Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-12-13 | Mr. Foate has served as Plexus’ Chairman of the Board since 2013, and became Executive Chairman in September 2016. Mr. Foate retired as President and Chief Executive Officer of Plexus in September 2016, after serving in such roles since 2002. Mr. Foate is also a director of Regal Beloit Corporation, a manufacturer of electric motors, electrical motion controls, power generation and power transmission products, as well as a member of its Audit Committee and Corporate Governance & Director Affairs Committee. Mr. Foate earned a B.S. in Electrical and Computer Engineering from the University of Wisconsin-Madison and a Master of Science in Engineering Management from the Milwaukee School of Engineering. Mr. Foate is not considered an independent director and is not eligible for membership on board committees. He receives compensation as an executive officer, not as a director. |
| 2017-12-12 | Mr. Foate has served as Plexus’ Chairman of the Board since 2013; he is currently the Company’s Non-Executive Chairman and served as Executive Chairman during fiscal 2016. Mr. Foate retired as President and Chief Executive Officer of Plexus in September 2016 after serving in such roles since 2002. Mr. Foate is also a director of Regal Beloit Corporation, a manufacturer of electric motors, electrical motion controls, power generation and power transmission products, as well as a member of its Audit Committee and Corporate Governance & Director Affairs Committee. Directors’ Compensation table and related text. |
| 2018-12-11 | Mr. Foate has served as Plexus’ Chairman of the Board since 2013; he is currently the Company’s Non-Executive Chairman and served as Executive Chairman during fiscal 2017. Mr. Foate retired as President and Chief Executive Officer of Plexus in 2016 after serving in such roles since 2002. Director Compensation Table: $385,492. |
| 2019-12-10 | Mr. Foate has served as Plexus’ Chairman of the Board since 2013. Mr. Foate retired as President and Chief Executive Officer of Plexus in 2016 after serving in such roles since 2002. He joined Plexus in 1984 and held various other executive roles, including prior service as its Chief Operating Officer. Mr. Foate is also a director of Regal Beloit Corporation, a manufacturer of electric motors, electrical motion controls, power generation and power transmission products, as well as a member of its Corporate Governance & Director Affairs Committee. Directors’ Compensation Table: Dean A. Foate total compensation $403,202. |
| 2020-12-18 | Mr. Foate has served as Plexus’ Chairman of the Board since 2013. Mr. Foate retired as President and Chief Executive Officer of Plexus in 2016 after serving in such roles since 2002. Mr. Foate is not an independent director and therefore is not eligible for membership on a Board committee under Nasdaq rules or the committees’ charters. Director Compensation for Fiscal 2020: $433,879. |
| 2021-12-17 | DEAN A. FOATE Chairman of the Board President & CEO Plexus Corp. (retired) Age: 63 Mr. Foate is not an independent director and therefore is not eligible for membership on a Board committee. Director Compensation for Fiscal 2021: $240,000 fees earned, $165,417 stock awards, $26,439 other benefits, total $431,856. |
| 2022-12-16 | DEAN A. FOATE Chairman of the Board President & CEO Plexus Corp. (retired) Age: 64 Mr. Foate is not an independent director and therefore is not eligible for membership on a Board committee under Nasdaq rules or the committees’ charters. Director Compensation for Fiscal 2022 Dean A. Foate $424,084 |
| 2023-12-15 | DEAN A. FOATE CHAIR OF THE BOARD President & CEO, Plexus Corp. (retired) Age: 65 Mr. Foate is not an independent director and therefore is not eligible for membership on a Board committee under Nasdaq rules or the committees’ charters. Director Compensation for Fiscal 2023 Dean A. Foate $446,288 |
| 2024-12-13 | Mr. Foate has served as Plexus’ Chairman of the Board since 2013. Mr. Foate retired as President and Chief Executive Officer of Plexus in 2016. He is not an independent director and therefore is not eligible for membership on a Board committee. Director Fees and Arrangements: Dean A. Foate total compensation $470,282. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-28 | Dean A. Foate: 79,250 fees earned in cash, 115,044 stock awards, total 194,294. Chair of Compensation and Human Resources Committee. |
| 2014-03-27 | Dean A. Foate $85,000 Fees Earned or Paid in Cash $115,000 Stock Awards $200,000 Total Compensation (Director Compensation section) |
| 2015-03-18 | Dean A. Foate 56 2005 President and Chief Executive Officer of Plexus Corporation ... The Compensation and Human Resources Committee consists of Messrs. Doerr (Chairperson), Burt and Foate. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Gliebe, who received no additional compensation for his service as a director. ... Dean A. Foate $ 80,000 $ 115,004 $ 195,004 |
| 2016-03-16 | The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Mr. Gliebe, who received no additional compensation for his service as a director. | Name | Fees Earned or Paid in Cash ($) | Stock Awards ($)(1) | Total ($) | | Dean A. Foate | $85,000 | $125,040 | $210,040 | The current members of the Compensation and Human Resources Committee of the Board of Directors are Christopher L. Doerr (Chairperson), Stephen M. Burt and Dean A. Foate. |
| 2017-03-22 | Dean A. Foate $92,500 Fees Earned or Paid in Cash, $125,025 Stock Awards, $217,525 Total. Audit and Corporate Governance and Director Affairs Committees member. |
| 2018-03-21 | Dean A. Foate Fees Earned or Paid in Cash ($) 95,000 Stock Awards ($)(1) 125,004 Total ($) 220,004 |
| 2019-03-21 | Dean A. Foate Fees Earned or Paid in Cash: 95,000 Stock Awards: 135,024 Total: 230,024 |
| 2020-03-19 | Dean A. Foate is the non-executive Chairman of the Board of Plexus Corporation ... The Corporate Governance and Director Affairs Committee consists of Mses. Warner (Chairperson) and Chaibi and Messrs. Doerr and Foate. ... The following table sets forth certain information relating to the compensation for our directors for the last fiscal year other than for Messrs. Pinkham and Gliebe, who received no additional compensation for their service as directors. Dean A. Foate: Fees Earned or Paid in Cash ($) 92,500, Stock Awards ($) 144,967, Total ($) 237,467. |
Data sourced from SEC filings. Last updated: 2025-08-30