THOMAS G. CODY - Corporate Board Profile

CTS CORP

Filing Date	Source Excerpt
2009-04-23	Thomas G. Cody Age 67 Mr. Cody has served as Vice Chairman of Macy's, Inc. (formerly known as Federated Department Stores, Inc.), a nationwide department store retailer, since February 2003. From 1992 to 2003, Mr. Cody was Executive Vice President, Legal and Human Resources of Federated Department Stores, Inc. 2008 DIRECTOR COMPENSATION Thomas G. Cody Fees Earned or Paid in Cash: $66,833 Stock Awards: $51,933 Option Awards: $52 Total: $118,818 Committees: Compensation Committee, Nominating and Governance Committee
2010-04-20	Mr. Cody is the retired Vice Chairman of Macy's, Inc. (formerly known as Federated Department Stores, Inc.), a nationwide department store retailer, serving from February 2003 through March 2010. Prior to assuming this position, he served as Executive Vice President, Legal and Human Resources of Federated Department Stores, Inc. since 1992. The Board believes that Mr. Cody's extensive legal, tax, human resources, and top level executive experience, garnered in service of a major New York Stock Exchange listed corporation, as well as his experience serving as a director of another company, make him well qualified to serve as a director. Compensation Committee is a standing committee of the Board of Directors. Directors Collawn, Catlow, Cody, and Henning are the current members of the Compensation Committee. Nominating and Governance Committee is a standing committee of the Board of Directors. Directors Ciancia, Catlow, Cody, and Collawn are the current members of the Nominating and Governance Committee. 2009 Director Compensation table shows Thomas G. Cody received total compensation of $125,643.
2011-04-19	Mr. Cody is the Lead Independent Director of the Board. He is the retired Vice Chairman of Macy's, Inc. (formerly known as Federated Department Stores, Inc.), a nationwide department store retailer, serving from February 2003 through March 2010. Prior to assuming that position, he served as Executive Vice President, Legal and Human Resources of Federated Department Stores, Inc. since 1992. Until May 2008, Mr. Cody was also a director of LCA Vision, Inc. The Board believes that Mr. Cody's extensive legal, tax, human resources, and top level executive experience, garnered in service of a major New York Stock Exchange listed corporation, as well as his experience serving as a director of another company, make him well qualified to serve as a director.
2012-04-17	Thomas G. Cody Director since 1998 Age 70 Mr. Cody is the Lead Independent Director of the Board. ... The Board believes that Mr. Cody's extensive legal, tax, human resources, and top level executive experience, garnered in service of a major New York Stock Exchange listed corporation, as well as his experience serving as a director of another company, make him well qualified to serve as a director. Compensation Committee: Directors Collawn, Catlow, Cody, and Hunter are the current members of the Compensation Committee. Ms. Collawn is the Chairman of the Compensation Committee. Finance and Strategic Initiatives Committee: Directors Profusek, Cody, Hemminghaus, and Khilnani are the current members of the Finance and Strategic Initiatives Committee. Mr. Profusek is the Chairman of the Finance and Strategic Initiatives Committee.
2013-04-17	Thomas G. Cody Director since 1998 Age 71 Mr. Cody is the Lead Independent Director of the Board...Directors Collawn, Catlow, Cody and Hunter are the current members of the Compensation Committee...The Finance and Strategic Initiatives Committee is a standing committee of the Board. Directors Profusek, Cody, Hunter and Mr. Vinod M. Khilnani are the current members...2012 Director Compensation table shows Thomas G. Cody received $80,000 in fees and $67,160 in stock awards, totaling $147,160.
2014-04-11	Mr. Cody is the Chairman of the Board. He is also a retired Vice Chairman of Macy's, Inc. (formerly known as Federated Department Stores, Inc.), a nationwide department store retailer, serving from February 2003 through March 2010. Prior to assuming that position, he served as Executive Vice President, Legal and Human Resources of Federated Department Stores, Inc. since 1992. Until May 2008, Mr. Cody was also a director of LCA Vision, Inc. The Board believes that Mr. Cody's extensive legal, tax, human resources, and top level executive experience, garnered in service of a major New York Stock Exchange ("NYSE") listed corporation, as well as his experience serving as a director of another public company, make him well qualified to serve as a director.