Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-11 | Roger L. Fix, age 59, has served as a director since 2006 and serves as a member of the Finance Committee and the Organization and Compensation Committee... The following table sets forth certain information with respect to our non-employee director compensation for the fiscal year ended December 31, 2012... Roger L. Fix 77,625 124,944 202,569 |
| 2014-04-11 | Roger L. Fix served as a member of the Finance Committee and the Organization and Compensation Committee. |
| 2015-04-09 | Roger L. Fix, age 61, has served as a director since 2006 and serves as Chair of the Corporate Governance and Nominating Committee and as a member of the Audit Committee. |
| 2016-04-08 | Roger L. Fix, age 62, has served as a director since 2006 and serves as Chair of the Corporate Governance and Nominating Committee and as a member of the Audit Committee. |
| 2017-04-07 | Roger L. Fix, age 63, has served as a director since April 2006 and serves as Chair of the Corporate Governance and Nominating Committee and as a member of the Audit Committee. |
| 2018-04-12 | Roger L. Fix, age 64, has served as a director since April 2006 and serves as the Chairman of the Board. Mr. Fix served as the President and Chief Executive Officer of Standex International Corporation ("Standex"), a publicly traded diversified manufacturing company, from 2003 to January 2014. |
| 2019-04-11 | Roger L. Fix, age 65, has served as a director since April 2006 and serves as the Chairman of the Board. Mr. Fix served as the President and Chief Executive Officer of Standex International Corporation ("Standex"), a publicly traded diversified manufacturing company, from 2003 to January 2014 and as a director for Standex from 2001 to October 2017. |
| 2020-04-09 | Roger L. Fix Independent Chair since: May 2017 Director since: Apr. 2006 Age: 66 Board Committees: N/A Includes an additional $125,000 cash retainer for services as Non-Executive Chairman of the Board. Non-Executive chairman retainer $125,000 Cash Retainer $85,000 Cash Committee service fee (per committee) $7,500 Cash Committee chairman fee Audit Committee $20,000 Cash O&C Committee $15,000 Cash F&R Committee $10,000 Cash CG&N Committee $10,000 Cash Equity grant target value $125,000 Shares Total compensation $350,036 |
| 2021-04-09 | ROGER L. FIX Independent Chairman Age: 67 Director since 2006 Committees: * *As Chairman of the Board, Mr. Fix rotates between committee meetings and serves as an alternate committee member for all committees, as needed. 2020 Director Compensation Table: Roger L. Fix total compensation $291,226. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-09-17 | Roger L. Fix Age 59 Mr. Fix currently serves as President/CEO of the Company. ... Mr. Fix has been a Director since 2001 and a member of the Board's Executive Committee since 2003. |
| 2014-09-12 | Mr. Fix currently serves as Chairman of the Board of Directors of the Company. He was President of the Company from 2001 until the appointment of David Dunbar in January, 2014. Further, Mr. Fix served as CEO from 2003 to January, 2014. Mr. Fix retired from employment with the Company in April, 2014. Mr. Fix has been a Company Director since 2001 and a member of the Board's Executive Committee since 2003. ... Upon his retirement from employment with the Company on April 11, 2014, Roger L. Fix became the Chairman of the Board of the Company. At the time of his becoming Chairman, he received a restricted stock grant with a value of $12,051, which is the value of the annual restricted stock grant made to each non-employee director of the Company, pro-rated for the portion of the fiscal year during which he served as a non-employee director. The cash retainer paid to Mr. Fix was similarly pro-rated. Total compensation for Mr. Fix as director was $31,831. |
| 2015-09-11 | Roger L. Fix Age 62 Mr. Fix currently serves as non-executive Chairman of the Board of Directors of the Company. ... Mr. Fix has been a Company Director since 2001 and a member of the Board's Executive Committee since 2003. ... The following table presents the compensation the Company provided to non-employee directors for fiscal 2015: Roger L. Fix Fees Earned Or Paid In Cash 100,000 Stock Awards 65,000 All Other Compensation 0 Total 165,000 |
| 2016-08-29 | Director Roger L. Fix has elected to cede his role as non-executive Chairman of the Board. ... The following table presents the compensation the Company provided to non-employee directors for their services during fiscal 2016: ... Roger L. Fix Fees Earned Or Paid In Cash 100,000, Stock Awards 65,000, All Other Compensation 0, Total 165,000. |
| 2016-09-09 | Director Roger L. Fix has elected to cede his role as non-executive Chairman of the Board. ... Mr. Fix has been a Company Director since 2001 and a member of the Boards Executive Committee since 2003. ... Total 165,000 |
Data sourced from SEC filings. Last updated: 2025-08-30