Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-18 | Gary L. Martin, age 63, has been a director of the Company since May 2008. In 2009, Mr. Martin was elected Chairman of the Board of Capital Southwest Corporation, a publicly owned venture capital investment company located in Dallas, Texas. In 2008, he was elected President and CEO of Capital Southwest Corporation, where he served as Vice President since 1992 and as a Director since 1988. From 1979 through April 2008, Mr. Martin was Chief Executive Officer and President of The Whitmore Manufacturing Company, which is a specialty manufacturer of lubricants and coatings for industrial applications. Capital Southwest Corporation directly or indirectly owns 100% of Whitmore Manufacturing Company. Mr. Martin’s daily experience leading a public company equips him to understand and guide management decisions and actions related to planning, risk management, investor relations, marketing and capital management. Mr. Martin has also demonstrated success in his business and leadership skills serving as chief executive officer and president of The Whitmore Manufacturing Company. |
| 2011-03-21 | Gary L. Martin, age 64, has been a director of the Company since May 2007. In 2008, Mr. Martin was elected Chairman of the Board of Capital Southwest Corporation, a publicly owned venture capital investment company located in Dallas, Texas. |
| 2012-03-22 | Mr. Martin was elected Chairman of the Board of Capital Southwest Corporation, a venture capital investment company. |
| 2013-03-28 | Mr. Martin was elected Chairman of the Board of Capital Southwest Corporation, a publicly owned venture capital investment company. |
| 2014-03-18 | Mr. Martin was Chairman and CEO of Capital Southwest Corporation and President and CEO of The Whitmore Manufacturing Company. |
| 2015-03-19 | Mr. Martin’s daily experience leading a public company equips him to understand and guide management decisions and actions related to planning, risk management, investor relations, marketing and capital management. |
| 2016-03-18 | Mr. Martin was Chairman of the Board of Capital Southwest Corporation, a venture capital investment company, and CEO of The Whitmore Manufacturing Company. |
| 2017-03-17 | Mr. Martin’s daily experience leading a public company equips him to understand and guide management decisions and actions related to planning, risk management, investor relations, marketing and capital management. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-06-05 | Gary L. Martin President, One year; President of 26 Alamo Group Age 61 Vice President the Corporation Inc.; All President since 2007; since 2007; Components, and Director director President of Inc.; Heelys, since 1988 The Whitmore Inc.; Humac Manufacturing Company; Company and Lifemark Vice President Group; Media of the Company Recovery, Inc; until 2007 The RectorSeal Corporation; The Whitmore Manufacturing Company ... Summary Compensation Table Gary L. Martin 2008 $256,261 $160,417 452,960 (4) $264,934 $22,500 $1,157,072 President and Chief 2007 210,673 79,135 - 128,230 24,217 442,255 Executive Officer 2006 196,154 63,846 - 141,959 18,928 420,887 |
| 2009-06-12 | Gary L. Martin Age 62 Chairman of the Board, President, Vice President and Director Total compensation: $1,147,728 The board recommends that you vote “FOR” each of the nominees to the Board of Directors set forth in this Proposal 1. |
| 2010-06-18 | Gary L. Martin Age 63 Chairman of the Board, President, Vice President and Director One year; Chairman of the Board since 2008; President since 2007; Director since 1988; Vice President from 1979 - 2007 |
| 2011-06-15 | Gary L. Martin Age 64 Chairman of the Board, President, Vice President and Director One year; Chairman of the Board since 2008; President since 2007; Director since 1988; Vice President from 1979 - 2007... Mr. Martin has been associated with the Company since 1972, including serving as a director since 1988... SUMMARY COMPENSATION TABLE... Gary L. Martin President and Chief Executive Officer 2011... Total $1,954,150 |
| 2012-06-15 | Gary L. Martin Age 65 Chairman of the Board, President, Vice President and Director One year; Chairman of the Board since 2008; President since 2007; Director since 1988; Vice President from 1979 - 2007... Gary L. Martin President and Chairman $2,276,500 (1) |
| 2013-06-06 | Gary L. Martin Age 66 Chairman of the Board, President, Vice President and Director One year; Chairman of the Board since 2008; President 2007 – June 2013; Director since 1988; Vice President from 1979 - 2007 Mr. Martin has been associated with the Company since 1972, serving as a director since 1988 while serving as President of The Whitmore Manufacturing Company, a specialty lubricant manufacturer and wholly-owned portfolio company of Capital Southwest Corporation. Beginning July 1, 2013 Mr. Martin will serve as Executive Chairman of the Board. From July 1, 2013 through December 31, 2013 Mr. Martin will receive $213,000, paid as salary compensation. Effective January 1, 2014, Mr. Martin will become the Non-executive Chairman of the Board and will receive our customary non-employee annual fee of $32,000 and $5,000 for each board meeting attended (excluding telephone meetings), as well as, an additional annual fee of $60,000 for his role as Chairman of the Board. Mr. Martin’s total annual compensation will be $112,000. |
Data sourced from SEC filings. Last updated: 2025-08-30