JAY C. LONGBOTTOM - Corporate Board Profile

HURCO COMPANIES INC

Filing Date	Source Excerpt
2015-01-26	Jay C. Longbottom, age 61, is a nominee for the Board of Directors. Mr. Longbottom has been the Chief Executive Officer of Robert Family Holdings, a privately held company that manages a portfolio of specialty manufacturers, since 2013, and has been a member of their Board of Directors since 2008 and the Chair of their Audit Committee since 2009.
2016-01-25	Jay C. Longbottom, age 62, has been a member of the Board of Directors since March 2015. ... Mr. Longbottom brings to our Board of Directors significant knowledge in finance, mergers and acquisitions and international manufacturing operations. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. ... Jay C. Longbottom - Audit Committee member. ... DIRECTOR COMPENSATION TABLE ... Jay C. Longbottom - Fees Earned or Paid in Cash: $17,500, Stock Awards: $39,978, Total: $57,478.
2017-01-30	Jay C. Longbottom, age 63, has been a member of the Board of Directors since March 2015. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. Jay C. Longbottom - Audit Committee member. ... DIRECTOR COMPENSATION TABLE: Jay C. Longbottom - Total $74,981.
2018-01-29	Jay C. Longbottom, age 64, has been a member of the Board of Directors since March 2015. ... The Board of Directors has three standing committees: ... Jay C. Longbottom - Chair of Audit Committee, member of Nominating and Governance Committee. ... DIRECTOR COMPENSATION TABLE: Jay C. Longbottom - Total $87,482.
2019-01-28	Jay C. Longbottom, age 65, has been a member of the Board of Directors since March 2015. ... 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. Jay C. Longbottom - Audit Committee (Chair). Director Compensation Table: Jay C. Longbottom - Total $99,957.
2020-01-27	Jay C. Longbottom, age 66, has been a member of the Board of Directors since March 2015... 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. Jay C. Longbottom: Audit Committee. DIRECTOR COMPENSATION TABLE: Jay C. Longbottom: $99,977.
2021-01-29	Mr. Longbottom, age 67, has been a member of the Board since March 2015. Jay C. Longbottom serves as Chair of the Nominating and Governance Committee and is a member of the Audit Committee. DIRECTOR COMPENSATION TABLE shows total compensation of $99,995.
2022-01-24	Jay C. Longbottom, age 68, has been a member of the Board since March 2015. ... Mr. Longbottom brings to our Board significant knowledge in finance, mergers and acquisitions, and international manufacturing operations.
2023-01-23	Jay C. Longbottom, age 69, has been a member of the Board since March 2015. ... Mr. Longbottom brings to our Board significant knowledge in finance, mergers and acquisitions, and international manufacturing operations. ... 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. Jay C. Longbottom: Audit, Compensation. ... DIRECTOR COMPENSATION TABLE: Jay C. Longbottom: Fees Earned or Paid in Cash $37,500, Stock Awards $79,982, Total $117,482.
2024-01-29	Jay C. Longbottom, age 70, has been a member of the Board since March 2015. ... Mr. Longbottom brings to our Board significant knowledge in finance, mergers and acquisitions, and international manufacturing operations. ... The members of the committees, as of the date of this proxy statement, are identified in the following table. Jay C. Longbottom - Audit Committee, Compensation Committee.
2025-01-29	Mr. Longbottom brings to our Board significant knowledge in finance, mergers and acquisitions, and international manufacturing operations.