Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-08 | He is the founder and managing partner of Juniper Investment Company, LLC. |
| 2017-04-04 | Mr. Michas is the founder and managing partner of Juniper Investment Company, LLC. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-29 | Alexis P. Michas, 64, is the founder and has been Managing Partner of Juniper Investment Company, LLC since 2008. ... Mr. Michas is the Non-Executive Chairman of the board of BorgWarner Inc., ... Mr. Michas is the Chairman of the U.S. Board of Trustees of Athens College, a non-profit organization. ... The Board has determined that all of the directors of the Company, including each of the nominees standing for election at the 2022 annual shareholders meeting, other than Gregory A. Woods, are independent of the Company. ... Following the annual meeting, the Audit Committee is expected to be comprised of Mr. Michas, Mr. Quain and Ms. Schlaeppi. |
| 2023-04-27 | Alexis P. Michas, 65, has been a director since June 2022. Mr. Michas is the founder and has been Managing Partner of Juniper Investment Company, LLC since 2008. ... Mr. Michas is the Non-Executive Chairman of the board of BorgWarner Inc., ... Mr. Michas is the Chairman of the U.S. Board of Trustees of Athens College, a non-profit organization. ... The Audit Committee is currently comprised of Mr. Michas, Mr. Quain and Ms. Schlaeppi. ... The Compensation Committee is currently comprised of Messrs. Michas, Quain and Warzala. ... The following Director Compensation table provides information regarding the compensation paid or accrued by each person other than Mr. Woods who served as a director during the fiscal year ended January 31, 2023. ... Alexis Michas Fees Earned or Paid in Cash ($) 39,750 Stock Awards ($) 64,998 Total ($) 104,748. |
| 2024-05-02 | Mr. Michas is the founder and has been Managing Partner of Juniper Investment Company, LLC since 2008. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-20 | Alexis P. Michas Age: 57 Role: Non-Executive Chairman Committee: Executive Committee Compensation: $359,993 Excerpt: "Mr. Michas is the founder and Managing Partner of Juniper Investment Company... Mr. Michas is the Non-Executive Chairman of the Board..." and "The present members of the Executive Committee are Directors Drummond, Michas and Verrier." and "Alexis P. Michas 245,000 Fees Earned or Paid in Cash, 114,993 Stock Awards, Total 359,993" |
| 2016-03-18 | Alexis P. Michas 1993 58 Mr. Michas is the founder and Managing Partner of Juniper Investment Company, LLC (“Juniper”). Juniper is also a Principal of Aetolian Investors, LLC, a registered Commodity Pool Operator. He was the Managing Partner and a director of Stonington Partners, Inc., an investment management firm from 1994-2011. Mr. Michas received a Bachelor of Arts degree from Harvard College and a Master of Business Administration degree from Harvard Business School. Mr. Michas is the lead director of PerkinElmer, Inc. a director of Allied Motion Technologies, Inc. and a director of Theragenics Corporation, a privately held company. Mr. Michas also served as a director of AirTran Airways, Inc., until that company's sale to Southwest Airlines, Inc. on May 2, 2011, and as the Non-Executive Chairman of the Board of Lincoln Educational Services Corporation until 2015. Mr. Michas brings many years of private equity experience across a wide range of industries, and a successful record of managing control investments in public companies. He also brings extensive transactional expertise including: mergers and acquisitions, IPOs, debt and equity offerings and bank financing. Mr. Michas has served on the compensation, governance, audit, finance and executive committees of boards of other public companies. His knowledge of the Company and his thorough understanding of the role of boards of directors qualify him to serve on our Board of Directors and to serve as our Non-Executive Chairman. Board Committees The Corporate Governance Committee. The present members of the Corporate Governance Committee are Directors Schaum (Chairman), Carlson, Drummond and Sato. The Executive Committee. The present members of the Executive Committee are Directors Drummond, Michas and Verrier. Director Compensation Alexis P. Michas 245,000 fees earned or paid in cash 115,003 stock awards Total 360,003 |
| 2017-03-17 | Age: 59Director Since: 1993Other Current Directorships: PerkinElmer, Inc., Allied Motion Technologies BorgWarner Committees: Executive |
| 2018-03-16 | Alexis P. Michas, Non-Executive Chairman BorgWarner; Managing Partner, Juniper Investment Company, LLC Age: 60Director Since: 1993 BorgWarner Committees: Executive Chair Director Compensation: Fees Earned or Paid in Cash: 265,000 Stock Awards: 123,005 Total: 388,005 |
| 2019-03-15 | Alexis P. Michas, 61 Non-Executive Chairman of the Board, BorgWarner Inc.; Managing Partner, Juniper Investment Company, LLC DIRECTOR SINCE 1993 OTHER CURRENT DIRECTORSHIPS PerkinElmer, Inc. BORGWARNER COMMITTEES Executive Chair Director Compensation Table: Alexis P. Michas 280,900 Fees Earned or Paid in Cash, 130,000 Stock Awards, Total 410,900 |
| 2020-03-20 | DIRECTOR SINCE 1993 OTHER CURRENTDIRECTORSHIPS PerkinElmer, Inc. BORGWARNER COMMITTEES Executive Chair Alexis P. Michas, 62 Non-Executive Chairman of the Board, BorgWarner Inc.;Managing Partner, Juniper Investment Company, LLC ... Mr. Michas brings to our Board many years of private equity experience across a wide range of industries, and a successful record of managing investments in public companies. |
| 2021-03-19 | Alexis P. Michas, 63 Non-Executive Chair of the Board, BorgWarner Inc.; Managing Partner, Juniper Investment Company, LLC BORGWARNER COMMITTEES Executive ... Alexis P. Michas 257,492 130,000 387,492 |
| 2022-03-18 | Annual compensation for our non-employee directors for 2021 was comprised of the following components: annual cash retainer and equity compensation consisting of restricted stock for board service, and retainers for committee service. Alexis P. Michas had fees earned or paid in cash of $300,967 and stock awards of $150,000, totaling $451,387. |
| 2023-03-17 | Alexis P. Michas, 65 Non-Executive Chair of the Board, BorgWarner Inc.; Managing Partner, Juniper Investment Company, LLC Committees: Corporate Governance Chair, Executive Chair Annual compensation for our non-employee directors for 2022 was comprised of the following components: annual cash retainer and equity compensation consisting of restricted stock for board service and retainers for committee service. Our non-employee directors were not granted any stock option awards and did not receive any non-equity incentive plan compensation for 2022. Alexis P. Michas: Fees Earned or Paid in Cash $321,000, Stock Awards $150,000, Total $471,623. |
| 2024-03-15 | Alexis P. Michas Non-Executive Chair of the Board, BorgWarner Inc.; Managing Partner, Juniper Investment Company, LLC Age: 66 Director Since: 1993 BorgWarner Committees: ■ Executive (Chair) |
| 2025-03-19 | Mr. Michas is the founder and acting Managing Partner of Juniper Investment Company, LLC, an investment management firm based in New York, since 2008. Mr. Michas has been the Non-Executive Chairman of Revvity, Inc. since December 2019, has been a director of AstroNova, Inc. since June 2022, and is a director of Theragenics Corporation. Previously, Mr. Michas also served as the Non-Executive Chairman of the board of directors of Lincoln Educational Services Corporation until 2015 and was a director of Allied Motion Technologies, Inc. until July 2017. Mr. Michas holds a Bachelor of Arts from Harvard College and an MBA from Harvard Business School. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-16 | ALEXIS P. MICHAS: Age 53; Principal Occupation: Managing Partner of Juniper Investment Company, LLC, an investment management firm based in New York. Director of PerkinElmer since 2001. Member of the audit and finance committees. |
| 2012-03-14 | Alexis P. Michas: Age 54; Principal Occupation: Managing Partner of Juniper Investment Company, LLC, an investment management firm based in New York. Director of PerkinElmer since 2001. Member of the audit and finance committees. |
| 2013-03-13 | Alexis P. Michas Age 55; Principal Occupation: Managing Partner of Juniper Investment Company, LLC, an investment management firm based in New York. Director of PerkinElmer since 2001. Chair of the finance committee and a member of the nominating and corporate governance committee. |
| 2014-03-12 | Alexis P. Michas, Age 56; Principal Occupation: Managing Partner of Juniper Investment Company, LLC. Director of PerkinElmer since 2001. Chair of the finance committee and a member of the nominating and corporate governance committee. 2013 Director Compensation: $235,014 total. |
| 2015-03-11 | Alexis P. Michas, Age 57; Principal Occupation: Managing Partner of Juniper Investment Company, LLC. Lead Director, Chair of the finance committee and a member of the nominating and corporate governance committee. 2014 Director Compensation: $253,721 total. |
| 2016-03-09 | Alexis P. Michas Age 58; Principal Occupation: Managing Partner of Juniper Investment Company, LLC, an investment management firm based in New York. Director of PerkinElmer since 2001. Lead Director, member of the finance and the nominating and corporate governance committees. 2015 Director Compensation: $260,017 |
| 2017-03-08 | Alexis P. Michas Age 59; Principal Occupation: Managing Partner of Juniper Investment Company, LLC, an investment management firm based in New York. Director of PerkinElmer since 2001. Lead Director, member of the finance and nominating and corporate governance committees. 2016 Director Compensation: $313,748. |
| 2018-03-14 | Alexis P. Michas Age 60; Principal Occupation: Managing Partner of Juniper Investment Company, LLC. Director of PerkinElmer since 2001. Lead Director, Chair of the nominating and corporate governance committee and member of the finance committee. 2017 Director Compensation: $333,956 |
| 2019-03-13 | Alexis P. Michas Age 61; Principal Occupation: Managing Partner of Juniper Investment Company, LLC, an investment management firm based in New York. Director of PerkinElmer since 2001. Lead Director, Chair of the nominating and corporate governance committee and member of the finance committee. 2018 Director Compensation: $337,009 total. |
| 2020-03-11 | Alexis P. Michas: Age 62; Principal Occupation: Managing Partner of Juniper Investment Company, LLC. Director of PerkinElmer since 2001. Non-Executive Chairman, and member of the finance committee. ... 2019 Director Compensation: Alexis P. Michas Fees Earned or Paid in Cash($) 163,500, Stock Awards($) 174,976, Total ($) 338,476. |
| 2021-03-10 | Alexis P. Michas: Age 63; Principal Occupation: Managing Partner of Juniper Investment Company, LLC, an investment management firm based in New York. Director of PerkinElmer since 2001. Non-Executive Chairman and chair of the nominating and corporate governance committee. ... 2020 Director Compensation table shows total compensation of $454,071. |
| 2022-03-09 | Alexis P. Michas: Age 64; Principal Occupation: Managing Partner of Juniper Investment Company, LLC, an investment management firm based in New York. Director of PerkinElmer since 2001. Non-Executive Chairman and chair of the nominating and corporate governance committee. ... 2021 Director Compensation ... Alexis P. Michas Fees Earned or Paid in Cash($): 192,000, Stock Awards($): 244,930, All Other Compensation($): 0, Total ($): 436,930. |
| 2023-03-08 | Alexis P. Michas: Age 65; Principal Occupation: Managing Partner, Juniper Investment Company, LLC. Director of PerkinElmer since 2001. Non-Executive Chairman. 2022 Director Compensation: Alexis P. Michas - Total: $474,380. |
| 2024-03-13 | Alexis P. Michas: Age 66; Principal Occupation: Managing Partner of Juniper Investment Company, LLC, an investment management firm based in New York. Director of Revvity since 2001. Non-Executive Chairman. ... Mr. Michas was named Non-Executive Chairman of the board as of December 30, 2019. ... 2023 Director Compensation ... Alexis P. Michas Fees Earned or Paid in Cash($) 180,000 Stock Awards($) 280,082 All Other Compensation($) 5,000 Total ($) 465,082 |
| 2025-03-12 | Managing Partner, Juniper Investment Company, LLC. |
Data sourced from SEC filings. Last updated: 2026-01-12