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board of directors

Coherent Announces the Appointment of Pamela Fletcher to the Board of Directors.pdf

Coherent Announces the Appointment of Pamela Fletcher to the Board of Directors.pdf

…Release: Coherent Announces the Appointment of Pamela Fletcher to the Board of Directors Santa Clara, Calif., July 5, 2017 - Coherent, Inc. today announced that Ms. Pamela Fletcher was appointed to the company's Board of Directors and its Audit Committee effective on June 30, 2017. Ms. Fletcher has…

CorporateGovernanceGuidelines Dec12-20-13 .pdf

CorporateGovernanceGuidelines Dec12-20-13 .pdf

COHERENT, INC. Board of Directors Governance Guidelines Effective: December 12, 2013

CorporateGovernanceGuidelines Dec12-20-13 .pdf

CorporateGovernanceGuidelines Dec12-20-13 .pdf

COHERENT, INC. Board of Directors Governance Guidelines Effective: December 12, 2013

CorporateGovernanceGuidelines Dec12-20-13 .pdf

CorporateGovernanceGuidelines Dec12-20-13 .pdf

COHERENT, INC. Board of Directors Governance Guidelines Effective: December 12, 2013

COHR AR2007 final.qxd

COHR AR2007 final.qxd

…before the meeting, it is the intention of the persons named in the enclosed form Proxy to vote the shares they represent as the Board of Directors may recommend. BY ORDER OF THE BOARD OF DIRECTORS Dated: February 15, 2008 /s/ John R. Ambroseo John R. Ambroseo President and Chief Executive Officer

COHR AR2007 final.qxd

COHR AR2007 final.qxd

…the Board of Directors as a whole. While the Governance and Nominating Committee has not established specific minimum qualifications for director candidates, the Governance and Nominating Committee believes that candidates and nominees must reflect a Board of Directors that is comprised of directors

COHR AR2007 final.qxd

COHR AR2007 final.qxd

…Market. Board Meetings and Committees The Board of Directors held a total of ten (10) meetings during fiscal 2007. No director serving during such fiscal year attended fewer than 75% of the aggregate of all meetings of the Board of Directors and the committees of the Board of Directors upon which…

COHR AR2007 final.qxd

COHR AR2007 final.qxd

…2007, we paid our non-employee directors an annual retainer (depending upon position) and per meeting fees for service on the Board of Directors. In fiscal 2007, the annual retainer amounts for non-employee directors were as follows: Chairman of the Board: $41,000 Lead independent director: $33,000

Charter GovNomCommittee ApprovedJune52014.pdf

Charter GovNomCommittee ApprovedJune52014.pdf

…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) develop and recommend to the Board the…

Charter GovNomCommittee ApprovedJune52014.pdf

Charter GovNomCommittee ApprovedJune52014.pdf

…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) develop and recommend to the Board the…

Charter GovNomCommittee ApprovedJune52014.pdf

Charter GovNomCommittee ApprovedJune52014.pdf

…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) develop and recommend to the Board the…

2015.7.4 10Q

2015.7.4 10Q

…unless prior approval of our board of directors is obtained or as otherwise provided. These provisions of Delaware law also may discourage, delay or prevent someone from acquiring or merging with us without obtaining the prior approval of our board of directors, which may cause the market price…

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