DWIGHT B. DUKE - Corporate Board Profile

DYCOM INDUSTRIES INC

Filing Date	Source Excerpt
2012-10-11	Since 2005, Mr. Duke has served as Senior Vice President, Business Operations, Service Provider Video Technology Group of Cisco Systems, Inc. ... The Corporate Governance Committee currently consists of Dwight B. Duke, Stephen C. Coley and Patricia L. Higgins. ... Director Compensation Table ... Dwight B. Duke ... Fees Earned or Paid in Cash $19,630 ... Stock Awards $58,513 ... Option Awards $40,952 ... Total $119,095.
2013-10-17	The following table sets forth the compensation for the non-employee members of the Board of Directors for the fiscal year ended July 27, 2013. Name: Dwight B. Duke Fees Earned or Paid in Cash: $39,328 Stock Awards: $73,277 Option Awards: $46,696 Total: $159,301 Committees: Audit Committee, Corporate Governance Committee Age: 61 Role: Director Gender: male (Mr. Duke)
2014-10-16	Dwight B. Duke Director since 2011 Age 62 Mr. Duke served as Senior Vice President, Business Operations, Service Provider Video Technology Group of Cisco Systems, Inc. from 2005 until his retirement in 2012. From 1998 to 2005, Mr. Duke was Senior Corporate Vice President/President of Scientific-Atlanta, Inc. and President of its Transmission Networks Systems business. Committees: Compensation Committee: Dwight B. Duke Corporate Governance Committee: Dwight B. Duke Audit Committee: Dwight B. Duke Director Compensation Table: Dwight B. Duke total compensation $167,307.
2015-10-15	The Compensation Committee currently consists of Thomas G. Baxter (Chair), Charles B. Coe and Dwight B. Duke. The Corporate Governance Committee currently consists of Stephen C. Coley (Chair), Dwight B. Duke, Anders Gustafsson and Patricia L. Higgins. The Executive Committee currently consists of Thomas G. Baxter, Stephen C. Coley and Steven E. Nielsen (Chair). The following table sets forth the compensation for the non-employee members of the Board of Directors for the fiscal year ended July 25, 2015. Dwight B. Duke received $73,831 in fees earned or paid in cash and $101,708 in stock awards, totaling $175,539.
2016-10-13	Mr. Duke served as Senior Vice President, Business Operations, Service Provider Video Technology Group of Cisco Systems, Inc. from 2006 until his retirement in 2012. ... The Compensation Committee currently consists of Thomas G. Baxter (Chair), Charles B. Coe, Dwight B. Duke and Laurie J. Thomsen. ... The Corporate Governance Committee currently consists of Stephen C. Coley (Chair), Dwight B. Duke, Anders Gustafsson and Patricia L. Higgins.
2017-10-12	Dwight B. Duke 65 Director since 2011 Compensation (Chair) Governance ... The following table sets forth the compensation for the non-employee members of the Board of Directors for the fiscal year ended July 29, 2017. ... Dwight B. Duke $89,188 Fees Earned or Paid in Cash $124,316 Stock Awards ... Total $213,504
2020-04-09	Dwight B. Duke, Age 68, Director Since 2011, Committees: Compensation (Chair), Corporate Governance. Director Compensation Table shows total compensation of $255,530.
2021-04-15	Mr. Duke served as Senior Vice President, Business Operations, Service Provider Video Technology Group of Cisco Systems, Inc. Mr. Duke serves as Chair of the Compensation Committee and is a member of the Corporate Governance Committee. His total compensation for fiscal 2021 was $257,976.
2022-04-15	Name: Dwight B. Duke, Independent Director, Age: 70, Director Since: 2011, Committees: Compensation (Chair), Corporate Governance. Director Compensation Table shows total compensation for Dwight B. Duke as $245,613.
2023-04-14	Dwight B. Duke, 71, Independent Director since 2011, Compensation (Chair), Corporate Governance committees. Compensation Table: $266,429 total annual compensation.