HENRY M. MAUTNER

Corporate Board Profile

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Perma-Pipe International Holdings, Inc.

Filing Date Source Excerpt
2001-06-01 Henry M. Mautner Director and Vice Chairman of the Board of the Company; Age 74 ... David Unger, Chairman of the Board and Chief Executive Officer of the Company, and Henry M. Mautner, Vice Chairman of the Board of the Company, serve on the Compensation Committee of the Company's Board of Directors; however, both Mr. Unger and Mr. Mautner abstain from voting on matters related to their individual compensation. ... SUMMARY COMPENSATION TABLE Henry M. Mautner 2000 $145,000 $ 42,518 $3,200 4,000 $20,000 Vice Chairman 1999 135,000 88,501 2,400 4,000 20,000 1998 135,000 27,705 2,400 5,000 20,000
2002-05-30 Henry M. Mautner Director and Vice Chairman of the Board of the 1989 Company; Age 75 ... David Unger, Chairman of the Board and Chief Executive Officer of the Company, and Henry M. Mautner, Vice Chairman of the Board of the Company, serve on the Compensation Committee of the Company's Board of Directors; however, both Mr. Unger and Mr. Mautner abstain from voting on matters related to their individual compensation. ... SUMMARY COMPENSATION TABLE The following table sets forth certain information regarding compensation paid by the Company during each of the Company's last three years ended January 31, 2002 to the Company's Chief Executive Officer and to each of the four other most highly compensated executive officers who was serving as an executive officer of the Company at the end of 2001 whose salary and incentive compensation for 2001 exceeded $100,000.
LONG TERM COMPENSATION ANNUAL COMPENSATION AWARDS ---------------------------------- --------------- SECURITIES INCENTIVE UNDERLYING ALL OTHER NAME AND PRINCIPAL POSITION YEAR SALARY COMPENSATION OTHER(1) OPTIONS/SARS(#) COMP.(2) --------------------------- ---- ------ ------------ -------- --------------- --------- Henry M. Mautner 2001 $150,000 $ 0 $3,200 43,000 $20,000 ...
2003-05-30 Henry M. Mautner Director and Vice Chairman of the Board of the Company; Age 76 SUMMARY COMPENSATION TABLE Henry M. Mautner 2002 $161,250 $ 0 $3,200 4,000 $20,000 Vice Chairman 2001 150,000 0 3,200 43,000 20,000 2000 145,000 42,518 3,200 4,000 20,000 The Compensation Committee, consisting of Stephen B. Schwartz (Chairman), David Unger, Henry M. Mautner, Arnold F. Brookstone, Eugene Miller, and Dennis Kessler, reviews the compensation paid to the officers of the Company...
2004-06-10 Henry M. Mautner Director and Vice Chairman of the 1989 Board of the Company; Age 77
2005-06-01 Henry M. Mautner Director and Vice Chairman of the Board of the Company; Age 78 Summary Compensation Table Henry M. Mautner Vice Chairman 2004 Salary $180,000 Incentive Compensation $80,100 Other $50,000
2006-06-01 Henry M. Mautner Director and Vice Chairman of the Board of the Company; Age 79 Summary Compensation Table Henry M. Mautner Vice Chairman 2005 $212,500 Henry M. Mautner has been employed by the Company and its predecessors in various executive capacities since 1972, served as Chairman of Midwesco from 1972 through December 1996, and served that company in various executive and administrative capacities from 1949 until the consummation of the Merger. Since the consummation of the Merger, he has served as the Chairman of New Midwesco.
2007-05-25 Henry M. Mautner Director and Vice Chairman of the Board of the Company; Age 80 ...Henry M. Mautner has been employed by the Company and its predecessors in various executive capacities since 1949. He has been Vice Chairman of the Company since 1989. ...Henry M. Mautner Vice Chairman ...Total $533,642
2008-05-29 Henry M. Mautner Director and Vice Chairman of the Board of the Company; Age 81 ...Henry M. Mautner has been employed by the Company and its predecessors in various executive capacities since 1949. He has been Vice Chairman of the Company since 1989. ...Henry Mautner Vice Chairman ...Total compensation $398,248 in 2007.
2009-05-29 Henry M. Mautner; Director of the Company; Age 82
2010-06-08 Henry M. Mautner has been employed by the Company and its predecessors for his entire business career, since 1949. From 1989 until April 8, 2009, he served as Vice Chairman of the Company. After his resignation as Vice Chairman of the Company, he continues in the employ of the Company and acts as a contact with customers and potential customers, maintains certain union relations, and advises the Company on corporate policy and strategy.

Data sourced from SEC filings. Last updated: 2026-02-03