DAVID B. GENDELL - Corporate Board Profile

IES Holdings, Inc.

Filing Date	Source Excerpt
2012-12-28	Mr. Gendell, 52, is currently an employee of Tontine Associates, LLC, an affiliate of the Company's majority stockholder, where he focuses on investment opportunities in industrial, manufacturing and basic materials companies. From 2006 to 2010, he served on the Board of Directors of Neenah Enterprises, one of the largest independent, publicly-traded foundries in the United States. Mr. Gendell has also held senior positions at several venture-backed startups. He was President and Chief Operating Officer of Homserv, LLC, a privately-held data aggregator focused on real estate transactions. Prior to that, he served as President and Chief Operating Officer of Cogent Design Inc., a privately-held practice management software system. He also currently serves on the Board of Advisors of the Duke Global Health Institute. The Nominating/Governance Committee believes that Mr. Gendell is qualified to serve on the Board given his extensive experience in public and private investing and finance.
2013-12-27	Mr. Gendell, 53, is currently an employee of Tontine Associates, LLC... The Human Resources and Compensation Committee, which met nine times during fiscal year 2013, is comprised of Messrs. Dowling (Chairman), Gendell and Luke... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2013... David B. Gendell -0- Fees Earned or Paid in Cash, 74,991 Stock Awards, Total 74,991.
2014-12-29	Mr. Gendell, 54, is currently an employee of Tontine Associates, LLC... The Human Resources and Compensation Committee, which met five times during fiscal year 2014, is comprised of Messrs. Dowling (Chairman), Gendell and Luke... The Nominating/Governance Committee, which met three times during fiscal year 2014, is comprised of Messrs. Luke (Chairman), Gendell and Koshkin... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2014... David B. Gendell Fees Earned or Paid in Cash($) -0- Stock Awards($) 74,990 Total($) 74,990.
2015-12-28	Mr. Gendell, 55, is currently an employee of Tontine Associates, LLC... Mr. Gendell was appointed as the Company’s non-executive Chairman on January 16, 2015... The Human Resources and Compensation Committee, which met eight times during fiscal year 2015, is comprised of Messrs. Dowling (Chairman), Gendell and Luke... The Nominating/Governance Committee, which met three times during fiscal year 2015, is comprised of Messrs. Luke (Chairman), Gendell and Koshkin... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2015... David B. Gendell 474,386
2016-04-12	Sincerely, David B. Gendell Non-Executive Chairman of the Board
2016-12-29	David B. Gendell, 56, has served as non-executive Vice Chairman of the Board since November 2016 and served as non-executive Chairman of the Board from January 2015 to November 2016... The Human Resources and Compensation Committee, which met five times during fiscal year 2016, is comprised of Messrs. Dowling (Chairman), David Gendell and Luke... The Nominating/Governance Committee, which met three times during fiscal year 2016, is comprised of Messrs. Luke (Chairman), David Gendell and Koshkin... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2016... David B. Gendell Fees Earned or Paid in Cash($) 311,250, Stock Awards($) 74,964, Non-Equity Incentive Plan Compensation($) 120,000, Total($) 506,214.
2017-12-28	Mr. David Gendell, who became an employee of the Company in November 2017, but not an officer of the Company, continues to receive a Board retainer and fees ... Upon Mr. David Gendell's appointment as non-executive Chairman on January 16, 2015, the Human Resources and Compensation Committee of the Board had approved a cash retainer for the non-executive Chairman of the Board ... This amount was set at $26,250 per month during fiscal 2017 ... On February 2, 2017, the Committee recommended, and the Board approved, a discretionary cash bonus of $157,500 to Mr. David Gendell in recognition of his service as non-executive Chairman of the Board for a substantial portion of the prior calendar year ... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2017 ... David B. Gendell 245,976 cash + 32,771 stock awards + 157,500 other = 423,748 total.
2018-12-27	David B. Gendell, 58, has served as Interim Director of Operations for the Company since November 2017 ... The Nominating/Governance Committee believes that Mr. David Gendell is qualified to serve on the Board ... Mr. David Gendell, who became an employee of the Company in November 2017, but is not an officer of the Company, continues to receive a Board retainer and fees ... The following table reflects the amounts paid to each individual non-officer director who served on the Board in fiscal year 2018. David B. Gendell Fees Earned or Paid in Cash: 66,853; Stock Awards: 28,669; Non-Equity Incentive Plan Compensation: 193,749; All Other Compensation: 277,782; Total: 567,052.
2020-01-09	Mr. Gendell, 59, served as Interim Director of Operations for the Company from November 2017 to January 2019. The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2019. David B. Gendell: $204,661.
2021-01-11	Mr. Gendell, 60, served as Interim Director of Operations for the Company from November 2017 to January 2019. ... The Nominating/Governance Committee, which met seven times during fiscal year 2020, was comprised of Messrs. Luke (Chairman), Cleveland and Koshkin in fiscal year 2020. ... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2020. ... David B. Gendell $72,547 cash fees earned, $72,453 stock awards, total $145,000.
2022-01-10	Mr. Gendell, 61, served as Interim Director of Operations for the Company from November 2017 to January 2019. ... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2021. ... David B. Gendell 72,637 72,363 — — — 145,000
2023-01-09	Mr. Gendell, 62, served as Interim Director of Operations from November 2017 to January 2019, Vice Chairman of the Board from November 2016 to November 2017, and Chairman of the Board from January 2015 to November 2016. He is not independent. Each non-employee director receives an annual fee of $145,000. Mr. David Gendell's total compensation was $145,000.
2024-01-09	Mr. Gendell, 63, served as Interim Director of Operations for the Company from November 2017 to January 2019. ... The Nominating/Governance Committee, which met 5 times during fiscal year 2023, was comprised of Mr. Cleveland, Mr. Koshkin and Ms. Baldock. ... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2023. David B. Gendell Fees Earned or Paid in Cash $72,595 Stock Awards $72,405 Total $145,000.
2025-01-07	Mr. Gendell, 64, served as Interim Director of Operations for the Company from November 2017 to January 2019. ... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2024. ... David B. Gendell 190,000.