EXTREME NETWORKS INC
For the period ended Sep 27, 2024. Filed Sep 27, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Sep 27, 2024 · Filed Sep 27, 2024
Contents
2024 Director Compensation
The compensation information for our non-employee directors who served during fiscal 2024 is set forth below:
| Name | Director FeesEarned or Paid in Cash ($) | StockAwards($) (1) (2) | Total ($) |
|---|---|---|---|
| Charles P. Carinalli | $135,000 | $215,000 | $350,000 |
| Edward H. Kennedy | 132,500 | 215,000 | 347,500 |
| Raj Khanna | 140,000 | 215,000 | 355,000 |
| Ingrid J. Burton | 115,000 | 215,000 | 330,000 |
| John C. Shoemaker | 202,000 | 215,000 | 417,000 |
| Kathleen M. Holmgren | 137,500 | 215,000 | 352,500 |
(1)
Represents the aggregate grant date fair value computed in accordance with Accounting Standards Codification ("ASC") Topic 718, Compensation—Stock Compensation, and does not reflect whether the director has actually realized a financial benefit from the award. For information on the assumptions used to calculate the value of the awards, refer to Note 12 to our consolidated financial statements in our Form 10-K for the fiscal year ended June 30, 2024.
(2)
The following table shows the aggregate number of unvested stock awards (RSUs) held as of June 30, 2024 by each of our non-employee directors who served during fiscal year 2024:
| Name | Stock Awards (#) |
|---|---|
| Charles P. Carinalli | 12,975 |
| Edward H. Kennedy | 12,975 |
| Raj Khanna | 12,975 |
| Ingrid J. Burton | 12,975 |
| John C. Shoemaker | 12,975 |
| Kathleen M. Holmgren | 12,975 |
(3)
| 2024 PROXY STATEMENT | 20 |
|---|
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