NeoPhotonics Proxy April 2022

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When			•Thursday, June 2, 2022, at 9:00 a.m. Pacific Time, with online access beginning at 8:30 a.m.
Where			•Virtual meeting will be held online over the Internet. •You will be able to attend the Annual Meeting, vote your shares electronically, and submit your questions during the live webcast of the meeting by visiting https://web.lumiagm.com/#/290418259 and entering the password: neophotonics2022
Items of Business			•Election of Class III directors nominated by our board of directors to serve for a three-year term or until their successors are elected and qualified (Proposal No. 1); and •Ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 (Proposal No. 2).
Record Date			•You are entitled to vote if you are a stockholder of record at the close of business on April 12, 2022.
Voting by Proxy			•The board of directors is soliciting your proxy to assure that a quorum is present and that your shares are represented and voted at the meeting. •Please see “Questions and Answers About These Proxy Materials and Voting” in the accompanying Proxy Statement for information on submitting your proxy over the internet, by telephone, or by mail. •If you later decide to vote at the meeting, information on revoking your proxy prior to the meeting is also provided. •If your shares are held of record by a broker, bank or other nominee and you wish to vote at the meeting, you must obtain a proxy issued in your name from that record holder.
Attendance at Meeting			•If you attend, please be sure to indicate your attendance when prompted during your internet or telephone submission.
Recommendations			•Your board of directors recommends that you vote: ◦“FOR” each of our nominees for Class III director (Proposal No. 1); and ◦“FOR” the ratification of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 (Proposal No. 2).
Availability of Annual Report and Proxy Statement			•Important Notice: The Proxy Statement and our Annual Report on Form 10-K for the fiscal year ended December 31, 2021, as filed with the Securities and Exchange Commission, are available at http://IR.neophotonics.com.


QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING			1
PROPOSAL 1 ELECTION OF DIRECTORS			7
ADDITIONAL INFORMATION ABOUT THE BOARD OF DIRECTORS AND CERTAIN CORPORATE GOVERNANCE MATTERS			11
AUDIT COMMITTEE REPORT			21
PROPOSAL 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			22
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT			26
EQUITY COMPENSATION PLAN INFORMATION			29
EXECUTIVE COMPENSATION			30
COMPENSATION COMMITTEE REPORT			43
DIRECTOR COMPENSATION			54
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION			55
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS			56
OTHER MATTERS			57


THE BOARD OF DIRECTORS RECOMMENDS THAT STOCKHOLDERS VOTE “FOR” ALL CLASS III DIRECTOR NOMINEES.


Kimberly Y. Chainey
NeoPhotonics Committee: •Compensation Committee - Member •Nominating and Corporate Governance Committee - Member			Director Since: 2021 Age: 46
Kimberly Y. Chainey currently serves as Executive Vice President, Chief Legal Officer and Corporate Secretary of AptarGroup, Inc. (NYSE-listed global company engaged in drug delivery, consumer product dispensing and active material solutions), a role that includes leading Aptar’s global government relations. Before joining Aptar, from January 2019 to July 2020, Ms. Chainey served as Vice President and General Counsel of Panasonic Avionics Corporation (customized in-flight entertainment and communications solutions company). From November 2014 to December 2018, Ms. Chainey served in a variety of roles at Avis-Budget Group (vehicle mobility solutions company) including as Associate General Counsel and Legal Lead for Latin America and Asia Pacific and as Associate General Counsel for Global Mergers and Acquisitions, Strategy and Innovation. Previous to that, from April 2007 to November 2014, Ms. Chainey served in a variety of roles at The Hershey Company (a global confectionery and snacks company), culminating as Associate General Counsel, International, where Ms. Chainey led the international legal function. Ms. Chainey holds a Master of Business Administration from University of Pennsylvania (The Wharton School), a Juris Doctor from University of Pennsylvania, and a Bachelor of Arts in Environmental Science and Public Policy from Harvard University. Ms. Chainey’s experience in international government relations and regulatory affairs provides a vital contribution to our board of directors.


Dr. Rajiv Ramaswami
NeoPhotonics Committee: •Compensation Committee - Member			Director Since: 2014 Age: 56
Dr. Rajiv Ramaswami is the President and CEO of Nutanix (a leader in hybrid multicloud computing). He joined Nutanix in December, 2020 from VMware (a Cloud infrastructure and services company) where he had served as Chief Operating Officer of Products and Cloud Services since October 2016. Prior to this role, Dr. Ramaswami led VMware’s Networking and Security business, one of the fastest-growing units in the company, as executive vice president and general manager. Before joining VMware, he served as Executive Vice President and General Manager, Infrastructure and Networking at Broadcom, where he established Broadcom as a leader in data center, enterprise and carrier networking. In his prior General Manager roles at Cisco, he led multibillion dollar product lines in switching, data center and storage and optical networking. Earlier in his career, he held various leadership positions at Nortel, Tellabs and IBM. Rajiv earned his BTech in Electrical Engineering at the Indian Institute of Technology and his Master’s and PhD in Electrical Engineering and Computer Science at the University of California, Berkeley. He is an Institute of Electrical and Electronics Engineers Fellow and holds 36 patents, primarily in optical networking. Dr. Ramaswami’s technical expertise and background in engineering, optical communications, and cloud services contribute to our board of directors’ understanding and consideration of opportunities involving the markets we serve.


Ihab Tarazi
NeoPhotonics Committees: •Compensation Committee - Member			Director Since: 2015 Age: 55
Ihab Tarazi currently serves as Senior Vice President and Chief Technology Officer, Networking Solutions for Dell Technologies (a leading infrastructure and Cloud solutions provider) a position he has held since June 2019. Prior to Dell, from July 2018 to May 2019, Mr. Tarazi served as Chief Technology Officer at Packet Host, Inc. (a bare metal cloud company) where he was responsible for the company's technical and product strategy, engineering, and platform operations. Prior to joining Packet, Mr. Tarazi was an executive-in-residence at Sutter Hill Ventures (a venture capital firm) from October 2017 to April 2018. From October 2013 to October 2017 Mr. Tarazi served as Chief Technology Officer at Equinix, Inc. (a global interconnection and data center company) where he was accountable for technology innovation and strategic engagements with leading platforms in the Cloud, Security, Storage, Edge, and IoT sectors. Previously, Mr. Tarazi served as VP Engineering and Technology at Verizon, where he led a global team of providing strategic and tactical oversight for the Engineering and Product Development of Global Enterprise Services including MPLS VPN, IP, Ethernet, Security and Managed Services. Mr. Tarazi holds a Bachelor of Science in Electrical Engineering and Telecommunications from the University of Maryland and a Master of Science in Telecommunications Management from Southern Methodist University. He served as Chairman of the Board for Metro Ethernet Forum (MEF), Chairman of the Board for the Southern Cross Submarine Cable System and a board member of the Australia Japan Submarine Cable System. Mr. Tarazi brings to our board of directors valuable capabilities and knowledge in network planning and engineering, telecom carrier operations, and cloud and data center architectures. His technical expertise and background adds value to our board of directors in understanding of opportunities in the telecom carrier and data center markets we serve.


Timothy S. Jenks
President, Chief Executive Officer, and Chairman of the Board of Directors			Director Since: 1998 Age: 67
Timothy S. Jenks has served as our President and Chief Executive Officer and as a member of our board of directors since April 1998. He has been our Chairman of the board of directors since 2005. From November 2002 until August 2005, Mr. Jenks also served as Chief Executive Officer of NanoGram Corporation, a nanomaterials applications company that we spun out in 2002, and he served on its board of directors until July 2010 when it was acquired by Teijin Corporation. From November 2002 until March 2003, Mr. Jenks served as Chief Executive Officer and on the board of directors of NanoGram Devices Corporation, a medical device battery company that we spun out in 2002 and that was acquired by Greatbatch, Inc. in 2004. From 1985 until 1998, Mr. Jenks served in positions of increasing responsibility at Raychem Corporation, a materials engineering company which was acquired by Tyco International Ltd. (now TE Connectivity Ltd.) in 1998. Mr. Jenks is a former naval officer, and holds a Master of Business Administration from the Stanford Graduate School of Business, a Master of Science in Nuclear Engineering from the Massachusetts Institute of Technology and a Bachelor of Science in Mechanical Engineering and Marine Engineering from the U.S. Naval Academy. Mr. Jenks brings to our board of directors demonstrated leadership and management ability at senior levels. His years of experience in telecommunications and engineered components industries, and leadership in engineering and manufacturing business operations around the world, provides a valuable perspective for our board, as well as historic knowledge of our company and our industry through his tenure as Chief Executive Officer.


Dr. Yanbing Li
NeoPhotonics Committee: •Audit Committee - Member			Director Since: 2019 Age: 52
Dr. Yanbing Li currently serves as Senior Vice President of Engineering at Aurora (a developer of self-driving technology), a position she has held since July 2021. Prior to Aurora, from June 2019 to July 2021, Dr. Li served as Vice President of Engineering at Google Cloud (a cloud provider). From November 2015 to June 2019, she was Senior Vice President and General Manager for the Storage and Availability Business Unit at VMware (a global leader in cloud infrastructure and business mobility). While at VMware, Dr. Li held multiple executive leadership roles including Vice President and General Manager, Storage and Availability, vCloud Air from October 2014 to October 2015. Prior to VMware, she worked at Synopsys in various research, development, and engineering leadership roles. Dr. Li holds a PhD from Princeton University, a Master of Science from Cornell University, and a Bachelor of Science from Tsinghua University (Beijing, China), all in Electrical Engineering and Computer Engineering. She is also a graduate of the Stanford Executive Program at the Stanford University Graduate School of Business. Dr. Li brings to our board of directors a broad view of the global computing, cloud and data center industries, as well as emerging autonomous vehicles and related systems. Her experience in these fields and her leadership in engineering and global cloud operations provides a valuable perspective for our board.


Bandel L. Carano
NeoPhotonics Committee: •Nominating and Corporate Governance Committee - Chair			Director Since: 2004 Age: 60
Bandel L. Carano joined Oak Investment Partners (a venture capital firm) in 1985 and became a General Partner in 1987. Mr. Carano currently serves on the board of directors for Airspan Networks (NYSE:MIMO), Centric Software, NextNav (NASDAQ:NN), and nLight (NASDAQ: LASR). Mr. Carano has also led investments in or previously served on the board of directors for 2Wire, Avici, CoreTek, Endwave, Fiber Tower, Good Technology, Kratos Defense & Security Solutions, MobiTv, Mojix, Netopia, Phononic Devices, Picture Tel, Polycom, Presidio, Protean Electric, Qtera, Sentient Networks, SmartDrive, Solarflare Communications, Tegic, Trapeze Networks, Wellfleet, Entropic, Illustra/Informix, Sybase, Tele Atlas, Actel, Airgo Networks, CommQuest, Kenet, Level 5, NanoH2O, NemeriX, Newport Media, Resonext, SMIC, Synaptics, Virata, Interconnectix, Parametric, Synopsys, Tensilica, Wavestream, and Zayo. Mr. Carano also services on the Investment Advisory Board of the Stanford Engineering Venture Fund. Mr. Carano holds a Bachelor of Science and a Master of Science in Electrical Engineering from Stanford University. Mr. Carano's of venture capital investing, his experience as a director of various public companies, and his insights in building these businesses provide valuable perspective to the board of directors.


Committee			Primary Areas of Risk Oversight
Audit Committee			•Major exposures to financial risk and the steps our management takes to monitor and control these exposures, including guidelines, policies and processes •Compliance with various legal and regulatory requirements •Monitors our whistleblower system •Oversees the performance of our internal audit function •Cybersecurity risks through oversight of our controls and procedures in finance, accounting, and information technology
Compensation Committee			•Overall compensation practices, policies, and programs, including whether any of our compensation policies and programs has the potential to encourage excessive risk-taking •Senior leadership succession planning
Nominating and Corporate Governance Committee			•The effectiveness of our corporate governance guidelines and policies •Composition, structure, evaluation of, and succession planning for the board of directors, as well as nomination of new directors to the board of directors •Our sustainability efforts in environmental, social, and corporate governance ("ESG")


Audit Committee
Current Members: •Sheri L. Savage - Chair* •Charles J. Abbe •Dr. Yanbing Li •Michael J. Sophie* Meetings in 2021: 6 *Mr. Sophie served as Chair of the Audit Committee in 2021 and through February 25, 2022, when Ms. Savage's appointment became effective.			Responsibilities: Oversees our corporate accounting and financial reporting processes, including: •Evaluating the qualifications and performance of our independent registered public accounting firm; •Determining and approving the scope of engagement and compensation of our independent registered public accounting firm; •Conferring with management and our independent registered public accounting firm regarding the effectiveness of our internal control over financial reporting; •Establishing procedures for the receipt, retention and treatment of complaints regarding accounting, internal accounting controls and auditing matters; and •Reviewing and discussing with management and the independent registered public accounting firm our annual audited and quarterly financial statements, the results of the independent audit and the quarterly reviews, and the reports and certifications regarding internal control over financial reporting and disclosure controls.
•Our board of directors has determined that Ms. Savage and Messrs. Abbe and Sophie are each an “audit committee financial expert” as defined under applicable Securities and Exchange Commission rules. •Ms. Savage also serves as the chairman of our Audit Committee. •Our board of directors has considered the independence and other characteristics of each member of our Audit Committee.


Compensation Committee
Members: •Charles J. Abbe - Chair* •Kimberly Y. Chainey •Dr. Rajiv Ramaswami* •Michael J. Sophie •Ihab Tarazi Meetings in 2021: 9 *Dr. Ramaswami served as Chair of the Compensation Committee in 2021 and through February 25, 2022 when Mr. Abbe's appointment became effective.			Responsibilities: Oversees our corporate compensation policies, plans and benefits programs, including: •Reviewing and approving the compensation and other terms of employment of our executive officers and senior members of management and reviewing and approving corporate performance goals and objectives relevant to such compensation; •Reviewing and approving the compensation of our directors; •Administering our equity incentive plans, stock purchase plans, compensation plans and similar programs, including the adoption, amendment and termination of such plans; and •Identifying and developing internal employees with the potential to fill executive or management positions.
•See “Compensation Discussion and Analysis” in this proxy statement for further information regarding our Compensation Committee’s processes. •Our board of directors has determined that each of the directors serving on our Compensation Committee meets the requirements for independence under the current requirements of the New York Stock Exchange, is a non-employee director as defined by Rule 16b-3 promulgated under the Exchange Act, and is an outside director as defined pursuant to Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Code”).


Sheri L. Savage
NeoPhotonics Committee: •Audit Committee - Chair			Director Since: 2021 Age: 51
Sheri L. Savage has served as Chief Financial Officer of Ultra Clean Holdings, Inc. (UCT) (a supplier for critical subsystems for semiconductor capital equipment) since July 2016. Ms. Savage previously served as Senior Vice President of Finance and Chief Accounting Officer of UCT from February 2016 to July 2016 and as Senior Director of Finance from April 2009 to February 2016. Prior to joining UCT, Ms. Savage served at Credence Systems Corporation (a manufacturer of test equipment for the global semiconductor industry) as its Corporate Controller and Vice President of Finance from February 2008 to February 2009 and as Director of Internal Audit from May 2006 to February 2008. Prior to Credence Systems, Ms. Savage served in various accounting and finance roles in consulting, semiconductor companies and audit firms. Ms. Savage holds a Bachelor of Science in Managerial Economics from the University of California, Davis and has previously been a Certified Public Accountant. Ms. Savage brings our board of directors valuable capabilities in financial understanding and business perspectives for overseas operations and contract manufacturing partners. Ms. Savage provides an important role in keeping our board of directors current with financial accounting and audit issues, overseeing our independent registered public accounting firm and providing guidance and advice on our financial position.


Charles J. Abbe
Lead Independent Director NeoPhotonics Committees: •Audit Committee – Member •Compensation Committee - Chair •Nominating and Corporate Governance Committee - Member			Director Since: 2012 Age: 81
Charles J. Abbe served as president and chief operating officer and as director of JDS Uniphase Corporation from February 2000 until his retirement in June 2001. He was employed previously as president, chief executive officer and director at Optical Coating Laboratory, Inc. from 1998 until the company merged with JDS Uniphase in February 2000, and as vice president and general manager of its principal operating division from 1996 to 1998. From 1990 to 1996, he served in several positions of increasing responsibility, including senior vice president, electronics sector, at Raychem Corporation. Mr. Abbe practiced business consulting with McKinsey & Company from 1971 to 1989. Mr. Abbe holds both a Master of Science and a Bachelor of Science in Chemical Engineering from Cornell University and a Master of Business Administration from Stanford University. Because of Mr. Abbe’s substantial experience as an executive and director of other public companies in our industry and Mr. Jenks’ having previously worked with Mr. Abbe at Raychem Corporation in the 1990s, Mr. Abbe was recommended in 2012 to be our Lead Independent Director. Our nominating committee fully evaluated Mr. Abbe’s qualifications and recommended his appointment as a director to our full board of directors, which made such appointment in October 2012. Mr. Abbe was subsequently appointed and has served as our lead independent director since June 2013. Mr. Abbe’s experience enables him to provide our board of directors with important strategic counsel and guidance.


Michael J. Sophie
NeoPhotonics Committees: •Audit Committee – Member •Compensation Committee - Member			Director Since: 2006 Age: 64
Michael J. Sophie served as a director of Pericom Semiconductor Corporation (a semiconductor company) from August 2008 to November 2015. Mr. Sophie served as interim President and Chief Executive Officer of Proxim Wireless Corporation (a provider of wireless broadband technologies) from October 2010 to January 2011. From March 2003 to January 2007, Mr. Sophie served on the board of directors of McDATA Corporation Ltd. (a provider of storage networking solutions). He was employed at UTStarcom Inc. (a global seller of telecommunications hardware and software products) serving as its Chief Financial Officer from August 1999 through August 2005, and as Chief Operating Officer from June 2005 through May 2006. Mr. Sophie held executive positions at P-Com, Inc. (a developer of network access systems), from August 1993 to August 1999, including Vice President of Finance, Chief Financial Officer and Group President. From 1989 through 1993, Mr. Sophie was Vice President of Finance at Loral Fairchild Corp. (a defense electronics and communications company). He holds a Bachelor of Science from California State University, Chico and a Master of Business Administration from Santa Clara University. Mr. Sophie brings to our board of directors valuable capabilities in financial understanding, business perspective and U.S.-China cross border experience. Mr. Sophie provides an important role in keeping our board of directors current with financial accounting and audit issues, overseeing our independent registered public accounting firm and management team and providing guidance and advice on our financial position.


Nominating and Corporate Governance Committee
Members: •Bandel L. Carano – Chair •Charles J. Abbe •Kimberly Y. Chainey Meetings in 2021: 1			Responsibilities: The responsibilities of this committee include: •Assessing the performance of our management and our board of directors; •Identifying, reviewing, and evaluating candidates to serve on our board of directors, including nominations by stockholders of candidates for election to our board of directors; •Reviewing and evaluating incumbent directors; •Making recommendations to our board of directors regarding the membership of the committees of the board of directors; •Developing a set of corporate governance principles; and •Overseeing and assessing our Environmental, Social and Governance (ESG) strategy, initiatives, and policies.
•Our board of directors has determined that each of the directors serving on our Nominating and Corporate Governance Committee is independent within the meaning of the listing standards of the New York Stock Exchange.


Accountant	Year	Audit Fees (1)		Audit-Related Fees		Tax Fees (2)		All Other Fees		Total Fees
BDO USA, LLP	2021	$	1,390,895	$	—	$	—	$	—	$	1,390,895
	2020	1,246,030		—		12,460		—		1,258,490


Plan Category	Number of securities to be issued upon exercise of outstanding options	Weighted-average exercise price of outstanding options(1)	Number of securities remaining available for future issuance under equity compensation plans (excluding securities reflected in column (a))
	(a)	(b)
Equity compensation plans approved by security holders(2)	4,905,602	$6.59	2,349,341
Equity compensation plans not approved by security holders(3)	135,260	$4.60	—


Named Executive Officer(1)	Base Salary	Target Annual Performance-Based Bonus Opportunity	Equity Awards
Mr. Jenks	19%	19%	61%
Ms. Eby	29%	17%	53%
Dr. Cheung	30%	18%	52%
Dr. Yuen	29%	18%	53%
Mr. Wright(2)	22%	6%	72%


A10 Networks, Inc.			Daktronics, Inc.
Alpha and Omega Semiconductor			Digi International, Inc.
Ambarella, Inc.			Harmonic, Inc.
Applied Optoelectronics, Inc.			Inphi Corporation(1)
Arlo Technologies, Inc.			Lattice Semiconductor Corporation
Bel Fuse, Inc.			Nanometrics, Inc.
CalAmp Corporation			Quantenna Communications(2)
Calix, Inc.			Ribbon Communications Inc.
Cohu, Inc.			Vishay Precision Group, Inc.
Comtech Telecommunications Corp.


Compensation Component						Objective
Base salary						Attract and retain experienced executive officers by providing an expected baseline level of compensation
Annual bonus						Motivate executive officers to attain shorter-term performance goals and thereby link executive pay with performance
Long-term incentive compensation						Motivate executive officers to achieve longer-term performance goals and provide additional incentives to create stockholder value by directly linking the financial interests of the executive officers with those of our stockholders, as well as provide a retention incentive
Post-employment compensation						Motivate our senior executive officers to complete significant corporate transactions without regard to such executive’s own compensation or job security


Named Executive Officer	2020 Base Salary	Percentage Increase	2021 Base Salary(1)
Mr. Jenks	$525,300	4.0%	$546,312
Ms. Eby	362,250	3.8%	376,016
Dr. Cheung(2)	386,620	2.2%	395,230
Dr. Yuen	365,730	4.0%	380,380
Mr. Wright(3)	N/A	N/A	370,000


Named Executive Officer	2021 Target Annual Bonus Opportunity (as a percentage of base salary)	2021 Target Annual Bonus Opportunity ($)
Mr. Jenks	100%	$546,312
Ms. Eby	60	225,610
Dr. Cheung(1)	60	237,138
Dr. Yuen	60	228,228
Mr. Wright(2)	60	99,748


Named Executive Officer						Total Earned 2021 Bonus(1)
Mr. Jenks						$339,645
Ms. Eby						140,837
Dr. Cheung(2)						152,631
Dr. Yuen						142,472
Mr. Wright(3)						62,267


Named Executive Officer	Time-Based RSU Awards (Number of Shares)	Performance-Based RSU Awards (Number of Shares)	Grant Date Fair Value(1)
Mr. Jenks	135,800	58,200	$1,740,180
Ms. Eby	53,900	23,100	690,690
Dr. Cheung	53,900	23,100	690,690
Dr. Yuen	53,900	23,100	690,690
Mr. Wright	135,900 (2)	—	1,199,997


Name and principal position	Year	Salary ($)	Bonus ($)	Stock awards ($)(1)(2)	Non-Equity Incentive Plan Compensation ($)(3)	All Other Compensation ($)(7)	Total ($)
Timothy S. Jenks	2021	535,564	—	1,740,180	339,645	5,001	2,620,390
President and Chief Executive Officer	2020	537,148	—	1,004,900	693,396	14,308	2,249,752
	2019	491,169	—	725,807	535,500	5,459	1,757,935
Elizabeth Eby	2021	368,974	—	690,690	140,837	4,864	1,205,365
Senior Vice President, Finance and Chief Financial Officer	2020	369,492	—	444,475	290,000	5,244	1,109,211
	2019	337,077	—	300,658	216,250	4,701	858,686
Dr. Raymond Cheung(4)(5)(6)	2021	396,202	—	690,690	152,631	10,493	1,250,016
Senior Vice President and Chief Operating Officer	2020	357,849	—	444,475	290,000	9,726(7)	1,102,050
	2019	338,305	—	300,801	222,199	9,813	871,118
Dr. Wupen Yuen	2021	372,896	—	690,690	142,472	3,379	1,209,437
Senior Vice President and General Manager	2020	371,215	—	533,370	290,000	5,257	1,199,842
	2019	337,077	—	300,658	220,000	3,201	860,936
Bradford W. Wright(8)	2021	160,808	175,000(9)	1,199,997	62,267	3,671	1,601,743
Senior Vice President of Global Sales


Name	Grant Date	Estimated Future Payouts Under Non-Equity Incentive Plan Awards (1) Target	Estimated Future Payouts Under Equity Incentive Plan Awards(4) Target (#)(2)	All Other Stock Awards: Number of Shares of Stock or Units (#)(2)	Grant Date Fair Value of Restricted Stock Units And Options(3)
Timothy S. Jenks	7/20/2021	$546,312		135,800	$1,218,126
	7/20/2021		58,200		522,054
Elizabeth Eby	7/20/2021	225,610		53,900	483,483
	7/20/2021		23,100		207,207
Dr. Raymond Cheung	7/20/2021	237,138		53,900	483,483
	7/20/2021		23,100		207,207
Dr. Wupen Yuen	7/20/2021	228,228		53,900	483,483
	7/20/2021		23,100		207,207
Bradford W. Wright	7/27/2021	99,748 (5)		135,900	1,199,997


	Option Awards				Stock Awards
Name	Number of securities underlying unexercised options exercisable(1)	Number of securities underlying unexercised options unexercisable	Option exercise price(2) ($)	Option expiration date	Number of shares of stock that have not vested (#)	Market value of shares of stock that have not vested(3)	Equity Incentive Plan Awards: Number of unearned shares, units or other rights that have not vested	Equity Incentive Plan Awards: Market or payout value of unearned shares, units or other rights that have not vested(3)
Timothy S. Jenks	100,000	—	$5.11	12/11/2022	78,000(7)	$1,198,860	—	$—
	24,325	—	7.59	10/26/2025	135,800(5)	2,087,246	—	—
	98,397	—	8.07	7/31/2027	6,666(6)	102,456	—	—
	66,851	—	12.27	8/1/2026	50,000(7)	768,500	—	—
	—	—	—	—	—	—	26,000(8)	399,620
	—	—	—	—	—	—	58,200(9)	894,534
	—	—	—	—	32,500(10)	499,525	—	—
Elizabeth Eby	23,063(4)	—	5.89	8/14/2027	34,500(7)	530,265	—	—
	—	—	—	—	53,900(5)	828,443	—	—
	—	—	—	—	2,666(6)	40,976	—	—
	—	—	—	—	20,000(7)	307,400	—	—
	—	—	—	—	—	—	11,500(8)	176,755
	—	—	—	—	—	—	23,100(9)	355,047
	—	—	—	—	16,250(10)	249,763	—	—
Dr. Raymond Cheung	—	—	—	—	34,500(7)	530,265	—	—
	—	—	—	—	53,900(5)	828,443	—	—
	—	—	—	—	2,666(6)	40,976	—	—
	—	—	—	—	20,000(7)	307,400	—	—
	—	—	—	—	—	—	11,500(8)	176,755
	—	—	—	—	—	—	23,100(9)	355,047
	—	—	—	—	16,250(10)	247,763	—	—
Dr. Wupen Yuen	40,000	—	3.30	10/7/2024	41,400(7)	636,318	—	—
	10,000	—	3.50	7/30/2022	53,900(5)	828,443	—	—
	68,000	—	5.11	12/11/2022	2,666(6)	40,976	—	—
	33,000	—	7.59	10/26/2025	20,000(7)	307,400	—	—
	29,000	—	8.07	7/31/2027	—	—	13,800(8)	212,106
	30,000	—	12.27	8/1/2026	—	—	23,100(9)	355,047
	—	—	—	—	16,250(10)	249,763	—	—
Bradford W. Wright	—	—	—	—	135,900	2,088,783	—	—


	Stock Options		Stock Awards
Name	Number of shares acquired on exercise (#)	Value realized on exercise(1)	Number of shares acquired on vesting (#)	Value realized on vesting(2)
Timothy S. Jenks	98,136	$942,197	218,049	$2,456,087
Elizabeth Eby	115,312	360,927	130,123	1,378,054
Dr. Raymond Cheung	204,500	1,688,480	98,471	1,113,887
Dr. Wupen Yuen	7,000	71,610	100,661	1,140,184
Bradford W. Wright	—	—	—	—


Named Executive Officer(12)	Termination or Change in Control Event (1)	Salary ($)	Bonus ($)	Benefits ($)	Equity Acceleration ($)(2)(11)	Total ($)
Timothy S. Jenks	Involuntary termination prior to and not related to a change in control	1,092,624(3)	546,312(4)	144,000(5)	2,307,283	4,090,219
	Change in control—awards assumed and change in control involuntary termination(8)	1,092,624(3)	1,092,624(6)	144,000(5)	5,950,741	8,279,989
	Change in control—awards not assumed and change in control involuntary termination(9)	1,092,624(3)	1,092,624(6)	144,000(5)	5,950,741	8,279,989
	Change in control—awards not assumed and employment continues(10)	—	—	—	2,307,283	2,307,283
Elizabeth Eby	Involuntary termination	376,016(7)	—	72,000(5)	755,297	1,203,313
	Change in control—awards assumed and involuntary termination(8)	376,016(7)	225,610(4)	72,000(5)	1,116,108	1,789,734
	Change in control—awards not assumed and involuntary termination(9)	376,016(7)	225,610(4)	72,000(5)	1,116,108	1,789,734
	Change in control—awards not assumed and employment continues(10)	—	—	—	755,297	755,297
Dr. Raymond Cheung	Involuntary termination	790,460(3)	—	144,000(5)	755,297	1,689,757
	Change in control—awards assumed and involuntary termination(8)	790,460(3)	474,276(6)	144,000(5)	1,707,084	3,115,820
	Change in control—awards not assumed and involuntary termination(9)	790,460(3)	474,276(6)	144,000(5)	1,707,084	3,115,820
	Change in control—awards not assumed and employment continues(10)	—	—	—	755,297	755,297
Dr. Wupen Yuen	Involuntary termination	760,760(3)	—	144,000(5)	825,999	1,730,759
	Change in control—awards assumed and involuntary termination(8)	760,760(3)	456,456(6)	144,000(5)	1,813,137	3,174,353
	Change in control—awards not assumed and involuntary termination(9)	760,760(3)	456,456(6)	144,000(5)	1,813,137	3,174,353
	Change in control—awards not assumed and employment continues(10)	—	—	—	825,999	825,999
Bradford W. Wright	Involuntary termination	370,000(7)	—	72,000(5)	522,196	964,196
	Change in control—awards assumed and involuntary termination(8)	370,000(7)	99,748(4)	72,000(5)	1,044,392	1,586,140
	Change in control—awards not assumed and involuntary termination(9)	370,000(7)	99,748(4)	72,000(5)	1,044,392	1,586,140
	Change in control—awards not assumed and employment continues(10)	—	—	—	522,196	522,196


Annual retainer			$42,500
Additional retainer Audit Committee Chair			$20,000
Additional retainer Audit Committee member			$10,000
Additional retainer Compensation Committee chair			$15,000
Additional retainer Compensation Committee member			$5,500
Additional retainer Nominating and Corporate Governance Committee chair			$10,000
Additional retainer Nominating and Corporate Governance Committee member			$4,600
Additional retainer for Lead Independent Director			$7,500
Additional payment for Technical Advisory Board per regular meeting			$2,500(1)


Name	Fees Earned or Paid in Cash	Option Awards(1)	Stock Awards(1)	Total
Charles J. Abbe	$64,600	$47,402	$46,996	$158,998
Bandel L. Carano	52,500	47,402	46,996	146,898
Kimberly Y. Chainey	34,175	47,402	46,996	128,573
Dr. Yanbing Li	52,500	47,402	46,996	146,898
Dr. Rajiv Ramaswami	57,500	47,402	46,996	151,898
Sheri L. Savage	26,250	45,141	46,991	118,382
Michael J. Sophie	68,000	47,402	46,996	162,398
Ihab Tarazi	48,000	47,402	46,996	142,398