F. ERIC ARMENAT - Corporate Board Profile

TAYLOR DEVICES, INC.

Filing Date	Source Excerpt
2018-09-27	F. Eric Armenat, 59, became Secretary of the Company and appointed as a director on April 27, 2018 ... The Audit Committee, comprised of Messrs. Clark, Burgess and Armenat ... The Compensation Committee, comprised of Messrs. Clark, Burgess and Armenat ... The Nominating Committee, comprised of Messrs. Clark, Burgess and Armenat ... Director Compensation Table does not list Armenat, indicating no compensation.
2019-09-20	F. Eric Armenat, 60, became Secretary of the Company and appointed as a director on April 27, 2018. The Audit Committee is comprised of Messrs. Clark, Burgess and Armenat and chaired by Mr. Burgess. The Compensation Committee is comprised of Messrs. Clark, Burgess and Armenat and chaired by Mr. Clark. The Nominating Committee, comprised of Messrs. Clark, Burgess and Armenat and chaired by Mr. Clark. Director Compensation Table shows F. Eric Armenat total compensation $38,570.
2020-09-11	F. Eric Armenat, 61, became Secretary of the Company and appointed as a director on April 27, 2018 to fill the vacancy created by the passing of Reginald B. Newman II. Subsequently, in accordance with the By Laws of the Corporation concerning the election of previously appointed directors, Mr. Armenat was proposed for election by the Board of Directors and on November 2, 2018, was successfully elected to serve a 3-year term as a Class 1 director. Mr. Armenat has more than 37 years of business experience across a myriad of industries both private and public. He is currently the President and Chief Executive Officer of Multisorb Filtration Group which he successfully spearheaded the sale of in early 2018 from a private equity owner. Multisorb is the world leader in the active packaging industry solving complex technical challenges in the pharmaceutical, food, and industrial markets. From 2012 to 2016, Mr. Armenat served and President and Chief Executive Officer for several companies owned by private equity. These companies included healthcare delivery, medical waste collection and disposal as well as active packaging. He was responsible for the successful business improvement and eventual divestiture of the companies. From 2009 to 2012, Mr. Armenat served as Chief Operating Officer of Avox Systems (Zodiac Aerospace), a leading supplier of aircraft oxygen systems. From 1994 to 2009, he served as Vice President of Operations and then President and General Manager of Carleton Technologies (Cobham Mission Systems), a global leader of technology for the military and commercial aviation markets. Mr. Armenat also worked as an Operations Management Consultant with Ernst and Young beginning in 1984. Mr. Armenat earned his Bachelor of Science Degree in Industrial Engineering from Southern Illinois University and his MBA in Finance and Accounting from St. Bonaventure University. He also proudly served in the United States Airforce. Director Compensation Table F. Eric Armenat Fees earned or paid in cash $21,000 Option awards $14,254 All other compensation $1,000 Total $36,254
2021-09-10	F. Eric Armenat, 62, has served as a director since 2018. The Audit Committee is comprised of Messrs. Carey, Burgess and Armenat and chaired by Mr. Burgess. The Compensation Committee is comprised of Messrs. Carey, Burgess and Armenat and chaired by Mr. Armenat. The Executive Committee is comprised of Messrs. Carey, Burgess and Armenat and chaired by Mr. Burgess. Director Compensation Table shows F. Eric Armenat total compensation as $39,438.
2022-09-06	F. Eric Armenat, 63, has served as a director since 2018. The Executive Committee is comprised of Messrs. Carey, Burgess and Armenat and chaired by Mr. Burgess. The Audit Committee, comprised of Messrs. Carey, Burgess and Armenat and chaired by Mr. Burgess. The Compensation Committee, comprised of Messrs. Carey, Burgess and Armenat and chaired by Mr. Armenat. The Nominating Committee, comprised of Messrs. Carey, Burgess and Armenat and chaired by Mr. Carey. Director Compensation Table shows F. Eric Armenat total compensation $35,086.
2023-09-08	F. Eric Armenat, 64, has served as a director since 2018. The Audit Committee, comprised of Messrs. Carey, Burgess and Armenat... The Compensation Committee, comprised of Messrs. Carey, Burgess and Armenat and chaired by Mr. Armenat... The Nominating Committee, comprised of Messrs. Carey, Burgess and Armenat and chaired by Mr. Carey... The Executive Committee is comprised of Messrs. Carey, Burgess and Armenat... F. Eric Armenat total compensation $90,017.
2024-09-12	Mr. Armenat has 40 years of business experience across a myriad of industries both private and public.