2007  (PAGE 14 OF 162)
9 the Governance and Nominating Committee shall evaluate the performance of the Board of Directors as a whole and evaluate the performance and qualifications of individual members of the Board of Directors eligible for re-election at the annual meeting of stockholders; the Governance and Nominating ...

9pdf document  Coherent_2007  (PAGE 15 OF 162)
10 summary and response will be in the form of a memo, which will become part of the stockholder communications log that the General Counsel maintains with respect to all stockholder communications. Director Compensation During fiscal 2007, we paid our non-employee directors an annual retainer (depending ...

10pdf document  Coherent_2007  (PAGE 17 OF 162)
12 As of September 29, 2007, the 1998 Director Plan provided for the automatic and non-discretionary grant of a non-statutory stock option to purchase 24,000 shares of the Company's common stock to each non-employee director on the date on which such person becomes a director. Thereafter, each non ...


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