HAROLD M. STRATTON II - Corporate Board Profile

TWIN DISC INC

Filing Date	Source Excerpt
2005-09-21	Harold M. Stratton II. . . . Chairman and Chief Executive Officer, July 2004 Age 56 Strattec Security Corporation, Milwaukee, Wisconsin (A leading manufacturer of mechanical locks, electromechanical locks and and related security/access control products for global automotive manufacturers) Committee Membership Audit Committee Pension Committee Committee Membership Audit Finance Pension Compensation Nominating and Audit Finance Pension Compensation Governance - - - - - - - - - - - - - - - - - - - - - - - - - - - - Zimmer Mellowes Rayburn Wardeberg Swift Rayburn Swift Mellowes Mellowes Rayburn Stratton Zimmer Swift Zimmer Wardeberg Wardeberg Stratton Joyce
2006-09-29	Harold M. Stratton II. Age 58 Chairman, President and Chief Executive Officer, Strattec Security Corporation, Milwaukee, Wisconsin
2007-09-21	Harold M. Stratton II Age 59 Chairman, President and Chief Executive Officer, Strattec Security Corporation Committees: Audit, Pension, Governance Director Compensation Table shows total compensation $80,065
2008-09-17	Harold M. Stratton II Chairman, President and Chief Executive Officer, Strattec Security Corporation Director Committees: Stratton Audit, Governance Director Compensation Table shows total compensation $89,635
2009-09-16	Harold M. Stratton II . . . . . . . . Chairman, President and Chief Executive Officer, Strattec Security Corporation, Age 61; Audit Committee member; Compensation Committee member; Director compensation total $82,362.
2010-09-15	Harold M. Stratton II. . Age 62 Chairman and Chief Executive Officer, Strattec Security Corporation, Milwaukee, Wisconsin (A leading manufacturer of mechanical locks, electromechanical locks and related security/access control products for global automotive manufacturers)
2011-09-16	Harold M. Stratton II. . Age 63 Chairman and Chief Executive Officer, Strattec Security Corporation Audit Committee member, Nominating and Governance Committee member. Director compensation: Fees Earned or Paid in Cash $55,500, Stock Awards $44,985, Total $100,485
2012-09-14	The following table summarizes information regarding the compensation received by each of our non-employee Directors during FY2012: Name: Harold Stratton II Year: 2012 Fees Earned or Paid in Cash: $50,000 Value of Stock Awards: $45,000 Total: $95,000
2013-09-13	Harold M. Stratton II. . Chairman of the Board, Strattec Security Corporation. Age 65. Committees: Audit, Finance, Pension. Director Compensation Table shows total $103,750 for 2013.
2014-09-22	Harold Stratton II 2014 Fees Earned or Paid in Cash $55,000 Value of Stock Awards $50,000 Total $105,000
2016-09-16	Harold M. Stratton II Age 68 Chairman of the Board and retired Chief Executive Officer Strattec Security Corporation, Milwaukee, Wisconsin. Committee Membership: Finance and Risk Management, Compensation and Executive Development, Nominating and Governance. Director Compensation 2016: $127,875.
2017-09-14	Harold Stratton II 2017 $68,500 fees earned or paid in cash, $62,502 value of stock awards, total $131,002. Chairman of the Board and retired CEO, Strattec Security Corporation. Age 69. Chair of Finance and Risk Management Committee, Chair of Nominating and Governance Committee, Compensation and Executive Development Committee member.
2018-09-13	The following table summarizes information regarding the compensation received by each of our non-employee Directors during FY2018: Name: Harold Stratton II Year: 2018 Fees Earned or Paid in Cash: $69,000 Value of Stock Awards: $62,501 Total: $131,501 Committee Membership: Finance and Risk Management Committee: Stratton (Chair), Johnson, Doar Compensation and Executive Development Committee: Giesselman (Chair), Smiley, Stratton, Zimmer Nominating and Governance Committee: Giesselman (Chair), Doar, Johnson Board Independence: The Board has determined that the following Directors are independent: Messrs. Doar, Johnson, Rayburn, Stratton and Zimmer, and Ms. Giesselman.
2019-09-12	Harold M. Stratton II Age 71 Chairman of the Board and retired Chief Executive Officer, Strattec Security Corporation, Milwaukee, Wisconsin The chairs of the Finance and Risk Management Committee, and the Nominating and Governance Committee each receive an annual fee of $10,000. The chair of the Audit Committee receives a $17,500 annual fee and the chair of the Compensation and Executive Development Committee receives a $12,500 annual fee, due to the larger responsibilities of the positions.
2020-09-10	Harold M. Stratton II Age 72 Chairman of the Board and retired Chief Executive Officer, Strattec Security Corporation. The Board has determined that Mr. Stratton is independent. Director Committees: Compensation and Executive Development Committee, Nominating and Governance Committee. Director Compensation Table: Harold Stratton II 2020 Fees Earned or Paid in Cash $72,500, Value of Stock Awards $72,490, Total $144,990.
2021-09-09	Harold M. Stratton II Age 73 Chairman of the Board and retired CEO, Strattec Security Corporation. Independent Director. Committees: Compensation and Executive Development, Audit. Director compensation 2021: $140,003.
2022-09-08	Harold M. Stratton II, Director. Committees: Compensation and Executive Development. Director compensation total $135,000.