GREGORY J. COTTER - Corporate Board Profile

GULF ISLAND FABRICATION INC

Filing Date	Source Excerpt
2007-04-09	During 2006, each non-employee director, except Messrs. Cotter and Tamblyn, received an annual fee of $18,000 for his services as a director. Mr. Cotter, as Chairman of the Audit Committee, and Mr. Tamblyn, as the Audit Committee Financial Expert, each received an annual fee of $20,000. In addition, each non-employee director received an attendance fee of $1,500 for each Board or committee meeting attended in person and $1,000 for each meeting attended via telephone conference call. Multiple board and/or committee meetings that are held on the same day would generate only a single meeting fee. All directors are reimbursed for reasonable out-of-pocket expenses incurred in attending Board and committee meetings. The table below summarizes the compensation paid to our directors during 2006, with the exception of Mr. Chauvin. Mr. Chauvin did not receive any compensation as a director and his compensation as an executive of our company is fully reflected in the Summary Compensation Table on page 12. Pursuant to an agreement between Mr. Sverre and his former employer, Technip USA, all compensation earned by Mr. Sverre as a director of our company during 2006 was paid directly to Technip USA. Mr. Cotter 39,125
2008-03-20	During 2007, the Audit Committee consisted of the following four directors: Gregory J. Cotter (Chairman)... The Compensation Committee consists of the following four directors: Gregory J. Cotter, Alden J. (Doc) Laborde (Chairman), John P. (Jack) Laborde, and Christopher M. Harding... In 2007, each non-employee director, except Messrs. Cotter and Tamblyn, received an annual fee of $20,000... Mr. Cotter, as Chairman of the Audit Committee, received an annual fee of $22,000... The table below summarizes the compensation paid to each person serving as a director during 2007... Mr. Cotter 39,500
2009-03-19	Gregory J. Cotter, 60 Financial Consultant since January 2009. Director, President and Chief Operating and Financial Officer of Huey Wilson Interests, Inc., a financial and business management company through December 2008. During 2008, the Audit Committee consisted of the following four directors: Gregory J. Cotter (Chairman), Ken C. Tamblyn, John P. Jack Laborde and Michael A. Flick. The Compensation Committee consists of the following four directors: Gregory J. Cotter, Alden J. (Doc) Laborde (Chairman), John P. (Jack) Laborde, and Christopher M. Harding. In 2008, each non-employee director, except Messrs. Cotter and Tamblyn, received an annual fee of $20,000 for his services as a director. Mr. Cotter, as Chairman of the Audit Committee, and Mr. Tamblyn, as the Audit Committee Financial Expert, each received an annual fee of $22,000. In addition, each non-employee director received an attendance fee of $1,750 for each Board or committee meeting attended in person and $1,000 for each meeting attended via telephone conference call.
2010-03-15	During 2009, the Audit Committee consisted of the following four directors: Gregory J. Cotter (Chairman), Ken C. Tamblyn, John P. Laborde and Michael A. Flick. ... The Compensation Committee consists of the following four directors: Gregory J. Cotter, Alden J. ("Doc") Laborde (Chairman), John P. Laborde, and Christopher M. Harding. ... In 2009, each non-employee director, except Messrs. Cotter and Tamblyn, received an annual fee of $20,000 for his services as a director. Mr. Cotter, as Chairman of the Audit Committee, and Mr. Tamblyn, as the Audit Committee Financial Expert, each received an annual fee of $22,000. ... 2009 Director Compensation ... Mr. Cotter ... $48,250 total.
2011-03-15	During 2010, the Audit Committee consisted of the following four directors: Gregory J. Cotter (Chairman), Ken C. Tamblyn, John P. Laborde and Michael A. Flick. Each of these directors is "independent" as such term is defined in Nasdaq's listing standards...In 2010, each non-employee director, except Messrs. Cotter and Tamblyn, received an annual fee of $20,000 for his services as a director. Mr. Cotter, as Chairman of the Audit Committee, and Mr. Tamblyn, as the Audit Committee Financial Expert, each received an annual fee of $22,000...The table below summarizes the compensation paid to each person serving as a director during 2010, with the exception of Mr. Chauvin...Mr. Cotter: $39,250 total compensation.
2012-03-16	Gregory J. Cotter, 63, Financial Consultant since January 2009. ... Mr. Cotter's extensive career in the banking and financial industries provided him with a knowledge of financial reporting, accounting and controls as well as a knowledge of operations making him highly qualified to lead the Audit Committee and serve as a member of the Compensation Committee and our Board of Directors.
2013-03-20	Gregory J. Cotter, 64 Wealth Management Consultant since 2009. Employed by Huey Wilson Interests, Inc., a business management service company, and its affiliates in various executive capacities. Mr. Cotter’s extensive career in the banking and financial industries provided him with a knowledge of financial reporting, accounting and controls as well as a knowledge of operations making him highly qualified to lead the Audit Committee as Chairman and serve as a member of the Compensation Committee and our Board. 2012 Director Compensation: $50,000.
2014-03-14	The Audit Committee currently consists of the following three directors: Gregory J. Cotter (Chairman), John P. (Jack) Laborde and Michael A. Flick. Each of these directors is "independent" as such term is defined in the NASDAQ listing standards... The Compensation Committee currently consists of the following five directors: Gregory J. Cotter, John P. (Jack) Laborde (Chairman), Jerry D. Dumas, Sr. Michael A. Flick and Christopher M. Harding... For service as a director during 2013, each non-employee director, except Messrs. Cotter, Laborde and Tamblyn, received an annual fee of $22,000... Mr. Cotter, as Chairman of the Audit Committee, received an annual fee of $24,000... The table below summarizes the compensation paid in 2013 to each person serving as a director during 2013, with the exception of Mr. Meche... Gregory J. Cotter: Fees Earned or Paid in Cash $58,000, Stock Awards $67,880, Total $125,880.
2015-03-20	Mr. Cotter, as Chairman of the Audit Committee, received an annual fee of $66,000. ... The Audit Committee currently consists of the following five directors: Gregory J. Cotter (Chairman), John P. (Jack) Laborde, Michael A. Flick, Michael J. Keeffe and Christopher M Harding.
2016-04-08	Gregory J. Cotter, 67, Wealth Management Consultant... Mr. Cotter’s extensive career in the banking and financial industries as well as his executive experience with various publicly traded companies provided him with a knowledge of financial reporting, accounting and controls as well as a knowledge of operations making him highly qualified to lead the Audit Committee as Chairman and serve as a member of our Board. Fees Earned or Paid in Cash: $66,000; Stock Awards: $30,680; Total: $96,680.
2017-03-13	Gregory J. Cotter, 68... Director, President, Chief Operating Officer... Director since 1985... Chairman of the Audit Committee... Fees Earned or Paid in Cash $66,000... Value of Stock Awards $40,000... Total $106,000.
2018-03-22	Gregory J. Cotter’s extensive career in the banking and financial industries as well as his executive experience with various publicly traded companies provided him with a knowledge of financial reporting, accounting and controls as well as a knowledge of operations and make him highly qualified to lead the Audit Committee as Chairman and serve as a member of our Board. ... The table below summarizes compensation paid in 2017 to each person serving as a director during 2017, with the exception of Mr. Meche. ... Gregory J. Cotter: Fees Earned or Paid in Cash $77,000, Value of Stock Awards $75,000, Total $152,000.
2019-03-29	Gregory J. Cotter, 70, Wealth Management Consultant, director since 1985, Chairman of Audit Committee. 2018 Director Compensation: Fees Earned or Paid in Cash $73,050, Value of Stock Awards $75,000, Total $148,050.