DONALD L. LUKE - Corporate Board Profile

IES Holdings, Inc.

Filing Date	Source Excerpt
2009-12-30	Donald L. Luke, 72, was Chairman and Chief Executive Officer of American Fire Protection Group, Inc., a private company involved in the design, fabrication, installation and service of products in the fire sprinkler industry from 2001 until April 2005. ... The Human Resources and Compensation Committee, which met seven times during fiscal year 2009, is comprised of Messrs. Luke (Chairman), Beynon and Hall. ... The Nominating/Governance Committee, which met five times during fiscal year 2009, is comprised of Messrs. Welsh (Chairman), Hall, Luke and Lash. ... The following table reflects the amounts paid to each individual non- employee director who served on the Board in fiscal year 2009. ... Donald L. Luke 86,500
2010-12-30	Mr. Luke, 73, was Chairman and Chief Executive Officer of American Fire Protection Group, Inc. ... The Nominating/Governance Committee, which met four times during fiscal year 2010, is comprised of Messrs. Luke (Chairman), Hall and Lash. ... The following table reflects the amounts paid to each individual non- employee director who served on the Board in fiscal year 2010. ... Donald L. Luke 58,750 fees earned in cash, 25,000 stock awards, total 83,750.
2012-01-30	Donald L. Luke, 74, was Chairman and Chief Executive Officer of American Fire Protection Group, Inc. The Audit Committee is comprised of Messrs. Beynon (Chairman), Luke and Welsh. The Human Resources and Compensation Committee is comprised of Messrs. Welsh (Chairman), Beynon and Luke. The Nominating/Governance Committee is comprised of Messrs. Luke (Chairman), Beynon and Welsh. The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2011: Donald L. Luke: $166,400.
2012-12-28	Mr. Luke, 75, was Chairman and Chief Executive Officer of American Fire Protection Group, Inc., a private company involved in the design, fabrication, installation and service of products in the fire sprinkler industry from 2001 until April 2005. From 1997 to 2000, Mr. Luke was President and Chief Operating Officer of Encompass Services (construction services) and its predecessor company GroupMac. Mr. Luke held a number of key positions in product development, marketing and executive management in multiple foreign and domestic publicly traded companies. Mr. Luke also previously served on the board of directors of American Fire Protection Group, Inc. and currently serves as a director of Cable Lock, Inc., which manages the affiliated Olshan Foundation Repair companies. The Nominating/Governance Committee believes that Mr. Luke is qualified to serve on the Board given his extensive experience as an officer and director of a diverse group of consolidator public companies, including electrical contractors.
2013-12-27	Mr. Luke, 76, was Chairman and Chief Executive Officer of American Fire Protection Group, Inc... The Audit Committee, which met six times during fiscal year 2013, is comprised of Messrs. Koshkin (Chairman), Dowling and Luke... The Human Resources and Compensation Committee, which met nine times during fiscal year 2013, is comprised of Messrs. Dowling (Chairman), Gendell and Luke... The Nominating/Governance Committee, which met three times during fiscal year 2013, 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 2013... Donald L. Luke 29,133 Fees Earned or Paid in Cash, 54,117 Stock Awards, Total 83,250.
2014-12-29	Mr. Luke, 77, was Chairman and Chief Executive Officer of American Fire Protection Group, Inc... The Audit Committee, which met ten times during fiscal year 2014, is comprised of Messrs. Koshkin (Chairman), Dowling and Luke... 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... Donald L. Luke Fees Earned or Paid in Cash($) 30,011 Stock Awards($) 54,987 Total($) 84,997.
2015-12-28	Mr. Luke, 78, served as Chairman and Chief Executive Officer of American Fire Protection Group, Inc... The Audit Committee, which met eight times during fiscal year 2015, is comprised of Messrs. Koshkin (Chairman), Dowling and Luke... 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... Donald L. Luke 107,830
2016-04-12	Donald L. Luke(5) Includes 59,045 phantom stock units that convert to shares of Common Stock when Mr. Luke leaves the Board for any reason.
2016-12-29	Donald L. Luke, 79, served as Chairman and Chief Executive Officer of American Fire Protection Group, Inc.... The Audit Committee, which met seven times during fiscal year 2016, is comprised of Messrs. Koshkin (Chairman), Dowling and Luke... 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... Donald L. Luke Fees Earned or Paid in Cash($) 63,782, Stock Awards($) 21,218, Total($) 85,000.
2017-12-28	The Audit Committee, which met seven times during fiscal year 2017, is comprised of Messrs. Koshkin (Chairman), Dowling and Luke ... The Human Resources and Compensation Committee, which met six times during fiscal year 2017, is comprised of Messrs. Dowling (Chairman), Cleveland and Luke ... The Nominating/Governance Committee, which met five times during fiscal year 2017, is comprised of Messrs. Luke (Chairman), Cleveland and Koshkin ... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2017 ... Donald L. Luke 63,781 cash + 21,219 stock awards = 85,000 total.
2018-12-27	Donald L. Luke, 81, served as Chairman and Chief Executive Officer of American Fire Protection Group, Inc ... The Audit Committee, which met seven times during fiscal year 2018, is comprised of Messrs. Koshkin (Chairman), Dowling and Luke ... The Human Resources and Compensation Committee, which met five times during fiscal year 2018, is comprised of Messrs. Dowling (Chairman), Cleveland and Luke ... The Nominating/Governance Committee, which met two times during fiscal year 2018, is comprised of Messrs. Luke (Chairman), Cleveland and Koshkin ... The following table reflects the amounts paid to each individual non-officer director who served on the Board in fiscal year 2018. Donald L. Luke Fees Earned or Paid in Cash: 66,993; Stock Awards: 18,007; Total: 85,000.
2020-01-09	Mr. Luke, 82, served as Chairman and Chief Executive Officer of American Fire Protection Group, Inc. The Audit Committee is comprised of Messrs. Koshkin (Chairman), Dowling and Luke. The HR Compensation Committee is comprised of Messrs. Cleveland (Chairman), Dowling and Luke. The Nominating/Governance Committee is comprised of Messrs. Luke (Chairman), Cleveland and Koshkin. The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2019. Donald L. Luke: $120,000.