Company: GCTS
Filing Date: 2025-03-25
Form Type: 10-K
Source: 0000950170-25-044438
Chunk: 225

Company: GCT Semiconductor Holding, Inc.
Filing Date: 2025-03-25
Form: 10-K
Item: Item 1B
Chunk 225
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 fiscal quarters of 2024.

(5)Mr. Hyunsoo Shin received $7,500 regular board retainer fees for the 1st fiscal quarter of 2024.  Mr. Shin also received $33,750 regular board retainer fees and $5,625 Audit Committee member fees collectively for the 2nd, 3rd, and 4th  fiscal quarters of 2024.

(6)Dr. Kyeongho Lee received $30,000 regular board retainer fees, $7,500 Compensation Committee chairman fees, and $3,750 Nominating & Corporate Governance committee member fees in fiscal 2024 (for the 2nd, 3rd, and 4th fiscal quarters of 2024).

(7)Mr. Jeff Tuder received $35,625 regular board retainer fees, and $3,750 Compensation Committee member fees in fiscal 2024 (for the 2nd, 3rd, and 4th fiscal quarters of 2024).

(8)Mr. Nelson C. Chan received $35,625 regular board retainer fees, and $3,750 Nominating & Corporate Governance member fees in fiscal 2024 (for the 2nd, 3rd, and 4th fiscal quarters of 2024).

Cash Retainer and Fees:

Each non-employee director receives an annual retainer in the following amounts:

    Name
     
    Fees ($)

    Robert Barker
     
    $
    40,000

    Dr. Kukjin Chun
     
    $
    45,000

    Hyunsoo Shin
     
    $
    45,000

    Dr. Kyeongho Lee
     
    $
    40,000

    Jeff Tuder
     
    $
    47,500

    Nelson C. Chan
     
    $
    47,500

 89

In addition to an annual cash retainer, our non-employee directors receive the additional compensation described below, as applicable. All cash retainers are paid in quarterly installments based on each director’s service on the board or a committee during such quarter.

    Audit Committee Chairperson
     
    $
    15,000

    Compensation Committee Chairperson
     
    $
    10,000

    Nominating and Corporate Governance Committee Chairperson
     
    $
    10,000

    Audit Committee Member