JANAKI SIVANESAN - Corporate Board Profile

HURCO COMPANIES INC

Filing Date	Source Excerpt
2009-01-21	Janaki Sivanesan has been a practicing attorney with Katten Muchin Rosenman LLP for two years and a member of the bars of the State of New York and Georgia since 2007 and 1996, respectively. The current members of the Audit Committee are Messrs. Cruickshank (Chairman), Cooper and Ms. Sivanesan. 1Member of Audit Committee. Janaki Sivanesan Fees Earned or Paid in Cash ($) 19,500 Option Awards ($) 153,540 Total ($) 173,040.
2010-01-26	The current members of the Audit Committee are Messrs. Cruickshank (Chairman) and Cooper and Ms. Sivanesan. Fees Earned or Paid in Cash: Janaki Sivanesan 34,200.
2011-01-25	Janaki Sivanesan, age 39, has been a member of the Board of Directors since 2008. Ms. Sivanesan is a practicing attorney and has her own private practice. She previously served as a partner at a large, New York law firm. She was admitted to the bars of the State of New York and Georgia in 2007 and 1996, respectively. Ms. Sivanesan's practice involves a wide range of corporate transactions, from mergers and acquisitions to corporate finance, including public offerings of securities and private equity and venture capital transactions. Ms. Sivanesan also has experience in cross border transactions related to manufacturing and outsourcing, and is particularly knowledgeable with respect to business operations in India. Ms. Sivanesan provides to the Board of Directors and Audit Committee thorough knowledge and understanding of complex legal and capital markets transactions as well as corporate mergers and acquisitions. Fees Earned or Paid in Cash ($): 33,450.
2012-01-23	Janaki Sivanesan, age 40, has been a member of the Board of Directors since 2008. Ms. Sivanesan is a practicing attorney and has her own private practice. She previously served as a partner at a large, New York law firm. She was admitted to the bars of the State of New York and Georgia in 2007 and 1996, respectively. Ms. Sivanesan’s practice involves a wide range of corporate transactions, from mergers and acquisitions to corporate finance, including public offerings of securities and private equity and venture capital transactions. Ms. Sivanesan also has experience in cross border transactions related to manufacturing and outsourcing, and is particularly knowledgeable with respect to business operations in India. Ms. Sivanesan provides to the Board of Directors and Audit Committee thorough knowledge and understanding of complex legal and capital markets transactions as well as corporate mergers and acquisitions. The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Janaki Sivanesan: Audit Committee. The Director Compensation Table shows Janaki Sivanesan received $30,500 in fees earned or paid in cash and $24,993 in stock awards, totaling $55,493 in 2011.
2013-01-22	Janaki Sivanesan, age 41, has been a member of the Board of Directors since 2008. Ms. Sivanesan is a practicing attorney and founding principal of a private equity firm focused on middle market investments. She previously served as a partner at a large, New York law firm. She was admitted to the bars of the State of New York and Georgia in 2007 and 1996, respectively. Ms. Sivanesan's has experience in a wide range of corporate transactions, from mergers and acquisitions to corporate finance, including public offerings of securities and private equity and venture capital transactions. Ms. Sivanesan also has experience in cross border transactions related to manufacturing and outsourcing, and is particularly knowledgeable with respect to business operations in India. Ms. Sivanesan provides to the Board of Directors and Audit Committee thorough knowledge and understanding of complex legal and capital markets transactions as well as corporate mergers and acquisitions. Board Committees and Committee Meetings: Janaki Sivanesan: Audit Committee member. Director Compensation Table: Janaki Sivanesan: Fees Earned or Paid in Cash $25,000, Stock Awards $24,975, Total $49,975.
2014-01-27	Janaki Sivanesan, age 42, has been a member of the Board of Directors since 2008. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. ... The members of the committees, as of the date of this proxy statement, are identified in the following table. ... Janaki Sivanesan: Audit Committee member. ... DIRECTOR COMPENSATION TABLE: Janaki Sivanesan total compensation $49,991.
2015-01-26	Janaki Sivanesan, age 43, has been a member of the Board of Directors since 2008. The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Janaki Sivanesan serves on the Audit Committee.
2016-01-25	Janaki Sivanesan, age 44, has been a member of the Board of Directors since 2008. ... Ms. Sivanesan is a practicing attorney and founding principal of a private equity firm focused on middle market investments. ... Ms. Sivanesan provides to the Board of Directors and Audit Committee thorough knowledge and understanding of complex legal and capital markets transactions as well as corporate mergers and acquisitions. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. ... Janaki Sivanesan - Audit Committee member. ... DIRECTOR COMPENSATION TABLE ... Janaki Sivanesan - Fees Earned or Paid in Cash: $35,000, Stock Awards: $39,978, Total: $74,978.
2017-01-30	Janaki Sivanesan, age 45, has been a member of the Board of Directors since 2008. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. Janaki Sivanesan - Audit Committee member. ... DIRECTOR COMPENSATION TABLE: Janaki Sivanesan - Total $74,981.
2018-01-29	Janaki Sivanesan, age 46, has been a member of the Board of Directors since 2008. ... The Board of Directors has three standing committees: ... Janaki Sivanesan - Audit Committee member. ... DIRECTOR COMPENSATION TABLE: Janaki Sivanesan - Total $84,982.
2019-01-28	Janaki Sivanesan, age 47, has been a member of the Board of Directors since 2008. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Janaki Sivanesan - Audit Committee. Director Compensation Table: Janaki Sivanesan - Total $94,957.
2020-01-27	Janaki Sivanesan, age 48, has been a member of the Board of Directors since 2008... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Janaki Sivanesan: Audit Committee. DIRECTOR COMPENSATION TABLE: Janaki Sivanesan: $94,977.
2021-01-29	Ms. Sivanesan, age 49, has been a member of the Board since 2008. Janaki Sivanesan serves on the Audit Committee. DIRECTOR COMPENSATION TABLE shows total compensation of $94,995.
2022-01-24	Janaki Sivanesan, age 50, has been a member of the Board since 2008. ... Ms. Sivanesan provides to the Board and Audit Committee thorough knowledge and understanding of complex legal and capital markets transactions, as well as corporate mergers and acquisitions.
2023-01-23	Janaki Sivanesan, age 51, has been a member of the Board since 2008. ... Ms. Sivanesan provides to the Board and Audit Committee thorough knowledge and understanding of complex legal and capital markets transactions, as well as corporate mergers and acquisitions. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee. ... The members of the committees, as of the date of this proxy statement, are identified in the following table. Janaki Sivanesan: Chair of Nominating and Governance Committee. ... DIRECTOR COMPENSATION TABLE: Janaki Sivanesan: Fees Earned or Paid in Cash $47,500, Stock Awards $79,982, Total $127,482.
2024-01-29	Janaki Sivanesan, age 52, has been a member of the Board since 2008. ... Ms. Sivanesan provides to the Board and Audit Committee thorough knowledge and understanding of complex legal and capital markets transactions. ... The members of the committees, as of the date of this proxy statement, are identified in the following table. Janaki Sivanesan - Nominating and Governance Committee (Chair), Audit Committee.
2025-01-29	Ms. Sivanesan provides to the Board and Audit Committee thorough knowledge and understanding of complex legal and capital markets transactions, as well as corporate mergers and acquisitions.