MICHAEL C. ZIPOY - Corporate Board Profile

ELECTRO SENSORS INC

Filing Date	Source Excerpt
2012-03-29	Michael C. Zipoy Investment executive with Feltl and Company (brokerage and investment banking firm) since 2005 64 N/A The Board of Directors has determined that Michael C. Zipoy, a director nominee, will be an independent director if elected at the Annual Meeting.
2013-03-22	Michael C. Zipoy Investment executive with Feltl and Company since 2005. Board determined independent. Serves on Audit, Compensation, and Nominating Committees. Director Compensation Table shows total compensation of $15,375.
2014-03-21	Michael C. Zipoy Investment executive with Feltl and Company (brokerage and investment banking firm) since 2005 66 2012 Audit Committee Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Audit Committee. Compensation Committee Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Compensation/Stock Option Committee (the “Compensation Committee"). Nominating Committee Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Nominating Committee. Director Compensation Table Michael C. Zipoy Fees earned or paid in cash ($): 7,500 Option awards ($): 81,059 Total ($): 88,559
2015-03-18	Michael C. Zipoy, Investment executive with Feltl and Company since 2005. Serves on Audit, Compensation, and Nominating Committees. Director compensation: $6,250.
2016-03-14	Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Audit Committee. ... Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Compensation/Stock Option Committee (the “Compensation Committee”). ... Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Nominating Committee. ... Director Compensation Table: Michael C. Zipoy Fees earned or paid in cash ($) 6,250 Option awards ($) 0 Total ($) 6,250
2017-03-29	Michael C. Zipoy, Investment executive with Feltl and Company since 2005. Serves on Audit, Compensation, and Nominating Committees. Director compensation: $7,500.
2018-03-21	Michael C. Zipoy Investment executive with Feltl and Company since 2005 Age 70 Audit Committee: Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Audit Committee. Compensation Committee: Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Compensation/Stock Option Committee. Nominating Committee: Messrs. Marino, Gabbard, and Zipoy currently serve as members of the Nominating Committee. Director Compensation Table: Michael C. Zipoy $9,000 fees earned or paid in cash.
2019-03-20	Michael C. Zipoy Retired, Investment executive with Feltl and Company from 2005 through 2018 Age 71. Audit Committee members: Messrs. Marino, Gabbard, and Zipoy. Compensation Committee members: Messrs. Marino, Gabbard, and Zipoy. Nominating Committee members: Messrs. Marino, Gabbard, and Zipoy. Director Compensation Table: Michael C. Zipoy fees earned $17,250.
2020-04-28	Michael C. Zipoy Retired, Investment executive with Feltl and Company from 2005 through 2018 Age 72 Serves on Audit Committee, Compensation Committee, and Nominating Committee. Director Compensation Table shows fees earned or paid in cash: $17,250.
2021-03-25	Michael C. Zipoy Retired investment executive Age 73 Serves on Audit Committee, Compensation Committee, and Chair of Nominating Committee Director Compensation Table shows $22,750 in fees earned or paid in cash.
2022-03-31	Michael C. Zipoy Retired, Investment executive from 1978-2018; Feltl and Company investment executive (brokerage and investment banking firm) from 2005 through 2018 Age 74 Audit Committee: Messrs. Marino, Gabbard (Chair), and Zipoy currently serve as members of the Audit Committee. Compensation Committee: Messrs. Marino, Gabbard, and Zipoy (Chair) currently serve as members of the Compensation Committee. Nominating Committee: Messrs. Marino, Peterson, and Zipoy (Chair) currently serve as members of the Nominating Committee. Director Compensation Table: Michael C. Zipoy $24,750.
2023-03-17	Michael C. Zipoy, Retired Investment executive, age 75. Serves on Audit Committee, Chair of Compensation Committee and Nominating Committee. Director compensation: $39,500.
2024-03-20	Michael C. Zipoy, retired investment executive, age 76. Serves on Audit Committee, Compensation Committee, and is Chair of Nominating Committee. Director compensation total $149,891 in 2023.
2025-03-19	Michael C. Zipoy, Retired, Investment executive from 1978-2018; Feltl and Company investment executive (brokerage and investment banking firm) from 2005 through 2018