DOUGLAS MCCLELLAN - Corporate Board Profile

ARTS WAY MANUFACTURING CO INC

Filing Date	Source Excerpt
2002-03-13	DOUGLAS McCLELLAN, age 51, Clarence, New York. President of Filtration Unlimited, Akron, New York, where he has held various positions for more than five years. Member of the Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director since 1987.
2003-03-24	DOUGLAS McCLELLAN, age 52, Clarence, New York. President of Filtration Unlimited, Akron, New York, where he has held various positions for more than five years. Member of the Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director since 1987. Each director, other than the Chairman of the Board, who is not an employee of the Company or a subsidiary, receives $4,500 per year plus $900 for attendance at each of the meetings of the Board, as well as $788 for attendance at each meeting of a standing committee on which he serves.
2004-03-01	DOUGLAS McCLELLAN, age 53, Clarence, New York. President of Filtration Unlimited, Akron, New York, where he has held various positions for more than five years. Member of the Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director since 1987. ... Effective April 24, 2003, each director, other than the Chairman of the Board, receives $12,000 per year with no committee and attendance fees.
2005-03-10	DOUGLAS McCLELLAN, age 54, Clarence, New York. President of Filtration Unlimited, Akron, New York, where he has held various positions for more than five years. Member of the Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director since 1987. ... Effective April 24, 2003, each director, other than the Chairman of the Board, receives $12,000 per year with no committee or attendance fees.
2006-03-09	DOUGLAS McCLELLAN, age 55, Clarence, New York. President of Filtration Unlimited, Akron, New York, where he has held various positions for more than five years. Member of the Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director since 1987. ... Effective April 24, 2003, each director, other than the Chairman of the Board, receives $12,000 per year with no committee or attendance fees.
2007-03-23	DOUGLAS McCLELLAN, age 56, Clarence, New York. President of Filtration Unlimited, Akron, New York, where he has held various positions for more than five years. Member of the Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director since 1987. ... Effective April 26, 2006, each director, other than the Chairman of the Board, receives $20,000 per year for service as a director, with no committee or attendance fees.
2008-03-20	Mr. McClellan currently serves as President of Filtration Unlimited of Akron, New York, where he has held various positions for over six years. He is a member of our Compensation and Stock Option Committee and Audit Committee. ... The Company’s Audit Committee is comprised of David R. Castle, Douglas McClellan and Fred W. Krahmer, all of whom have been determined by the Board of Directors to be independent under the definition of “independence” provided by NASDAQ Rules 4200 and 4350(d). ... The members of the Compensation and Stock Option Committee are David R. Castle, Fred W. Krahmer and Douglas McClellan, all of whom are independent within the definition of “independence” provided by NASDAQ’s Corporate Governance Rule 4200. ... Our directors received the following compensation during the 2007 fiscal year: Douglas McClellan 20,000 fees earned or paid in cash, 1,650 stock option awards, total 21,650.
2009-03-26	Douglas McClellan, Director, Age 58. Mr. McClellan currently serves as President of Filtration Unlimited of Akron, New York, where he has held various positions for over six years. He is a member of our Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director since 1987 and currently resides in Clarence, New York. The Company’s Audit Committee is comprised of David R. Castle, Douglas McClellan and Fred W. Krahmer, all of whom have been determined by the Board of Directors to be independent under the definition of “independence” provided by NASDAQ Rules 4200 and 4350(d). The members of the Compensation and Stock Option Committee are David R. Castle, Fred W. Krahmer and Douglas McClellan, all of whom are independent within the definition of “independence” provided by NASDAQ’s Corporate Governance Rule 4200. Director Compensation Table for Fiscal Year 2008: Douglas McClellan Fees Earned or Paid in Cash $25,833, Stock Option Awards $8,300, All Other Compensation $0, Total Compensation $34,133.
2010-03-26	Douglas McClellan, Director, Age 59. Mr. McClellan currently serves as President of Filtration Unlimited of Akron, New York, where he has held various positions for over six years. He is a member of our Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director since 1987 and currently resides in Clarence, New York. Director Compensation Table for Fiscal Year 2009: Douglas McClellan Fees Earned or Paid in Cash $30,000, Stock Option Awards $3,120, Total Compensation $33,120.
2011-03-25	DOUGLAS McCLELLAN, Director. Mr. McClellan currently serves as President of Filtration Unlimited of Akron, New York, where he has held various positions for over six years. He is a member of our Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director since 1987 and currently resides in Clarence, New York. Director Compensation Table for 2010 Fiscal Year shows Douglas McClellan total compensation as $42,360.
2012-03-26	Mr. McClellan is a member of our Compensation and Stock Option Committee and Audit Committee. Director Compensation Table for 2011 Fiscal Year... Douglas McClellan 30,000 17,280 0 47,280
2013-03-25	Douglas McClellan, Director. Mr. McClellan currently serves as President of Filtration Unlimited of Akron, New York, where he has held various positions for over seven years. He is a member of our Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director of the Company since 1987 and currently resides in Clarence, New York. Director Compensation Table for 2012 Fiscal Year shows total compensation of $32,520.
2014-03-25	Douglas McClellan, Director. Mr. McClellan currently serves as President of Filtration Unlimited of Akron, New York, where he has held various positions for over seven years. He is a member of our Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director of the Company since 1987 and currently resides in Clarence, New York. Among other attributes, skills, and qualifications, the Board believes that Mr. McClellan makes unique contributions as a director because he has experience leading a company that is focused on providing exceptional service to its customers and, like the Company, offers custom-manufactured products as necessary. The Audit Committee operates under a written charter, which is available on our website at http://www.artsway-mfg.com/corporategovernance/. The current members of the Audit Committee are Thomas E. Buffamante (Chairman), Douglas McClellan, and Joseph R. Dancy. The Board has determined that all members of the Audit Committee who served during fiscal year 2013 are independent under the definition of “independence” provided by NASDAQ Rule 5605 and Rule 10A-3 of the Securities Exchange Act of 1934. For fiscal year 2013, each director, other than the Chairman of the Board and Vice Chairman of the Board, received annual compensation totaling $30,000; however, the compensation paid to Fred W. Krahmer was prorated to $12,500, and the compensation paid to David R. Castle was prorated to $27,500, to reflect, respectively, the portions of the year each served on the Board.
2015-03-25	Douglas McClellan, Director. Mr. McClellan currently serves as President of Filtration Unlimited of Akron, New York, where he has held various positions for over seven years. He is a member of our Compensation and Stock Option Committee and Audit Committee. Mr. McClellan has been a director of the Company since 1987 and currently resides in Clarence, New York. Director Compensation Table for 2014 Fiscal Year: Douglas McClellan Fees Earned or Paid in Cash ($): 30,000, Option Awards ($): 2,366, Total Compensation ($): 32,366.