HOWARD G. BUFFETT - Corporate Board Profile

LINDSAY CORP

Filing Date	Source Excerpt
2002-12-24	Howard G. Buffett, 48, President of BioImages and President of Buffett Farms, Director since 1995, term to expire 2004. Member of Compensation and Nominating Committees. Directors who are not employees of the Company are paid $24,000 annually.
2003-12-22	The Board of Directors has nominated Howard G. Buffett... President of BioImages and President of Buffett Farms... The Corporate Governance and Nominating Committee is comprised of Directors Christodolou (Chairman), Buffett and Welsh... Directors who are not employees of the Company are paid $24,000 annually... Non-employee directors receive automatic awards of nonqualified options... During fiscal 2003, the Company granted Mr. McIntosh options to purchase 25,312 shares of Common Stock and each of Messrs. Buffett, Christodolou, Cunningham and Welsh options to purchase 5,062 shares of Common Stock.
2004-12-29	The Corporate Governance and Nominating Committee is comprised of Directors Christodolou (Chairman), Buffett, Cunningham and Welsh, each of whom has been determined to be independent by the Board of Directors under the listing standards adopted by the New York Stock Exchange.
2005-12-27	The Board of Directors has determined that each of Messrs. Christodolou (Chairman), McIntosh, Cunningham, Buffett, Welsh and Nahl are independent directors of the Company under the listing standards adopted by the New York Stock Exchange. The Corporate Governance and Nominating Committee is comprised of Directors Christodolou (Chairman), Buffett, Cunningham and Welsh, each of whom has been determined to be independent by the Board of Directors under the listing standards adopted by the New York Stock Exchange. Directors who are not employees of the Company are paid $24,000 annually, plus $1,200 per day for attending meetings (including teleconference meetings of four hours or more) of the Board of Directors and $600 per day for other teleconference meetings of the Board of Directors or for attending any separate meetings of committees of the Board of Directors.
2006-12-22	Howard G. Buffett, 52, President of BioImages and President of Buffett Farms, Director since 1995, term to expire 2007. Member of Corporate Governance and Nominating Committee. Received annual grant of restricted stock units with an award value of $35,000 in fiscal 2006.
2007-12-20	The Corporate Governance and Nominating Committee is comprised of Directors Christodolou (Chairman), Buffett, Cunningham and Welsh... The following table sets forth the compensation paid to the Company’s directors in fiscal 2007... Howard G. Buffett 30,984 35,000 65,984
2008-12-23	Accordingly on January 28, 2008, each of Messrs. Buffett, Christodolou, McIntosh, Nahl and Welsh received an award of 591 restricted stock units. The restricted stock units vested on November 1, 2008. The following table sets forth the compensation paid to the Company27s directors in fiscal 2008. Mr. Buffett also serves as a director, but his compensation is discussed within the various tables included within the Compensation Discussion and Analysis contained within this Proxy Statement. DIRECTOR COMPENSATION: Howard G. Buffett 36,000 35,000 0 0 0 0 71,000
2009-12-22	Directors who are not employees of the Company receive annual retainers of $25,000, plus $1,400 per day for attending meetings... Additionally, each non-employee director receives an annual grant of restricted stock units with an award value of $35,000... Accordingly on January 26, 2009, each of Messrs. Buffett... received an award of 1,124 restricted stock units. The restricted stock units vested on November 1, 2009. The following table sets forth the compensation paid to the Company9s directors in fiscal 2009... Howard G. Buffett: Fees Earned or Paid in Cash $36,000, Stock Awards $35,000, Total $71,000.
2010-12-23	Mr. Buffett has been a director of the Company since 1995 and is a member of the Corporate Governance and Nominating Committee.
2011-12-19	Howard G. Buffett, age 56 (current term to expire in 2013), is the President of Buffett Farms, a commercial farming operation, and President of the Howard G. Buffett Foundation, a private charitable foundation. ... Mr. Buffett has been a director of the Company since 1995 and is a member of the Corporate Governance and Nominating Committee. ... For fiscal 2011, Directors who were not employees of the Company received annual retainers of $25,000, plus ... Additionally, for fiscal 2011, each non-employee director received an annual grant of restricted stock units with an award value of $35,000 ... Accordingly on January 31, 2011, each of Messrs. Buffett, ... received an award of 537 restricted stock units. ... The following table sets forth the compensation paid to the Companys directors in fiscal 2011. ... Howard G. Buffett Fees Earned or Paid in Cash($): 32,800, Stock Awards($): 35,000, Total($): 67,800.
2012-12-17	Howard G. Buffett, age 58, is the President of Buffett Farms, a commercial farming operation, and President of the Howard G. Buffett Foundation, a private charitable foundation... Mr. Buffett has been a director of the Company since 1995 and is a member of the Corporate Governance and Nominating Committee... For fiscal 2012, Directors who were not employees of the Company received annual retainers of $35,000, plus meeting fees and an annual grant of restricted stock units with an award value of $55,000... Howard G. Buffett received total compensation of $98,400 in fiscal 2012.
2013-12-18	Howard G. Buffett, age 59 ... Mr. Buffett has been a director of the Company since 1995 and is a member of the Corporate Governance and Nominating Committee. ... For fiscal 2013, Directors who were not employees of the Company received annual retainers of $35,000, plus $1,400 per day for attending meetings ... In addition, for fiscal 2013, each non-employee director received an annual grant of restricted stock units with an award value of $55,000 ... The following table sets forth the compensation paid to the Companys directors in fiscal 2013. ... Howard G. Buffett Fees Earned or Paid in Cash: $47,400, Stock Awards: $55,000, Total: $102,400.
2014-12-17	Mr. Buffett has been a director of the Company since 1995 and is a member of the Corporate Governance and Nominating Committee.
2015-12-17	Howard G. Buffett... Mr. Buffett will resign from the Corporate Governance and Nominating Committee on January 25, 2016 when his current term as a director expires.