JAMES R. LINES - Corporate Board Profile

GRAHAM CORP

Filing Date	Source Excerpt
2006-06-23	James R. Lines, age 45, became our President and Chief Operating Officer in June 2006. Mr. Lines has been with our company since 1984. Previously, and since December 2004, Mr. Lines was our Vice President and General Manager. Mr. Lines has also held the positions of Vice President of Engineering and Vice President of Sales and Marketing. Prior to his senior management positions, he was an application engineer, sales engineer and product supervisor. Mr. Lines holds a Bachelor of Science degree in Aerospace Engineering from the University of Buffalo. The following table sets forth the annual compensation for services to us in all capacities for the past three fiscal years by our President and Chief Operating Officer and our three most highly compensated executive officers (other than our President and Chief Operating Officer) who were serving as executive officers on March 31, 2006, the last day of fiscal year 2006 (collectively, the "named executive officers"). SUMMARY COMPENSATION TABLE: James R. Lines 2006 Annual Salary $163,010, Bonus $86,754, Other Compensation $9,924.
2007-06-14	James R. Lines, age 46, became our President and Chief Operating Officer in June 2006. Mr. Lines has been with our company since 1984. Mr. Lines is not an independent director under applicable American Stock Exchange and Securities and Exchange Commission rules and, therefore, he does not receive the compensation described under Cash Compensation or Equity Compensation. All compensation earned by Mr. Lines in fiscal year 2007 is shown in the 2007 Summary Compensation Table on page 18 and the 2007 Grants of Plan-Based Awards Table on page 19.
2008-06-17	Mr. Lines, our President and Chief Executive Officer, is not an independent director under applicable American Stock Exchange and Securities and Exchange Commission rules and, therefore, he does not receive any additional compensation for services as a director.
2010-06-14	James R. Lines, age 49, became our President and Chief Executive Officer in January 2008. Mr. Lines serves as our President and Chief Executive Officer and is not an independent director under applicable NYSE Amex and Securities and Exchange Commission rules. Therefore, Mr. Lines does not receive the compensation described under Cash Compensation or Equity Compensation. All compensation earned by Mr. Lines in fiscal year 2010 is shown in the 2010 Summary Compensation Table on page 24 and the 2010 Grants of Plan-Based Awards Table on page 25.
2011-06-13	James R. Lines, age 50, became our President and Chief Executive Officer in January 2008. He is not an independent Director and does not receive additional compensation for services as a Director.
2012-06-18	James R. Lines, age 51, became our President and Chief Executive Officer in January 2008. Mr. Lines has served us in various capacities since 1984. Mr. Lines is our President and Chief Executive Officer and a Director. The 2012 Summary Compensation Table shows Mr. Lines' total compensation as $838,830.
2013-06-17	James R. Lines, age 52, became our President and Chief Executive Officer in January 2008. ... As our President and Chief Executive Officer, and as a result of his day-to-day leadership of the business, Mr. Lines provides our Board of Directors with valuable insight regarding the operations of our company and our management team and he performs a critical role in Board discussions regarding strategic planning and development. ... Mr. Lines has served our company in various executive capacities for more than 20 years, and has more than 29 years of experience interacting with our customers, engineering contractors, competitors and similar companies serving the energy markets. ... Mr. Lines, our President and Chief Executive Officer, is not an independent Director under applicable NYSE MKT and Securities and Exchange Commission rules and, therefore, he does not receive any additional compensation for services as a Director. The compensation that we pay to Mr. Lines is disclosed in the Fiscal Year 2013 Summary Compensation Table.
2015-06-15	James R. Lines Age: 54 Director Since: 2006 ... Mr. Lines became our President and Chief Executive Officer in January 2008. ... Fiscal Year 2015 Summary Compensation Table ... James R. Lines 2015 360,706 0 147,070 0 306,023 359,412 32,755 1,205,966 ... Fiscal Year 2015 Director Compensation Table ... Mr. Lines, our President and Chief Executive Officer, is not an independent Director under applicable NYSE and Securities and Exchange Commission rules and, therefore, he does not receive any additional compensation for services as a Director.
2016-06-13	Mr. Lines became our President and Chief Executive Officer in January 2008. Previously, Mr. Lines served as our President and Chief Operating Officer since June 2006. Mr. Lines has served us in various capacities since 1984, including Vice President and General Manager, Vice President of Engineering and Vice President of Sales and Marketing. Prior to joining our management team, he served us as an application engineer and sales engineer as well as a product supervisor. Mr. Lines holds a B.S. in Aerospace Engineering from the State University of New York at Buffalo.
2017-06-22	James R. Lines Age: 56 Director Since: 2006 Term Expires: 2018 Mr. Lines became our President and Chief Executive Officer in January 2008. ... As our President and Chief Executive Officer, and as a result of his day-to-day leadership of the business, Mr. Lines provides our Board of Directors with valuable insight regarding the operations of our company and our management team and he performs a critical role in Board discussions regarding strategic planning and development. ... The following table shows information regarding the compensation of our named executive officers for services rendered to us in all capacities for the fiscal years ended March 31, 2017, 2016 and 2015. James R. Lines 2017 Total: $1,095,405
2018-06-28	Mr. Lines became our President and Chief Executive Officer in January 2008. Previously, Mr. Lines served as our President and Chief Operating Officer since June 2006. Mr. Lines has served us in various capacities since 1984, including as Vice President and General Manager, Vice President of Engineering, and Vice President of Sales and Marketing. Prior to joining our management team, he served us as an application engineer and sales engineer as well as a product supervisor. Mr. Lines holds a B.S. in Aerospace Engineering from the State University of New York at Buffalo. Mr. Lines also has served as an independent director of Superior Drilling Products (NYSE American: SDPI) since December 2016, where he chairs the audit committee and is a member of the nominating and compensation committees. As our President and Chief Executive Officer, and as a result of his day-to-day leadership of the business, Mr. Lines provides our Board of Directors with valuable insight regarding the operations of our Company and our management team and he performs a critical role in board discussions regarding strategic planning and development. Our Board of Directors also benefits from his historical knowledge of our Company and his broad and in-depth understanding of our markets and customers. Mr. Lines has served our Company in various executive capacities for more than 20 years, and has more than 30 years of experience interacting with our customers, engineering contractors, competitors and similar companies serving the energy markets. The Compensation Committee annually reviews and approves compensation for our independent directors. Mr. Lines, our President and Chief Executive Officer, is not an independent director under applicable NYSE and Securities and Exchange Commission rules and, therefore, he does not receive any additional compensation for services as a director. The compensation that we pay to Mr. Lines is disclosed in the Fiscal Year 2018 Summary Compensation Table. Fiscal Year 2018 Summary Compensation Table The following table shows information regarding the compensation of our named executive officers for services rendered to us in all capacities for the fiscal years ended March 31, 2018, 2017 and 2016. James R. Lines 2018 Salary $435,000 Bonus — Stock Awards $334,934 Non-Equity Incentive Plan Compensation $127,890 Change in Pension Value and Nonqualified Deferred Compensation Earnings $213,081 All Other Compensation $18,895 Total $1,129,800.
2020-06-30	Mr. Lines became our President and Chief Executive Officer in January 2008... Mr. Lines is not an independent director under applicable NYSE and Securities and Exchange Commission rules and, therefore, does not receive any additional compensation for services as a director. The compensation that we pay to Mr. Lines is disclosed in the Fiscal Year 2020 Summary Compensation Table.
2021-06-16	James R. Lines Chief Executive Officer of the Company