DAVID B. RAYBURN - Corporate Board Profile

LINDSAY CORP

Filing Date	Source Excerpt
2014-12-17	Mr. Rayburn joined the Audit Committee in November 2014 (during the first quarter of fiscal 2015). Mr. Rayburn has been a director of the Company since 2014.
2015-12-17	David B. Rayburn, age 67, is the retired President and Chief Executive Officer of Modine Manufacturing Company... Mr. Rayburn has been a director of the Company since 2014 and he is also a member of each of the Company’s Audit Committee and Compensation Committee.
2016-12-21	Mr. Rayburn has been a director of the Company since 2014 and he is also a member of each of the Companys Audit Committee and Compensation Committee.
2017-12-21	Mr. Rayburn has been a director of the Company since 2014 and he is also a member of each of the Companys Audit Committee and Compensation Committee.
2018-11-13	David B. Rayburn, age 70, is the retired President and Chief Executive Officer of Modine Manufacturing Company... Mr. Rayburn has been a director of the Company since 2014 and he is also a member of each of the Company's Audit Committee and Human Resources and Compensation Committee... For fiscal 2018, Mr. Rayburn's total compensation was $148,000.
2019-11-26	DAVID B. RAYBURN, age 71, is the retired President and Chief Executive Officer of Modine Manufacturing Company... Mr. Rayburn has been a director of the Company since 2014 and he is also a member of each of the Companys Audit Committee and Human Resources and Compensation Committee... For fiscal 2019, non-employee directors of the Company received annual cash retainers of $60,000... Members of the Audit Committee, Human Resources and Compensation Committee, and Corporate Governance and Nominating Committee received an additional cash retainer of $5,000, $3,000 and $2,000, respectively... In addition, for fiscal 2019, each non-employee director received an annual grant of RSUs with an award value of $90,000... The following table sets forth the compensation paid to the Companys directors in fiscal 2019... David B. Rayburn: Fees Earned or Paid in Cash $68,000, Stock Awards $90,000, Total $158,000.
2020-11-24	David B. Rayburn, age 72 (current term to expire at the Fiscal 2023 Annual Meeting), is the retired President and Chief Executive Officer of Modine Manufacturing Company. ... Mr. Rayburn has been a director of the Company since 2014 and he is also a member of each of the Companys Audit Committee and Human Resources and Compensation Committee. ... For fiscal 2020, non-employee directors of the Company received annual cash retainers of $60,000. Members of the Audit Committee, Human Resources and Compensation Committee, and Corporate Governance and Nominating Committee received an additional cash retainer of $5,000, $3,000 and $2,000, respectively. ... Additionally, for fiscal 2020, each non-employee director received an annual grant of RSUs with an award value of $90,000 with the award being made on the date of the Annual Meeting. ... Accordingly, on January 7, 2020, each continuing non-employee director received an award of 950 RSUs, all of which vested on November 1, 2020. ... The following table sets forth the compensation paid to the Companys directors in fiscal 2020. ... David B. Rayburn 68,000 90,000 ... 158,000
2021-11-23	David B. Rayburn, age 73, has been a director of the Company since 2014 and he is also Chairman of the Company's Human Resources and Compensation Committee and a member of the Company's Audit Committee. Board Committee Membership: Audit Committee (financial expert), Human Resources and Compensation Committee (Chair). Compensation: $163,222.
2022-11-22	David B. Rayburn, age 74, is the retired President and Chief Executive Officer of Modine Manufacturing Company. ... Mr. Rayburn has been a director of the Company since 2014 and he is also Chairperson of the Company’s Human Resources and Compensation Committee and a member of the Company’s Audit Committee. ... The table sets forth the compensation paid to the Company’s directors in fiscal 2022. David B. Rayburn received total compensation of $190,000.
2023-11-21	David B. Rayburn, age 75 (current term to expire at the Fiscal 2026 Annual Meeting), is the retired President and Chief Executive Officer of Modine Manufacturing Company, a publicly-traded thermal management company that designs, manufactures and tests heat transfer products. ... Mr. Rayburn has been a director of the Company since 2014 and he is also Chairperson of the Company’s Human Resources and Compensation Committee and a member of the Company’s Audit Committee. ... For fiscal 2023, Mr. Rayburn received $190,000 in compensation.
2024-11-20	Mr. Rayburn has been a director of the Company since 2014 and he is also Chairperson of the Company’s Human Resources and Compensation Committee and a member of the Company’s Audit Committee.

TWIN DISC INC

Filing Date	Source Excerpt
2005-09-21	David B. Rayburn . . . . . . President and July 2000 Age 57 Chief Executive Officer, Modine Manufacturing Company, Racine, Wisconsin (A manufacturer of heat exchange equipment) Committee Membership Audit Committee Committee Membership Audit Finance Pension Compensation Nominating and Audit Finance Pension Compensation Governance - - - - - - - - - - - - - - - - - - - - - - - - - - - - Zimmer Mellowes Rayburn Wardeberg Swift Rayburn Swift Mellowes Mellowes Rayburn Stratton Zimmer Swift Zimmer Wardeberg Wardeberg Stratton Joyce
2006-09-29	David B. Rayburn Age 58 President and Chief Executive Officer, Modine Manufacturing Company, Racine, Wisconsin
2007-09-21	David B. Rayburn Age 59 President and Chief Executive Officer, Modine Manufacturing Company Committees: Nominating, Audit, Compensation Director Compensation Table shows total compensation $78,616
2008-09-17	David B. Rayburn Retired President and Chief Executive Officer, Modine Manufacturing Company Director Committees: Rayburn Finance, Compensation Director Compensation Table shows total compensation $91,135
2009-09-16	David B. Rayburn . . . . . . . . . . . Retired President and Chief Executive Officer, Modine Manufacturing Company, Age 61; Compensation Committee member; Finance Committee member; Pension Committee member; Director compensation total $83,862.
2010-09-15	David R. Zimmer, Chair; Michael Doar; Malcolm F. Moore; Michael C. Smiley; Harold M. Stratton II
2011-09-16	David. B. Rayburn. . . . Age 63 Retired President and Chief Executive Officer, Modine Manufacturing Company Finance Committee member, Compensation Committee member, Nominating and Governance Committee member. Director compensation: Fees Earned or Paid in Cash $49,500, Stock Awards $44,985, Total $94,485
2013-09-13	David. B. Rayburn. . Retired President and Chief Executive Officer, Modine Manufacturing Company. Age 65. Committees: Compensation, Finance, Pension. Director Compensation Table shows total $103,750 for 2013.
2014-09-22	David Rayburn 2014 Fees Earned or Paid in Cash $55,000 Value of Stock Awards $50,000 Total $105,000
2016-09-16	David B. Rayburn Age 68 Retired President and Chief Executive Officer, Modine Manufacturing Company. Director Compensation 2016: $171,875.
2017-09-14	David B. Rayburn 2017 $112,500 fees earned or paid in cash, $62,502 value of stock awards, total $175,002. Retired President and CEO, Modine Manufacturing Company. Age 69.
2018-09-13	The following table summarizes information regarding the compensation received by each of our non-employee Directors during FY2018: Name: David Rayburn Year: 2018 Fees Earned or Paid in Cash: $112,500 Value of Stock Awards: $62,501 Total: $175,001 Board Leadership Structure: The positions of Chairman of the Board and Chief Executive Officer (“CEO”) are separated between Mr. Rayburn and Mr. Batten. Chairman of the Board presides over executive sessions of the independent directors; serves as liaison between the CEO and other independent directors; consults with the CEO as to appropriate scheduling and agendas of meetings of the Board; and serves as the principal liaison for communication by shareholders and employees directed specifically toward non-management directors.
2020-09-10	David B. Rayburn Age 72 Retired President and Chief Executive Officer, Modine Manufacturing Company, Racine, Wisconsin. Chairman of the Board. Director Compensation Table: David Rayburn 2020 Fees Earned or Paid in Cash $115,500, Value of Stock Awards $72,490, Total $187,990.
2021-09-09	David B. Rayburn Age 73 Retired President and Chief Executive Officer, Modine Manufacturing Company, Racine, Wisconsin; Also Director, Lindsay Corporation. Chairman of the Board. Director compensation 2021: $189,003.
2022-09-08	David B. Rayburn, Age 74, Retired President and Chief Executive Officer, Modine Manufacturing Company. Director compensation total $188,998.