RICHARD R. CURRENT - Corporate Board Profile

SHYFT GROUP, INC.

Filing Date	Source Excerpt
2009-04-20	Richard R. Current (age 64) was appointed to the Board of Directors in 2008. ... Messrs. Nihart (Chairman), Current, Sloan, Wilson and Kaczmarek are members of the Audit Committee. ... Richard R. Current compensation: $20,800 fees earned in cash.
2010-04-19	Richard R. Current (age 65) was appointed to the Board of Directors in 2008. Mr. Current currently serves as the Chairman of the Audit Committee of the Board. ... Richard R. Current received $45,833 in fees earned or paid in cash and $72,059 in stock awards for a total of $117,892 in 2009.
2011-04-25	Richard R. Current(age 66) was appointed to the Board of Directors in 2008. ... Mr. Current currently serves as the Chairman of the Audit Committee of the Board. ... Mr. Current currently serves as the Chairman of the Audit Committee of the Board. ... The Audit Committee met in person four times during 2010 and conducted four conference call meetings. ... Messrs. Current (Chairman), Sloan, Kaczmarek, Dauch, and Harbour are members of the Audit Committee. ... Messrs. Kaczmarek (Chairman), Sloan, Harbour, Current, and Dauch are members of the Compensation Committee. ... Messrs. Sloan (Chairman), Kaczmarek, and Current are the members of the Corporate Governance and Nominating Committee. ... Director Compensation ... Richard R. Current ... Fees Earned or Paid in Cash $47,575 ... Stock Awards $27,348 ... Total $74,923.
2012-04-20	Richard R. Current (age 67) has been a Director since 2008. He served as Vice President and CFO of Neogen Corporation and has extensive CFO and auditing experience. He currently serves as the Chairman of the Audit Committee. Director compensation table shows total compensation of $67,995 for 2011.
2013-04-11	Richard R. Current (age 68) has been a Director since 2008. He served as Vice President and CFO of Neogen Corporation. He is Chairman of the Audit Committee and a member of the Human Resources and Compensation Committee and the Corporate Governance and Nominating Committee. Director Compensation table shows Richard R. Current received $55,095 in fees and $40,182 in stock awards for a total of $95,277.
2014-04-10	Richard R. Current (age 69) has been a Director since 2008. Mr. Current currently serves as the Chairman of the Audit Committee of the Board. Messrs. Current, Kaczmarek, Sloan, Harbour, Dauch, and Rooke are "independent". The Audit Committee members include Messrs. Current (Chairman), Sloan, Kaczmarek, Dauch, Harbour, and Rooke. The Human Resources and Compensation Committee members include Messrs. Kaczmarek (Chairman), Sloan, Harbour, Current, Dauch, and Rooke. The Corporate Governance and Nominating Committee members include Messrs. Sloan (Chairman), Kaczmarek, and Current. Director Compensation Table shows Richard R. Current received $54,235 in fees earned or paid in cash and $41,840 in stock awards, totaling $96,075.
2015-04-10	Richard R. Current (age 70) has been a Director since 2008. Mr. Current currently serves as the Chairman of the Audit Committee. He also serves on the Human Resources and Compensation Committee and the Corporate Governance and Nominating Committee. Director compensation total: $95,956.
2016-04-08	Mr. Current currently serves as the Chairman of the Audit Committee of the Board.
2017-04-13	Richard R. Current (age 72) has been a Director since 2008. ... Mr. Current currently serves as the Chairman of the Audit Committee of the Board. ... Messrs. Current (Chairman), Rooke, and Sharman are members of the Audit Committee. ... Director Compensation table shows Richard R. Current total compensation as $118,787.
2018-04-12	Richard R. Current (age 73) has been a Director since 2008. Mr. Current currently serves as the Chairman of the Audit Committee of the Board. He also serves on the Human Resources and Compensation Committee. Director compensation table shows total compensation of $136,900.