www.sec.gov/Archives/edgar/data/1114068/0001021408-03-0 -
[Cached Version]
Published on: 4/25/2003
Last Visited: 10/30/2003
James M. Schneider(1)
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James M. Schneider has been a director of MULTILINK TECHNOLOGY CORP since August 2001.Mr. Schneider serves as Chief Financial Officer and Chief Accounting Officer at Dell Computer Corporation, or Dell.Mr. Schneider joined Dell in September 1996 as Vice President and Chief Accounting Officer, was named Senior Vice President in September 1998 and Chief Financial Officer in March 2000.For three years prior to joining Dell, Mr. Schneider was at MCI Communications Corporation, last serving as Senior Vice President of Corporate Finance.For 19 years prior to joining MCI, Mr. Schneider was associated with Price Waterhouse LLP, serving as a partner for 10 years.He is a member of the board of directors of Dell Financial Services and General Communication Inc.Mr. Schneider earned a bachelor's degree in accounting from Carroll College, Waukesha, Wisconsin, and is a certified public accountant.Mr. Schneider is also a member of the Financial Executives Institute.
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Each director, other than Mr. Schneider, attended or participated in 75% or more of the aggregate of (i) the total number of meetings of the Board of Directors, and (ii) the total number of meetings held by all committees of the Board on which such director served during the 2002 Fiscal Year.Members of the Board of Directors and its committees also consulted informally with management from time to time and acted by written consent without a meeting during the 2002 Fiscal Year.
Audit Committee.The Audit Committee of the Board of Directors currently consists of three independent directors, Messrs.Jones, Schneider and Zander.
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Schneider and Zander each received an option grant under the Discretionary Option Grant Program on February 22, 2002 for 7,500 shares of Class A common stock, with an exercise price per share of $25.00.
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During August 2002, Mr. Schneider tendered 22,500 options for the purchase of MULTILINK TECHNOLOGY CORP's Class A common stock in accordance with the provisions of MULTILINK TECHNOLOGY CORP's stock option exchange offer.Pursuant to the provisions of the stock option exchange offer, Mr. Schneider was granted 22,500 options on March 3, 2003 with an exercise price of $1.98 per share.
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James M. Schneider(13)
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The shares listed include (i) 11,000 shares of Class A common stock held by Mr. Schneider and (ii) 11,874 shares of Class A common stock subject to an option exercisable within 60 days of April 18, 2003.
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James M. Schneider
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Jones, Schneider and Zander.
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James M. Schneider
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MULTILINK TECHNOLOGY CORP believes that, based on the written representations of its directors and officers, and the copies of reports filed with the SEC during the fiscal year ended December 31, 2002, its directors, officers and holders of more than 10% of MULTILINK TECHNOLOGY CORP's Class A common stock complied with the requirements of Section 16(a), except for the late filing of a Form 4 by James Schneider in connection with his disposition of stock options pursuant to MULTILINK TECHNOLOGY CORP's stock option exchange tender offer.
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Nominees: Richard N. Nottenburg, Ph.D., Stephen R. Forrest, Ph.D., G. Bradford Jones, James M. Schneider, John L. Walecka, Edward J. Zander