LEE B. FOSTER II - Corporate Board Profile

FOSTER L B CO

Filing Date	Source Excerpt
2013-04-12	Mr. Foster, age 66, has been a director of the Company since 1990 and Chairman since 1998. Fees Earned or Paid in Cash $99,000, Stock Awards $56,100, Total $155,100.
2014-04-11	Mr. Foster, age 67, has been a director of the Company since 1990 and Chairman since 1998. ... The base annual fee for Lee B. Foster II, Chairman of the Board of Directors, was $85,000, a $2,000 fee for each Board meeting attended, and $1,000 for each telephonic Board or committee meeting (of which he is a member). ... Lee B. Foster II total compensation $180,716.
2015-04-17	Mr. Foster, age 68, has been a director of the Company since 1990 and Chairman since 1998. He was the Chief Executive Officer of the Company from May 1990 until he resigned from such office in January 2002, while remaining a Company employee until May 2008.
2016-04-13	Mr. Foster, age 69, has been a director of the Company since 1990 and Chairman since 1998. He was the Chief Executive Officer of the Company from May 1990 until he resigned from such office in January 2002, and remained a Company employee until May 2008.
2017-04-12	Mr. Foster, age 70, has been a director of the Company since 1990 and Chairman since 1998. ... On October 26, 2016, the Board created the Strategy Committee, which is currently composed of the following Board members: Messrs. Foster (Chair), Rackoff, Bauer, and Vizi. ... The following table sets forth our non-employee director compensation for 2016. ... Lee B. Foster II Fees Earned or Paid in Cash $115,000, Stock Awards $75,000, Total $190,000.
2018-04-12	Lee B. Foster II Mr. Foster, age 71, has been a director of the Company since 1990 and Chairman since 1998.
2019-04-11	Mr. Foster, age 72, has been a director of the Company since 1990 and Chairman since 1998. ... The Strategy Committee, which did not meet in 2018, is responsible for assessing strategy to meet the Company’s goals and objectives. The Strategy Committee is currently composed of the following Board members: Messrs. Foster (Chair), Rackoff, Bauer, and Vizi. ... The following table sets forth our non-employee director compensation for 2018. Directors who are also employees of the Company do not receive any consideration for their service on the Board. ... Lee B. Foster II Fees Earned or Paid in Cash ($) $117,500 Stock Awards ($) $75,000 Total ($) $192,500.
2020-04-16	Mr. Foster, age 73, has been a director of the Company since 1990 and Chairman since 1998. He was the Chief Executive Officer of the Company from 1990 until he resigned from such office in 2002 and remained a Company employee until 2008. Since 1999, Mr. Foster has been a director of Wabtec Corporation, which manufactures components for locomotives, freight cars, and passenger transit vehicles and provides aftermarket services, and he serves on the compensation and audit committees of that company. The following table sets forth our non-employee director compensation for 2019. Lee B. Foster II received $120,000 in fees earned or paid in cash and $75,000 in stock awards, totaling $195,000.
2021-04-15	Mr. Foster, age 74, has been a director of the Company since 1990 and Chairman since 1998. He was the Chief Executive Officer of the Company from 1990 until he resigned from such office in 2002 and remained a Company employee until 2008. Since 1999, Mr. Foster has been a director of Wabtec Corporation, which manufactures components for locomotives, freight cars, and passenger transit vehicles and provides aftermarket services, and he serves on the compensation and audit committees of that company. He is also a director of the private company Capital Guidance, Ltd.