THOMAS J. FLAHERTY - Corporate Board Profile

CECO ENVIRONMENTAL CORP

Filing Date	Source Excerpt
2006-04-21	Thomas J. Flaherty, age 68, became a director of the Company on May 10, 2004. He also serves, as of April 19, 2005, on our Stock Option Plan Committee and as of December 1, 2005, on our Compensation Committee. Mr. Flaherty retired as COO and Board member of Fairchild Corp. in 1999. He spent forty years in various major industrial and aerospace corporations with worldwide responsibilities. His primary expertise is in operations, and in addition to serving as COO of Fairchild, has served as President and COO of IMO Industries, CEO, President and Board member of Transnational Industries, Senior Vice President of Pratt & Whitney, and Executive Vice President of Hamilton Standard, both divisions of United Technologies. He has served on boards both in the United States and internationally and is currently sitting on four boards of not-for-profit companies.
2007-04-20	Thomas J. Flaherty became a director of the Company on May 10, 2004. He also serves, as of April 19, 2005, on our Stock Option Plan Committee and as of December 1, 2005, on our Compensation Committee.
2008-04-14	Thomas J. Flaherty 70 Director Member of the Compensation Committee ...Director compensation $62,989.
2009-04-13	Thomas J. Flaherty 71 Director Member of the Compensation Committee ... Director Compensation Thomas J. Flaherty $24,000 Fees Earned or Paid in Cash $19,948 Option Awards Total $66,877
2010-04-14	Thomas J. Flaherty 72 Director ...Member of the Compensation Committee ...During 2009, the independent directors received an annual retainer...Directors Cape, Flaherty and Wright receive annual retainers in the amount of $24,000...Director Krieg receives an annual retainer in the amount of $30,000...The independent directors also receive restricted stock in lieu of meeting fees...We therefore granted 2,000 shares of restricted stock to each of the non-employee directors on May 21, 2009, all of which shares vest on May 21, 2010...Thomas J. Flaherty total compensation $31,000.
2011-04-14	Thomas J. Flaherty 73 Director ...He has served on our Compensation Committee since December 1, 2005. ...Mr. Flaherty brings broad global executive experience within the high tech aerospace, power generating and machine building industries. He provides a strong background in general management, operations, engineering, financial, and customer support and has experience serving on boards of directors. ...During 2010, the independent directors received an annual retainer, which is paid quarterly. Directors Cape, Flaherty, Meretsky and Wright receive annual retainers in the amount of $24,000 and Director Krieg receives an annual retainer in the amount of $30,000. Mr. Meretsky received a pro rated amount of the $24,000 retainer due to his appointment in May 2010. Director Krieg receives a higher amount in recognition of his service as the Chairman of the Audit Committee. ...The following table provides information on 2010 compensation for non-employee directors who served during 2010. ...Thomas J. Flaherty Fees Earned or Paid in Cash: $24,000 Option Awards: $17,960 Total: $41,960
2012-04-10	Thomas J. Flaherty 74 Director ...He has served on our Compensation Committee since December 1, 2005. ...Our Compensation Committee is comprised of Directors Flaherty and Wright, each of whom is an independent director with the meaning of the rules of NASDAQ. ...Director Compensation for Fiscal Year 2011 Thomas J. Flaherty Fees Earned or Paid in Cash $24,000 Option Awards $8,024 All Other Compensation $0 Total $32,024