LARRY S. BOULET - Corporate Board Profile

Inotiv, Inc.

Filing Date	Source Excerpt
2008-01-28	Larry S. Boulet has served as a director of the Company since May 2007. ... The following table shows certain information about the Nominated Directors: Larry S. Boulet, 61, Director. ... Compensation for non-employee directors during the 2007 fiscal year consisted of the following: ... Larry S. Boulet, $3,825. ... Committees: Audit.
2009-02-05	Larry S. Boulet has served as a director of the Company since May 2007. Mr. Boulet was a Senior Audit Partner with PriceWaterhouseCoopers (PWC), retiring in July 2002. He served on the Board of Directors of Century Realty Trust and was Audit Committee Chairman. Compensation for non-employee directors during the 2008 fiscal year consisted of the following: Fees paid in cash $8,800; Option Awards $461; All Other Compensation $2,046; Total $11,307.
2010-02-05	Larry S. Boulet has served as a director of the Company since May 2007. Mr. Boulet was a Senior Audit Partner with PriceWaterhouseCoopers (PWC), retiring in July 2002, and a National Financial Services Industry Specialist. For the last five years of his career with PWC, Mr. Boulet served as Partner-in-charge of the Indianapolis office’s Private Client Group. Prior to serving on our Board, he served on the Board of Directors of Century Realty Trust, an Indiana based, real estate investment trust. He also served as Audit Committee Chairman until the Trust’s sale and liquidation in 2007. Currently, Mr. Boulet also serves on the Indiana State University Foundation Board of Directors, where he is the immediate past Chairman of the Board. He holds a Bachelor of Science degree in Accounting from Indiana State University. ... The Board of Directors has established Compensation, Audit and Nominating Committees, each of which has a written charter. ... Audit Committee: Larry S. Boulet (Chair) ... Compensation for non-employee directors during the 2009 fiscal year consisted of the following: ... Larry S. Boulet: Fees paid in cash $5,650, All Other Compensation $5,459, Total $11,109.
2011-01-28	Larry S. Boulet has served as a director of the Company since May 2007. Mr. Boulet was a Senior Audit Partner with PriceWaterhouseCoopers (PWC) and a National Financial Services Industry Specialist, retiring in July 2002. For the last five years of his career with PWC, Mr. Boulet served as Partner-in-charge of the Indianapolis office’s Private Client Group. Prior to serving on our Board, he served on the Board of Directors of Century Realty Trust, an Indiana based, real estate investment trust. He also served as Audit Committee Chairman until the Trust’s sale and liquidation in 2007. Currently, Mr. Boulet also serves on the Indiana State University Foundation Board of Directors, where he is a former Chairman of the Board. He holds a B.S.degree in Accounting from Indiana State University.
2012-01-31	Larry S. Boulet has served as a director of the Company since May 2007. Mr. Boulet was a Senior Audit Partner with PricewaterhouseCoopers... The following table sets forth certain information regarding each of the remaining directors... Larry S. Boulet, 65, Director, Director Since 2007... Audit Committee (Chair)... Nominating / Corporate Governance Committee... Non-Employee Directors' Compensation Table shows Larry S. Boulet total compensation $9,550.
2013-01-28	Larry S. Boulet has served as a director of the Company since May 2007. Mr. Boulet was a Senior Audit Partner with PricewaterhouseCoopers (PwC) and a National Financial Services Industry Specialist, retiring in July 2002. For the last five years of his career with PwC, Mr. Boulet served as Partner-in-charge of the Indianapolis offices Private Client Group. Prior to serving on our Board, he served on the Board of Directors of Century Realty Trust, an Indiana based, real estate investment trust. He also served as Audit Committee Chairman until the Trusts sale and liquidation in 2007. Currently, Mr. Boulet also serves on the Indiana State University Foundation Board of Directors, where he is a former Chairman of the Board. He holds a B.S. degree in Accounting from Indiana State University. Mr. Boulet provides our Board of Directors with insight and perspective on financial matters, stemming from his extensive experience as an audit partner. The following table shows certain information about the Nominated Directors. The address for each of the Nominated Directors is 2701 Kent Avenue, West Lafayette, IN 47906. Name Age Position Served as Director Since Larry S. Boulet 66 Director 2007 The Board of Directors has established Compensation, Audit and Nominating / Corporate Governance Committees. The following chart shows the number of meetings of each of the committees of the Board of Directors and meetings of the Board of Directors at which a quorum was present: Committee Members Meetings in fiscal 2012 Audit Larry S. Boulet (Chair) 8 Nominating / Corporate Governance Larry S. Boulet 1 Compensation for non-employee directors during the 2012 fiscal year consisted of the following: Annual retainer for Board membership 3,300 Annual retainer for director serving as Chair of the Audit Committee 2,000 Meeting fee for Board meeting, in person 1,000 Committee meetings, non-Board meeting days, in person 500 The following table shows information regarding the compensation of BASi's non-employee directors for the 2012 fiscal year. Name Fees paid in cash ($) Option Awards ($) All Other Compensation ($) Total ($) Larry S. Boulet 8,650 8,650
2014-02-06	Larry S. Boulet has served as a director of the Company since May 2007. Mr. Boulet was a Senior Audit Partner with PricewaterhouseCoopers (PwC) and a National Financial Services Industry Specialist, retiring in July 2002.
2015-01-29	Larry S. Boulet has served as a director of the Company since May 2007. Mr. Boulet was a Senior Audit Partner with PricewaterhouseCoopers (“PwC”) and a National Financial Services Industry Specialist, retiring in July 2002. For the last five years of his career with PwC, Mr. Boulet served as Partner-in-charge of the Indianapolis office’s Private Client Group. Prior to serving on our Board, he served on the Board of Directors of Century Realty Trust, an Indiana based, real estate investment trust. He also served as Audit Committee Chairman until the Trust’s sale and liquidation in 2007. Currently, Mr. Boulet also serves on the Indiana State University Foundation Board of Directors, where he is an Emeritus Director, a non-voting member of the Board, and former Chairman of the Board. He holds a B.S. degree in Accounting from Indiana State University. Mr. Boulet provides our Board of Directors with insight and perspective on accounting and financial matters, stemming from his extensive experience as an audit partner.
2016-01-28	Larry S. Boulet has served as a director of the Company since May 2007. Mr. Boulet was a Senior Audit Partner with PricewaterhouseCoopers ("PwC") and a National Financial Services Industry Specialist, retiring in July 2002. ... Mr. Boulet provides our Board of Directors with insight and perspective on accounting and financial matters, stemming from his extensive experience as an audit partner. ... Compensation for non-employee directors during fiscal 2015 consisted of the following: ... The following table shows information regarding the compensation of BASi's non-employee directors for fiscal 2015. ... Larry S. Boulet 21,150 fees paid in cash, 738 all other compensation, total 21,888.
2017-01-30	Larry S. Boulet has served as a director of the Company since May 2007 and was elected Chairman of the Board on July 28, 2016. Mr. Boulet was a Senior Audit Partner with PricewaterhouseCoopers (“PwC”) and a National Financial Services Industry Specialist, retiring in July 2002. For the last five years of his career with PwC, Mr. Boulet served as Partner-in-charge of the Indianapolis office’s Private Client Group. Prior to serving on our Board, he served on the Board of Directors of Century Realty Trust, an Indiana based, real estate investment trust. He also served as Audit Committee Chairman until the Trust’s sale and liquidation in 2007. Mr. Boulet has also served on the Indiana State University Foundation Board of Directors, where he is an Emeritus Director, a non-voting member of the Board, and former Chairman of the Board. He holds a B.S. degree in Accounting from Indiana State University. Mr. Boulet provides our Board of Directors with insight and perspective on accounting and financial matters, stemming from his extensive experience as an audit partner. The following table shows information regarding the compensation of BASi's non-employee directors for fiscal 2016. Larry S. Boulet Fees paid in cash ($) 21,750 All Other Compensation ($) - Total ($) 21,750