GERALD V. ROCH

Corporate Board Profile

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HURCO COMPANIES INC

Filing Date Source Excerpt
2002-02-27 Gerald V. Roch (2) 70 2001 Gerald V. Roch has been an independent business consultant providing general business and technology consulting services since 1994. Mr. Roch was a co-founder of Hurco in 1968 and in 1986 was the founder of Made2Manage Systems, Inc., a manufacturing software company. Mr. Roch served as President and Chief Executive Officer of Made2Manage Systems, Inc. from 1986 until 1994. (2) Member of Audit Committee
2003-02-21 Gerald V. Roch (2) 71 2001 (2) Member of Audit Committee Each director who is not a full-time employee of the Company receives a fee of $1,500 for each meeting of the Board of Directors attended. Each such director also receives $5,000 per fiscal quarter.
2004-01-29 Each director who is not an employee of the Company receives a fee of $1,500 for each meeting of the Board of Directors attended. Each such director also receives $5,000 per fiscal quarter. Directors are also entitled to receive reimbursement for travel and other expenses incurred in attending such meetings. In fiscal 2003, Mr. Niner received additional annual compensation of $36,000 for his services as chairman of the Executive / Nominating Committee. In fiscal 2004, Mr. Niner will receive $36,000 of additional annual compensation for his services as Presiding Independent Director.
2005-01-28 Gerald V. Roch 73 2001; Gerald V. Roch has been an independent business consultant... Mr. Roch was a co-founder of Hurco in 1968...
2006-02-01 Gerald V. Roch 74 2001; Mr. Roch receives an additional $36,000 for consulting services.

Data sourced from SEC filings. Last updated: 2025-08-30