JERALD D. BIDLACK - Corporate Board Profile

GRAHAM CORP

Filing Date	Source Excerpt
2004-06-29	JERALD D. BIDLACK, age 68, is the President of Griffin Automation, Inc. ... The members of the Executive Committee are Directors Bidlack (Chairman), Cadena, Hill, Lemcke and Van Rees. ... The members of the Audit Committee are Directors Denninger (Chairman), Berkeley, Bidlack, Hill and Lemcke. ... The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack, Denninger and Hill. ... The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Hill, Malvaso and Van Rees. ... The members of the Nominating Committee are Directors Van Rees (Chairman), Bidlack, Hill and Malvaso.
2005-06-27	The members of the Executive Committee are Directors Bidlack (Chairman), Johnson, Lemcke and Van Rees. ... The members of the Audit Committee are Directors Denninger (Chairman), Berkeley, Bidlack and Lemcke. ... The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack and Denninger. ... The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. ... The members of the Nominating Committee are Directors Van Rees (Chairman), Bidlack and Malvaso.
2006-06-23	Jerald D. Bidlack, age 70, has served since 1992 as President of Griffin Automation, Inc. The Audit Committee is currently comprised of Directors Denninger (Chairman), Berkeley, Bidlack, and Lemcke. The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. The members of the Nominating Committee are Directors Van Rees (Chairman), Bidlack and Malvaso. The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack and Denninger. Employee-Directors do not receive any remuneration for service on the Board of Directors. Each of our non-employee Directors receives an annual fee of $15,000 for service on the Board of Directors. Additionally, each non-employee Director receives a fee of $1,000 for each Board or committee meeting attended. The Chairman of the Board of Directors and each of our Directors serving as chairman of committees of the Board of Directors receive additional fees for such service. During fiscal year 2006, the Chairman of the Board of Directors received an additional annual fee of $10,000, the Chairman of the Audit Committee received an additional annual fee of $5,000, and the chairman of each of the other committees received an additional annual fee of $2,000. Effective April 1, 2006, these additional annual fees were increased as follows: the Chairman of the Board of Directors — $15,000, the Chairman of the Audit Committee — $6,000, the Chairman of the Compensation Committee — $5,000, and the Chairman of the Employee Benefits Committee and the Chairman of the Nominating Committee — $3,000.
2007-06-14	Jerald D. Bidlack, age 71, has served since 1992 as President of Griffin Automation, Inc., a manufacturer of special automation machinery and systems, located in West Seneca, New York. He also serves as a trustee of Keuka College, located in Penn Yan, New York. Mr. Bidlack has served as the Chairman of our Board of Directors since 1998. The Audit Committee is currently comprised of Directors Denninger (Chairman), Bidlack, Lemcke and Malvaso. The members of the Compensation Committee are Directors Lemcke (Chairman), Berkeley, Bidlack, Malvaso and Van Rees. The members of the Nominating Committee are Directors Van Rees (Chairman), Bidlack and Malvaso. The members of the Employee Benefits Committee are Directors Van Rees (Chairman), Berkeley, Bidlack and Denninger. The following table shows information regarding the compensation of our directors for fiscal year 2007. Jerald D. Bidlack: Fees Earned or Paid in Cash $44,000, Stock Awards $0, Option Awards $3,854, All Other Compensation $787, Total $48,641.
2008-06-17	Jerald D. Bidlack, age 72, has served since 1992 as President of Griffin Automation, Inc.... Mr. Bidlack has served as the Chairman of our Board of Directors since 1998.
2010-06-14	Jerald D. Bidlack, age 74, has served as President of Griffin Automation, Inc., a manufacturer of special automation machinery and systems located in West Seneca, New York, since 1992. Mr. Bidlack has served as the Chairman of our Board of Directors since 1998. The Audit Committee is currently comprised of Directors Mazurkiewicz (Chairman), Bidlack, Fortier and Malvaso. The 2010 Director Summary Compensation Table shows Jerald D. Bidlack received total compensation of $67,591 in fiscal year 2010.
2011-06-13	Jerald D. Bidlack, age 75, has served as President of Griffin Automation, Inc. He has been Chairman of our Board of Directors since 1998. He serves on the Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, and Employee Benefits Committee. His total compensation for fiscal year 2011 was $71,095.
2012-06-18	Jerald D. Bidlack, age 76, has served as President of Griffin Automation, Inc. since 1992 and as Chairman of our Board of Directors since 1998. Mr. Bidlack serves on the Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, and Employee Benefits Committee. The 2011 Director Summary Compensation Table shows Mr. Bidlack's total compensation as $69,610.
2013-06-17	Jerald D. Bidlack, age 77, has served as President of Griffin Automation, Inc., a manufacturer of special automation machinery and systems located in West Seneca, New York, since 1992. Mr. Bidlack has served as Chairman of our Board of Directors since 1998. ... Mr. Bidlack also serves as a Trustee Emeritus of Keuka College. ... Our Board of Directors has an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, and an Employee Benefits Committee. ... The following table lists the four committees of our Board of Directors, the chairs of each committee, the Directors who currently serve on them and the number of committee meetings held in fiscal year 2013. ... Jerald D. Bidlack ... X ... X ... X ... X ... 69,805
2014-06-16	Jerald D. Bidlack Age: 78 Director Since: 1985 Term Expires: 2016 Mr. Bidlack has served as President of Griffin Automation, Inc., a manufacturer of special automation machinery and systems located in West Seneca, New York, since 1992. Mr. Bidlack has served as Chairman of our Board of Directors since 1998. ... Mr. Bidlack is an experienced business leader and licensed professional engineer with the skills necessary to be the Chairman of our Board. ... The following table shows information regarding the compensation of our independent Directors for fiscal year 2014. Jerald D. Bidlack Fees Earned or Paid in Cash: 40,500 Stock Awards: 25,008 All Other Compensation: 607 Total: 66,115