Corporate Board Profile
Tech Score: 6/100
1 mention(s) identify M. KEITH WADDELL as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| ROBERT HALF INC. | 2024-04-12 | Mr. Waddell brings to the Board considerable experience and extensive knowledge of the staffing industry, software implementation, information technology security related to internal controls and financial reporting. | Mr. Waddell has experience in software implementation and information technology security, indicating relevant technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-03-24 | In accordance with the foregoing arrangements, the total cash fees paid to Messrs. Berwick, Furth, Gibbons, Ryan and Schaub for 2005 were $65,000, $55,500, $57,000, $46,000 and $52,000, respectively. ... For 2005, the Chief Executive Officers base salary remained at $525,000, unchanged since 1998. The Chief Executive Officer had a target bonus amount of $4,050,000 for 2005, and, based upon the Company having exceeded the 2005 earnings per share goal set by the Compensation Committee, he received a cash bonus of approximately $4,748,000 under the Companys Annual Performance Bonus Plan ... the Compensation Committee awarded the Chief Executive Officer 200,000 shares of restricted stock ... The total cash fees paid to Messrs. Berwick, Furth, Gibbons, Ryan and Schaub for 2005 were $65,000, $55,500, $57,000, $46,000 and $52,000, respectively. |
| 2007-03-22 | 2006 Summary Compensation Table and Executive Officers table: M. Keith Waddell is Vice Chairman, President and CFO, age 49. 2006 total compensation $8,299,871. Serves on Executive Committee. |
| 2009-03-25 | Listed as a director and executive officer, no committees or director compensation listed. |
| 2010-03-25 | M. Keith Waddell is Vice Chairman of the Board, President and Chief Financial Officer. He is not listed as receiving director compensation in the 2009 Director Compensation table. |
| 2011-03-22 | M. Keith Waddell serves as Vice Chairman of the Board, President and Chief Financial Officer. No director compensation listed for him as he is an executive officer. |
| 2012-04-23 | Mr. Waddell has been Vice Chairman of the Board since 1999, President since 2004 and Chief Financial Officer since 1988. The Executive Committee, currently composed of Messrs. Messmer, Berwick and Pace, did not meet during 2011. No director compensation listed for Mr. Waddell as he is an executive officer. |
| 2013-04-23 | Mr. Waddell has been Vice Chairman of the Board since 1999, President since 2004 and Chief Financial Officer since 1988. He served as Treasurer from 1987 until 2004. The Executive Committee, currently composed of Messrs. Messmer, Berwick and Pace, did not meet during 2012. The Executive Committee has all of the powers of the Board of Directors, with certain specific exceptions required by Delaware law. |
| 2014-04-22 | Mr. Waddell has been Vice Chairman of the Board since 1999, President since 2004 and Chief Financial Officer since 1988. 2013 Summary Compensation Table shows total compensation of $7,332,608. He serves on the Executive Committee. |
| 2015-04-21 | Mr. Waddell has been Vice Chairman of the Board since 1999, President since 2004 and Chief Financial Officer since 1988... The Executive Committee, currently composed of Messrs. Messmer, Pace and Richman (does not include Mr. Waddell)... 2014 Director Compensation table does not list compensation for Mr. Waddell as a director, but he is a named executive officer with detailed compensation elsewhere. |
| 2016-04-15 | M. Keith Waddell has been Vice Chairman since 1999, President since 2004, and CFO since 1988. He serves on the Executive Committee. 2015 total compensation: $7,849,293. |
| 2017-04-19 | Mr. Waddell has been Vice Chairman of the Board since 1999, President since 2004 and Chief Financial Officer since 1988. Total direct compensation for fiscal 2016 was $7,025,477. |
| 2018-04-18 | Mr. Waddell has been Vice Chairman of the Board since 1999, President since 2004 and Chief Financial Officer since 1988. He served as Treasurer from 1987 until 2004. The Executive Committee, currently composed of Messrs. Messmer, Pace and Richman, did not meet during 2017. |
| 2019-04-18 | Mr. Waddell has been Vice Chairman of the Board since 1999, and our President since 2004 and Chief Financial Officer since 1988. 2018 total compensation: $7,280,007. |
| 2020-04-15 | M. Keith Waddell Director, President and CEO Age: 63 Director Since: 1999 Independent: No 2019 Director Compensation: Directors who also are employees do not receive additional compensation for services as a director. |
| 2021-04-15 | M. Keith Waddell Director, Vice Chairman, President and CEO Age: 64 Director Since: 1999 Independent: No 2020 Summary Compensation Table M. Keith Waddell Total: $6,595,507 |
| 2022-04-14 | M. KEITH WADDELL AGE: 65 DIRECTOR SINCE: 1999 INDEPENDENT: No COMMITTEE MEMBERSHIPS: Executive 2021 Summary Compensation Table M. Keith Waddell Total 2021 Compensation $8,301,539 (Stock Awards) + $2,776,945 (Bonus) + $500,000 (Salary) + $491,542 (All Other Compensation) = $8,301,539 |
| 2023-04-13 | M. KEITH WADDELL AGE: 66 DIRECTOR SINCE: 1999 INDEPENDENT: No COMMITTEE MEMBERSHIPS: Executive 2022 Summary Compensation Table M. Keith Waddell Total: $9,391,554 |
| 2024-04-12 | Mr. Waddell brings to the Board considerable experience and extensive knowledge of the staffing industry, software implementation, information technology security related to internal controls and financial reporting. |
Data sourced from SEC filings. Last updated: 2025-08-30