Corporate Board Profile
Tech Score: 11/100
1 mention(s) identify CHARLES P. HERZOG, JR. as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| MUELLER INDUSTRIES INC | 2025-03-27 | Atadex and Vypin provide advanced technological and data delivery solutions to support the transportation logistics industry. | Co-founded firms providing advanced technological and data delivery solutions, indicating technical expertise. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-29 | Charles P. Herzog, Jr. Director of the Company since July 31, 2017; age 60 The Nominating and Corporate Governance Committee is currently composed of three directors who are not officers or employees of the Company: Terry Hermanson (Chairman), Scott J. Goldman and Charles P. Herzog, Jr. 2017 DIRECTOR COMPENSATION Charles P. Herzog, Jr. Fees Earned or Paid in Cash ($): 31,000 Stock Awards ($): 33,090 Option Awards ($): 15,910 All Other Compensation ($): 0 Total ($): 80,000 |
| 2019-03-28 | Charles P. Herzog, Jr., Director of the Company since July 31, 2017; age 61. The Compensation and Stock Option Committee is currently composed of three directors who are not officers or employees of the Company: Gennaro J. Fulvio (Chairman), Scott J. Goldman and Charles P. Herzog, Jr. The Nominating and Corporate Governance Committee is currently composed of four directors who are not officers or employees of the Company: Charles P. Herzog, Jr. (Chairman), Elizabeth Donovan, Paul J. Flaherty and Terry Hermanson. The table below summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 29, 2018. Charles P. Herzog, Jr.: $160,118. |
| 2020-04-02 | Mr. Herzog was nominated to serve as a director of the Company based on his extensive knowledge of the transportation logistics industry. He currently serves on the Compensation and Stock Option Committee, and as Chairman of the Nominating and Corporate Governance Committee. |
| 2021-04-01 | Charles P. Herzog, Jr. Age 64 Director Since 2017 Mr. Herzog is Co-Founder and Principal of Atadex LLC and Vypin LLC. He currently serves on the Compensation and Stock Option Committee, and as Chairman of the Nominating and Corporate Governance Committee. 2020 NON-EMPLOYEE DIRECTOR COMPENSATION Charles P. Herzog, Jr. 172,690 |
| 2022-03-31 | Charles P. Herzog, Jr. Age 64 Director Since 2017 Co-Founder and Principal, Atadex LLC & Vypin LLC Y C*, NCG None 2021 NON-EMPLOYEE DIRECTOR COMPENSATION Charles P. Herzog, Jr. 255,625 |
| 2023-03-23 | Charles P. Herzog, Jr. Age 65 Director Since 2017 Since 2010, Mr. Herzog has been a principal at Atadex LLC, a firm he co-founded. He co-founded a second firm, Vypin LLC, in 2016. Atadex and Vypin provide advanced technological and data delivery solutions to support the transportation logistics industry. Mr. Herzog was nominated to serve as a director of the Company based on his extensive knowledge of the transportation logistics industry, and the developing technologies that support it. He currently serves as a member of the Audit Committee. |
| 2023-08-17 | Independent Directors Charles P. Herzog, Jr. |
| 2024-03-28 | Charles P. Herzog, Jr., Age 66, Director Since 2017, Co-Founder and Principal Atadex LLC & Vypin LLC, Member of Audit Committee, Compensation $319,425. |
| 2025-03-27 | Atadex and Vypin provide advanced technological and data delivery solutions to support the transportation logistics industry. |
Data sourced from SEC filings. Last updated: 2025-07-01