Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-22 | Dean M. Flatt, age 62, ... He has been a Director of the Company since February 2012 and serves as a member of the Audit Committee and the Committee on Directors and Governance. ... Director Compensation table shows total compensation of $196,184. |
| 2014-03-21 | Dean M. Flatt, age 63, has been a Director of the Company since February 2012, and serves as a member of the Audit Committee and the Committee on Directors and Governance. |
| 2015-03-25 | None |
| 2016-03-22 | Dean M. Flatt, age 65, served as President and Chief Operating Officer of Honeywell International Inc.'s Defense and Space business from July 2005 to July 2008... He has been a Director of the Company since February 2012 and serves as a member of the Committee on Directors and Governance and the Executive Compensation Committee... Director Compensation table shows Dean M. Flatt fees earned or paid in cash $80,000 and stock awards $90,000 totaling $170,185. |
| 2017-03-24 | Dean M. Flatt, age 66, served as President and Chief Operating Officer of Honeywell International Inc.'s Defense and Space business from July 2005 to July 2008. ... He has been a Director of the Company since February 2012 and serves as a member of the Audit Committee and the Executive Compensation Committee. |
| 2018-03-23 | Dean M. Flatt, age 67, served as President and Chief Operating Officer of Honeywell International Inc.'s Defense and Space business from July 2005 to July 2008. ... He has served as Director of the Company since February 2012 and serves as a member of the Audit Committee and the Executive Compensation Committee. |
| 2019-03-26 | Dean M. Flatt, age 68, ... He has served as Director of the Company since February 2012 and serves as a member of the Audit Committee and the Executive Compensation Committee. ... Director Compensation table shows total compensation of $195,000 for 2018. |
| 2020-03-24 | Dean M. Flatt, age 69, has served as Director of the Company since February 2012 and serves as a member of the Audit Committee and the Executive Compensation Committee. Director Compensation table shows $215,000 total compensation. |
| 2021-03-24 | He has served as Director of the Company since February 2012 and serves as a member of the Audit Committee and the Executive Compensation Committee. |
| 2022-03-25 | None |
| 2023-03-24 | Mr. Flatt served as President and Chief Operating Officer of Honeywell International Inc.’s Defense and Space business from July 2005 to July 2008. Committees: Finance (Chair); Executive Compensation |
| 2024-03-22 | Mr. Flatt served as President and Chief Operating Officer of Honeywell International Inc.’s Defense and Space business from July 2005 to July 2008. Committees: Finance (Chair); Executive Compensation. Director Compensation: $247,500. |
| 2025-03-27 | Mr. Flatt served as President and Chief Operating Officer of Honeywell International Inc.’s Defense and Space business from July 2005 to July 2008. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-29 | Dean M. Flatt Age 60 Director Since 2009 Term Expires 2013 Retired President, Defense & Space, Honeywell International, Inc. Board Committees: Audit 2010 Director Compensation Table Dean M. Flatt Fees Earned or Paid in Cash ($): 49,000 Stock Awards ($): 45,801 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 0 Total ($): 94,801 |
| 2012-03-27 | Dean M. Flatt Age 61 Director Since 2009 Term Expires 2013 Retired President, Defense & Space, Honeywell International, Inc. Board Committees: Audit and Compensation 2011 Director Compensation Table Dean M. Flatt Fees Earned or Paid in Cash ($): 53,000 Stock Awards ($): 45,793 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 0 Total ($): 98,793 |
| 2013-03-25 | Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc. Mr. Flatt was previously President, Aerospace Electronic Systems and President, Performance Materials of Honeywell International, Inc. Mr. Flatt is a Director of Curtiss-Wright Corporation. As the former President of several divisions of one of the world's largest avionics manufacturers, Mr. Flatt contributes to the Board diverse operational experience and understanding of technologies relevant to the Corporation's business. Board Committees: Audit and Compensation |
| 2014-04-01 | Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc. ... Board Committees: Audit and Compensation (Chairman) |
| 2015-04-22 | Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc. ... Board Committees: Audit and Compensation (Chairman) |
| 2016-03-31 | Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc. ... Board Committees: Compensation (Chairman) |
| 2017-03-30 | Mr. Flatt is the retired President of Honeywell International, Inc. Board Committees: Compensation (Chairman). 2016 Director Compensation Table shows total compensation of $128,562. |
| 2018-03-23 | Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc. Board Committees: Compensation (Chairman). 2017 Director Compensation Table shows total compensation of $130,260. |
| 2019-03-20 | Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc., a position he occupied from July 2005 until his retirement in July 2008. Mr. Flatt was previously President, Aerospace Electronic Systems and President, Performance Materials of Honeywell International, Inc. Mr. Flatt is a Director of Curtiss-Wright Company where he serves on its Audit Committee and Executive Compensation Committee. As the former President of several divisions of one of the world's largest avionics manufacturers, Mr. Flatt contributes to the Board diverse operational experience and understanding of technologies relevant to the Company's business. Board Committees: Compensation (Committee Chair) |
| 2020-03-20 | Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc. Committees: Corporate Governance & Nominating (Chair) and Compensation. 2019 Director Compensation Table shows total compensation of $192,500. |
| 2021-03-08 | Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc. ("Honeywell"), a position he occupied from July 2005 until his retirement in July 2008. Mr. Flatt was previously President, Aerospace Electronic Systems and President, Performance Materials of Honeywell. Mr. Flatt is` a Director of Curtiss-Wright Company where he serves on its Audit Committee and Executive Compensation Committee. As the former President of several divisions of one of the world's largest avionics manufacturers, Mr. Flatt contributes to the Board diverse operational experience and understanding of technologies relevant to the Company's business. |
| 2022-03-09 | Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc. Committees: Corporate Governance & Nominating and Compensation (Chair). 2021 Director Compensation Table shows total compensation of $228,500. |
| 2023-03-14 | Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc., a position he occupied for three years until his retirement in 2008. Mr. Flatt was previously President, Aerospace Electronic Systems and President, Performance Materials of Honeywell. As the former President of several divisions of one of the world’s largest avionics manufacturers, Mr. Flatt contributes to the Board diverse operational experience and understanding of technologies relevant to the Company’s business. 2022 Director Compensation Table shows total compensation of $228,500. |
| 2024-03-13 | Dean M. Flatt, Age: 73, Director Since: 2009, Term Expires: 2025, Committees: Comp (chair) G&N, Compensation of Directors Table: Dean M. Flatt, Fees Earned or Paid in Cash ($): 128,500, Stock Awards ($): 100,000, Total ($): 228,500. |
| 2025-03-14 | Mr. Flatt is the retired President, Defense & Space of Honeywell International, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01