CORNELIUS S. VAN REES - Corporate Board Profile

GRAHAM CORP

Filing Date	Source Excerpt
2004-06-29	CORNELIUS S. VAN REES, age 75, was a partner in the New York City law firm of Thacher Proffitt & Wood until his retirement in 1994. ... The members of the Executive Committee are Directors Bidlack (Chairman), Cadena, Hill, Lemcke and Van Rees. ... The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack, Denninger and Hill. ... The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Hill, Malvaso and Van Rees. ... The members of the Nominating Committee are Directors Van Rees (Chairman), Bidlack, Hill and Malvaso. ... Director Cornelius S. Van Rees, Secretary to the Company, is party to a consultation agreement with the Company whereby he is compensated $22,000 annually to consult with the Company regarding legal matters.
2005-06-27	Cornelius S. Van Rees, age 76, was a partner in the New York City law firm of Thacher Proffitt & Wood until his retirement in 1994. ... He serves as Secretary of the Company. ... Director Cornelius S. Van Rees, Secretary to the Company, is party to a consultation agreement with us whereby he is compensated $22,000 annually to consult with us regarding legal matters.
2006-06-23	Cornelius S. Van Rees, age 77, was a partner in the New York City law firm of Thacher Proffitt & Wood until his retirement in 1994. Mr. Van Rees received his law degree in 1954 from Columbia University. He also serves as our Corporate Secretary. The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. The members of the Nominating Committee are Directors Van Rees (Chairman), Bidlack and Malvaso. The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack and Denninger. Director Cornelius S. Van Rees, Corporate Secretary to the company, is party to a consultation agreement with us whereby he is compensated $22,000 annually to consult with us regarding legal matters.
2007-06-14	Cornelius S. Van Rees, age 78, was a partner in the New York City law firm of Thacher Proffitt & Wood until his retirement in 1994. Mr. Van Rees received his law degree in 1954 from Columbia University. He also serves as our Corporate Secretary. The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. The members of the Nominating Committee are Directors Van Rees (Chairman), Bidlack and Malvaso. The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack and Denninger. The following table shows information regarding the compensation of our directors for fiscal year 2007. Cornelius S. Van Rees: Fees Earned or Paid in Cash $30,000, Stock Awards $0, Option Awards $17,288, All Other Compensation $3,854, Total $51,142.
2008-06-17	Cornelius S. Van Rees, age 79, was a partner in the New York City law firm of Thacher Proffitt & Wood until his retirement in 1994. Mr. Van Rees also serves as our Corporate Secretary.
2010-06-14	Cornelius S. Van Rees, age 81, was a partner in the New York City law firm of Thacher Proffitt & Wood until his retirement in 1994. Mr. Van Rees also serves as our Corporate Secretary but receives no compensation for his services in such capacity. The members of the Nominating and Corporate Governance Committee are Directors Van Rees (Chairman), Bidlack and Malvaso. The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack and Mazurkiewicz. The 2010 Director Summary Compensation Table shows Cornelius S. Van Rees received total compensation of $55,591 in fiscal year 2010.
2011-06-13	Cornelius S. Van Rees will not be standing for re-election. He served on the Compensation Committee, Nominating and Corporate Governance Committee, and Employee Benefits Committee. His total compensation for fiscal year 2011 was $59,095.