ANDREW NINER - Corporate Board Profile

HURCO COMPANIES INC

Filing Date	Source Excerpt
2012-01-23	Andrew Niner, age 34, is a nominee for the Board of Directors. Mr. Niner is a partner at Pacific Legacy Capital, a California based private equity group focused on investing in lower middle market companies. Previously, Mr. Niner was a restructuring advisor at a global distribution company and a strategy manager at Levi Strauss & Company. Mr. Niner earned his Masters of Business Administration from the University of California at Berkeley and is a CFA Charterholder. Mr. Niner is the son of Richard T. Niner, an incumbent director whose term will expire at the annual meeting. Mr. Niner brings to our Board of Directors knowledge and experience in strategic business development, operations and capital market transactions.
2013-01-22	Andrew Niner, age 35, has been a member of the Board of Directors since March 2012. Mr. Niner is a partner at Pacific Legacy Capital, a California based private equity group focused on investing in lower middle market companies. Previously, Mr. Niner was a restructuring advisor at a global distribution company and a strategy manager at Levi Strauss & Company. Mr. Niner earned his Masters of Business Administration from the University of California at Berkeley and is a CFA Charterholder. Mr. Niner brings to our Board of Directors knowledge and experience in strategic business development, operations and capital market transactions. Board Committees and Committee Meetings: Andrew Niner: Audit Committee member. Director Compensation Table: Andrew Niner: Fees Earned or Paid in Cash $12,500, Stock Awards $24,975, Total $37,475.
2014-01-27	Andrew Niner, age 36, has been a member of the Board of Directors since 2012. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. ... The members of the committees, as of the date of this proxy statement, are identified in the following table. ... Andrew Niner: Audit Committee member. ... DIRECTOR COMPENSATION TABLE: Andrew Niner total compensation $49,991.
2015-01-26	Andrew Niner, age 37, has been a member of the Board of Directors since 2012. The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Andrew Niner serves on the Audit Committee and Compensation Committee.
2016-01-25	Andrew Niner, age 38, has been a member of the Board of Directors since 2012. ... Mr. Niner brings to our Board of Directors knowledge and experience in strategic business development, operations and capital market transactions. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. ... Andrew Niner - Audit Committee member. ... DIRECTOR COMPENSATION TABLE ... Andrew Niner - Fees Earned or Paid in Cash: $32,500, Stock Awards: $39,978, Total: $72,478.
2017-01-30	Andrew Niner, age 39, has been a member of the Board of Directors since 2012. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. Andrew Niner - Audit Committee member. ... DIRECTOR COMPENSATION TABLE: Andrew Niner - Total $69,981.
2018-01-29	Andrew Niner, age 40, has been a member of the Board of Directors since 2012. ... The Board of Directors has three standing committees: ... Andrew Niner - Audit Committee member. ... DIRECTOR COMPENSATION TABLE: Andrew Niner - Total $79,982.
2019-01-28	Andrew Niner, age 41, has been a member of the Board of Directors since 2012. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Andrew Niner - Audit Committee. Director Compensation Table: Andrew Niner - Total $89,957.
2020-01-27	Mr. Andrew Niner is currently serving as one of our ten directors. Mr. Niner is retiring at the end of his current term, and therefore, has not been nominated for re-election at the annual meeting... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Andrew Niner: Audit Committee. DIRECTOR COMPENSATION TABLE: Andrew Niner: $89,977.