CATHY L. MCCARTHY - Corporate Board Profile

MIDDLEBY Corp

Filing Date	Source Excerpt
2016-04-01	Cathy L. McCarthy 68 President and Chief Executive Officer of Cross Tack, Inc. a strategy consulting firm, since 2011. Chief Executive Officer and President of SM&A, a competition management and program services firm from 2007 to 2011. Chief Operating Officer and President of SM&A from 2005 to 2007. Chief Financial Officer and Corporate Secretary of SM&A from 2001 to 2006. Chairman SRG Instruments, a medical device firm, since 2013. Partner SRGI Holdings since 2013. Board member of Recros Medica, Inc. since 2014. Ms. McCarthy's operating experience as a Chief Executive Officer and a Chief Financial Officer of numerous private and public companies combined with her extensive background in strategy, mergers and acquisition, financial reporting and internal controls provide the Board with valuable strategy and financial oversight capabilities.
2017-03-30	Cathy L. McCarthy 69 President and Chief Executive Officer of Cross Tack, Inc., a strategy consulting firm, since 2011. Chief Executive Officer and President of SM&A, a competition management and program services firm from 2007 to 2011. Chief Operating Officer and President of SM&A from 2005 to 2007. Chief Financial Officer and Corporate Secretary of SM&A from 2001 to 2006. Chairman, SRG Instruments, a medical device firm, since 2013. Partner, SRGI Holdings since 2013. Board member and CEO of Recros Medica, Inc., a clinical stage medical device company, since 2015. Ms. McCarthy's operating experience as a Chief Executive Officer and a Chief Financial Officer of numerous private and public companies combined with her extensive background in strategy, mergers and acquisition, financial reporting and internal controls provide the Board with valuable strategy and financial oversight capabilities.
2018-03-29	Cathy L. McCarthy Age 70 Chairman of PixCell, Inc., a firm developing injectable skin graft technology, since 2017. Founder and Board member of Recros Medica, Inc., a clinical stage medical device company, founded in 2014. Chairman, SRG Instruments, a medical device firm, since 2013. Partner, SRGI Holdings since 2013. President and Chief Executive Officer of Cross Tack, Inc., a strategy consulting firm, since 2011. Chief Executive Officer and President of SM&A, a competition management and program services company representing major aerospace and defense clients, from 2007 to 2011. Chief Operating Officer and President of SM&A from 2005 to 2007. Chief Financial Officer and Corporate Secretary of SM&A from 2001 to 2006. Ms. McCarthy's operating experience as a Chief Executive Officer and a Chief Financial Officer of numerous private and public companies combined with her extensive background in strategy, mergers and acquisitions, financial reporting and internal controls provide the Board with valuable strategy and financial oversight capabilities. Director Compensation for Fiscal Year 2017 table: Cathy McCarthy, Audit Committee Chairperson, $218,230.
2019-04-18	President and Chief Executive Officer of Cross Tack, Inc. ... Ms. McCarthy's operating experience as a Chief Executive Officer and a Chief Financial Officer ...
2020-04-27	Cathy L. McCarthy 72 President and Chief Executive Officer of Cross Tack, Inc.... ... Audit Committee Chairperson and Nominating and Corporate Governance Committee Member ... Director Compensation for Fiscal Year 2019 table: Cathy McCarthy $233,710.
2021-03-31	Cathy L. McCarthy, Age: 73, Director since 2015, INDEPENDENT, Committees: Audit (chair), Nominating and Corporate Governance. Director Compensation for Fiscal Year 2020: Fees Earned or Paid in Cash: $90,000, Stock Awards: $130,020, Total: $220,020.
2022-03-31	Cathy L. McCarthy Age: 74 Director since: 2015 INDEPENDENT Committees: • Audit (chair)* • Nominating and Corporate Governance Director Compensation for Fiscal Year 2021 The following table shows the annual and long-term compensation for services to the Company performed by the non-employee directors during fiscal year 2021. Cathy McCarthy Audit Committee Chairperson Fees Earned or Paid in Cash ($): 120,000 Stock Awards ($): 130,143 Total ($): 250,143
2023-03-31	Cathy L. McCarthy, Age: 75, Director since 2015, INDEPENDENT, Committees: Audit (Chair), Nominating and Corporate Governance. Compensation for 2022: Fees Earned or Paid in Cash $125,000, Stock Awards $150,080, Total $275,080.
2024-03-29	Cathy L. McCarthy, Age: 76, Director since: 2015, INDEPENDENT, Committees: Audit (Chair), Nominating and Corporate Governance. Director Compensation for Fiscal Year 2023: $288,092.
2025-03-28	Cathy L. McCarthy Age: 77 Director since: 2015 INDEPENDENT Committees: • Audit (Chair) • Nominating and Corporate Governance Director Compensation for Fiscal Year 2024 Cathy L. McCarthy Audit Committee Chairperson Fees Earned or Paid in Cash: 132,500 Stock Awards: 175,001 Total: 307,501