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People: Microchip Technology Inc (MCHP.OQ)

MCHP.OQ on NASDAQ Stock Exchange Global Select Market

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Meyercord, Wade 

Mr. Wade F. Meyercord is an Independent Director of Microchip Technology Inc., since June 1999. Since October 2002, he has served as President of Meyercord & Associates, Inc., a privately held management consulting firm specializing in executive compensation matters and stock plan consulting for technology companies, a position he previously held part time beginning in 1987. Mr. Meyercord served as a member of the Board of Directors of Endwave Corporation, a publicly held company, from March 2004 until it was acquired in 2011. Mr. Meyercord served as a member of the Board of Directors of California Micro Devices Corporation, a publicly held company, from January 1993 to October 2009 and Magma Design Automation, Inc., a publicly held company, from January 2004 to June 2005. The Board of Directors concluded that Mr. Meyercord should be nominated to serve as a director due to his significant experience as a senior executive and board member of a number of companies in the technology industry. Mr. Meyercord gained further industry experience through his consulting practice. The Board of Directors believes that Mr. Meyercord's background makes him well suited to serve on the Board of Directors' nominating and governance committee and compensation committee. The Board of Directors also recognizes his experience in financial matters and that his background establishes him as an audit committee financial expert under applicable rules.

Basic Compensation

Total Annual Compensation, USD 77,000
Restricted Stock Awards, USD 167,840
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 244,840

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Steve Sanghi

10,760,900

Ganesh Moorthy

4,230,210

James Bjornholt

1,573,580

Mitchell Little

2,182,570

Stephen Drehobl

2,362,380

Richard Simoncic

169,256
As Of  30 Mar 2016