RICHARD T. NINER - Corporate Board Profile

HURCO COMPANIES INC

Filing Date	Source Excerpt
2002-02-27	Richard T. Niner (1) 62 1986 Richard T. Niner was appointed Chairman of the Executive / Nominating Committee of the Board of Directors on November 13, 2001. Mr. Niner had previously held the position of Chairman of the Board of Directors since March 9, 1999. Mr. Niner is a general partner of Wind River Associates. Mr. Niner is also a general partner of Brynwood Management II, L.P., the general partner of Brynwood Partners II, L.P., and until December 31, 1998, was a general partner of Brynwood Management, the general partner of Brynwood Partners Limited Partnership. Mr. Niner is a director of Arrow International, Inc., a cardiac and critical care products business, and Case, Pomeroy & Company, Inc., a real estate, oil and gas investment business. During the last fiscal year, Mr. Niner received compensation of $72,000 for his services as Chairman of the Board of Directors. (1) Member of Executive / Nominating Committee (2) Member of Audit Committee
2003-02-21	Richard T. Niner (1) 63 1986 (1) Member of Executive / Nominating Committee Richard T. Niner was appointed Chairman of the Executive / Nominating Committee of the Board of Directors on November 14, 2001. Each director who is not a full-time employee of the Company receives a fee of $1,500 for each meeting of the Board of Directors attended. Each such director also receives $5,000 per fiscal quarter.
2004-01-29	Each director who is not an employee of the Company receives a fee of $1,500 for each meeting of the Board of Directors attended. Each such director also receives $5,000 per fiscal quarter. Directors are also entitled to receive reimbursement for travel and other expenses incurred in attending such meetings. In fiscal 2003, Mr. Niner received additional annual compensation of $36,000 for his services as chairman of the Executive / Nominating Committee. In fiscal 2004, Mr. Niner will receive $36,000 of additional annual compensation for his services as Presiding Independent Director.
2005-01-28	Richard T. Niner (1) 65 1986; Richard T. Niner has, since 1998, been the general partner of Wind River Associates... Mr. Niner receives additional annual compensation of $36,000 for his services as Presiding Independent Director.
2006-02-01	Richard T. Niner (1) 66 1986; (1) Member of Nominating and Governance Committee; Mr. Niner receives additional annual compensation of $36,000 for his services as Presiding Independent Director.
2007-02-01	Richard T. Niner (1) 67 1986; (1)Member of Nominating and Governance Committee; Mr. Niner received additional annual compensation of $36,000 for his services as Presiding Independent Director; During fiscal 2006, each director who is not an employee of the Company received a fee of $5,000 per fiscal quarter and $1,500 for each meeting of the Board of Directors attended.
2008-01-28	Richard T. Niner’s principal occupation since 1998 has been serving as a general partner of Wind River Associates. Richard T. Niner is Chairman of the Nominating and Governance Committee. During fiscal 2007, Richard T. Niner received total compensation of $36,500.
2009-01-21	Richard T. Niner is a self-employed private investor. The current members of the Nominating and Governance Committee are Messrs. Niner (Chairman), Cooper and Rentschler. 2Member of Nominating and Governance Committee. Richard T. Niner Fees Earned or Paid in Cash ($) 36,000.
2010-01-26	The current members of the Nominating and Governance Committee are Messrs. Niner (Chairman), Cooper and Rentschler. Fees Earned or Paid in Cash: Richard T. Niner 32,700.
2011-01-25	Richard T. Niner, age 71, has been a member of the Board of Directors since 1986. Mr. Niner has been a self-employed private investor for more than twenty-five years. Mr. Niner provides to the Board of Directors significant experience in corporate operations, management and finance. He also has a breadth and depth of knowledge of our business gained through over twenty years of service on our Board, including a period as Chairman. Fees Earned or Paid in Cash ($): 31,950.