H. STUART CAMPBELL - Corporate Board Profile

MESA LABORATORIES INC /CO/

Filing Date	Source Excerpt
2009-08-03	H. Stuart Campbell, Director Mr. Campbell received his Bachelor of Science degree from Cornell University in 1951. From 1960 through September 1982, Mr. Campbell served in various capacities for Johnson & Johnson and Ethicon, Inc., a domestic subsidiary of Johnson & Johnson. From 1977 through September 1982, he was a Company Group Chairman with Johnson & Johnson and served as Chief Executive Officer and Chairman of the Board of Directors of eight major corporate subsidiaries. Mr. Campbell owned and served as an officer of Highland Packaging Labs, Inc., Somerville, New Jersey (contract packaging business) until its sale in 2002. He also served as a director of Atrix Laboratories, Inc. (pharmaceutical and contract research and development company) until its sale in 2004. Mr. Campbell has served as a Director of the Company since May 1983 and devotes such time as is necessary to the affairs of the Company.
2010-07-30	H. Stuart Campbell, Director Mr. Campbell received his Bachelor of Science degree from Cornell University in 1951. He has served as a Director of the Company since May 1983. The Board has three standing committees: Audit Committee, Compensation Committee, and Nominating Committee. Mr. Campbell serves on all three committees. Disclosure of Director Compensation table shows total compensation of $16,120 for fiscal 2010.
2011-08-11	H. Stuart Campbell ... Director (2)(3)(4)... Committees: Audit, Compensation, Nominating... Director Compensation Table shows total compensation $27,580.
2012-07-27	H. Stuart Campbell, Director Mr. Campbell received his Bachelor of Science degree from Cornell University in 1951. From 1960 through September 1982, Mr. Campbell served in various capacities for Johnson & Johnson and Ethicon, Inc., a domestic subsidiary of Johnson & Johnson. From 1977 through September 1982, he was a Company Group Chairman with Johnson & Johnson and served as Chief Executive Officer and Chairman of the Board of Directors of eight major corporate subsidiaries. Mr. Campbell owned and served as an officer of Highland Packaging Labs, Inc., Somerville, New Jersey (contract packaging business) until its sale in 2002. Mr. Campbell has served as a Director of the Company since May 1983 and devotes such time as is necessary to the affairs of the Company. Disclosure of Director Compensation Currently, all outside directors receive cash compensation of $4,000 per quarter or $16,000 annually. Currently, no additional compensation is received for Committee assignments or attendance at meetings. Disclosure of Director Compensation table shows total compensation for Mr. Campbell as $29,784.
2013-08-23	H. Stuart Campbell (1) 83 Director ... (1) Member of the Nominating, Audit and Compensation committees. ... Each non-employee director is compensated separately for service on the Board of Directors ... H. Stuart Campbell $ 19,000 Option Awards $ 14,030 Total $ 33,030
2014-08-22	H. Stuart Campbell 84 Director (1) Member of the Audit, Compensation and Nominating and Governance committees. Each non-employee director is compensated separately for service on the Board of Directors and is reimbursed for expenses to attend Board of Director meetings. Members of the Audit, Compensation, and Nominating and Governance Committees are not compensated separately for service on those committees. The following summarizes director compensation for the year ended March 31, 2014. H. Stuart Campbell $22,000 Fees Earned or Paid in Cash, $14,370 Option Awards, Total $36,370.
2015-08-07	H. Stuart Campbell has served as a director since May 1983 and devotes such time as is necessary to the affairs of the Company. ... Effective April 8, 2015, Mr. Campbell was elected as Chairman of the Board of Directors. ... Member of the Audit, Compensation and Nominating and Governance committees. ... Director Compensation table shows total $56,142.
2016-08-12	H. Stuart Campbell 86 Chairman of the Board of Directors ... (1) Member of the Audit, Compensation and Nominating and Governance committees. ... Fees Earned or Paid in Cash: $24,000 Option Awards: $26,202 Total: $50,202 ... Michael T. Brooks H. Stuart Campbell, Nominating and Governance Committee Chairman ... The Compensation Committee Michael T. Brooks H. Stuart Campbell Robert V. Dwyer Evan C. Guillemin David M. Kelly, Committee Chairman John B. Schmieder
2017-09-20	H. Stuart Campbell has served as a director since May 1983 and was appointed as Lead Independent Director in September 2017. Member of the Audit, Compensation and Nominating and Governance committees. Total compensation for 2017 was $58,550.
2018-09-20	H. Stuart Campbell has served as a director since May 1983 and was appointed as Lead Independent Director in September 2017. He is a member of the Audit, Compensation and Nominating and Governance committees. Fees Earned or Paid in Cash: $52,000; Option Awards: $38,800; Total: $90,800.