Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2013-03-20 | Michael J. Kneeland Directorsince July 22, 2011 59 United Rentals, Inc.: President, CEO and Director ... Compensation Committee consists of Michael J. Kneeland (Chairman), Matthew A. Doheny and James E. Hoffman ... Director Compensation table: Michael J. Kneeland 85,000 cash + 83,333 RSUs = 168,333 total. |
2014-02-14 | Shares of our Common Stock that our named executive officers (NEOs), directors and executive officers owned as of February 4, 2014 include: Michael J. Kneeland 0 shares... All of the NEOs, executive officers and directors have sole voting and dispositive power with respect to the shares of Common Stock reported below. |
2014-03-18 | Michael J. Kneeland Director since July 22, 2011 60 United Rentals, Inc. (equipment rental): President, Chief Executive Officer and Director (since 2008), Interim Chief Executive Officer (2007 – 2008), Executive Vice President and Chief Operating Officer (2007), Executive Vice President – Operations (2003 – 2007), Regional Vice President (2000 – 2004), and District Manager (1998 – 2000). Mr. Kneeland is experienced in a number of substantive areas affecting our Company, including logistics, information technology, real estate, risk management, human resources and public company oversight and governance, from his tenure at a large, publicly-held corporation. Mr. Kneeland draws on this experience to provide our Board with valuable perspectives on the operational and strategic issues we face. Director Compensation: Michael J. Kneeland 85,000 Retainer Fees Received in Cash($) 100,943 Annual Award of Restricted Stock Units($) (1) 172 All Other Compensation (2) 186,115 Total($) |
2015-03-17 | The Compensation Committee met 7 times during 2014. The Compensation Committee consists of Michael J. Kneeland (Chairman), William R. Davidson, Matthew A. Doheny and James E. Hoffman. Our Board has affirmatively determined that all members of the Compensation Committee are independent directors, as defined by NASDAQ Listing Rule 5605 and our Director Independence Standards. Our Board has also affirmatively determined that Messrs. Kneeland, Davidson, Doheny and Hoffman meet the enhanced independence standards prescribed by NASDAQ Listing Rule 5605(d)(2)(A) and Exchange Act Rule 10C-1(b)(1). The Governance Committee met 3 times during 2014. The Governance Committee consists of James F. Winestock (Chairman), William R. Davidson and Michael J. Kneeland. Our Board has affirmatively determined that all members of the Governance Committee are independent directors, as defined by NASDAQ Listing Rule 5605 and our Director Independence Standards. |
2016-03-17 | Michael J. Kneeland 62 United Rentals, Inc.: President, CEO ... Mr. Kneeland is experienced ... Committees: Compensation Committee Chairman, Governance Committee ... Director Compensation: Retainer Fees Received in Cash($) 88,750, Annual Award of Restricted Stock Units($) 109,329, Total($) 198,079. |
2017-03-21 | Michael J. Kneeland Director since July 22, 2011 63 United Rentals, Inc. (equipment rental): President, Chief Executive Officer and Director (since 2008), Interim Chief Executive Officer (2007 – 2008), Executive Vice President and Chief Operating Officer (2007), Executive Vice President – Operations (2003 – 2007), Regional Vice President (2000 – 2004), and District Manager (1998 – 2000). Mr. Kneeland is experienced in a number of substantive areas affecting our Company, including logistics, information technology, real estate, risk management, human resources and public company oversight and governance, from his tenure at a large, publicly-held corporation. Mr. Kneeland draws on this experience to provide our Board with valuable perspectives on the operational and strategic issues we face. 2016 Director Compensation: Fees Earned or Paid in Cash($): 90,000, Stock Awards($): 127,859, Total($): 217,859. |
2018-03-19 | Michael J. Kneeland Director since July 22, 2011 64 United Rentals, Inc.: President and CEO ... Board Committees: Governance Committee ... 2017 Director Compensation: Michael J. Kneeland Fees Earned or Paid in Cash $78,750, Stock Awards $132,289, Total $211,039. |
Data sourced from SEC filings. Last updated: 2025-08-30