MITCHELL I. QUAIN

Corporate Board Profile

Tech Score: 4/100

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Software Technology Evidence

1 mention(s) identify MITCHELL I. QUAIN as having software/technology expertise.

Company Filing Date Evidence Reason
AstroNova, Inc. 2024-05-02 From 2002 through 2005, Mr. Quain served as Chairman of Register.com, Inc., an internet services provider. Mr. Quain served as Chairman of Register.com, Inc., an internet services provider, indicating experience in a technology-related field.

AstroNova, Inc.

Filing Date Source Excerpt
2012-04-13 Mitchell I. Quain, 60, was appointed a director of the Company on August 22, 2011. ... He serves on the Compensation Committee and Nominating Committee. ... Director compensation table shows total compensation of $11,532.
2013-04-19 Mitchell I. Quain, 61, has been a director since 2011. ... The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield. ... Mr. Quain serves as chairman of the Compensation Committee. ... The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets. ... Director Compensation table shows total compensation of $45,542.
2014-04-22 The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield. The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets. The Compensation Committee is comprised of all of our outside directors, Messrs. MacLetchie, Quain, Schofield and Viets. Mr. Quain serves as chairman of the Compensation Committee, which held nine meetings during the fiscal year ended January 31, 2014.
2015-04-21 Mitchell I. Quain, 63, has been a director since 2011. Mr. Quain is a Senior Advisor at Carlyle Group... The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield. The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets. The Compensation Committee is comprised of all of our outside directors, Messrs. MacLetchie, Quain, Schofield and Viets. Mr. Quain serves as chairman of the Compensation Committee. The following Director Compensation table provides information regarding the compensation paid or accrued by each individual who was a director during the 2015 fiscal year. Mitchell I. Quain: Total $54,286.
2016-04-13 Mitchell I. Quain, 64, has been a director since August 2011... The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield... Mr. Quain serves as chairman of the Compensation Committee... The Compensation Committee is comprised of all of our independent directors, Messrs. MacLetchie, Quain, Schofield and Viets... The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets... The following Director Compensation table provides information regarding the compensation paid or accrued by each individual who was a director during the 2016 fiscal year... Mitchell I. Quain: Total $40,993.
2017-04-13 Mitchell I. Quain, 65, has been a director since August 2011... The Audit Committee is comprised of Messrs. MacLetchie, Quain, and Schofield... The Compensation Committee is comprised of all of our independent directors, Dr. Viets and Messrs. MacLetchie, Quain, and Schofield. Mr. Quain serves as chairman of the Compensation Committee, which held four meetings during the fiscal year ended January 31, 2017... The Nominating Committee is comprised of Dr. Viets and Messrs. MacLetchie and Quain... The following Director Compensation table provides information regarding the compensation paid or accrued by each individual who was a director during the 2017 fiscal year. Mitchell I. Quain 76,718
2018-05-04 Mitchell I. Quain, 66, has been a director since August 2011. ... The Audit Committee is comprised of Ms. Schlaeppi and Messrs. Quain, and Schofield. The Nominating Committee is comprised of Ms. Schlaeppi and Messrs. Quain, Schofield and Warzala. The Compensation Committee is comprised of Messrs. Quain, Schofield and Warzala. ... The following Director Compensation table provides information regarding the compensation paid or accrued by each individual who was a director during fiscal year 2018. Mitchell I. Quain: 97,031 total compensation.
2019-04-25 Mitchell I. Quain, 67, has been a director since August 2011. Mr. Quain has served as a Senior Advisor at Carlyle Group, a private equity firm since December 2011. ... The Audit Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi and Mr. Schofield. The Nominating and Governance Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi, Mr. Schofield and Mr. Warzala. The Compensation Committee is comprised of Messrs. Quain, Schofield and Warzala. ... The following Director Compensation table provides information regarding the compensation paid or accrued by each person other than Mr. Woods who served as a director during fiscal year 2019. ... Mitchell I. Quain 119,802 ...
2020-04-28 Mitchell I. Quain, 68, has been a director since August 2011. Mr. Quain has served on the Executive Council of American Securities, Inc., a private equity firm, since January 2020. The Audit Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi and Mr. Schofield. The Nominating and Governance Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi, Mr. Schofield and Mr. Warzala. The Compensation Committee is comprised of Messrs. Quain, Schofield and Warzala. The following Director Compensation table provides information regarding the compensation paid or accrued by each person other than Mr. Woods who served as a director during the fiscal year ended January 31, 2020. Mitchell I. Quain: $138,981.
2021-04-29 Mitchell I. Quain, 69, has been a director since August 2011. Mr. Quain has served on the Executive Council of American Securities, Inc., a private equity firm, since January 2020. The Audit Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi and Mr. Schofield. The Compensation Committee is comprised of Messrs. Quain, Schofield and Warzala. The Nominating and Governance Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi, Mr. Schofield and Mr. Warzala. The following Director Compensation table provides information regarding the compensation paid or accrued by each person other than Mr. Woods who served as a director during the fiscal year ended January 31, 2021. Mitchell I. Quain: Fees Earned or Paid in Cash $61,000, Stock Awards $60,000, Total $121,000.
2022-04-29 Mitchell I. Quain, 70, has been a director since August 2011. ... Mr. Quain has served on the Executive Council of American Securities, Inc., a private equity firm, since January 2020. ... The Audit Committee is currently comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi and Mr. Schofield. ... The Nominating and Governance Committee is currently comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi, Mr. Schofield and Mr. Warzala. ... The Compensation Committee is currently comprised of Messrs. Quain, Schofield and Warzala. ... The following Director Compensation table provides information regarding the compensation paid or accrued by each person other than Mr. Woods who served as a director during the fiscal year ended January 31, 2022. ... Mitchell I. Quain Fees Earned or Paid in Cash $61,000, Stock Awards $62,625, Total $123,625.
2023-04-27 Mitchell I. Quain, 71, has been a director since August 2011. ... Mr. Quain has served on the Executive Council of American Securities, Inc., a private equity firm, since January 2020. ... The Audit Committee is currently comprised of Mr. Michas, Mr. Quain and Ms. Schlaeppi. ... The Nominating and Governance Committee is currently comprised of Mr. Quain, Ms. Schlaeppi and Mr. Warzala. ... The Compensation Committee is currently comprised of Messrs. Michas, Quain and Warzala. ... The following Director Compensation table provides information regarding the compensation paid or accrued by each person other than Mr. Woods who served as a director during the fiscal year ended January 31, 2023. ... Mitchell I. Quain Fees Earned or Paid in Cash ($) 63,250 Stock Awards ($) 64,998 Total ($) 128,248.
2024-05-02 From 2002 through 2005, Mr. Quain served as Chairman of Register.com, Inc., an internet services provider.

HEICO CORP

Filing Date Source Excerpt
2010-02-19 Mitchell I. Quain has been a Managing Director of ACI Capital, LLC, a private equity firm, since 2008...

STAR EQUITY HOLDINGS, INC.

Filing Date Source Excerpt
2019-03-26 Mitchell I. Quain Age 67 Director since 2019 Lead Director, Jason Incorporated Committees: None ... Mr. Quain brings to the Board experience in public company governance and investment experience in small-cap and industrial companies, which gives him a valuable perspective in his role as a director. His qualifications to serve as a director also include his private equity investment experience.
2020-07-01 Mitchell I. Quain Age 68 Director since 2019 Committees: Audit and Corporate Governance ... Non-Employee Director Compensation Table The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the non-employee members of our Board of Directors for the fiscal year ended December 31, 2019. Name Fees Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Mitchell I. Quain 63,383 — — 63,383
2021-09-22 Mitchell I. Quain69Director since 2019...Committees: Compensation and Corporate Governance (Chairman)...Non-Employee Director Compensation Table...Mitchell I. Quain20,08360,718—80,801
2022-04-29 Mitchell I. Quain 70 Director since 2019. Committees: Compensation and Corporate Governance (Chairman). Non-Employee Director Compensation Table shows Fees Paid in Cash ($) 3,250 and Stock Awards ($) 75,976 totaling $79,226.
2023-05-18 Committees: Compensation and Corporate Governance (Chairman) The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the non-employee members of our Board of Directors for the fiscal year ended December 31, 2022. Mitchell I. Quain 41,000 42,731 — 83,731

TITAN INTERNATIONAL INC

Filing Date Source Excerpt
2006-03-30 Mr. Quain is a senior director of ACI Capital Corp., a private equity firm. Previously, Mr. Quain spent four years with ABN AMRO Incorporated, most recently as Vice Chairman, and 22 years at Schroder & Co., Inc.
2007-03-30 Mr. Quain is a senior director of ACI Capital Corp., a private equity firm. Previously, Mr. Quain spent four years with ABN AMRO Incorporated, most recently as Vice Chairman, and 22 years at Schroder & Co., Inc. Mr. Quain serves as a director and board chairman of MagneTek, Inc. and is a director of Hardinge, Inc., as well as a number of private companies.
2008-03-28 Mr. Quain is a senior director of ACI Capital Corp., a private equity firm. Previously, Mr. Quain spent four years with ABN AMRO Incorporated, most recently as Vice Chairman, and 22 years at Schroder & Co., Inc.
2009-03-30 Mr. Quain is a managing director of ACI Capital Corp., a private equity firm. Previously, Mr. Quain spent four years with ABN AMRO Incorporated, most recently as Vice Chairman, and 22 years at Schroder & Co., Inc. Mr. Quain serves as a director and board chairman of Magnetek, Inc. and is a director of Hardinge, Inc., as well as a number of private companies.
2010-01-29 Named Executive Officers & Directors: Mitchell I. Quain
2010-03-29 Mr. Quain meets the qualifications of a “financial expert” as defined by the Securities and Exchange Commission and has accounting or related management expertise as required by the New York Stock Exchange listing standards.
2011-03-28 Mr. Quain is a partner at One Equity Partners LLC, a private equity firm. Previously, Mr. Quain spent four years with ABN AMRO Incorporated, most recently as Vice Chairman, and 22 years at Schroder & Co., Inc. Mr. Quain meets the qualifications of a “financial expert” as defined by the Securities and Exchange Commission and has accounting or related management expertise.
2012-03-28 Mr. Quain meets the qualifications of a “financial expert” as defined by the Securities and Exchange Commission and has accounting or related management expertise as required by the New York Stock Exchange listing standards.
2013-04-05 Mr. Quain meets the qualifications of a “financial expert” as defined by the Securities and Exchange Commission and has accounting or related management expertise as required by the New York Stock Exchange listing standards.

Data sourced from SEC filings. Last updated: 2025-08-30