PHILIP G. PUTNAM - Corporate Board Profile

MIDDLEBY Corp

Filing Date	Source Excerpt
2007-04-03	Philip G. Putnam 66 Managing Director, Flagstone Capital, LLC, investment bankers, since 2000. Executive Vice President, Brean Murray & Co. Inc., investment bankers, from 1996 to 2000.
2008-03-28	Philip G. Putnam 67 Managing Director, Fulcrum Securities since 2008. Managing Director, Flagstone Capital, LLC, investment bankers, from 2000 to 2007. Executive Vice President, Brean Murray & Co. Inc., investment bankers, from 1996 to 2000. Audit Committee Chairman Fees Earned or Paid in Cash ($): $43,000 Stock Awards ($): $57,630 All Other Compensation ($): $23,632 Total ($): $124,262
2009-03-27	Philip G. Putnam 68 Managing Director, Fulcrum Securities since 2008. Audit Committee Chairman Fees Earned or Paid in Cash ($): 47,500 Stock Awards ($): 57,630 All Other Compensation ($): 25,739 Total ($): 130,869
2010-03-24	Philip G. Putnam 69 President Highview Associates, Independent Corporate Advisors. Managing Director, Fulcrum Securities from 2008 to 2009. Managing Director, Flagstone Capital, LLC, investment bankers, from 2000 to 2007. Executive Vice President, Brean Murray & Co. Inc., investment bankers, from 1996 to 2000. 1978 Mr. Putnam's extensive history with the Company and his investment banking and investment analysis experience provides the Board with invaluable insight into ongoing financial and accounting matters. Director Compensation for Fiscal Year 2009 Philip G. Putnam 44,000 (1) 95,680 (3) — — 27,868 (5) — 167,548
2011-04-01	Philip G. Putnam 70 President Highview Associates, Independent Corporate Advisors since 2009. Managing Director, Fulcrum Securities from 2008 to 2009. Managing Director, Flagstone Capital, LLC, investment bankers, from 2000 to 2007. Executive Vice President, Brean Murray & Co. Inc., investment bankers, from 1996 to 2000. Audit Committee Chairman
2012-03-30	Philip G. Putnam 71 President Highview Associates, Independent Corporate Advisors since 2009. Managing Director, Fulcrum Securities from 2008 to 2009. Managing Director, Flagstone Capital, LLC, investment bankers, from 2000 to 2007. Executive Vice President, Brean Murray & Co. Inc., investment bankers, from 1996 to 2000. 1978 Mr. Putnam's extensive history with the Company and his investment banking and investment analysis experience provides the Board with invaluable insight into ongoing financial and accounting matters. Audit Committee Chairman Fees Earned or Paid in Cash ($) 65,000 Stock Awards ($) 179,960 Total ($) 244,960
2013-04-04	Philip G. Putnam 72 President of Highview Associates, Independent Corporate Advisors since 2009. Managing Director, Fulcrum Securities from 2008 to 2009. Managing Director, Flagstone Capital, LLC, investment bankers, from 2000 to 2007. Executive Vice President, Brean Murray & Co. Inc., investment bankers, from 1996 to 2000.
2014-03-27	Philip G. Putnam Age: 73 Role: President of Highview Associates, Independent Corporate Advisors since 2009. Managing Director, Fulcrum Securities from 2008 to 2009. Managing Director, Flagstone Capital, LLC, investment bankers, from 2000 to 2007. Executive Vice President, Brean Murray & Co. Inc., investment bankers, from 1996 to 2000. Committees: Audit Committee Chairman Compensation: $65,000 (Director Compensation Table for Fiscal Year 2013) Gender: male (Mr. Putnam)
2015-04-02	Philip G. Putnam Age 74 President of Highview Associates, Independent Corporate Advisors since 2009. Managing Director, Fulcrum Securities from 2008 to 2009. Managing Director, Flagstone Capital, LLC, investment bankers, from 2000 to 2007. Executive Vice President, Brean Murray & Co. Inc., investment bankers, from 1996 to 2000. Director Compensation for Fiscal Year 2014 Table: Philip G. Putnam received $85,000 in fees and $131,700 in stock awards, totaling $216,700. He served as Audit Committee Chairman and Nominating Committee Chairman.
2016-04-01	Philip G. Putnam 75 President of Highview Associates, Independent Corporate Advisors since 2009. Managing Director, Fulcrum Securities from 2008 to 2009. Managing Director, Flagstone Capital, LLC, investment bankers, from 2000 to 2007. Executive Vice President, Brean Murray & Co. Inc., investment bankers, from 1996 to 2000. Mr. Putnam's extensive history with the Company and his investment banking and investment analysis experience provides the Board with invaluable insight into ongoing financial and accounting matters.