AMY BOERGER

Corporate Board Profile

Tech Score: 0/100

RUSH ENTERPRISES INC \TX\

Filing Date	Source Excerpt
2024-04-09	The following table summarizes the compensation paid to our nonemployee directors who served during 2023: Amy Boerger Fees Earned or Paid in Cash $67,000, Stock Awards $57,999, Total $124,999. She was appointed to the Board in October 2023 and will receive committee assignments in May 2024 pending election.
2025-04-08	During 2024, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, William H. Cary, Dr. Kennon H. Guglielmo, Elaine Mendoza and Amy Boerger, who was appointed to the Audit Committee in May 2024. The Audit Committee met four times during 2024. The Board of Directors has determined that each member of the Audit Committee is independent, as defined by the listing standards of the NASDAQ® Global Select Market and applicable SEC rules and regulations. The 2024 annual retainer was as follows: Each nonemployee director received an annual retainer of $105,000 for service on the Board of Directors; The Chairman of the Compensation and Human Capital Committee and the Chairman of the Nominating and Governance Committee each received an additional annual retainer of $5,000; and The Chairman of the Audit Committee received an additional annual retainer of $20,000. In lieu of an outright grant of 3,230 shares of the Company’s Class A Common Stock, Ms. Boerger elected to receive an outright grant of 2,261 shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $101,500, and $43,500 cash.

Filing Date

Source Excerpt

2024-04-09

The following table summarizes the compensation paid to our nonemployee directors who served during 2023: Amy Boerger Fees Earned or Paid in Cash $67,000, Stock Awards $57,999, Total $124,999. She was appointed to the Board in October 2023 and will receive committee assignments in May 2024 pending election.

2025-04-08

During 2024, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, William H. Cary, Dr. Kennon H. Guglielmo, Elaine Mendoza and Amy Boerger, who was appointed to the Audit Committee in May 2024. The Audit Committee met four times during 2024. The Board of Directors has determined that each member of the Audit Committee is independent, as defined by the listing standards of the NASDAQ® Global Select Market and applicable SEC rules and regulations. The 2024 annual retainer was as follows: Each nonemployee director received an annual retainer of $105,000 for service on the Board of Directors; The Chairman of the Compensation and Human Capital Committee and the Chairman of the Nominating and Governance Committee each received an additional annual retainer of $5,000; and The Chairman of the Audit Committee received an additional annual retainer of $20,000. In lieu of an outright grant of 3,230 shares of the Company’s Class A Common Stock, Ms. Boerger elected to receive an outright grant of 2,261 shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $101,500, and $43,500 cash.

Data sourced from SEC filings. Last updated: 2026-02-08