Company: LIDRW
Filing Date: 2025-02-24
Form Type: 10-K
Source: 0001437749-25-004906
Chunk: 242

Company: AEye, Inc.
Filing Date: 2025-02-24
Form: 10-K
Item: Item 9A
Chunk 242
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 the five-day average closing price of our stock during the five trading days prior to the date of grant.  As indicated above, in May of 2024, prior to the 2024 annual meeting of stockholders, the Board determined that no non-employee director would be eligible for an equity grant thereafter.

Reimbursement of Expenses

In addition to the compensation outlined above, we will reimburse each eligible non-employee director for reasonable out-of-pocket travel expenses to cover in-person attendance at and participation in meetings of our Board of Directors and any committee of the Board of Directors.

EXECUTIVE OFFICERS

The following sets forth certain information as of February 18, 2025 regarding our named executive officers.

      Name 
      
      Age 
      
      Position(s)  

      Matthew Fisch 
      
      56 
      
      Chairman of the Board and Chief Executive Officer 

      Andrew S. Hughes 
      
      59 
      
      General Counsel and Secretary 

      Conor B. Tierney 
      
      47 
      
      Chief Financial Officer and Treasurer 

The biography for Matthew Fisch is provided above in “Our Board of Directors.”

Andrew S. Hughes has served as our General Counsel and Secretary since the closing of the Business Combination and joined AEye Technologies in March 2021 as General Counsel.  Mr. Hughes has over 30 years of legal experience and prior to joining us, he was the General Counsel for the Americas at Renesas Electronics Corporation (TSE: 6723), a global automotive and industrial semiconductor manufacturer, from 2017 through 2021.  From 2015 to 2017, he was the General Counsel and Corporate Secretary at Intersil Corporation (NASDAQ: ISIL), a power management semiconductor solutions provider.  During his career, Mr. Hughes has also served as General Counsel and Corporate Secretary at Ikanos Communications, Inc. (NASDAQ: IKAN), Bell Microproducts, Inc. (NASDAQ: BELM), and LSI Logic Corporation (NYSE: LSI), and served as a Division Counsel at Harris Corporation (NYSE: HRS) as well as a partner at a regional law firm in Southern California. Mr. Hughes holds a B.A. degree from the University of California, Los Angeles, and a J.D. and M.B.A. from Santa Clara University.

Conor B. Tierney has served as our Chief Accounting Officer since January 2022 and Chief Financial Officer since March