DAVID R. ZIMMER - Corporate Board Profile

TWIN DISC INC

Filing Date	Source Excerpt
2005-09-21	David R. Zimmer. . . . . . . Managing Partner,Stonebridge July 1995 Age 59 Equity LLC, Troy,Michigan, since 2005 (A merger, acquisition and finance value consulting firm) Formerly Chief Executive Officer, Twitchell Corporation, Committee Membership Audit Committee Compensation Committee Finance Committee Committee Membership Audit Finance Pension Compensation Nominating and Audit Finance Pension Compensation Governance - - - - - - - - - - - - - - - - - - - - - - - - - - - - Zimmer Mellowes Rayburn Wardeberg Swift Rayburn Swift Mellowes Mellowes Rayburn Stratton Zimmer Swift Zimmer Wardeberg Wardeberg Stratton Joyce
2006-09-29	David R. Zimmer. Age 60 Managing Partner, Stonebridge Equity LLC, Troy, Michigan, since 2005
2007-09-21	David R. Zimmer Age 61 Managing Partner, Stonebridge Equity LLC Committees: Nominating, Audit Director Compensation Table shows total compensation $80,214
2008-09-17	David R. Zimmer Managing Partner, Stonebridge Equity LLC, Troy, Michigan, since 2005 Also Director, Detrex Corporation, Strattec Security Corporation Director Committees: Zimmer Audit, Governance Director Compensation Table shows total compensation $86,635
2009-09-16	David R. Zimmer . . . . . . . . . . . Managing Partner, Stonebridge Equity LLC, Age 63; Nominating and Governance Committee member; Compensation Committee member; Director compensation total $82,362.
2010-09-15	David R. Zimmer 2010 60,000 17,532 7,328 84,860
2011-09-16	David R. Zimmer. . . . Age 65 Managing Partner, Stonebridge Equity LLC Audit Committee Chair, Nominating and Governance Committee member. Director compensation: Fees Earned or Paid in Cash $57,750, Stock Awards $44,985, Total $102,735
2012-09-14	The following table summarizes information regarding the compensation received by each of our non-employee Directors during FY2012: Name: David Zimmer Year: 2012 Fees Earned or Paid in Cash: $55,000 Value of Stock Awards: $45,000 Total: $100,000
2013-09-13	David R. Zimmer. . Retired Managing Partner, Stonebridge Equity LLC. Age 67. Committees: Audit, Pension, Nominating and Governance. Director Compensation Table shows total $108,750 for 2013.
2014-09-22	David Zimmer 2014 Fees Earned or Paid in Cash $60,000 Value of Stock Awards $50,000 Total $110,000
2016-09-16	David R. Zimmer Age 70 Retired Managing Partner, Stonebridge Equity LLC. Committee Membership: Audit, Finance and Risk Management, Nominating and Governance. Director Compensation 2016: $142,125.
2017-09-14	David Zimmer 2017 $74,500 fees earned or paid in cash, $62,502 value of stock awards, total $137,002. Retired Managing Partner, Stonebridge Equity LLC. Age 71. Chair of Audit Committee.
2018-09-13	The following table summarizes information regarding the compensation received by each of our non-employee Directors during FY2018: Name: David Zimmer Year: 2018 Fees Earned or Paid in Cash: $79,625 Value of Stock Awards: $62,501 Total: $142,126 Committee Membership: Nominating and Governance Committee: Giesselman (Chair), Doar, Johnson Audit Committee: Johnson (Chair), Doar, Giesselman, Zimmer Compensation and Executive Development Committee: Giesselman (Chair), Smiley, Stratton, Zimmer
2019-09-12	David R. Zimmer Age 73 Retired Managing Partner, Stonebridge Equity LLC Committee Membership Audit Committee: Johnson (Chair), Doar, Giesselman, Smiley, Zimmer Compensation and Executive Development Committee: Doar (Chair), Johnson, Doar, Giesselman Nominating and Governance Committee: Doar, Giesselman, Smiley, Zimmer, Stratton Value of Stock Awards is computed as of the date of grant in accordance with Financial Accounting Standards Board ASC Topic 718. Each director held 3,264 shares of restricted stock as of the end of FY2019. David Zimmer 2019 $62,500 $62,506 $125,006
2020-09-10	David R. Zimmer Director Committees: Audit Committee. Director Compensation Table: David Zimmer 2020 Fees Earned or Paid in Cash $62,500, Value of Stock Awards $72,490, Total $134,990.