EDWIN A. HUSTON - Corporate Board Profile

HACKETT GROUP, INC.

Filing Date	Source Excerpt
2001-04-06	Edwin A. Huston is the retired Vice Chairman of Ryder System, Inc., an international logistics and transportation solutions company, a position he held until June 30, 2000. He previously served as Senior Executive Vice President Finance and Chief Financial Officer of that company. He has served as a Director of Unisys Corp. since 1993.
2002-04-08	Edwin A. Huston (3)............ 63 2001 2005 (3) Member of the Audit Committee. The Audit Committee is composed of "independent" directors as defined in standards promulgated by the Securities and Exchange Commission and the National Association of Securities Dealers. The current members of the Audit Committee are Messrs. Huston (Chairman), Keisling and Wix. Directors who are not officers or employees of the Company receive, upon initial election to the Board, an option to purchase 15,000 shares of Common Stock. Non-employee directors receive a fee of $3,000 for each regularly scheduled Board meeting attended in person and $1,500 for each regularly scheduled Board meeting attended by telephone. Committee members receive $750 for each regularly scheduled committee meeting attended, whether in person or otherwise. All directors are reimbursed for travel expenses incurred in connection with attending board and committee meetings.
2003-04-07	Member of the Audit Committee.
2004-04-01	Edwin A. Huston served as the Vice Chairman of Ryder System, Inc. ("Ryder"), an international logistics and transportation solutions company, from July 2000 until retiring June 30, 2001. Mr. Huston served as Senior Executive Vice President Finance and Chief Financial Officer of that company from January 1987 until he became Vice Chairman.
2005-04-01	Edwin A. Huston, age 66, director since 2001, member of the Audit Committee, independent director. "The current members of the Audit Committee are Messrs. Huston (Chairman), Hamlin and Wix." "Directors who are not officers or employees of the Company (Outside Directors) receive, upon initial election to the Board, an option to purchase 20,000 shares of common stock. Outside Directors also receive annual option grants. An Outside Director who serves as a committee chairman receives an option to purchase 10,000 shares of common stock each year and all other Outside Directors receive an option to purchase 7,500 shares of common stock each year." No specific total annual compensation in USD stated.
2006-04-04	Edwin A. Huston served as the Vice Chairman of Ryder System, Inc., an international logistics and transportation solutions company, from March of 1999 until retiring on June 30, 2000. Mr. Huston served as Senior Executive Vice President, Finance and Chief Financial Officer of Ryder from January 1987 until he became Vice Chairman. Mr. Huston is a director of Kaman Corporation and Unisys Corp.
2007-04-02	Edwin A. Huston served as the Vice Chairman of Ryder System, Inc. ("Ryder"), an international logistics and transportation solutions company, from March of 1999 until retiring on June 30, 2000. Mr. Huston served as Senior Executive Vice President, Finance and Chief Financial Officer of Ryder from January 1987 until he became Vice Chairman. Mr. Huston is a director of Kaman Corporation, Tennenbaum Opportunities Fund V, LLC and Unisys Corp. Edwin A. Huston(4) Member of the Compensation and Nominating Committees. Director Compensation table: Edwin A. Huston 45,000 Fees Earned or Paid in Cash, 3,951 Stock Awards, 19,773 Option Awards, Total 68,724.
2007-12-07	Includes 46,250 vested options to purchase common stock granted pursuant to the Companys outside director compensation program.
2008-04-04	Edwin A. Huston(4) 69 2001 2008 Member of the Compensation and Nominating Committees. Director Compensation table shows $54,556 total compensation.
2009-03-26	Edwin A. Huston served as the Vice Chairman of Ryder System, Inc. He is a member of the Board of Directors and serves on the Compensation (Chairman) and Nominating Committees. His 2008 total compensation was $65,100 as shown in the Director Compensation table.
2010-03-26	Edwin A. Huston is a member of the Audit, Compensation and Nominating Committees. He received total compensation of $77,250 for fiscal year 2009.
2011-03-25	The Board of Directors has nominated John R. Harris and Edwin A. Huston, both existing directors, for the positions. If elected, Messrs. Harris and Huston will each serve a three-year term expiring at the annual meeting in 2014. ... (3) Member of the Audit, Compensation and Nominating Committees. ... The current members of the Compensation Committee are Messrs. Huston (Chairman), Hamlin, Harris and Wix. ... The current members of the Nominating Committee are Messrs. Wix (Chairman), Hamlin, Harris and Huston. ... The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Huston and Wix. ... Director Compensation for 2010. ... Edwin A. Huston 44,000 33,000 77,000
2013-03-22	Edwin A. Huston served as the Vice Chairman of Ryder System, Inc. (Ryder), an international logistics and transportation solutions company, from March 1999 until retiring on June 30, 2000. Mr. Huston served as Senior Executive Vice President, Finance and Chief Financial Officer of Ryder from January 1987 until he became Vice Chairman. Member of the Audit, Compensation and Nominating and Corporate Governance Committees.
2014-03-21	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Huston and Wix. ... The current members of the Compensation Committee are Messrs. Huston (Chairman), Hamlin, Harris and Wix. ... The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Huston. ... Director Compensation for 2013 ... Edwin A. Huston 40,500 60,000 100,500
2015-03-25	Edwin A. Huston served as the Vice Chairman of Ryder System, Inc. (Ryder), an international logistics and transportation solutions company, from March 1999 until retiring on June 30, 2000. Mr. Huston served as Senior Executive Vice President, Finance and Chief Financial Officer of Ryder from January 1987 until he became Vice Chairman.
2016-03-24	Edwin A. Huston is a member of the Audit, Compensation and Nominating and Corporate Governance Committees. He is 77 years old as of March 15, 2016. His total compensation for 2015 was $96,500.