PHILIP JAMES - Corporate Board Profile

HURCO COMPANIES INC

Filing Date	Source Excerpt
2008-01-28	Philip James is President of James Consulting Associates LLC, providing strategic advice to senior management of global manufacturing companies with special emphasis on China. Mr. James has conducted business extensively in China for twenty-five years. Previously, Mr. James served as Chief Executive Officer of Ingersoll Production Systems, a subsidiary of Dalian Machine Tool Group, a Chinese machine tool manufacturer. Philip James was appointed to the Board of Directors in April 2007. During fiscal 2007, Philip James received total compensation of $13,000.
2009-01-21	Philip James is President of James Consulting Associates LLC, a firm which provides strategic advice to senior management of global manufacturing companies with special emphasis on China. The current members of the Compensation Committee are Messrs. James (Chairman) Cruickshank and Mazza. 3Member of Compensation Committee. Philip James Fees Earned or Paid in Cash ($) 31,000 Option Awards ($) 153,540 Total ($) 184,540.
2010-01-26	The current members of the Compensation Committee are Messrs. James (Chairman), Cruickshank and Mazza. Fees Earned or Paid in Cash: Philip James 34,200.
2011-01-25	Philip James, age 68, has been a member of the Board of Directors since 2007. Mr. James is President of James Consulting Associates LLC, a firm that provides strategic advice to senior management of global manufacturing companies, with special emphasis on China. Mr. James has conducted business extensively in China for twenty-five years. Previously, Mr. James served as Chief Executive Officer of Ingersoll Production Systems, a subsidiary of Dalian Machine Tool Group, a Chinese machine tool manufacturer. Mr. James brings to the Board of Directors substantial experience in the machine tool industry as well as international business matters, particularly with respect to the Chinese market. Fees Earned or Paid in Cash ($): 33,450.
2012-01-23	Philip James, age 69, has been a member of the Board of Directors since 2007. Mr. James is President of James Consulting Associates LLC, a firm that provides strategic advice to senior management of global manufacturing companies, with special emphasis on China. Mr. James brings to the Board of Directors substantial experience in the machine tool industry as well as international business matters, particularly with respect to the Chinese market. 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. Philip James: Nominating and Governance Committee (Chair). The Director Compensation Table shows Philip James received $30,500 in fees earned or paid in cash and $24,993 in stock awards, totaling $55,493 in 2011.
2013-01-22	Philip James, age 70, has been a member of the Board of Directors since 2007. Mr. James is President of James Consulting Associates LLC, a firm that provides strategic advice to senior management of global manufacturing companies, with special emphasis on China. Mr. James has conducted business extensively in China for over 25 years. Previously, Mr. James served as Chief Executive Officer of Ingersoll Production Systems, a subsidiary of Dalian Machine Tool Group, a Chinese machine tool manufacturer. Mr. James brings to the Board of Directors substantial experience in the machine tool industry as well as international business matters, particularly with respect to the Chinese market. Board Committees and Committee Meetings: Philip James: Audit Committee Chair, Compensation Committee member. Director Compensation Table: Philip James: Fees Earned or Paid in Cash $25,000, Stock Awards $24,975, Total $49,975.
2014-01-27	Philip James, age 71, has been a member of the Board of Directors since 2007. ... 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. ... Philip James: Compensation Committee Chair, Nominating and Governance Committee member. ... DIRECTOR COMPENSATION TABLE: Philip James total compensation $49,991.