Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-17 | Mr. Pugh served as the Chairman and Chief Executive Officer of Applied Industrial Technologies Inc., one of North Americas leading industrial product distributors, from October 2000 until October 2011. He was President and Chief Operating Officer of Applied from January 1999 to January 2000 and President and Chief Executive Officer of Applied from January 2000 to October 2000. |
| 2017-03-17 | Mr. Pugh served as the Chairman and Chief Executive Officer of Applied Industrial Technologies Inc. He is a member of the board of directors of NN, Inc. and serves on its audit and compensation committees. |
| 2018-03-16 | Mr. Pugh served as the Chairman and Chief Executive Officer of Applied Industrial Technologies Inc., one of North Americas leading industrial product distributors, from October 2000 until October 2011. Previously, he served as that companys President and Chief Operating Officer from January 1999 to January 2000 and President and Chief Executive Officer from January 2000 to October 2000. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-04 | David L. Pugh, a director nominee, retired in 2011 as President and Chief Executive Officer and Chairman of the Board of Applied Industrial Technologies ("Applied"), a leading distributor of industrial products and services. Mr. Pugh joined Applied in 1999 as President and Chief Operating Officer. Prior to joining Applied, Mr. Pugh served as Senior Vice President of the Industrial Control Group of Rockwell International Corporation, a provider of industrial automation control and information solutions, which he joined in 1994. Prior to joining Rockwell, Mr. Pugh held various positions in sales, marketing and operations at Square D Company and Westinghouse Electric. Mr. Pugh serves on the board of directors of Hexcel Corporation, a publicly held company and a leading producer of advanced composites. Mr. Pugh also serves on the board of directors of R.W. Beckett Corporation, a premiere manufacturer of oil and gas burners. Mr. Pugh offers to the board valuable bearing experience and executive leadership as well as specialized operational experience in global bearing distribution. Additionally, Mr. Pugh brings to the Board his previous experience on the board of directors of a publicly held company. |
| 2013-04-03 | David L. Pugh has been a member of the Board since 2012. ... Director. ... The Board has determined that each of the directors and nominees, with the exception of Mr. Baty, qualifies as "independent" as defined by the NASDAQ rules. ... Director Compensation Table For 2012 ... David L. Pugh 28,500 Fees Earned or Paid in Cash, 27,328 Stock Awards, 31,171 Option Awards, Total 86,999. ... Committees: Audit Committee, Compensation Committee. |
| 2014-04-04 | David L. Pugh has been a member of the Board since 2012. ... The Audit Committee consists of G. Ronald Morris who serves as Chair, Steven T. Warshaw, David L. Pugh and Robert E. Brunner. ... The Compensation Committee consists of Steven T. Warshaw who serves as Chair, Michael E. Werner, Richard G. Fanelli and David L. Pugh. ... Director Compensation Table For 2013 ... David L. Pugh 54,000 31,904 38,325 ... Total 124,229 |
| 2015-04-02 | David L. Pugh has been a member of the Board since 2012. Mr. Pugh retired in 2011 as President and Chief Executive Officer and Chairman of the board of directors of Applied Industrial Technologies, a publicly held distributor of industrial products and services. Mr. Pugh brings to the Board valuable bearing and executive leadership experience as well as specialized operational experience in global bearing distribution. Directors who are not employees of the Company are paid an annual retainer of $35,000 and a fee of $1,500 for each Board meeting attended, $1,000 for each committee meeting attended, and $500 for each teleconference meeting attended. The table below provides information about the compensation our non-employee directors received during 2014. David L. Pugh received total compensation of $159,640. |
| 2016-04-01 | David L. Pugh has been a member of the Board since 2012. Mr. Pugh retired in 2011 as President and Chief Executive Officer and Chairman of the board of directors of Applied Industrial Technologies, a publicly held distributor of industrial products and services. ... Mr. Pugh brings to the Board valuable executive leadership experience as well as specialized operational experience in global bearing distribution. ... Directors who are not employees of the Company are paid an annual retainer of $140,000, consisting of $70,000 of cash and $70,000 of shares of restricted stock, which vests one year from the date of grant. ... The table below provides information about the compensation our non-employee directors received during 2015. ... Mr. Pugh: $63,000 Fees Earned or Paid in Cash, $108,960 Stock Awards, Total $171,960. ... The Audit Committee consists of William Dries who serves as Chairman, and Messrs. Morris, Pugh and Werner. ... The Compensation Committee consists of Steven T. Warshaw, who serves as Chairman, and Messrs. Brunner, Dries and Pugh. |
| 2016-11-10 | Directors who are not employees of the Company are paid an annual retainer of $140,000, consisting of $70,000 of cash and $70,000 of shares of restricted stock, which vests one year from the date of grant. Our Non-Executive Chairman receives an additional retainer of $30,000, each Chairman of the Audit Committee and the Compensation Committee receives an additional retainer of $10,000 and the Chairman of the Governance Committee receives an additional retainer of $6,000. Mr. Holder, our President and Chief Executive Officer, is our only director who is also an employee of the Company. Mr. Holder does not receive any compensation for his service as a director. Directors may elect to defer some or all of the compensation they receive. We reimburse all directors for out-of-pocket expenses incurred in attending Board and committee meetings. Director compensation is reviewed and approved by the Compensation Committee. The table below provides information about the compensation our non-employee directors received during 2015. Director Compensation Table For 2015 Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) Total ($) Mr. Pugh 63,000 108,960 171,960 |
| 2017-04-07 | David L. Pugh has been a member of the Board since 2012. Mr. Pugh retired in 2011 as President and Chief Executive Officer and Chairman of the board of directors of Applied Industrial Technologies, a publicly held distributor of industrial products and services. Mr. Pugh joined Applied Industrial Technologies in 1999 as President and Chief Operating Officer. Prior to joining Applied Industrial Technologies, Mr. Pugh served as Senior Vice President of the Industrial Control Group of Rockwell International Corporation, a provider of industrial automation control and information solutions, which he joined in 1994. Prior to joining Rockwell, Mr. Pugh held various positions in sales, marketing and operations at Square D Company, a manufacturer of electrical components, and Westinghouse Electric. Mr. Pugh serves on the board of directors of Applied Industrial Technologies and Hexcel Corporation, a publicly held producer of advanced composites. Mr. Pugh also serves on the board of directors of R.W. Beckett Corporation, a premiere manufacturer of oil and gas burners. Mr. Pugh brings to the Board valuable executive leadership experience as well as specialized operational experience in global bearing distribution. Additionally, Mr. Pugh brings to the Board his previous experience on the board of directors of a publicly held company. |
| 2018-04-06 | David L. Pugh has been a member of the Board since 2012. Mr. Pugh retired in 2011 as President and Chief Executive Officer and Chairman of the board of directors of Applied Industrial Technologies, a publicly held distributor of industrial products and services. ... Mr. Pugh brings to the Board valuable executive leadership experience as well as specialized operational experience in global bearing distribution. Additionally, Mr. Pugh brings to the Board his previous experience on the board of directors of a publicly held company. ... Director Compensation Table For 2017: Mr. Pugh Fees Earned or Paid in Cash ($) 70,000, Stock Awards ($) 99,994, Total ($) 169,994. |
| 2019-04-08 | David L. Pugh, 70, Director since 2012, Committees: Audit Committee, Governance Committee. Director Compensation Table For 2018 shows Mr. Pugh received total compensation of $169,992. |
| 2020-04-06 | Mr. Pugh will retire from the Board and has tendered his resignation effective as of the date of the Annual Meeting. |
Data sourced from SEC filings. Last updated: 2026-02-03