WILEY N. CALDWELL - Corporate Board Profile

KEWAUNEE SCIENTIFIC CORP /DE/

Filing Date	Source Excerpt
2001-07-20	WILEY N. CALDWELL, 74, was elected a director of the Company in 1988. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Douglass, Keehn and Rhind... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Douglass, Keehn and Shumaker and Ms. Bruemmer...
2002-07-17	WILEY N. CALDWELL, 75, was elected a director of the Company in 1988. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer. The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer.
2003-07-23	WILEY N. CALDWELL, 76, was elected a director of the Company in 1988. ... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer. ... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer.
2004-07-16	WILEY N. CALDWELL, 77, was elected a director of the Company in 1988. From 1984 to 1992, when he retired, he was President of W.W. Grainger, Inc. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer, each an independent director... The Compensation Committee met three times during the Companys last fiscal year. Each director who is not an employee of the Company receives for his services as such an annual retainer of $18,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended... The Chairmen of the Executive and Compensation Committees receive an annual fee of $2,000.
2005-07-18	WILEY N. CALDWELL, 78, was elected a director of the Company in 1988. ... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer, each an independent director... The Compensation Committee met three times during the Companys last fiscal year. ... Each director who is not an employee of the Company receives for his services as such an annual retainer of $18,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended... The Chairmen of the Executive and Compensation Committees receive an annual fee of $2,000.
2006-07-14	WILEY N. CALDWELL, 79, was elected a director of the Company in 1988. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer. The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer. Each director who is not an employee of the Company receives for his services as such an annual retainer of $18,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended.
2007-07-20	WILEY N. CALDWELL, 80, was elected a director of the Company in 1988. ... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Pyle, each an independent director... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Pyle... Director Compensation Table shows Mr. Caldwell received $28,000 in fees.
2008-07-21	WILEY N. CALDWELL, 81, was elected a director of the Company in 1988. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and James Rhind and Ms. Pyle, each an independent director. Director Compensation Table shows Wiley N. Caldwell fees earned or paid in cash $28,750.
2009-07-24	WILEY N. CALDWELL, 82, was elected a director of the Company in 1988. The Compensation Committee, consisting during fiscal year 2009 of Messrs. Caldwell (Chairman), Keehn and James Rhind and Ms. Pyle. The Financial/Planning Committee consisted during fiscal year 2009 of Messrs. Manchester (Chairman), Caldwell, Keehn, David Rhind, and Shumaker and Ms. Pyle. Wiley N. Caldwell received $33,250 in fees for fiscal year 2009.
2010-07-23	WILEY N. CALDWELL, 83, was elected a director of the Company in 1988. Mr. Caldwell served on the Compensation Committee and Financial/Planning Committee. Mr. Caldwell received $37,750 in fees for service as a director.
2011-07-22	WILEY N. CALDWELL, 84, was elected a director of the Company in 1988. ... The Compensation Committee consisted during fiscal year 2011 of Messrs. Caldwell (Chairman), Keehn, McCanless, McCrory, and David Rhind. ... The Financial/Planning Committee consisted during fiscal year 2011 of Messrs. Shumaker (Chairman), Caldwell, Keehn, McCanless, McCrory, David Rhind, and Ms. Pyle. ... The following table provides compensation information for the one year period ended April 30, 2011 for each member of the Board of Directors who served as a director in the last fiscal year. ... Wiley N. Caldwell Fees Earned or Paid in Cash: $39,500, Option Awards: $38,300, Total: $77,800.