MICHAEL H. KALKSTEIN - Corporate Board Profile

COOPER COMPANIES, INC.

Filing Date	Source Excerpt
2013-02-05	Michael H. Kalkstein AGE: 70 INDEPENDENT DIRECTOR The members of the Audit Committee are Steven Rosenberg (Chair), Michael H. Kalkstein and Jody S. Lindell. The members of the Compensation Committee are Michael H. Kalkstein (Chair), Jody S. Lindell, Donald Press and Allan E. Rubenstein, M.D. Director Compensation Table Michael H. Kalkstein Fees Earned or Paid in Cash: $100,000 Stock Awards: $113,280 Option Awards: $164,060 Total: $377,340
2014-01-31	Mr. Kalkstein was a partner at Dechert LLP, an international law firm... The current members of the Audit Committee are Steven Rosenberg (Chair), Michael H. Kalkstein, and Jody S. Lindell. ... The current members of the Organization and Compensation Committee are Michael H. Kalkstein (Chair), Jody S. Lindell, Gary S. Petersmeyer, Donald Press, and Allan E. Rubenstein, M.D. ... For the 2013 fiscal year, each Non-Employee Director received an annual retainer of $30,000 for their services. ... The Non-Employee Directors who served as Committee Chairs received an additional retainer in recognition of their time devoted to us in this capacity. Committee Chair Retainers: Audit Committee Chair (Steven Rosenberg) $17,500 per year, Organization and Compensation Committee Chair (Michael Kalkstein) $12,000 per year. ... Michael H. Kalkstein $90,750 fees earned, $134,100 stock awards, $144,360 option awards, total $369,210.
2015-01-30	Mr. Kalkstein was a partner at Dechert LLP and has served on the Board since 1992. He serves on the Audit Committee and Organization and Compensation Committee. Director Compensation Table shows total compensation of $371,675 for fiscal 2014.
2016-01-29	Mr. Kalkstein was a partner at Dechert LLP, an international law firm. The Audit Committee is comprised of four independent directors including Michael H. Kalkstein. The Organization and Compensation Committee includes Michael H. Kalkstein. The Director Compensation Table shows Mr. Kalkstein's total compensation as $370,067.
2017-01-27	Mr. Kalkstein was a partner at Dechert LLP, an international law firm, from June 2003 through June 2007 and was Co-chair of the firm’s Intellectual Property Practice Group. ... The Corporate Governance and Nominating Committee considers these factors important to their decision to recommend Mr. Kalkstein for re-election to the Board. ... Director Compensation Table shows total compensation paid to Mr. Kalkstein as $363,949.
2018-02-02	Michael H. Kalkstein, AGE: 75, JOINED THE BOARD: 1992, INDEPENDENT DIRECTOR. Mr. Kalkstein was a partner at Dechert LLP, an international law firm. He retired from active practice in June 2007 and continues to be 'Of Counsel' to Dechert. He serves on the board of the Merola Opera Program and other organizations. The Corporate Governance and Nominating Committee considers these factors important to their decision to recommend Mr. Kalkstein for re-election to the Board. Director Compensation Table shows total compensation of $269,962 plus additional committee fees.
2019-02-01	Mr. Kalkstein was a partner at Dechert LLP, an international law firm, from June 2003 through June 2007, and was Co-chair of the firm’s Intellectual Property Practice Group. ... The Board currently maintains three standing committees as described below. Committee membership is determined by the Board and reviewed regularly. ... The following table sets forth the total compensation paid to the Non-Employee Directors for their service on the Board and its committees during the 2018 fiscal year. ... Michael H. Kalkstein $110,000 Fees Earned or Paid in Cash, $270,094 Stock Awards, $0 Other Compensation, $380,094 Total.