Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-08-29 | DAVID R. ZIMMER 60 2006 Managing partner and co-founder of Stonebridge Equity LLC (a provider of consulting services primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies) since 2004. Chief Executive Officer of Twitchell Corporation (a multinational manufacturer of innovative fibers, textiles and coatings) from 2000 until 2003. Director of Twin Disc Inc. and Detrex Corporation |
| 2007-08-30 | DAVID R. ZIMMER Managing partner and co-founder of Stonebridge Equity LLC (a provider of consulting services primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies) since 2004. The Boards Audit Committee is comprised of Messrs. Koss (Chairman), Feitler, Krejci and Zimmer. The Boards Compensation Committee is comprised of Messrs. Feitler (Chairman), Koss, Krejci and Zimmer. The Boards Nominating and Corporate Governance Committee is comprised of Messrs. Krejci (Chairman), Koss, Feitler and Zimmer. Director Summary Compensation Table David R. Zimmer 24,500 |
| 2009-08-28 | DAVID R. ZIMMER 63 2006 Managing partner and co-founder of Stonebridge Equity LLC (d/b/a Stonebridge Business Partners, a provider of consulting services primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies), since 2004. Director of Twin Disc Inc. and Detrex Corporation. |
| 2010-09-01 | DAVID R. ZIMMER 64 2006 Managing partner and co-founder of Stonebridge Equity LLC (d/b/a Stonebridge Business Partners, a provider of consulting services primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies), since 2004. Director of Twin Disc Inc. and Detrex Corporation. |
| 2011-09-08 | DAVID R. ZIMMER 65 2006 Managing partner and co-founder of Stonebridge Equity LLC (d/b/a Stonebridge Business Partners, a provider of consulting services primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies), since 2004. Director and chairman of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees of Twin Disc Inc. and a director of Detrex Corporation. The committees of our Board of Directors consist of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. The chart below identifies the members of each of these committees as of the date of this Proxy Statement, along with the number of meetings held by each committee during fiscal 2011: Name of Director: David R. Zimmer Audit: X Compensation: * Governance: X The following table summarizes the director compensation for fiscal year 2011 for all of our non-employee directors. David R. Zimmer Paid in Cash ($): 35,500 Stock Awards ($): 19,224 Plan Compensation ($): 20,215 Total ($): 74,939 |
| 2012-09-06 | David R. Zimmer is a former chief executive officer of a public company and a chief financial officer of a subsidiary of a public company. The chart below identifies the members of each of these committees as of the date of this Proxy Statement, along with the number of meetings held by each committee during fiscal 2012: Audit Committee: David R. Zimmer (Chairman), Compensation Committee: David R. Zimmer (member), Nominating and Corporate Governance Committee: David R. Zimmer (member). The following table summarizes the director compensation for fiscal year 2012 for all of our non-employee directors. David R. Zimmer received total compensation of $79,890. |
| 2013-09-09 | DAVID R. ZIMMER 67 2006 Retired managing partner and co-founder of Stonebridge Equity LLC (d/b/a Stonebridge Business Partners, a provider of consulting services and financing strategies primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies). Director and chairman of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees of Twin Disc Inc. Director and chairman of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees of Detrex Corporation. Mr. Zimmer is a former chief executive officer of a public company and a chief financial officer of a subsidiary of a public company. His skill sets include strategic planning, financial oversight, compensation matters and organizational development. His career includes working several years in the automotive industry, international business in complex manufacturing related industries, as well as mergers and acquisitions experience. This business and career experience led to the conclusion that he should serve as a director of STRATTEC. |
| 2014-09-05 | Retired managing partner and co-founder of Stonebridge Equity LLC... Director and chairman of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees... Our Board of Directors has determined that each member of the Audit Committee is independent... The Audit Committee is comprised of three members of our Board of Directors... David R. Zimmer, the Chairman of the Audit Committee... Director Summary Compensation Table: David R. Zimmer Fees Earned or Paid in Cash $41,500, Stock Awards $28,712, Non-Equity Incentive Plan Compensation $43,326, All Other Compensation $968, Total $114,506. |
| 2015-09-04 | David R. Zimmer, 69, Retired managing partner and co-founder of Stonebridge Equity LLC. Chairman of the Audit Committee and member of Compensation and Nominating and Corporate Governance Committees. Director Summary Compensation Table shows total compensation of $112,530 for fiscal 2015. |
| 2016-09-08 | David R. Zimmer 70 2006 Director and chairman of the Audit and Compensation Committees and a member of the Nominating and Corporate Governance and Finance Committees of Twin Disc Inc. Director and chairman of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees of Detrex Corporation. |
| 2017-09-07 | DAVID R. ZIMMER 71 2006 Retired managing partner and co-founder of Stonebridge Equity LLC (d/b/a Stonebridge Business Partners, a provider of consulting services and financing strategies primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies). Director and chairman of the Audit Committee and a member of the Compensation and Executive Development and Finance and Risk Management Committees of Twin Disc Inc. Director and chairman of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees of Detrex Corporation. Mr. Zimmer is a former chief executive officer of a public company and a chief financial officer of a subsidiary of a public company. His skill sets include strategic planning, financial oversight, compensation matters and organizational development. His career includes working several years in the automotive industry, international business in complex manufacturing related industries, as well as mergers and acquisitions experience. This business and career experience led to the conclusion that he should serve as a director of STRATTEC. Director Summary Compensation Table The following table summarizes the director compensation for fiscal year 2017 for all of our non-employee directors. David R. Zimmer Fees Earned or Paid in Cash: $49,000 Stock Awards: $26,322 Total: $75,322 |
| 2018-09-06 | David R. Zimmer, 72, Retired managing partner and co-founder of Stonebridge Equity LLC. Chairman of the Audit Committee and member of Compensation and Executive Development and Nominating and Corporate Governance Committees of Detrex Corporation through 2017. Member of Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. The director summary compensation table shows David R. Zimmer received $80,140 in total compensation for fiscal 2018. |
| 2019-09-05 | DAVID R. ZIMMER Retired managing partner and co-founder of Stonebridge Equity LLC (d/b/a Stonebridge Business Partners, a provider of consulting services and financing strategies primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies). Director and a member of the Audit Committee, Compensation and Executive Development and Finance and Risk Management Committees of Twin Disc Inc. Director and chairman of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees of Detrex Corporation through 2017. Mr. Zimmer is a former chief executive officer of a public company and a chief financial officer of a subsidiary of a public company. His skill sets include strategic planning, financial oversight, compensation matters and organizational development. His career includes working several years in the automotive industry, international business in complex manufacturing related industries, as well as mergers and acquisitions experience. This business and career experience led to the conclusion that he should serve as a director of STRATTEC. |
| 2020-09-03 | DAVID R. ZIMMER 74 2006 Retired managing partner and co-founder of Stonebridge Equity LLC (d/b/a Stonebridge Business Partners, a provider of consulting services and financing strategies primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies). Director and a member of the Audit Committee, Compensation and Executive Development and Finance and Risk Management Committees of Twin Disc Inc. Director and chairman of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees of Detrex Corporation through 2017. Audit Committee David R. Zimmer X* Compensation Committee David R. Zimmer X Nominating and Corporate Governance Committee David R. Zimmer X Director Summary Compensation Table David R. Zimmer $68,500 Fees Earned or Paid in Cash $45,780 Stock Awards $0 Non-Equity Incentive Plan Compensation $0 All Other Compensation $114,280 Total |
| 2021-09-02 | DAVID R. ZIMMER 75 2006 Retired managing partner and co-founder of Stonebridge Equity LLC (d/b/a Stonebridge Business Partners, a provider of consulting services and financing strategies primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies). Directors' Meetings and Committees David R. Zimmer Audit Committee: Chairman Compensation Committee: Member Nominating and Corporate Governance Committee: Member Director Summary Compensation Table David R. Zimmer Fees Earned or Paid in Cash: $62,500 Stock Awards: $44,520 Non-Equity Incentive Plan Compensation: $45,000 All Other Compensation: $0 Total: $152,020 |
| 2022-09-08 | David R. Zimmer is retired managing partner and co-founder of Stonebridge Equity LLC. He serves as Chairman of the Audit Committee and member of the Compensation and Nominating and Corporate Governance Committees. For fiscal 2022, Mr. Zimmer received $123,258 in director compensation. |
| 2023-09-07 | The Board of Directors recommends that shareholders vote FOR the election of David R. Zimmer, Bruce M. Lisman and F. Jack Liebau, Jr., as directors of STRATTEC, for a three year term expiring in 2026. ... David R. Zimmer ... Age 77 ... Audit Committee member, Compensation Committee member, Nominating and Corporate Governance Committee member ... Director Summary Compensation Table: David R. Zimmer total compensation $138,827. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-09-21 | David R. Zimmer. . . . . . . Managing Partner,Stonebridge July 1995 Age 59 Equity LLC, Troy,Michigan, since 2005 (A merger, acquisition and finance value consulting firm) Formerly Chief Executive Officer, Twitchell Corporation, Committee Membership Audit Committee Compensation Committee Finance 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 R. Zimmer. Age 60 Managing Partner, Stonebridge Equity LLC, Troy, Michigan, since 2005 |
| 2007-09-21 | David R. Zimmer Age 61 Managing Partner, Stonebridge Equity LLC Committees: Nominating, Audit Director Compensation Table shows total compensation $80,214 |
| 2008-09-17 | David R. Zimmer Managing Partner, Stonebridge Equity LLC, Troy, Michigan, since 2005 Also Director, Detrex Corporation, Strattec Security Corporation Director Committees: Zimmer Audit, Governance Director Compensation Table shows total compensation $86,635 |
| 2009-09-16 | David R. Zimmer . . . . . . . . . . . Managing Partner, Stonebridge Equity LLC, Age 63; Nominating and Governance Committee member; Compensation Committee member; Director compensation total $82,362. |
| 2010-09-15 | David R. Zimmer 2010 60,000 17,532 7,328 84,860 |
| 2011-09-16 | David R. Zimmer. . . . Age 65 Managing Partner, Stonebridge Equity LLC Audit Committee Chair, Nominating and Governance Committee member. Director compensation: Fees Earned or Paid in Cash $57,750, Stock Awards $44,985, Total $102,735 |
| 2012-09-14 | The following table summarizes information regarding the compensation received by each of our non-employee Directors during FY2012: Name: David Zimmer Year: 2012 Fees Earned or Paid in Cash: $55,000 Value of Stock Awards: $45,000 Total: $100,000 |
| 2013-09-13 | David R. Zimmer. . Retired Managing Partner, Stonebridge Equity LLC. Age 67. Committees: Audit, Pension, Nominating and Governance. Director Compensation Table shows total $108,750 for 2013. |
| 2014-09-22 | David Zimmer 2014 Fees Earned or Paid in Cash $60,000 Value of Stock Awards $50,000 Total $110,000 |
| 2016-09-16 | David R. Zimmer Age 70 Retired Managing Partner, Stonebridge Equity LLC. Committee Membership: Audit, Finance and Risk Management, Nominating and Governance. Director Compensation 2016: $142,125. |
| 2017-09-14 | David Zimmer 2017 $74,500 fees earned or paid in cash, $62,502 value of stock awards, total $137,002. Retired Managing Partner, Stonebridge Equity LLC. Age 71. Chair of Audit Committee. |
| 2018-09-13 | The following table summarizes information regarding the compensation received by each of our non-employee Directors during FY2018: Name: David Zimmer Year: 2018 Fees Earned or Paid in Cash: $79,625 Value of Stock Awards: $62,501 Total: $142,126 Committee Membership: Nominating and Governance Committee: Giesselman (Chair), Doar, Johnson Audit Committee: Johnson (Chair), Doar, Giesselman, Zimmer Compensation and Executive Development Committee: Giesselman (Chair), Smiley, Stratton, Zimmer |
| 2019-09-12 | David R. Zimmer Age 73 Retired Managing Partner, Stonebridge Equity LLC Committee Membership Audit Committee: Johnson (Chair), Doar, Giesselman, Smiley, Zimmer Compensation and Executive Development Committee: Doar (Chair), Johnson, Doar, Giesselman Nominating and Governance Committee: Doar, Giesselman, Smiley, Zimmer, Stratton Value of Stock Awards is computed as of the date of grant in accordance with Financial Accounting Standards Board ASC Topic 718. Each director held 3,264 shares of restricted stock as of the end of FY2019. David Zimmer 2019 $62,500 $62,506 $125,006 |
| 2020-09-10 | David R. Zimmer Director Committees: Audit Committee. Director Compensation Table: David Zimmer 2020 Fees Earned or Paid in Cash $62,500, Value of Stock Awards $72,490, Total $134,990. |
Data sourced from SEC filings. Last updated: 2026-02-03