ARTHUR CAPE - Corporate Board Profile

CECO ENVIRONMENTAL CORP

Filing Date	Source Excerpt
2006-04-21	Arthur Cape, age 69, has served as a director since May 25, 2005, when he was elected to the Board by the other Board members. He has also served on the Audit Committee since such date. Mr. Cape has served the manufacturing industry for over 30 years. Since 1991 he has served as Director of International Sales for Shymac Innovative Marketing, located in Montreal, Canada, and Director of Sales for AJB Continental, located in San Antonio Texas. Shymac Innovative Marketing manufactures brushes and AJB Continental is a distributor of brushes. Mr. Cape also acts as a consultant for several factories in China in the manufacturing and injection molding of plastic articles. He has been active in youth awareness programs and has served on various youth committees in Canada.
2007-04-20	Arthur Cape has served as a director since May 25, 2005. He has also served on the Audit Committee since such date.
2008-04-14	Arthur Cape 71 Director Member of the Audit Committee ...Director compensation $66,077.
2009-04-13	Arthur Cape 72 Director Member of the Audit Committee ... Director Compensation Arthur Cape $24,000 Fees Earned or Paid in Cash $19,948 Option Awards Total $73,109
2010-04-14	Arthur Cape 73 Director ...Member of the Audit 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...Arthur Cape total compensation $31,000.
2011-04-14	Arthur Cape 74 Director ...He has also served on the Audit Committee since such date. ...Mr. Cape brings extensive manufacturing, marketing and sales experience to the Board of Directors, including international experience, which is valuable as we expand our business globally. He also brings experience in serving on a public company Audit Committee. ...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. ...Arthur Cape Fees Earned or Paid in Cash: $24,000 Option Awards: $17,960 Total: $41,960
2012-04-10	Arthur Cape 75 Director ...He has served on the Audit Committee since such date. ...Director Krieg, Cape and Wright. Director Krieg serves as Chairman of the Audit Committee. ...Director Cape brings extensive manufacturing, marketing and sales experience to the Board of Directors, including international experience, which is valuable as we expand our business globally. He also brings experience in serving on a public company Audit Committee. ...Director Compensation for Fiscal Year 2011 Arthur Cape Fees Earned or Paid in Cash $24,000 Option Awards $8,024 All Other Compensation $0 Total $32,024
2013-04-12	Arthur Cape 76 Director ...Member of the Audit Committee ...Director Compensation for Fiscal Year 2012 ...Arthur Cape ...Fees Earned or Paid in Cash: $24,000 ...Option Awards: $19,902 ...Total: $43,902
2014-04-04	Arthur Cape 77 Director Member of the Audit Committee ...Total compensation $74,138 in 2013.
2015-04-10	Arthur Cape has served as a director and a member of the Audit Committee since May 2005. Mr. Cape worked in the manufacturing industry for over 30 years. Director Compensation for Fiscal Year 2014 table shows total compensation of $77,474.