DONALD R. FISHBACK - Corporate Board Profile

MOOG INC.

Filing Date	Source Excerpt
2014-12-12	Donald R. Fishback, 58, Vice President, Chief Financial Officer. Total annual compensation $1,662,682.
2015-12-15	Mr. Fishback joined the Company in 1981 after working as a Certified Public Accountant for Deloitte LLP. He became Corporate Controller in 1985 and in 2007 was named Vice President of Finance, a position he held until December 2010, at which time he was elected Chief Financial Officer. Mr. Fishback holds a B.A. in Business from Westminster College in Pennsylvania and an M.B.A. from University at Buffalo, The State University of New York. The Company believes Mr. Fishback's in-depth financial and managerial expertise and thorough understanding of the Company's operations make him highly qualified to serve as a director.
2017-01-19	Mr. Fishback joined the Company in 1981 after working as a Certified Public Accountant for Deloitte LLP. He became Corporate Controller in 1985 and in 2007 was named Vice President of Finance, a position he held until December 2010, at which time he was elected Chief Financial Officer. Mr. Fishback holds a B.A. in Business from Westminster College in Pennsylvania, an M.B.A. from University at Buffalo, The State University of New York and completed The Harvard Business School Advanced Management Program. The Company believes Mr. Fishbacks in-depth financial and managerial expertise and thorough understanding of the Companys operations make him highly qualified to serve as a director. Mr. Fishback served as a member of the Executive Committee. The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding reimbursement of out-of-pocket expenses, was $430,000 for fiscal 2016. Mr. Fishback received $70,000 in fees earned or paid in cash and $51,767 in SAR awards in 2016.
2018-01-18	Donald R. Fishback 61 2015 2021 Vice President; Chief Financial Officer and Director Mr. Fishback joined the Company in 1981 after working as a Certified Public Accountant for Deloitte LLP. He became Corporate Controller in 1985 and in 2007 was named Vice President of Finance, a position he held until December 2010, at which time he was elected Chief Financial Officer. Mr. Fishback holds a B.A. in Business from Westminster College in Pennsylvania, an M.B.A. from University at Buffalo, The State University of New York and completed The Harvard Business School Advanced Management Program. The Company believes Mr. Fishback's in-depth financial and managerial expertise and thorough understanding of the Company's operations make him highly qualified to serve as a director. 2017 Director Compensation Fees Earned or Paid in Cash: $80,000 Stock Awards: $79,959 Total: $159,959 2017 Executive Compensation Data Total: $1,574,602
2019-01-16	Mr. Fishback joined the Company in 1981 after working as a Certified Public Accountant for Deloitte LLP. He became Corporate Controller in 1985 and in 2007 was named Vice President of Finance, a position he held until December 2010, at which time he was elected Chief Financial Officer. Mr. Fishback holds a B.A. in Business from Westminster College in Pennsylvania, an M.B.A. from University at Buffalo, The State University of New York and completed The Harvard Business School Advanced Management Program. The Company believes Mr. Fishback’s in-depth financial and managerial expertise and thorough understanding of the Company’s operations make him highly qualified to serve as a director.
2019-12-30	Mr. Fishback joined the Company in 1981 after working as a Certified Public Accountant for Deloitte LLP. He became Corporate Controller in 1985 and in 2007 was named Vice President of Finance, a position he held until December 2010, at which time he was elected Chief Financial Officer. Mr. Fishback holds a B.A. in Business from Westminster College in Pennsylvania, an M.B.A. from University at Buffalo, The State University of New York and completed The Harvard Business School Advanced Management Program. The Company believes Mr. Fishback’s in-depth financial and managerial expertise and thorough understanding of the Company’s operations make him highly qualified to serve as a director. 2019 Summary Compensation Table shows total compensation of $2,748,070. He serves as Vice President, Chief Financial Officer and Director. He serves on the Executive Committee.
2020-12-28	Donald R. Fishback is Vice President; Former Chief Financial Officer; and Director. He served as CFO until January 2020. He is member of Executive Committee. No specific director compensation stated.
2021-12-23	Mr. Fishback joined the Company in 1981 after working as a Certified Public Accountant for Deloitte LLP. He became Corporate Controller in 1985 and in 2007 was named Vice President of Finance, a position he held until December 2010, at which time he was elected Chief Financial Officer ("CFO"). Mr. Fishback retired as CFO of the Company effective January 2020 and served as a corporate Vice President until March 2021. ... The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding reimbursement of out-of-pocket expenses, was $658,750 for fiscal 2021. During fiscal 2021, stock awards with a grant date fair value of $85,059 were granted to each non-management director ... Mr. Fishback's cash remuneration as a director of the Company of $63,750, as well as Mr. Fishback's salary and STI bonus during fiscal 2021 of $429,788. The All Other Compensation column represents Mr. Fishback's perquisites as Vice President during fiscal 2021. Mr. Fishback retired from serving as Vice President of the Company in March 2021. 2021 Director Compensation table shows total compensation of $591,903.
2022-12-19	Mr. Fishback joined the Company in 1981 after working as a Certified Public Accountant for Deloitte LLP. ... Mr. Fishback retired as CFO of the Company effective January 2020 and served as a corporate Vice President until March 2021. ... Mr. Fishback served on the Executive Committee. ... During fiscal 2022, Mr. Fishback received total compensation of $200,015 including cash fees and stock awards.
2023-12-19	Mr. Fishback joined Moog in 1981 after working as a Certified Public Accountant for Deloitte LLP.
2024-12-17	Mr. Fishback joined Moog in 1981 after working as a Certified Public Accountant for Deloitte LLP. He became Corporate Controller in 1985 and was named Vice President of Finance in 2007, a position he held until December 2010, at which time he was appointed CFO. Mr. Fishback retired as CFO of the Company effective January 2020 and served as a Corporate Vice President until March 2021. Mr. Fishback holds a B.A. in Business from Westminster College in Pennsylvania, an MBA from University at Buffalo, The State University of New York and completed the Advanced Management Program ("AMP") at Harvard Business School. The Company believes Mr. Fishback’s in-depth financial and managerial expertise and thorough understanding of the Company’s operations make him highly qualified to serve as a director.