MICHAEL P. MAZZA - Corporate Board Profile

HURCO COMPANIES INC

Filing Date	Source Excerpt
2007-02-01	Michael P. Mazza (2) 42 2006; (2)Member of Audit Committee; During fiscal 2006, each director who is not an employee of the Company received a fee of $5,000 per fiscal quarter and $1,500 for each meeting of the Board of Directors attended. Effective for fiscal 2007, director compensation of $5,000 per fiscal quarter will remain unchanged. The Audit Committee Chairman will receive an additional $5,000 per quarter and all other Committee Chairmen and Audit Committee Members will receive $2,500 per quarter.
2008-01-28	Michael P. Mazza is an intellectual property attorney, and the principal of his law firm, Michael P. Mazza, LLC. Previously, he was associated with Niro, Scavone, Haller & Niro, a Chicago intellectual property law firm. Michael P. Mazza has been a member of the Audit Committee. During fiscal 2007, Michael P. Mazza received total compensation of $156,855.
2009-01-21	Michael P. Mazza is an intellectual property attorney, and the principal of his law firm, Michael P. Mazza, LLC. The current members of the Compensation Committee are Messrs. James (Chairman) Cruickshank and Mazza. 3Member of Compensation Committee. Michael P. Mazza Fees Earned or Paid in Cash ($) 31,000.
2010-01-26	The current members of the Compensation Committee are Messrs. James (Chairman), Cruickshank and Mazza. Fees Earned or Paid in Cash: Michael P. Mazza 23,350.
2011-01-25	Michael P. Mazza, age 46, has been a member of the Board of Directors since 2006. Mr. Mazza is an attorney specializing in intellectual property law, and the principal of his law firm, Michael P. Mazza, LLC in Chicago. Previously, he was associated with Niro, Scavone, Haller & Niro, a Chicago intellectual property law firm. Mr. Mazza brings to our Board of Directors legal expertise in the area of intellectual property, particularly patent protection and enforcement, and provides valuable insight into the protection of our technological developments with respect to computerized machine tools. Fees Earned or Paid in Cash ($): 24,200.
2012-01-23	Michael P. Mazza, age 47, has been a member of the Board of Directors since 2006. Mr. Mazza is an attorney specializing in intellectual property law, and the principal of his law firm, Michael P. Mazza, LLC in Chicago. Mr. Mazza brings to our Board of Directors legal expertise in the area of intellectual property, particularly patent protection and enforcement, and provides valuable insight into the protection of our technological developments with respect to computerized machine tools. The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Michael P. Mazza: Audit Committee, Compensation Committee. The Director Compensation Table shows Michael P. Mazza received $21,500 in fees earned or paid in cash and $24,993 in stock awards, totaling $46,493 in 2011.
2013-01-22	Michael P. Mazza, age 48, has been a member of the Board of Directors since 2006. Mr. Mazza is an attorney specializing in intellectual property law, and the principal of his law firm, Michael P. Mazza, LLC in Chicago. Previously, he was associated with Niro, Scavone, Haller & Niro, a Chicago intellectual property law firm. Mr. Mazza brings to our Board of Directors legal expertise in the area of intellectual property, particularly patent protection and enforcement, and provides valuable insight into the protection of our technological developments with respect to computerized machine tools. Board Committees and Committee Meetings: Michael P. Mazza: Audit Committee member. Director Compensation Table: Michael P. Mazza: Fees Earned or Paid in Cash $20,000, Stock Awards $24,975, Total $44,975.
2014-01-27	Michael P. Mazza, age 49, has been a member of the Board of Directors since 2006. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. ... The members of the committees, as of the date of this proxy statement, are identified in the following table. ... Michael P. Mazza: Audit Committee member. ... DIRECTOR COMPENSATION TABLE: Michael P. Mazza total compensation $44,991.