RICHARD PORTER - Corporate Board Profile

HURCO COMPANIES INC

Filing Date	Source Excerpt
2012-01-23	Richard Porter, age 56, is a nominee for the Board of Directors. Mr. Porter has managed a private equity portfolio of manufacturing companies since 2007. Previously he was President of CB Manufacturing, a cutting tool company, and President of Ingersoll Contract Manufacturing Company, a subsidiary of Ingersoll International. Mr. Porter brings to the Board of Directors extensive experience in the machine tool industry, particularly in product and contract manufacturing. Mr. Porter also has experience serving on boards of private companies ranging in size from $40 million to $480 million.
2013-01-22	Richard Porter, age 57, has been a member of the Board of Directors since March 2012. Mr. Porter has managed a private equity portfolio of manufacturing companies since 2007. Previously he was President of CB Manufacturing, a cutting tool company, and President of Ingersoll Contract Manufacturing Company, a subsidiary of Ingersoll International. Mr. Porter brings to the Board of Directors extensive experience in the machine tool industry, particularly in product and contract manufacturing. Mr. Porter also has experience serving on the boards of a number of private companies with annual revenues ranging from $40 million to $480 million. Board Committees and Committee Meetings: Richard Porter: Audit Committee member, Compensation Committee member. Director Compensation Table: Richard Porter: Fees Earned or Paid in Cash $12,500, Stock Awards $24,975, Total $37,475.
2014-01-27	Richard Porter, age 58, has been a member of the Board of Directors since 2012. ... 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. ... Richard Porter: Audit Committee member, Compensation Committee member. ... DIRECTOR COMPENSATION TABLE: Richard Porter total compensation $49,991.
2015-01-26	Richard Porter, age 59, has been a member of the Board of Directors since 2012. 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. Richard Porter serves on the Audit Committee and Compensation Committee.
2016-01-25	Richard Porter, age 60, has been a member of the Board of Directors since 2012. ... Mr. Porter brings to the Board of Directors extensive experience in the machine tool industry, particularly in product and contract manufacturing. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. ... Richard Porter - Chair of Audit Committee and member of Compensation Committee. ... DIRECTOR COMPENSATION TABLE ... Richard Porter - Fees Earned or Paid in Cash: $35,000, Stock Awards: $39,978, Total: $74,978.
2017-01-30	Richard Porter, age 61, has been a member of the Board of Directors since 2012. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. Richard Porter - Chair of Audit Committee and member of Compensation Committee. ... DIRECTOR COMPENSATION TABLE: Richard Porter - Total $74,981.
2018-01-29	Richard Porter, age 62, has been a member of the Board of Directors since 2012. ... The Board of Directors has three standing committees: ... Richard Porter - Audit Committee member, Compensation Committee member. ... DIRECTOR COMPENSATION TABLE: Richard Porter - Total $84,982.
2019-01-28	Richard Porter, age 63, has been a member of the Board of Directors since 2012. ... 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. Richard Porter - Audit Committee, Compensation Committee. Director Compensation Table: Richard Porter - Total $94,957.
2020-01-27	Richard Porter, age 64, has been a member of the Board of Directors since 2012... 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. Richard Porter: Audit Committee, Compensation Committee. DIRECTOR COMPENSATION TABLE: Richard Porter: $94,977.
2021-01-29	Mr. Porter, age 65, has been a member of the Board since 2012. Richard Porter serves on the Audit and Compensation Committees. DIRECTOR COMPENSATION TABLE shows total compensation of $94,995.
2022-01-24	Richard Porter, age 66, has been a member of the Board since 2012. ... Mr. Porter brings to our Board extensive experience in the machine tool industry, particularly in product and contract manufacturing.
2023-01-23	Richard Porter, age 67, has been a member of the Board since 2012. ... Mr. Porter brings to our Board extensive experience in the machine tool industry, particularly in product and contract manufacturing. ... 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. Richard Porter: Audit, Chair of Nominating and Governance Committee. ... DIRECTOR COMPENSATION TABLE: Richard Porter: Fees Earned or Paid in Cash $57,500, Stock Awards $79,982, Total $137,482.
2024-01-29	Richard Porter, age 68, has been a member of the Board since 2012. ... Mr. Porter brings to our Board extensive experience in the machine tool industry. ... The members of the committees, as of the date of this proxy statement, are identified in the following table. Richard Porter - Audit Committee, Nominating and Governance Committee (Chair).
2025-01-29	Mr. Porter brings to our Board extensive experience in the machine tool industry, particularly in product and contract manufacturing.