Corporate Board Profile
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Filing Date | Source Excerpt |
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2012-03-30 | Robert Feitler, Age 81, Director since 1964 Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee |
2013-04-05 | Robert Feitler, Age 82, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. Directors of the Company who are not also employees of the Company or subsidiaries receive a quarterly cash retainer of $3,625. Non-employee directors are also eligible to receive equity awards. In 2012, each non-employee director received 1,000 shares of restricted stock and options to purchase 1,500 shares of common stock under the 2011 Incentive Plan. Each of these awards vest ratably over four years. The following table shows director compensation for the non-employee directors for 2012. Robert Feitler total compensation was $43,550. |
2014-04-03 | Robert Feitler, Age 83, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. Director compensation for 2013 was $48,540. |
2015-04-02 | Robert Feitler, Age 84, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. ... The following table shows director compensation for the non-employee directors for 2014. ... Robert Feitler ... Total ($) 56,010. |
2016-03-31 | Robert Feitler, Age 85, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. Total compensation for Robert Feitler was $58,990. |
2017-03-31 | Robert Feitler, Age 86, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. Director Compensation table shows total compensation for non-employee directors as $58,585. |
2018-04-04 | Robert Feitler, Age 87, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee. ... The following table shows director compensation for the non-employee directors for 2017. ... Robert Feitler ... Total ($) 64,515. |
2019-03-28 | Robert Feitler, Age 88, Director since 1964. Chairman of Executive Committee and Corporate Governance and Compensation Committee. Member of Audit Committee. In 2018, Robert Feitler received total compensation of $66,316. |
2020-04-02 | Robert Feitler, Age 89, Director since 1964 Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee |
2021-04-05 | Robert Feitler, Age 90, Director since 1964 Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee Mr. Feitler has served as a Director of TC Manufacturing Co. (a manufacturer of flexible packaging) since 1974. He also previously served as a Director of Strattec Security Corp. until 2012. From 1968 to 1996, Mr. Feitler was President and Chief Operating Officer of the Company. Mr. Feitler worked for the Company as its President and Chief Operating Officer for 28 years. His intimate knowledge of the Company and industry bring enduring value to the Board. He continues to be an active director or trustee of other private entities and he brings that experience to the Company. |
2023-04-06 | Robert Feitler, Director since 1964 Chairman of Executive Committee and Corporate Governance and Compensation Committee Member of Audit Committee ... The following table shows director compensation for the non-employee directors for 2022. ... Robert Feitler ... $30,000 Fees Earned or Paid in Cash, $28,830 Stock Awards, $23,730 Option Awards, $0 All Other Compensation, Total $82,560. |
2024-04-05 | Robert Feitler, Director since 1964 Member of Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee ...The following table shows director compensation for the non-employee directors for 2023. ...Robert Feitler $84,995 total compensation. |
Data sourced from SEC filings. Last updated: 2025-08-30