ELIZABETH A. FETTER - Corporate Board Profile

MCGRATH RENTCORP

Filing Date	Source Excerpt
2014-04-30	Elizabeth A. Fetter was elected a director of the Company in 2014. She served as a member of the board of directors of Symmetricom, Inc., a provider of timekeeping technologies, instruments, and solutions, beginning in 2000 and was appointed as president and chief executive officer of Symmetricom in April 2013. She served in these capacities until Symmetricom 2 acquisition by Microsemi Corporation in November 2013. She previously served as president and chief executive officer of NxGen Modular LLC, a provider of modular buildings and assemblies, in 2011 and 2012. In 2007, Ms. Fetter was the president, chief executive officer, and a director of Jacent Technologies, a privately held supplier of on-demand ordering solutions for the restaurant industry. Ms. Fetter served on the boards of Quantum Corporation, a data storage company, from 2005 until August 2013 and Ikanos Corporation, a provider of broadband solutions, from June 2008 to August 2009. She has held the position of chair of the board of trustees of Alliant International University, where she served as a trustee from 2004 to February 2013. With her 15 years of public and private company board service and past CEO experience at multiple firms, she is a valuable complement to the Board of Directors. Ms. Fetter holds a Bachelor of Arts in Communications from Penn State University, a Master of Science in Industrial Administration from Carnegie Mellon University (Tepper & Heinz Schools), and an Advanced Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. 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. Ms. Fetter was appointed to the Board of Directors on February 25, 2014, and therefore did not receive compensation in 2013.
2015-05-07	Ms. Fetter was elected a director of the Company in 2014... Ms. Fetter was appointed to the Board of Directors on February 25, 2014, and therefore received prorated compensation in 2014... Ms. Fetter was a member of the Compensation Committee and Audit Committee... Ms. Fetter received prorated compensation for her service as a director of the Company in 2014 in the amount of $46,524... The following table summarizes the compensation paid by the Company to its directors for the fiscal year ended December 31, 2014. Elizabeth A. Fetter received $121,596.
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 (2) Member of the Audit Committee ... 2015 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... Elizabeth A. Fetter $56,000 $95,970 $0 $151,970
2017-04-28	Elizabeth A. Fetter was elected a director of the Company in 2014. Ms. Fetter also serves on the Board of Directors of Alliant International University, Inc., a private equity funded university since 2015 and Connexed Technologies, Inc., a provider of web-based camera management and video storage solutions since 2004. Ms. Fetter served as a member of the Board of Directors of Symmetricom, Inc., a provider of timekeeping technologies, instruments and solutions from 2000 to 2013 and was appointed as President and Chief Executive Officer of Symmetricom in April 2013. She served in these capacities until Symmetricoms acquisition by Microsemi Corporation in November 2013. Ms. Fetter previously served as President and Chief Executive Officer of NxGen Modular LLC, a provider of modular buildings and assemblies from 2011 to 2012. In 2007, Ms. Fetter was President, Chief Executive Officer and a director of Jacent Technologies, a privately held supplier of on-demand ordering solutions for the restaurant industry. Ms. Fetter also served on the boards of Quantum Corporation, a data storage company, from 2005 to 2013 and Ikanos Corporation, a provider of broadband solutions from 2008 to 2009. She previously held the position of Chair of the Board of Trustees of Alliant International University, Inc. where she served as a trustee from 2004 to 2013. With her nearly 20 years of public and private company board service and past CEO experience at multiple firms, she is a valuable complement to the Board of Directors. Ms. Fetter holds a B.A., Communications from Penn State University, an M.S., Industrial Administration from Carnegie Mellon University (Tepper & Heinz Schools) and an Advanced Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. The Compensation Committee currently consists of Messrs. Dawson, Smith and Stradford and Ms. Fetter; Mr. Dawson serves as its Chairman. The Corporate Governance and Nominating Committee consists of Messrs. Hood, Smith and Zech and Ms. Fetter; Ms. Fetter 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. Elizabeth A. Fetter Fees Earned or Paid in Cash $56,000 Stock Awards $95,940 Total $151,940.
2018-04-27	Elizabeth A. Fetter was elected a director of the Company in 2014 and elected as Chairperson of the Compensation Committee in 2017. Ms. Fetter also serves as a member of the Board of Directors of Fox Factory Holding Corporation (NASDAQ: FOXX), the world’s leader in suspension and auxiliary products for recreational vehicles since June 2017. Ms. Fetter previously served as a member of the Board of Directors of Alliant International University, Inc., a private equity funded university from 2015 to 2017. She also served as a member of the Board of Directors of Symmetricom, Inc., a provider of timekeeping technologies, instruments and solutions from 2000 to 2013 and was appointed as President and Chief Executive Officer of Symmetricom in April 2013. She served in these capacities until Symmetricom’s acquisition by Microsemi Corporation in November 2013. Ms. Fetter also previously served as President and Chief Executive Officer of NxGen Modular LLC, a provider of modular buildings and assemblies from 2011 to 2012. In 2007, Ms. Fetter was President, Chief Executive Officer and a director of Jacent Technologies, a privately held supplier of on-demand ordering solutions for the restaurant industry. Ms. Fetter also served on the boards of Quantum Corporation, a data storage company, from 2005 to 2013 and Ikanos Corporation, a provider of broadband solutions from 2008 to 2009. She previously held the position of Chair of the Board of Trustees of Alliant International University, Inc. where she served as a trustee from 2004 to 2013. With her nearly 20 years of public and private company board service and past CEO experience at multiple companies, she is a valuable complement to the Board of Directors. Ms. Fetter holds a B.A., Communications from Penn State University, an M.S., Industrial Administration from Carnegie Mellon University (Tepper & Heinz Schools) and an Advanced Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. 2017 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE: Elizabeth A. Fetter Fees Earned or Paid in Cash $68,288 Stock Awards $110,624 Total $178,912.
2019-04-29	Elizabeth A. Fetter was elected a director of the Company in 2014. The 2018 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE shows Elizabeth A. Fetter received total compensation of $179,912. She is a member of the Compensation and Corporate Governance and Nominating Committees.
2020-04-28	Elizabeth A. Fetter was elected a director of the Company in 2014. Ms. Fetter also serves as a member of the Board of Directors of Fox Factory Holding Corporation ... The Audit Committee currently consists of Messrs. Dawson, Shuster, Smith and Zech, and Ms. Fetter. ... The Compensation Committee currently consists of Messrs. Dawson, Smith and Stradford and Mses. Box and Fetter. Ms. Fetter serves as its Chair. ... The following table summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2019. Elizabeth A. Fetter Fees Earned or Paid in Cash: $87,843, Stock Awards: $119,680, Total: $207,523.
2021-04-27	Elizabeth A. Fetter is a nominee to the Board of Directors. The 2020 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE shows Elizabeth A. Fetter received total compensation of $209,612. She is a member of the Compensation Committee and Audit Committee.
2022-04-29	Elizabeth A. Fetter was elected a director of the Company in 2014, and currently serves as Chair, Compensation Committee. ... Ms. Fetter also serves as a member of the Board of Directors of Fox Factory Holding Corporation. ... The Compensation Committee currently consists of Messrs. Dawson, Smith, and Stradford and Mses. Box and Fetter. Ms. Fetter serves as its Chair. ... 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 Elizabeth A. Fetter total compensation as $206,925.
2023-04-28	Elizabeth A. Fetter was elected a director of the Company in 2014, and currently serves as Chair, Compensation Committee. Ms. Fetter also serves as a member of the Board of Directors of Fox Factory Holding Corporation ... Ms. Fetter has over 25 years of public and private company board service and past CEO experience ... Ms. Fetter holds an Advanced Professional Director Certification from the American College of Corporate Directors.

MCGRATH RENTCORP

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