DENNIS P. STRADFORD - Corporate Board Profile

MCGRATH RENTCORP

Filing Date	Source Excerpt
2014-04-30	Dennis P. Stradford was elected a director of the Company in 2002. Mr. Stradford joined Nomis Solutions, Inc., a provider of price optimization solutions to the financial services industry, as its Chairman, President and Chief Executive Officer in January 2004. He served as Chief Executive Officer until July 2009 and Chairman until February 2010. Mr. Stradford was the Chief Executive Officer of CascadeWorks, Inc., a provider of e-procurement software to Fortune 1000 companies, from 2000 to 2003. From 1998 to 2000, he was Chief Executive Officer of SupplyBase, Inc. a provider of web-based supply-chain management software and services. From 1985 to 1997, Mr. Stradford was with Flextronics International, Ltd., a publicly traded company, and served as its Senior Vice President, Sales and Marketing. He previously held executive and sales positions with Zehntel, Inc. and International Business Machines Corp. Mr. Stradford serves as a member of the Board of Directors of Demandbase, Inc. a privately held business to business marketing company. With his wealth of experience in senior management, Mr. Stradford brings to the Board of Directors considerable expertise on strategic, operational, and sales and marketing issues. Mr. Stradford holds a B.A. from San Jose State University and an M.A., M. Div. from St. Patrick 2 University. The following table sets forth certain information with respect to the executive officers and directors of the Company as of March 31, 2014: William J. Dawson, Elizabeth A. Fetter, Robert C. Hood, Dennis C. Kakures, M. Richard Smith, Dennis P. Stradford and Ronald H. Zech are nominees to the Board of Directors and their descriptions appear under Proposal No. 1: Election of Directors 6Nominees. The Compensation Committee of the Company during 2013 consisted of Messrs. Dawson, Hood, Smith and Stradford and Ms. Fetter. No member of the Compensation Committee is a present or former executive officer or employee of the Company or any of its subsidiaries.
2015-05-07	Mr. Stradford was elected a director of the Company in 2002... Mr. Stradford was a member of the Compensation Committee and Corporate Governance and Nominating Committee... Mr. Stradford received $51,000 for his services as a director of the Company during 2014... The following table summarizes the compensation paid by the Company to its directors for the fiscal year ended December 31, 2014. Dennis P. Stradford received $142,392.
2016-04-29	William J. Dawson, Elizabeth A. Fetter, Robert C. Hood, Dennis C. Kakures, M. Richard Smith, Dennis P. Stradford and Ronald H. Zech are nominees to the Board of Directors and their descriptions appear under 3Proposal No. 1: Election of Directors 4. ... (1) Member of the Compensation Committee (3) Member of the Corporate Governance and Nominating Committee ... 2015 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... Dennis P. Stradford $52,000 $95,970 $0 $147,970
2017-04-28	Dennis P. Stradford was elected a director of the Company in 2002. From 2004 to 2010, Mr. Stradford was Chairman, President and Chief Executive Officer of Nomis Solutions, Inc., a provider of price optimization solutions to the financial services industry. He served as Nomis Solutions Chief Executive Officer until July 2009 and Chairman until February 2010. Mr. Stradford was also the Chief Executive Officer of CascadeWorks, Inc., a provider of e-procurement software to Fortune 1000 companies, from 2000 to 2003. From 1998 to 2000, he was Chief Executive Officer of SupplyBase, Inc. a provider of web-based supply-chain management software and services. From 1985 to 1997, Mr. Stradford was with Flextronics International, Ltd., a publicly traded company, and served as its Senior Vice President, Sales and Marketing. He previously held executive and sales positions with Zehntel, Inc. and International Business Machines Corp. With his wealth of experience in senior management, Mr. Stradford brings to the Board of Directors considerable expertise on strategic, operational, and sales and marketing issues. Mr. Stradford holds a B.A. from San Jose State University and an M.A., M. Div. from St. Patricks University. The Compensation Committee currently consists of Messrs. Dawson, Smith and Stradford and Ms. Fetter; Mr. Dawson serves as its Chairman. The Audit Committee currently consists of Messrs. Dawson, Hood, Stradford and Zech; Mr. Hood serves as its Chairman. For 2016, each non-employee director of the Company was compensated for his or her services as a director with an annual retainer of $42,000. In addition to the annual retainers, the Chairs of the Board of Directors, Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee received additional annual retainers of $20,000, $20,000, $14,000 and $9,000 respectively. Each other member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee received annual retainers of $8,000, $6,000 and $4,000 respectively. For fiscal years 2017 and 2018, based on Pearl Meyers November 2016 updated analysis and the recommendations of the Compensation Committee, non-employee directors received increases to their retainers to adjust to the 2017 and 2018 peer group median. For fiscal years 2017 and 2018, each non-employee director of the Company will receive an annual retainer of $50,000. In addition to the annual retainers, the Chairs of the Board of Directors, Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee will receive additional annual retainers of $30,000, $20,000, $15,000 and $10,000, respectively. Each other member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee will receive annual retainers of $10,000, $7,000 and $5,000, respectively. Mr. Hanna will not receive any additional compensation for his services as a director. For 2016, each non-employee director of the Company has historically received an annual Restricted Stock Unit (RSU) equity grant denominated as a fair value and then converted to shares rounded to the nearest 100 at the date of grant. Based on Pearl Meyers 2014 analysis, the Compensation Committee recommended and the Board of Directors approved the fair value of the 2016 equity grant of approximately $95,000. On February 29, 2016, the Board of Directors granted each non-employee director RSUs under the 2007 Plan for 3,900 shares of the Companys Common Stock with a vesting date of April 1, 2017. Each of these grants represented an equivalent total equity compensation of $95,940, based on the NASDAQ Stock Market close price of $24.60 on February 29, 2016. The total equity compensation values can fluctuate slightly each year due to rounding. These 2016 RSU grants are included in the 2016 Director Compensation Table below. The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2016. Dennis P. Stradford Fees Earned or Paid in Cash $52,000 Stock Awards $95,940 Total $147,940.
2018-04-27	Dennis P. Stradford was elected a director of the Company in 2002 and elected as Chairperson of the Corporate Governance and Nominating Committee in 2017. From 2004 to 2010, Mr. Stradford was Chairman, President and Chief Executive Officer of Nomis Solutions, Inc., a provider of price optimization solutions to the financial services industry. He served as Nomis Solutions’ Chief Executive Officer until July 2009 and Chairman until February 2010. Mr. Stradford was also the Chief Executive Officer of CascadeWorks, Inc., a provider of e-procurement software to Fortune 1000 companies, from 2000 to 2003. From 1998 to 2000, he was Chief Executive Officer of SupplyBase, Inc. a provider of web-based supply-chain management software and services. From 1985 to 1997, Mr. Stradford was with Flextronics International, Ltd., a publicly traded company, and served as its Senior Vice President, Sales and Marketing. He previously held executive and sales positions with Zehntel, Inc. and International Business Machines Corp. With his wealth of experience in senior management, Mr. Stradford brings to the Board of Directors considerable expertise on strategic, operational, and sales and marketing issues. Mr. Stradford holds a B.A. from San Jose State University and an M.A., M. Div. from St. Patrick’s University. 2017 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE: Dennis P. Stradford Fees Earned or Paid in Cash $66,250 Stock Awards $110,624 Total $176,874.
2019-04-29	Dennis P. Stradford was elected a director of the Company in 2002. The 2018 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE shows Dennis P. Stradford received total compensation of $176,912. He is a member of the Compensation and Corporate Governance and Nominating Committees.
2020-04-28	Dennis P. Stradford was elected a director of the Company in 2002. Mr. Stradford previously served as Chairman, President and Chief Executive Officer of Nomis Solutions, Inc. ... The Corporate Governance and Nominating Committee consists of Messrs. Shuster, Stradford and Zech, and Ms. Box. Mr. Stradford serves as its Chair. ... The Compensation Committee currently consists of Messrs. Dawson, Smith and Stradford and Mses. Box and Fetter. ... The following table summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2019. Dennis P. Stradford Fees Earned or Paid in Cash: $82,500, Stock Awards: $119,680, Total: $202,180.
2021-04-27	Dennis P. Stradford is a nominee to the Board of Directors. The 2020 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE shows Dennis P. Stradford received total compensation of $202,112. He is a member of the Compensation Committee and Corporate Governance and Nominating Committee.
2022-04-29	Dennis P. Stradford was elected a director of the Company in 2002. ... Mr. Stradford previously served as Chairman, President and Chief Executive Officer of Nomis Solutions, Inc. ... The Compensation Committee currently consists of Messrs. Dawson, Smith, and Stradford and Mses. Box and Fetter. ... The Corporate Governance and Nominating Committee consists of Messrs. Shuster and Stradford, and Mses. Box and Conjeevaram. ... For 2021, each non-employee director of the Company was compensated for his or her services as a director with an annual retainer of $65,000. ... The 2021 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE shows Dennis P. Stradford total compensation as $196,623.