Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-12-05 | Danny L. Cunningham—Mr. Cunningham is a recently retired Partner and Chief Risk Officer of Deloitte and Touche, LLP... Audit Committee membership includes Danny L. Cunningham. |
| 2017-12-04 | Danny L. Cunningham—Mr. Cunningham is a retired Partner and former Chief Risk Officer of Deloitte & Touche, LLP ... Current Board committee membership and functions appear in the following table: ... Audit Committee: Danny L. Cunningham, Chairperson; E. James Ferland; Richard D. Holder; R. Alan Hunter, Jr.; Dennis K. Williams ... Non-Employee Director Compensation ... Danny L. Cunningham Annual Retainer $60,000, Committee Fees $20,500, Stock Awards $65,000, Option Awards $35,000, Total $180,500 |
| 2018-12-03 | Danny L. Cunningham—Mr. Cunningham is a retired Partner and former Chief Risk Officer of Deloitte & Touche, LLP. ... The Board has three standing committees — Audit, Nominating & Corporate Governance and Compensation ... Audit Committee: Danny L. Cunningham, Chair ... In fiscal 2018, each non-employee director (except the Chairman of the Board) was granted 3,831 restricted shares. ... Danny L. Cunningham received total compensation of $189,989. |
| 2019-12-13 | Danny L. Cunningham—Mr. Cunningham is a retired Partner and former Chief Risk Officer of Deloitte & Touche, LLP. ... The Board has three standing committees—Audit, Nominating & Corporate Governance and Compensation—each of which has a charter. ... Audit Committee members include Danny L. Cunningham (Chair). ... The non-employee directors who served on the Board during all or a portion of the fiscal 2019 received a combination of cash payments and equity-based compensation as shown in the table below ... Danny L. Cunningham total compensation $290,008. |
| 2020-12-04 | Danny L. Cunningham—Mr. Cunningham is a retired Partner and former Chief Risk Officer of Deloitte & Touche LLP, a multinational public accounting firm. Mr. Cunningham possesses expertise in the areas of financial reporting, auditing, accounting and risk management and also brings a strong knowledge of corporate transactions and global perspective to the Board. He also serves on the Board of WEC Energy Group and is a member of its Audit Committee. Directors who are not employees of the Company are paid an annual cash retainer in fiscal 2020 of $60,000, paid in quarterly installments, for serving on the Board of Directors, except that the Board of Directors reduced the amount of the quarterly installment (as well as fees for service on committees and as committee chairs) for the third quarter of fiscal 2020 by one half in recognition of the company-wide cost savings actions then being implemented to mitigate the adverse financial impact of the COVID-19 pandemic. Directors are also reimbursed for expenses incurred in connection with attendance at meetings. As of August 31, 2020, directors are paid the following additional cash fees for serving on committees: Audit $15,000, Governance and Sustainability $10,000. Equity compensation for the Board in fiscal 2020 was in the form of restricted stock units. Non-employee directors annually receive restricted stock units having a value upon grant of $100,000, with the Chair receiving an additional $100,000 of restricted stock units for the additional services required of the position. For their service commencing with the annual meeting of shareholders held in January 2020, each current non-employee director elected at that annual meeting was granted 4,261 restricted stock units. These awards of restricted stock units vest after eleven months. The non-employee directors who served on the Board during all or a portion of the fiscal 2020 received a combination of cash payments and equity-based compensation as shown in the table below and were also reimbursed for actual out-of-pocket expenses incurred in attending meetings. Danny L. Cunningham received an annual retainer of $52,500, committee fees of $17,754, chair fees of $13,125, and stock awards valued at $100,006, totaling $183,385. |
| 2021-12-10 | Danny L. Cunningham Former Partner and Chief Risk Officer of Deloitte & Touche, LLP INDEPENDENT DIRECTOR Age: 66 Director since: 2016 Enerpac Board Committees: Audit, Chair Governance and Sustainability ...The non-employee directors who served on the Board during all or a portion of fiscal 2021 received a combination of cash payments and equity-based compensation as shown in the table below and were also reimbursed for actual out-of-pocket expenses incurred in attending meetings. Name Annual Retainer ($) Committee Fees ($) Chair Fee ($) Stock Awards ($) (1) Total ($) Danny L. Cunningham 60,000 25,000 15,000 99,994 199,994 |
| 2022-12-16 | Danny L. Cunningham Former Partner and Chief Risk Officer of Deloitte & Touche, LLP INDEPENDENT DIRECTOR Age: 67 Director since: 2016 Enerpac Board Committees: •Audit, Chair •Governance and Sustainability Non-Employee Director Compensation Table: Danny L. Cunningham - Total ($) 220,000 |
| 2023-12-11 | Danny L. Cunningham Former Partner and Chief Risk Officer of Deloitte & Touche, LLP INDEPENDENT DIRECTOR Age: 68 Director since: 2016 Enerpac Board Committees: Audit, Chair Governance and Sustainability The non-employee directors who served on the Board during all or a portion of fiscal 2023 received a combination of cash payments and equity-based compensation as shown in the table below and were also reimbursed for actual out-of-pocket expenses incurred in attending meetings. Danny L. Cunningham Annual Retainer ($) 67,500 Committee Fees ($) 25,000 Chair Fee ($) 15,000 Stock Awards ($) (1) 120,000 Total ($) 227,500 |
| 2024-12-18 | Former Partner and Chief Risk Officer of Deloitte & Touche, LLP. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-22 | Danny L. Cunningham Age: 62 Director Since: 2018 Board Committees: Audit and Oversight ... Messrs. Cunningham and Farrow were elected to the Board in January 2018, and did not receive any compensation during 2017. |
| 2019-03-21 | Danny L. Cunningham Age: 63 Board Committees: Audit and Oversight 2018 Compensation of the Board of Directors Danny L. Cunningham 235,000 |
| 2020-03-25 | Danny L. Cunningham Age: 64 Director Since: 2018 Board Committee: Audit and Oversight ... Director Compensation Table ... Danny L. Cunningham 100,000 135,000 — — — — 235,000 |
| 2021-03-25 | Danny L. Cunningham Independent Age: 65 Director Since: 2018 Board Committee: Audit and Oversight (Chair); Executive ... Director Compensation Table ... Danny L. Cunningham 120,000 140,000 — — — — 260,000 |
| 2022-03-24 | Danny L. Cunningham Age: 66 Director Since: 2018 Board Committees: Audit and Oversight (Chair); Executive ... Director Compensation Table Danny L. Cunningham 130,000 Fees Earned or Paid In Cash, 140,000 Stock Awards, Total 270,000 |
| 2023-03-23 | Danny L. Cunningham - Age: 67, Director Since: 2018, Board Committees: Audit and Oversight (Chair); Executive. Compensation Table shows $130,000 fees earned or paid in cash and $150,000 stock awards. |
| 2024-03-28 | Danny L. Cunningham - Age: 68, Director Since: 2018, Board Committees: Audit and Oversight (Chair); Executive. Compensation: $280,000. Retired Partner and Chief Risk Officer at Deloitte & Touche LLP. Chair of Audit and Oversight Committee. |
| 2025-03-27 | Danny L. Cunningham Independent Age: 69 Director Since: 2018 Board Committees: Audit and Oversight (Chair); Executive 2024 Director Compensation Table: Danny L. Cunningham 140,000 Fees Earned or Paid In Cash, 160,000 Stock Awards, Total 300,000. |
Data sourced from SEC filings. Last updated: 2025-08-30