DAVID M. KELLY - Corporate Board Profile

MESA LABORATORIES INC /CO/

Filing Date	Source Excerpt
2011-08-11	David M. Kelly ... Director (2)(3)... Committees: Audit, Compensation... Director Compensation Table shows total compensation $37,404.
2012-07-27	David M. Kelly, Director Mr. Kelly received a Bachelor of Science degree in Physics from Boston College in 1964, a Master's Degree in Molecular Biophysics from Yale in 1966, and a Masters of Business Administration from Harvard Business School in 1968. From 1972 to 1995 Mr. Kelly was with Carrier Corporation and held a variety of executive positions, in the United States and in Asia, in marketing, finance, manufacturing and operations, including President of North America operations. In 1995 Mr. Kelly joined Matthews International Corporation, where he served as Chairman of the Board, Chief Executive Officer, and President until his retirement in 2007. Mr. Kelly currently serves as a member of the Board of Directors of Federated Investors, Inc. and Mestek. He was appointed a Director of the Company in October 2010 and devotes such time as is necessary to the affairs of the Company. Disclosure of Director Compensation Currently, all outside directors receive cash compensation of $4,000 per quarter or $16,000 annually. Currently, no additional compensation is received for Committee assignments or attendance at meetings. Disclosure of Director Compensation table shows total compensation for Mr. Kelly as $23,869.
2013-08-23	David M. Kelly (1) 71 Director ... (1) Member of the Nominating, Audit and Compensation committees. ... Each non-employee director is compensated separately for service on the Board of Directors ... David M. Kelly $ 19,000 Option Awards $ 14,030 Total $ 33,030
2014-08-22	David M. Kelly 72 Director (1) Member of the Audit, Compensation and Nominating and Governance committees. Each non-employee director is compensated separately for service on the Board of Directors and is reimbursed for expenses to attend Board of Director meetings. Members of the Audit, Compensation, and Nominating and Governance Committees are not compensated separately for service on those committees. The following summarizes director compensation for the year ended March 31, 2014. David M. Kelly $22,000 Fees Earned or Paid in Cash, $14,370 Option Awards, Total $36,370.
2015-08-07	David M. Kelly has served as a director since October 2010 and devotes such time as is necessary to the affairs of the Company. ... Member of the Audit, Compensation and Nominating and Governance committees. ... Director Compensation table shows total $56,642.
2016-08-12	David M. Kelly 74 Director ... (1) Member of the Audit, Compensation and Nominating and Governance committees. ... Fees Earned or Paid in Cash: $25,000 Option Awards: $26,202 Total: $51,202 ... Michael T. Brooks H. Stuart Campbell, Nominating and Governance Committee Chairman ... The Compensation Committee Michael T. Brooks H. Stuart Campbell Robert V. Dwyer Evan C. Guillemin David M. Kelly, Committee Chairman John B. Schmieder
2017-09-20	David M. Kelly has served as a director since October 2010. Member of the Audit, Compensation and Nominating and Governance committees. Total compensation for 2017 was $59,550.
2018-09-20	David M. Kelly has served as a director since October 2010. He is a member of the Audit, Compensation and Nominating and Governance committees. Fees Earned or Paid in Cash: $53,000; Option Awards: $38,800; Total: $91,800.
2019-09-25	Mr. Kelly currently serves as a member of the Board of Directors of Mestek and previously served on the Board of Directors of Federated Investors, Inc. He serves as Chairperson of the Compensation Committee. Compensation paid to David M. Kelly was $131,331 during the year ended March 31, 2019.
2020-07-17	Mr. Kelly currently serves as a member of the Board of Directors of Mestek (OTC: MCCK), and a privately held company, and previously served on the Board of Directors of Federated Investors, Inc. (NYSE: FII). ... The members of the Compensation Committee are Messrs. Kelly (Chairperson), Guilleman, and Perez.
2021-07-16	Mr. Kelly currently serves as a member of the Board of Directors of Mestek (OTC: MCCK), and a privately held company, and previously served on the Board of Directors of Federated Investors, Inc. (NYSE: FII). ... The members of the Compensation Committee as of the end of fiscal year 2021 were Messrs. Kelly (Chairperson) and Guilleman. ... The compensation paid to each non-employee director who served during fiscal year 2021 is set forth below. ... David M. Kelly Fees Earned or Paid in Cash ($): - Stock Awards ($): 146,478 All Other Compensation ($): - Total ($): 146,478.