IRA A. HUNT, III - Corporate Board Profile

EPLUS INC

Filing Date	Source Excerpt
2014-07-23	Ira A. Hunt, III , age 58, has been nominated to join the Board in September 2014. Mr. Hunt is President and Chief Executive Officer of Hunt Technology, LLC, a private consulting practice focused on strategic IT planning, cyber and data-centric security, big data analytics, and cloud computing. ... The Board of Directors has nominated Mr. Hunt, along with incumbent directors Norton, Bowen, O’Donnell, Faulders, Herman, Hovde and Callies to be elected to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified.
2015-07-23	Ira A. Hunt, III, age 59, joined the Board in September 2014. Membership in each of these committees, as of March 31, 2015, is shown in the following table: Compensation Committee - Ira A. Hunt, III, Nominating and Corporate Governance Committee - Ira A. Hunt, III.
2016-07-28	Ira A. Hunt, III, age 60, joined the Board in September 2014. Beginning in June 2016, Mr. Hunt is Managing Director and Cyber Lead for Accenture Federal Services in Arlington Virginia.
2017-07-26	Ira A. Hunt, III Independent Director Age 61 Committees: Compensation and Nominating and Corporate Governance Mr. Hunt is Managing Director and Cyber Lead for Accenture Federal Services in Arlington Virginia. 2017 Director Compensation Table Ira A. Hunt, III Total ($): 149,973
2018-07-25	Mr. Hunt is Managing Director and Cyber Lead for Accenture Federal Services in Arlington, Virginia. Previously he was Chief Architect for Bridgewater Associates, a hedge fund located in Westport, Connecticut, and President and Chief Executive Officer of Hunt Technology, LLC, a private consulting practice focused on strategic IT planning, cyber and data-centric security, big data analytics, and cloud computing. In October 2013, after a 28 year career, Mr. Hunt retired from the Central Intelligence Agency (the “CIA”) as its Chief Technology Officer. Prior to that, Mr. Hunt served as Director, Application Services, which was one of the largest business units in the CIA. Mr. Hunt began his CIA career in 1985 as an analyst in the CIA’s Directorate of Intelligence, and subsequently served in positions of increasing responsibility across the organization to include: the Directorate of Intelligence, DCI’s Non-Proliferation Center, Crime Narcotics Center, Open Source Program Office, and Chief Information Officer. Mr. Hunt began his career in 1979 working as an aerospace engineer for Rockwell International and General Research Corporation. Mr. Hunt currently serves on the Board of Directors for Mission Link, a non-profit organization. He holds a Bachelor of Engineering and Masters of Engineering in Civil/Structural Engineering from Vanderbilt University in Nashville, Tennessee. The Board believes that Mr. Hunt’s extensive knowledge of the technology industry, including strategic IT planning, cyber and data-centric security, big data analytics, cloud computing, and IT architecture and environment, bring industry expertise to our Board.
2019-07-26	Ira A. Hunt, III Independent Director Age 63 Director of ePlus since: 2014 Committees: Compensation and Nominating and Corporate Governance Other Public Company Directorships: None 2019 Director Compensation Table Ira A. Hunt, III 76,875 Fees Earned or Paid in Cash 74,918 Stock Awards - Option Awards - All Other Compensation 151,793 Total Mr. Hunt is Managing Director and Cyber Lead for Accenture Federal Services in Arlington Virginia. Previously he was Chief Architect for Bridgewater Associates, a hedge fund located in Westport, Connecticut and President and Chief Executive Officer of Hunt Technology, LLC, a private consulting practice focused on strategic IT planning, cyber and data-centric security, big data analytics, and cloud computing. In October 2013, after a 28-year career, Mr. Hunt retired from the Central Intelligence Agency (the “CIA”) as their Chief Technology Officer (“CTO”). Prior to that, Mr. Hunt served as Director, Application Services, of one of the largest business units in the CIA. Mr. Hunt began his CIA career in 1985 as an analyst in the CIA’s Directorate of Intelligence and subsequently served in positions of increasing responsibility across the organization to include: the Directorate of Intelligence, DCI’s Non-Proliferation Center, Crime Narcotics Center, and Open Source Program Office, and CIO. Mr. Hunt began his career in 1979 working as an aerospace engineer for Rockwell International and General Research Corporation. Mr. Hunt currently serves on the Board of Directors for Mission Link, a non-profit organization. He holds a Bachelor of Engineering and Masters of Engineering in Civil/Structural Engineering from Vanderbilt University in Nashville, Tennessee. The Board believes that Mr. Hunt’s extensive knowledge of the technology industry, including strategic IT planning, cyber and data-centric security, big data analytics, cloud computing, and IT architecture and environment, bring industry expertise to our Board.
2020-07-24	Ira A. Hunt, III Independent Director Age 64 Director of ePlus since: 2014 Committees: Compensation and Nominating and Corporate Governance Other Public Company Directorships: None Mr. Hunt is Managing Director and Cyber Lead for Accenture Federal Services in Arlington Virginia. Previously he was Chief Architect for Bridgewater Associates, a hedge fund located in Westport, Connecticut and President and Chief Executive Officer of Hunt Technology, LLC, a private consulting practice focused on strategic IT planning, cyber and data-centric security, big data analytics, and cloud computing. In October 2013, after a 28-year career, Mr. Hunt retired from the Central Intelligence Agency (the “CIA”) as their Chief Technology Officer. Prior to that, Mr. Hunt served as Director, Application Services, of one of the largest business units in the CIA. Mr. Hunt began his CIA career in 1985 as an analyst in the CIA’s Directorate of Intelligence and subsequently served in positions of increasing responsibility across the organization to include: the Directorate of Intelligence, DCI’s Non-Proliferation Center, Crime Narcotics Center, and Open Source Program Office, and CIO. Mr. Hunt began his career in 1979 working as an aerospace engineer for Rockwell International and General Research Corporation. Mr. Hunt currently serves on the Board of Directors for Mission Link, a non-profit organization. He holds a Bachelor of Engineering and Masters of Engineering in Civil/Structural Engineering from Vanderbilt University in Nashville, Tennessee. The Board believes that Mr. Hunt’s extensive knowledge of the technology industry, including strategic IT planning, cyber and data-centric security, big data analytics, cloud computing, and IT architecture and environment, bring industry expertise to our Board.
2021-07-23	Ira A. Hunt, III Independent Director Age 65 Director of ePlus since 2014 Committees: Compensation Nominating and Corporate Governance Other Public Company Directorships: None Mr. Hunt has returned to his private consulting practice as President and CEO of Hunt Technology, LLC, the company he started after his retirement from Federal service.
2021-10-08	Includes 1,358 shares of restricted stock that has not vested as of October 4, 2021.
2022-07-25	Ira A. Hunt, III Independent Director Age 66 Director of ePlus since 2014 Committees: Compensation Nominating and Corporate Governance Other Public Company Directorships: None Mr. Hunt retired from the Central Intelligence Agency in 2013 as their Chief Technology Officer after a 28-year career in intelligence. Since his retirement, he has returned to private consulting practice as President and CEO of Hunt Technology, LLC, which he founded. Hunt Technology, LLC focuses on strategic IT planning, cyber and data-centric security, big data analytics, and cloud computing. From July 2016 through October 2020, he served as Managing Director and Cyber Lead for Accenture Federal Services in Arlington, Virginia, and he has also served as Chief Architect for Bridgewater Associates, the world’s largest hedge fund. He currently serves on the Board of Directors for Mission Link, a non-profit organization, and on the Board of Advisors for Vaga Ventures and LookingGlass. He holds a Bachelor of Engineering and Master of Engineering in Civil/Structural Engineering from Vanderbilt University in Nashville, Tennessee.
2023-07-25	Ira A. Hunt, III Independent Director Age 67 Director of ePlus since 2014 Committees: Compensation Nominating and Corporate Governance Other Public Company Directorships: None The below table sets forth the compensation for the members of the Board for the fiscal year ended March 31, 2023. The tables below show compensation for all directors except for Mr. Marron, whose compensation is in the Summary Compensation Table. Name Fees Earned or Paid in Cash (1) Stock Awards (2)(3) Option Awards All Other Compensation Total Ira A. Hunt, III $ 86,250 $ 83,414 $ - $ - $ 169,664
2024-07-23	Ira A. Hunt, III Independent Director Age 68 Director of ePlus since 2014 Committees: Compensation Nominating and Corporate Governance Other Public Company Directorships: None The below table sets forth the compensation for the members of the Board for the fiscal year ended March 31, 2024. The tables below show compensation for all directors except for Mr. Marron, whose compensation is in the Summary Compensation Table. Name Fees Earned or Paid in Cash Stock Awards Option Awards All Other Compensation Total Ira A. Hunt, III $86,250 $86,240 - - $172,490