DONALD DEFOSSET, JR. - Corporate Board Profile

ITT INC.

Filing Date	Source Excerpt
2012-03-28	Donald DeFosset, Jr., 63, retired in 2005 as Chairman, President and Chief Executive Officer of Walter Industries, Inc.
2013-03-27	Donald DeFosset, Jr., 64, retired in 2005 as Chairman, President and Chief Executive Officer of Walter Industries, Inc., a diversified company with principal operating businesses in homebuilding and home financing, water transmission products and energy services. Mr. DeFosset served since November 2000 as President and Chief Executive Officer, and since March 2002 as Chairman, of Walter Industries.
2014-03-31	Mr. DeFosset has served as a director of the Company since October 2011, and is currently a member of the Compensation and Personnel Committee and the Nominating and Governance Committee. ... 2013 Non-Management Director Compensation ... Donald DeFosset, Jr. $100,000 fees earned or paid in cash, $90,018 stock awards, total $190,018.
2015-03-27	Mr. DeFosset has served as a director of the Company since October 2011, and is currently a member of the Compensation and Personnel Committee and the Nominating and Governance Committee. 2014 Non-Management Director Compensation table shows $100,000 cash fees and $90,022 stock awards totaling $190,022.
2016-03-28	Mr. DeFosset has served as a director of the Company since October 2011, and is currently a member of the Compensation and Personnel Committee and the Nominating and Governance Committee. ... 2015 Non-Management Director Compensation: Donald DeFosset, Jr. $100,000 cash + $90,009 stock awards = $190,009.
2017-03-27	Donald DeFosset, Jr. retired as Chairman, President & CEO of Walter Industries, Inc. Age: 68. Board Committees: Compensation & Personnel Committee, Nominating & Governance Committee. 2016 Non-Management Director Compensation: $200,014.
2018-04-09	Donald DeFosset, Jr. retired in 2005 as Chairman, President and Chief Executive Officer of Walter Industries, Inc. ... BOARD COMMITTEES: Nominating and Governance Committee (Chair); Audit Committee ... 2017 NON-MANAGEMENT DIRECTOR COMPENSATION: Donald DeFosset, Jr. $105,000 Fees Earned or Paid in Cash, $100,038 Stock Awards, Total $205,038.
2019-04-08	Donald DeFosset, Jr. retired in 2005 as Chairman, President and Chief Executive Officer of Walter Industries, Inc. ... BOARD COMMITTEES: Nominating and Governance Committee (Chair), Audit Committee ... 2018 NON-MANAGEMENT DIRECTOR COMPENSATION: Donald DeFosset, Jr. $210,031
2020-03-31	Donald DeFosset, Jr. retired in 2005 as Chairman, President & CEO of Walter Industries, Inc. ... BOARD COMMITTEES: Audit Committee, Nominating and Governance Committee ... 2019 NON-MANAGEMENT DIRECTOR COMPENSATION ... Donald DeFosset, Jr. $110,000 Fees Earned or Paid in Cash, $125,012 Stock Awards, $235,012 Total.
2021-04-05	Donald DeFosset, Jr. retired in 2005 as Chairman, President & Chief Executive Officer of Walter Industries, Inc. ... BOARD COMMITTEES: Nominating and Governance Committee (Chair), Audit Committee ... 2020 NON-MANAGEMENT DIRECTOR COMPENSATION: Donald DeFosset, Jr. $110,000 fees earned or paid in cash, $100,028 stock awards, total $210,028.
2022-04-05	Donald DeFosset, Jr. Age: 73 Director since: October 2011 Former Chairman, President & CEO of Walter Industries, Inc. BOARD COMMITTEES: ∎ Nominating and Governance Committee (Chair) ∎ Audit Committee 2021 NON-MANAGEMENT DIRECTOR COMPENSATION Donald DeFosset, Jr. $115,000 Fees Earned or Paid in Cash $125,000 Stock Awards $240,000 Total
2023-03-28	Former Chairman, President & CEO of Walter Industries, Inc.
2024-04-02	Donald DeFosset, Jr. retired in 2005 as Chairman, President & CEO of Walter Industries, Inc. Mr. DeFosset is currently a director of Terex Corporation, where he has served since 1999 (Chairman of the Compensation and Human Capital Committee; Governance, Nominating and Corporate Responsibility Committee). Board Committees: Nominating and Governance Committee (Chair), Audit Committee. 2023 Non-Management Director Compensation: $255,000.
2025-04-08	Donald DeFosset, Jr. retired in 2005 as Chairman, President & CEO of Walter Industries, Inc. BOARD COMMITTEES: Nominating and Governance Committee (Chair), Compensation and Human Capital Committee. 2024 NON-MANAGEMENT DIRECTOR COMPENSATION: $272,500.