DR. KENNON H. GUGLIELMO - Corporate Board Profile

RUSH ENTERPRISES INC \TX\

Filing Date	Source Excerpt
2015-04-03	Dr. Kennon H. Guglielmo was appointed to the Board on January 1, 2015, and therefore did not receive any director compensation in 2014.
2016-04-04	Dr. Kennon H. Guglielmo C.T.O. and director, Enovation Controls, Inc. Audit Committee – In 2015, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, Raymond J. Chess, James C. Underwood, William H. Cary and Dr. Kennon H. Guglielmo. Compensation Committee – In 2015, the Company’s Compensation Committee consisted of the following directors: James C. Underwood, Chairman of the Compensation Committee, Harold D. Marshall, Thomas A. Akin, Raymond J. Chess and Dr. Kennon H. Guglielmo. Nominating and Governance Committee – In 2015, the Company’s Nominating and Governance Committee consisted of the following directors: Raymond J. Chess, Chairman of the Nominating and Governance Committee, Thomas A. Akin, Harold D. Marshall, James C. Underwood and William H. Cary.
2017-04-04	Dr. Kennon H. Guglielmo Global Co-Lead, Electronic Controls for Sun Hydraulics Corporation (“Sun”) (NASDAQ: SNHY) since March 2017; Dr. Guglielmo is also Co-General Manager of Enovation Controls, LLC (“Enovation”), which Sun acquired in December 2016; Dr. Guglielmo was formerly the Chief Technology Officer and a director of Enovation from 2009 until December 2016. Audit Committee – In 2016, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, Raymond J. Chess, James C. Underwood, William H. Cary and Dr. Kennon H. Guglielmo. Compensation Committee – In 2016, the Company’s Compensation Committee consisted of the following directors: James C. Underwood, Chairman of the Compensation Committee, Thomas A. Akin, Raymond J. Chess and Dr. Kennon H. Guglielmo. Nominating and Governance Committee – In 2016, the Company’s Nominating and Governance Committee consisted of the following directors: Raymond J. Chess, Chairman of the Nominating and Governance Committee, Thomas A. Akin, James C. Underwood and William H. Cary. 2016 Director Compensation Table Dr. Kennon H. Guglielmo Fees Earned or Paid in Cash ($): 85,000 Stock Awards ($): 124,989 Total ($): 209,989
2018-04-03	Dr. Kennon H. Guglielmo received $85,000 in fees and $124,972 in stock awards for a total of $209,972 in 2017. He was a member of the Audit, Compensation and Nominating and Governance Committees.
2019-04-02	Mr. Akin and Dr. Guglielmo each received an outright grant of 2,926 shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $125,000.
2020-04-01	In 2019, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, Raymond J. Chess, James C. Underwood, William H. Cary and Dr. Kennon H. Guglielmo. The Compensation Committee consisted of the following directors: William H. Cary, Chairman of the Compensation Committee, Thomas A. Akin, James C. Underwood, Raymond J. Chess and Dr. Kennon H. Guglielmo. The Nominating and Governance Committee consisted of the following directors: Raymond J. Chess, Chairman of the Nominating and Governance Committee, Thomas A. Akin, James C. Underwood, William H. Cary and Dr. Kennon H. Guglielmo. 2019 Director Compensation Table: Dr. Kennon H. Guglielmo Fees Earned or Paid in Cash: $85,000 Stock Awards: $124,969 Total: $209,969
2021-04-05	Dr. Kennon H. Guglielmo Since December 2016, CEO of Genisys Controls, LLC, parent company of Econtrols and FW Murphy Production Controls The following table summarizes the compensation paid to our nonemployee directors who served during 2020: 2020 Director Compensation Table Name Dr. Kennon H. Guglielmo Fees Earned or Paid in Cash ($) 81,500 Stock Awards ($) 124,977 Total ($) 206,477
2022-04-04	Dr. Kennon H. Guglielmo CEO of Genisys Controls, LLC ("Genisys") since December 2016. Genisys is a privately held company that owns a number of diversified global technology companies, including EControls and FW Murphy Production Controls The following table summarizes the compensation paid to our nonemployee directors who served during 2021: 2021 Director Compensation Table Dr. Kennon H. Guglielmo 110,000 Fees Earned or Paid in Cash 144,958 Stock Awards ($) Total ($) 254,958
2023-04-17	During 2022, the Company’s Nominating and Governance Committee consisted of the following directors: Dr. Kennon H. Guglielmo, Chairman of the Nominating and Governance Committee, Raymond J. Chess, Elaine Mendoza and Troy A. Clarke. The Nominating and Governance Committee met four times during 2022. The Board of Directors has determined that each member of the Nominating and Governance Committee is independent, as defined by the listing standards of the NASDAQ® Global Select Market. The Company’s 2022 nonemployee director compensation structure, described in more detail below, consisted of (a) cash compensation in the form of annual retainer(s) and (b) equity compensation in the form of stock awards of the Company’s Class A Common Stock. Messrs. Akin and Clarke and Dr. Guglielmo each received an outright grant of 2,757shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $145,000.
2024-04-09	The following table summarizes the compensation paid to our nonemployee directors who served during 2023: Dr. Kennon H. Guglielmo Fees Earned or Paid in Cash $105,000, Stock Awards $144,993, Total $249,993. He served on Audit, Compensation and Human Capital, and Nominating and Governance Committees.
2025-04-08	During 2024, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, William H. Cary, Dr. Kennon H. Guglielmo, Elaine Mendoza and Amy Boerger, who was appointed to the Audit Committee in May 2024. The Audit Committee met four times during 2024. The Board of Directors has determined that each member of the Audit Committee is independent, as defined by the listing standards of the NASDAQ® Global Select Market and applicable SEC rules and regulations. The 2024 annual retainer was as follows: Each nonemployee director received an annual retainer of $105,000 for service on the Board of Directors; The Chairman of the Compensation and Human Capital Committee and the Chairman of the Nominating and Governance Committee each received an additional annual retainer of $5,000; and The Chairman of the Audit Committee received an additional annual retainer of $20,000. Messrs. Akin and Clarke and Dr. Guglielmo each received an outright grant of 3,230shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $145,000.