GARY J. HASELEY - Corporate Board Profile

TRANSCAT INC

Filing Date	Source Excerpt
2015-07-23	Mr. Haseley is the Senior Vice President and General Manager of Kaman Automation, Control & Energy, a division of Kaman Corporation. The table below shows information about the compensation paid to our non-employee directors for their service during fiscal year 2015. 2015 Director Compensation Table: Gary J. Haseley: Fees Earned or Paid in Cash $8,333, Option Awards $14,100, Total $22,433.
2016-07-21	Gary J. Haseley, age 54, Director since January 2015. Board Committee: Compensation (Chairman). For fiscal year 2016, each of our non-employee directors was entitled to an annual cash retainer of $50,000 and a performance-based cash award with a target value of $20,000. The chairman of the compensation committee was entitled to receive an additional $10,000 annual retainer. Based on the trading day average of $9.63 for fiscal year 2016, each non-employee director received a $20,000 performance-based payment for fiscal year 2016. Gary J. Haseley received $50,000 in fees earned or paid in cash and $20,000 in incentive plan compensation, totaling $70,000.
2017-07-27	Gary J. Haseley Age: 55 Board Committee: Director since: 2015 Compensation (Chairman) Mr. Haseley served as the senior vice president and general manager of Kaman Automation... 2017 Director Compensation Table shows Gary J. Haseley Fees Earned or Paid in Cash $57,500, Incentive Plan Compensation $30,000, Total $87,500.
2018-07-26	Gary J. Haseley Age: 56 Board Committee: Director since: 2015 Compensation (Chairman) ...The table below shows information about the compensation paid to our non-employee directors for their service during fiscal 2018. Gary J. Haseley $65,000 Fees Earned or Paid in Cash $0 Option Awards $30,000 Incentive Plan Compensation $95,000 Total
2019-07-25	Mr. Haseley served as the senior vice president and general manager of Kaman Automation, Control & Energy, a division of Kaman Corporation, a manufacturer in the aerospace industry and the third largest distributor in the power transmission/motion control market, until his retirement in November 2016. Prior to joining Kaman, from January 2001 to August 2012, Mr. Haseley served as president and chief executive officer of Zeller Corporation, a distributor of electrical and automation components and solutions, which Kaman acquired in 2012. Based on the trading day average of $20.88 for fiscal 2019, each non-employee director received a $30,000 performance-based award for fiscal 2019, payable in 1,305 shares of our common stock calculated using the closing price of a share of our common stock on March 29, 2019 of $22.98. For fiscal 2019, each of our non-employee directors was entitled to an annual cash retainer of $50,000 and a performance-based award of $30,000. The chair of the compensation committee was entitled to receive an additional $15,000 annual retainer.
2020-07-23	Gary J. Haseley Age: 58 Board Committee: Director since: 2015 Compensation (Chair) Executive Technology 75,000 Mr. Haseley served as the senior vice president and general manager of Kaman Automation, Control & Energy, a division of Kaman Corporation, a manufacturer in the aerospace industry and the third largest distributor in the power transmission/motion control market, until his retirement in November 2016.
2021-07-22	Gary J. Haseley, Age: 59, Board Committee: Executive (Chair), Director since: 2015, Mr. Haseley has served as the chairman of our Board since September 2020. He served as the senior vice president and general manager of Kaman Automation, Control & Energy until his retirement in November 2016.
2022-07-21	Gary J. Haseley 60 Chairman of Board of the Company Executive (Chair) Fiscal 2022 Director Compensation Table Gary J. Haseley 90,000 50,000 – 140,000
2023-07-20	Gary J. Haseley* 61 Chairman of Board of the Company; Retired Senior Vice President and General Manager of Kaman Automation, Control & Energy EC** Executive Committee Chair Fiscal 2023 Director Compensation Table: Fees Earned or Paid in Cash $90,000, Stock Awards $50,000, Total $140,000
2024-07-23	Mr. Haseley brings extensive knowledge in the distribution and services markets to our Board.