CHARLES B. COE - Corporate Board Profile

DYCOM INDUSTRIES INC

Filing Date	Source Excerpt
2012-10-11	Mr. Coe was President of BellSouth Network Services, from 2000 to 2001; ... The Audit Committee currently consists of Charles M. Brennan, III, Charles B. Coe, Stephen C. Coley and Patricia L. Higgins. ... The Compensation Committee currently consists of Thomas G. Baxter, Charles B. Coe and Patricia L. Higgins. ... The Finance Committee currently consists of Thomas G. Baxter, Charles M. Brennan, III and Charles B. Coe. ... Director Compensation Table ... Charles B. Coe ... Fees Earned or Paid in Cash $79,000 ... Stock Awards $44,061 ... Option Awards $40,952 ... Total $164,013.
2013-10-17	The following table sets forth the compensation for the non-employee members of the Board of Directors for the fiscal year ended July 27, 2013. Name: Charles B. Coe Fees Earned or Paid in Cash: $89,118 Stock Awards: $49,160 Option Awards: $46,696 Total: $184,973 Committees: Audit Committee, Finance Committee (Chair), Compensation Committee Age: 65 Role: Director Gender: male (Mr. Coe)
2014-10-16	Charles B. Coe Director since 2005 Age 66 Mr. Coe, a 28-year veteran of the telecommunications industry, held various managerial and senior executive positions with Bellsouth Telecommunications, including President of BellSouth Network Services at the time of his retirement in 2001. Mr. Coe held various senior-level management positions at BellSouth with responsibility for, among other things, engineering and operations, including the allocation of corporate resources and investment performance. Mr. Coe is currently a director of Internap Network Services Corporation and Amerisure Mutual Insurance Company. Mr. Coe has extensive executive-level experience in the telecommunications industry, including experience in business leadership, engineering and operations. In addition to his operational knowledge and as a result of a variety of management positions held, Mr. Coe brings to the Board of Directors a knowledge of financial controls and accounting, corporate finance, and mergers and acquisitions. Audit Committee: Charles B. Coe Compensation Committee: Charles B. Coe Finance Committee (Chair): Charles B. Coe Director Compensation Table: Charles B. Coe total compensation $182,765.
2015-10-15	The Audit Committee currently consists of: Charles B. Coe, Stephen C. Coley, Anders Gustafsson and Patricia L. Higgins (Chair). The Compensation Committee currently consists of Thomas G. Baxter (Chair), Charles B. Coe and Dwight B. Duke. The Finance Committee currently consists of Thomas G. Baxter, Charles B. Coe (Chair) and Patricia L. Higgins. The following table sets forth the compensation for the non-employee members of the Board of Directors for the fiscal year ended July 25, 2015. Charles B. Coe received $90,750 in fees earned or paid in cash and $101,708 in stock awards, totaling $192,458.
2016-10-13	Mr. Coe, a 29-year veteran of the telecommunications industry, held various managerial and senior executive positions with Bellsouth Telecommunications, including President of BellSouth Network Services at the time of his retirement in 2001. ... The Audit Committee currently consists of: Charles B. Coe, Stephen C. Coley, Patricia L. Higgins (Chair) and Laurie J. Thomsen. ... The Compensation Committee currently consists of Thomas G. Baxter (Chair), Charles B. Coe, Dwight B. Duke and Laurie J. Thomsen.
2017-10-12	Charles B. Coe 72 Director since 2003 Term Expires 2018 ... The following table sets forth the compensation for the non-employee members of the Board of Directors for the fiscal year ended July 29, 2017. ... Charles B. Coe $95,261 Fees Earned or Paid in Cash $124,316 Stock Awards ... Total $219,577