CHARLES P. HADEED - Corporate Board Profile

TRANSCAT INC

Filing Date	Source Excerpt
2007-07-11	Charles P. Hadeed, age 57, is our president, chief executive officer and chief operating officer. Mr. Hadeed joined us in April 2002 as our vice president of finance and chief financial officer. He was named chief operating officer in October 2004 and president in May 2006. In April 2007, he was named chief executive officer, succeeding Carl E. Sassano, who was named executive chairman of the board.
2008-07-08	Charles P. Hadeed, age 58, is our president, chief executive officer and chief operating officer... The following table shows information regarding the compensation paid to our named executive officers for services rendered in all capacities during fiscal year 2008... Charles P. Hadeed Total Compensation: $655,243.
2009-07-24	Charles P. Hadeed, age 59, is our president, chief executive officer and chief operating officer. Mr. Hadeed joined us in April 2002 as our vice president of finance and chief financial officer. He was named chief operating officer in October 2004 and president in May 2006. In April 2007, he was named chief executive officer, succeeding Carl E. Sassano, who was named executive chairman of the board. The table below presents information regarding the compensation of our named executive officers for services rendered to us in all capacities during fiscal year 2009. Charles P. Hadeed Total Compensation $533,701.
2010-07-23	Charles P. Hadeed, age 60, is our president, chief executive officer and chief operating officer. Mr. Hadeed joined us in April 2002 as our vice president of finance and chief financial officer. He was named chief operating officer in October 2004 and president in May 2006. In April 2007, he was named chief executive officer, succeeding Carl E. Sassano, who was named executive chairman of the board.
2011-07-22	Charles P. Hadeed, age 61, is our president, chief executive officer and chief operating officer... The board of directors has determined that all of our directors, other than Mr. Hadeed, are independent... No director compensation is listed for Mr. Hadeed as he is an employee.
2012-07-27	Charles P. Hadeed, age 62, is our president and chief executive officer. Mr. Hadeed joined us in April 2002 as our vice president of finance and chief financial officer. He was named chief operating officer in October 2004 and president in May 2006. In April 2007, he was named chief executive officer. In November 2011, he ceased serving as our chief operating officer when Lee D. Rudow was appointed to that position. Prior to joining us, Mr. Hadeed most recently served as vice president-healthcare ventures group with Henry Schein Inc. Prior to that, he served as group vice president-operations at Del Laboratories Inc., and in various executive positions during his 20-year career at Bausch & Lomb Incorporated. Mr. Hadeed also serves on the board of directors of Rochester Rehabilitation Center, Inc. and Rehabilitation Enterprises, Inc. The filing does not state his director compensation.
2013-07-26	Charles P. Hadeed, age 63, is our executive chairman. Mr. Hadeed joined us in April 2002 as our vice president of finance and chief financial officer. He was named chief operating officer in October 2004 and president in May 2006. In April 2007, he was named chief executive officer. In November 2011, he relinquished his position as chief operating officer when Lee D. Rudow was appointed to that position and relinquished his position as president in September 2012 when Mr. Rudow assumed those responsibilities as well. Effective July 1, 2013, Mr. Hadeed retired as chief executive officer and was appointed executive chairman, with Mr. Rudow succeeding him as chief executive officer.
2014-07-25	Charles P. Hadeed Age: 64 Director since: 2007 Term expires: 2016 Mr. Hadeed is our chairman of the board. He served as our executive chairman from July 2013 until June 2014, as our chief executive officer from April 2007 to July 2013 and as our president from May 2006 to September 2012. He also served as chief operating officer from October 2004 to November 2011. ... No specific director compensation listed for Mr. Hadeed in the director compensation table.
2015-07-23	Mr. Hadeed is our chairman of the board. He served as our executive chairman from July 2013 until June 2014, as our chief executive officer from April 2007 to July 2013, and as our president from May 2006 to September 2012. The table below shows information about the compensation paid to our non-employee directors for their service during fiscal year 2015. 2015 Director Compensation Table: Charles P. Hadeed: Fees Earned or Paid in Cash $60,000, Incentive Plan Compensation $15,000, Total $75,000.
2016-07-21	Mr. Hadeed is our chairman of the board. He served as our executive chairman from July 2013 until June 2014, as our chief executive officer from April 2007 to July 2013, and as our president from May 2006 to September 2012. ... For fiscal year 2016, each of our non-employee directors was entitled to an annual cash retainer of $50,000 and a performance-based cash award with a target value of $20,000. The chairman of the board was entitled to receive an additional $30,000 annual retainer. Based on the trading day average of $9.63 for fiscal year 2016, each non-employee director received a $20,000 performance-based payment for fiscal year 2016. Charles P. Hadeed received $80,000 in fees earned or paid in cash and $20,000 in incentive plan compensation, totaling $100,000.
2017-07-27	Charles P. Hadeed Age: 67 Director since: 2007 Term expires: 2019 Mr. Hadeed is our chairman of the board... 2017 Director Compensation Table shows Charles P. Hadeed Fees Earned or Paid in Cash $80,000, Incentive Plan Compensation $30,000, Total $110,000.
2018-07-26	Charles P. Hadeed Age: 68 Director since: 2007 Term expires: 2019 ...The table below shows information about the compensation paid to our non-employee directors for their service during fiscal 2018. Charles P. Hadeed $80,000 Fees Earned or Paid in Cash $0 Option Awards $30,000 Incentive Plan Compensation $110,000 Total
2019-07-25	Mr. Hadeed is our chairman of the board. He served as our executive chairman from July 2013 until June 2014, as our chief executive officer from April 2007 to July 2013, and as our president from May 2006 to September 2012. He also served as our chief operating officer from October 2004 to November 2011. Mr. Hadeed joined us in April 2002 as our vice president of finance and chief financial officer, a role he served in until May 2006. Prior to joining us, Mr. Hadeed most recently served as vice president-healthcare ventures group with Henry Schein Inc. Prior to that, he served as group vice president-operations at Del Laboratories Inc. and in various executive positions during his 20-year career at Bausch & Lomb Incorporated. Mr. Hadeed currently serves on the board of directors of IEC Electronics Corp. (NYSE American: IEC). He also served on the board of directors of several not-for-profit organizations in the greater Rochester, New York area. Based on the trading day average of $20.88 for fiscal 2019, each non-employee director received a $30,000 performance-based award for fiscal 2019, payable in 1,305 shares of our common stock calculated using the closing price of a share of our common stock on March 29, 2019 of $22.98. For fiscal 2019, each of our non-employee directors was entitled to an annual cash retainer of $50,000 and a performance-based award of $30,000. The chairman of the board was entitled to receive an additional $30,000 annual retainer.
2020-07-23	Charles P. Hadeed Age: 70 Board Committee: Director since: 2007 Executive (Chair) 90,000 Mr. Hadeed is our chairman of the board. He served as our executive chairman from July 2013 until June 2014.
2021-07-22	Charles P. Hadeed, Age: 71, Board Committees: Executive, Audit (Chair), Director since: 2007, Mr. Hadeed served as our chairman of the Board from June 2014 until September 2020, as our executive chairman from July 2013 until June 2014, as our chief executive officer from April 2007 to July 2013, and as our president from May 2006 to September 2012.
2022-07-21	Charles P. Hadeed Age: 72 Board Committees: Director since: 2007 Audit (Chair) Executive Fiscal 2022 Director Compensation Table Charles P. Hadeed 75,000 50,000 – 125,000
2023-07-20	Charles P. Hadeed* 73 Former Chairman, President and Chief Executive Officer of the Company AC, EC Fiscal 2023 Director Compensation Table: Fees Earned or Paid in Cash $63,750, Stock Awards $50,000, Total $113,750
2024-07-23	Mr. Hadeed provides the Board with invaluable institutional knowledge of the operations of our company.