ROBERT W. CRUICKSHANK - Corporate Board Profile

HURCO COMPANIES INC

Filing Date	Source Excerpt
2002-02-27	Robert W. Cruickshank (2,3) 56 2000 Robert W. Cruickshank has been owner of R. W. Cruickshank Company, a financial services firm since 1981. Mr. Cruickshank is also a director of Calgon Carbon Corporation, a producer of products and services for the purification, reparation and concentration of liquids and gases, and Friedman's Jewelers, Inc., a retail jewelry business. (2) Member of Audit Committee (3) Member of Compensation Committee
2003-02-21	Robert W. Cruickshank (2,3) 57 2000 (2) Member of Audit Committee (3) Member of Compensation Committee 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	Robert W. Cruickshank (1,2,3) 59 2000; Robert W. Cruickshank since 1981 has been a consultant... The Board has an Audit Committee... The Compensation Committee members are O. Curtis Noel and Robert W. Cruickshank... (1) Member of Nominating and Governance Committee (2) Member of Audit Committee (3) Member of Compensation Committee.
2006-02-01	Robert W. Cruickshank (1,2,3) 60 2000; (1) Member of Nominating and Governance Committee; (2) Member of Audit Committee; (3) Member of Compensation Committee; Robert W. Cruickshank since 1981 has been a consultant providing private clients with financial advice.
2007-02-01	Robert W. Cruickshank (1,2,3) 61 2000; (1)Member of Nominating and Governance Committee; (2)Member of Audit Committee; (3)Member of Compensation Committee; 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. Effective for fiscal 2007, director compensation of $5,000 per fiscal quarter will remain unchanged. The Audit Committee Chairman will receive an additional $5,000 per quarter and all other Committee Chairmen and Audit Committee Members will receive $2,500 per quarter.
2008-01-28	Robert W. Cruickshank since 1981 has been a consultant providing private clients with financial advice. Mr. Cruickshank also is a director of Calgon Carbon Corporation, a producer of products and services for the purification, reparation and concentration of liquids and gases. Robert W. Cruickshank is Chairman of the Audit Committee and a member of the Compensation Committee and Nominating and Governance Committee. During fiscal 2007, Robert W. Cruickshank received total compensation of $41,000.
2009-01-21	Robert W. Cruickshank since 1981 has been a consultant providing private clients with financial advice. Mr. Cruickshank also is a director of Calgon Carbon Corporation, a producer of products and services for the purification, reparation and concentration of liquids and gases. The current members of the Audit Committee are Messrs. Cruickshank (Chairman), Cooper and Ms. Sivanesan. The current members of the Compensation Committee are Messrs. James (Chairman) Cruickshank and Mazza. 1Member of Audit Committee 3Member of Compensation Committee. During fiscal 2008, each director who was not our employee received cash fees of $5,000 per fiscal quarter and $1,500 for each meeting of the Board of Directors attended. The Chairman of the Audit Committee received an additional $5,000 per fiscal quarter and each other Committee Chairman and Audit Committee member received an additional $2,500 per fiscal quarter. Robert W. Cruickshank Fees Earned or Paid in Cash ($) 46,000.
2010-01-26	The current members of the Audit Committee are Messrs. Cruickshank (Chairman) and Cooper and Ms. Sivanesan. The current members of the Compensation Committee are Messrs. James (Chairman), Cruickshank and Mazza. Fees Earned or Paid in Cash: Robert W. Cruickshank 43,700. We paid Mr. Cruickshank an additional $19,000 retainer in fiscal 2009 for his services as the Audit Committee Chairman.
2011-01-25	Robert W. Cruickshank, age 65, has been a member of the Board of Directors since 2000. Mr. Cruickshank has been a consultant providing private clients with financial advice since 1981. Mr. Cruickshank is also a director of Calgon Carbon Corporation, a producer of products and services for the purification, reparation and concentration of liquids and gases. Mr. Cruickshank brings to our Board of Directors and Audit Committee expertise in finance, financial instruments and investment. Mr. Cruickshank also has experience serving as a director of several public companies. Fees Earned or Paid in Cash ($): 42,700.
2012-01-23	Robert W. Cruickshank, age 66, has been a member of the Board of Directors since 2000 and will begin serving as the Presiding Independent Director in 2012. Mr. Cruickshank has been a consultant providing clients with financial advice since 1981. Mr. Cruickshank is also a director of Calgon Carbon Corporation, a producer of products and services for the purification, reparation and concentration of liquids and gases. Mr. Cruickshank brings to our Board of Directors and Audit Committee expertise in finance and investments. Mr. Cruickshank also has experience serving as an independent director of several public companies. The Audit Committee held five meetings during fiscal 2011. 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. Robert W. Cruickshank: Audit Committee (Chair), Compensation Committee. The Director Compensation Table shows Robert W. Cruickshank received $38,000 in fees earned or paid in cash and $24,993 in stock awards, totaling $62,993 in 2011.
2013-01-22	Robert W. Cruickshank, age 67, has been a member of the Board of Directors since 2000 and Presiding Independent Director since June 2012. Mr. Cruickshank has been a consultant since 1981. Mr. Cruickshank is also a director of Calgon Carbon Corporation, a producer of products and services for the purification, reparation and concentration of liquids and gases. Mr. Cruickshank brings to our Board of Directors expertise in finance and investments. Mr. Cruickshank also has experience serving as an independent director of several public companies. 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. Robert W. Cruickshank: Audit Committee, Compensation Committee Chair. Director Compensation Table: Robert W. Cruickshank: Fees Earned or Paid in Cash $30,000, Stock Awards $24,975, Total $54,975.
2014-01-27	Robert W. Cruickshank, age 68, has been a member of the Board of Directors since 2000 and Presiding Independent Director since June 2012. ... The Board of Directors currently has seven independent directors. ... In 2013, the independent directors designated Mr. Cruickshank to serve as Presiding Independent Director. ... 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. ... Robert W. Cruickshank: Audit Committee member, Compensation Committee Chair. ... DIRECTOR COMPENSATION TABLE: Robert W. Cruickshank total compensation $54,991.
2015-01-26	Robert W. Cruickshank, age 69, has been a member of the Board of Directors since 2000 and Presiding Independent Director since June 2012. Mr. Cruickshank has been a consultant since 1981. Mr. Cruickshank was a director of Calgon Carbon Corporation, a producer of products and services for the purification, reparation and concentration of liquids and gases, until March 2013. 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. Robert W. Cruickshank serves on the Audit Committee (Chair) and Compensation Committee.
2016-01-25	Robert W. Cruickshank, age 70, has been a member of the Board of Directors since 2000 and Presiding Independent Director since June 2012. ... Mr. Cruickshank brings to our Board of Directors expertise in finance and investments. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. ... Robert W. Cruickshank - Audit Committee member and Compensation Committee Chair. ... DIRECTOR COMPENSATION TABLE ... Robert W. Cruickshank - Fees Earned or Paid in Cash: $45,000, Stock Awards: $39,978, Total: $84,978.
2017-01-30	Robert W. Cruickshank, age 71, has been a member of the Board of Directors since 2000 and Presiding Independent Director since June 2012. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. Robert W. Cruickshank - Audit Committee member and Chair of Compensation Committee. ... DIRECTOR COMPENSATION TABLE: Robert W. Cruickshank - Total $84,981.
2018-01-29	Robert W. Cruickshank, age 72, has been a member of the Board of Directors since 2000 and Presiding Independent Director since June 2012. ... The Board of Directors has three standing committees: ... Robert W. Cruickshank - Audit Committee member, Chair of Compensation Committee. ... DIRECTOR COMPENSATION TABLE: Robert W. Cruickshank - Total $94,982.
2019-01-28	Robert W. Cruickshank, age 73, has been a member of the Board of Directors since 2000 and Presiding Independent Director since June 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. Robert W. Cruickshank - Audit Committee (Chair). Director Compensation Table: Robert W. Cruickshank - Total $104,957.
2020-01-27	Robert W. Cruickshank, age 74, has been a member of the Board of Directors since 2000 and Presiding Independent Director since June 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. Robert W. Cruickshank: Audit Committee, Compensation Committee Chair. DIRECTOR COMPENSATION TABLE: Robert W. Cruickshank: $104,977.