DAN T. MOORE III - Corporate Board Profile

PARK OHIO HOLDINGS CORP

Filing Date	Source Excerpt
2010-04-22	Dan T. Moore III (c,d) 70 Director since 2003; CEO of Dan T. Moore Co. Member of Compensation and Nominating and Corporate Governance Committees. Compensation of Directors table: Fees Earned or Paid in Cash $38,000, Stock Awards $37,400, Total $75,400.
2011-04-18	Dan T. Moore III (c,d) 71 Director since 2003; Chief Executive Officer of Dan T. Moore Co. (a management company overseeing a group of companies performing research and development of advanced materials) since 1969. Also, Chief Executive Officer of Delaware Dynamics LLC (a manufacturer of large, complex high-pressure dies for the automotive industry). Director since 1979 of Invacare Corporation (manufacturer and distributor of home and long-term care medical products) and for the period 1989-2010, Director of Hawk Corporation (supplier of friction materials and motorsports components). Mr. Moore brings to the Board his business acumen and operations experience demonstrated over years of managing numerous manufacturing companies. He is a recognized and successful entrepreneur. From this experience, as well as his service on the boards of other publicly-traded corporations, Mr. Moore offers the Board a comprehensive perspective for developing corporate strategies and managing risks of a major publicly-traded corporation.
2012-04-13	Dan T. Moore III (c,d) 72 Director since 2003; CEO of Dan T. Moore Co. Compensation Table: Fees Earned or Paid in Cash $35,000, Stock Awards $52,250, Total $87,250.
2013-04-15	Dan T. Moore III (c) 73 Director since 2003; Chief Executive Officer of Dan T. Moore Co. (a management company overseeing a group of companies performing research and development of advanced materials) since 1969. Also, Chairman of Delaware Dynamics LLC (a manufacturer of large, complex high-pressure dies for the automotive industry) since 2010. Director since 1979 of Invacare Corporation (manufacturer and distributor of home and long-term care medical products) and, for the period from 1989 until its sale in 2010, director of Hawk Corporation (supplier of friction materials and motorsports components).
2014-04-30	Dan T. Moore III (c,e) 74 Director since 2003; Chief Executive Officer of Dan T. Moore Co. (a management company overseeing a group of companies performing research and development of advanced materials) since 1969. Also, Chairman of Delaware Dynamics LLC (a manufacturer of large, complex high-pressure dies for the automotive industry) since 2010. Director since 1979 of Invacare Corporation (manufacturer and distributor of home and long-term care medical products) and, for the period from 1989 until its sale in 2010, director of Hawk Corporation (supplier of friction materials and motorsports components). Mr. Moore brings to the Board his business acumen and operations experience demonstrated over years of managing numerous manufacturing companies. He is a recognized and successful entrepreneur. From this experience, as well as his service on the boards of other publicly-traded corporations, Mr. Moore offers the Board a comprehensive perspective for developing corporate strategies and managing risks of a major publicly-traded corporation.
2015-04-15	Dan T. Moore III (c,e) 75 Director since 2003... Compensation Committee consists of Messrs. Moore and Rosen and Ms. Romney... Nominating and Corporate Governance Committee consists of Messrs. Moore, Rosen and Wert... Compensation of Directors: Dan T. Moore III Fees Earned or Paid in Cash $67,000, Stock Awards $71,900, Total $138,900.
2016-04-07	Dan T. Moore III (c,d,e) Age 76 Director since 2003; CEO of Dan T. Moore Co. since 1969. Chairman of Delaware Dynamics LLC since 2010. Director of Invacare Corporation since 1979. Compensation: Total $139,560 in 2015.
2017-04-04	Dan T. Moore III (d,e) 77 Director since 2003; Chief Executive Officer of Dan T. Moore Co. since 1969. Chairman of Delaware Dynamics LLC since 2010. Member of Compensation Committee and Nominating and Corporate Governance Committee.
2018-04-06	Dan T. Moore III (d,e) 78 Director since 2003; Chief Executive Officer of Dan T. Moore Co. (a management company overseeing a group of companies performing research and development of advanced materials) since 1969. Also, Chairman of Delaware Dynamics LLC (a manufacturer of large, complex high-pressure dies for the automotive industry) since 2010. Director 1979-2015 of Invacare Corporation (manufacturer and distributor of home and long-term care medical products) and, for the period from 1989 until its sale in 2010, director of Hawk Corporation (supplier of friction materials and motorsports components). Mr. Moore brings to the Board his business acumen and operations experience demonstrated over years of managing numerous manufacturing companies. He is a recognized and successful entrepreneur. From this experience, as well as his service on the boards of other publicly-traded corporations, Mr. Moore offers the Board a comprehensive perspective for developing corporate strategies and managing risks of a major publicly-traded corporation.
2019-04-09	Dan T. Moore III (d,e) 79 Director since 2003; Chief Executive Officer of Dan T. Moore Co. (a management company overseeing a group of companies performing research and development of advanced materials) since 1969. Also, Chairman of Delaware Dynamics LLC (a manufacturer of large, complex high-pressure dies for the automotive industry) since 2010. Director 1979-2015 of Invacare Corporation (manufacturer and distributor of home and long-term care medical products) and, for the period from 1989 until its sale in 2010, director of Hawk Corporation (supplier of friction materials and motorsports components). Mr. Moore brings to the Board his business acumen and operations experience demonstrated over years of managing numerous manufacturing companies. He is a recognized and successful entrepreneur. From this experience, as well as his service on the boards of other publicly-traded corporations, Mr. Moore offers the Board a comprehensive perspective for developing corporate strategies and managing risks of a major publicly-traded corporation.
2020-04-29	Dan T. Moore III (d,e) 80 Director since 2003; Chief Executive Officer of Dan T. Moore Co. (a management company overseeing a group of companies performing research and development of advanced materials) since 1969. Also, Chairman of Delaware Dynamics LLC (a manufacturer of large, complex high-pressure dies for the automotive industry) since 2010. Director 1979-2015 of Invacare Corporation (manufacturer and distributor of home and long-term care medical products) and, for the period from 1989 until its sale in 2010, director of Hawk Corporation (supplier of friction materials and motorsports components). Mr. Moore brings to the Board his business acumen and operations experience demonstrated over years of managing numerous manufacturing companies. He is a recognized and successful entrepreneur. From this experience, as well as his service on the boards of other publicly-traded corporations, Mr. Moore offers the Board a comprehensive perspective for developing corporate strategies and managing risks of a major publicly-traded corporation. Fees Earned or Paid in Cash($): 66,000; Stock Awards($): 100,146; Total($): 166,146.
2021-04-27	Dan T. Moore III Age: 81 Committees: Long-Rang Planning Committee Nominating and Corporate Governance Committee Director since 2003; Chief Executive Officer of Dan T. Moore Co., a management company overseeing a portfolio of companies performing research and development of advanced materials and manufacturing, including Delaware Dynamics, Delaware Dynamics Michigan, Soundwich, Polyfill, Fiberworx and Metal Matrix Innovations and holds 38 patents. He is a Trustee of the Cleveland Clinic and Cleveland State University; a Cleveland Metroparks Commissioner; member of JobsOhio Independent Review Panel and Senior Advisor to Molded Fiber Glass (MFG). From this experience as well as his service on the boards of other publicly-traded corporations such as Hawk Corporation and Invacare Corporation. Qualifications Mr. Moore brings to the Board his business acumen and operations experience demonstrated over years of managing numerous manufacturing companies as well as being a recognized and successful entrepreneur.
2022-04-20	Director since 2003; Chief Executive Officer of Dan T. Moore Co. (a management company overseeing a portfolio of companies performing research and development of advanced materials and manufacturing, including Delaware Dynamics, Delaware Dynamics Michigan, Soundwich, Polyfill, Fiberworx and Metal Matrix Innovations and holds 38 patents). He is a Trustee of the Cleveland Clinic and Cleveland State University; a Cleveland Metroparks Commissioner; and Senior Advisor to Molded Fiber Glass. From this experience as well as his service on the boards of other publicly-traded corporations such as Hawk Corporation and Invacare Corporation.
2023-04-13	Dan T. Moore III Age: 83 Committees: Long-Range Planning Committee Nominating and Corporate Governance Committee ... Director since 2003; Chief Executive Officer of Dan T. Moore Co. ... Compensation of Directors ... Dan T. Moore III Fees Earned or Paid in Cash ($): 66,000 Stock Awards ($): 82,000 Total ($): 148,000
2024-04-17	Dan T. Moore III Age: 84 Committees: Long-Range Planning Committee Nominating and Corporate Governance Committee Director since 2003; Chief Executive Officer of Dan T. Moore Co. (a management company overseeing a portfolio of companies performing research and development of advanced materials and manufacturing, including Delaware Dynamics, Delaware Dynamics Michigan, Soundwich, Polyfill and Fiberworx and holds 38 patents). He currently serves as a Trustee of the Cleveland Clinic; as a Cleveland Metroparks Commissioner; and Senior Advisor to Molded Fiber Glass. Mr. Moore brings to the Board his business acumen and operations experience demonstrated over years of managing numerous manufacturing companies as well as being a recognized and successful entrepreneur. From his experience, as well as his service on the boards of other publicly-traded corporations, such as Hawk Corporation and Invacare Corporation, Mr. Moore offers the Board a comprehensive perspective for developing corporate strategies and managing risks of a major publicly-traded corporation. Total compensation for Mr. Moore for 2023 was $160,620.
2025-04-08	Director since 2003; Chief Executive Officer of Dan T. Moore Co.