Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-09-07 | Lewis Hay III, 61, Independent director, Director since Feb. 2002, Harris committees: Finance (Chairperson), Management Development and Compensation. Fiscal 2017 Compensation of Non-Employee Directors Table shows total $273,000. |
| 2018-09-06 | Lewis Hay III, 62 Independent director Director since Feb. 2002 Harris committees • Finance (Chairperson) • Management Development and Compensation Fiscal 2018 Compensation of Non-Employee Directors Table Lewis Hay III $132,250 Fees Earned or Paid in Cash, $140,000 Stock Awards, Total $282,250. |
| 2019-09-10 | Operating Advisor for Clayton Dubilier & Rice, LLC |
| 2020-03-12 | Lewis Hay III Age: 64 Director since Feb. 2002 Independent Director L3Harris Committees: Audit (Chairperson), Compensation Fiscal Transition Period Compensation: $157,394 |
| 2021-03-11 | Lewis Hay III Age: 65 Director since Feb. 2002 Independent Director FISCAL 2020 COMPENSATION OF NON-EMPLOYEE DIRECTORS TABLE Lewis Hay III Fees Earned or Paid in Cash $150,000 Stock Awards $164,980 Total $314,980 |
| 2022-03-11 | Lewis Hay III Age: 66 Director since Feb. 2002 Independent Director ... L3Harris Committees Audit, Compensation ... Fiscal 2021 Compensation: Fees Earned or Paid in Cash $150,000, Stock Awards $164,807, All Other Compensation $0, Total $314,807. |
| 2023-03-10 | Lewis Hay III Age: 67 Director since 2002 Independent Director Committees Compensation (Chair) Nominating and Governance Fiscal 2022 Compensation: $329,798 |
| 2024-03-08 | Lewis Hay III Age: 68 Director since 2002 Independent Director Committees Compensation(Chair) Nominating and Governance |
| 2025-03-07 | Lewis Hay III Age: 69 Director since 2002 Independent Director Committees Compensation (Chair) Finance Fiscal 2024 Compensation: $374,836 |
Data sourced from SEC filings. Last updated: 2025-08-30