J. DAVID MCINTOSH - Corporate Board Profile

LINDSAY CORP

Filing Date	Source Excerpt
2002-12-24	J. David McIntosh, 59, Retired Executive Vice President of The Toro Company, Director since 2002, term to expire 2005. Member of Audit Committee. Directors who are not employees of the Company are paid $24,000 annually.
2003-12-22	J. David McIntosh... Retired Executive Vice President of The Toro Company... The Audit Committee is comprised of Directors Welsh (Chairman), Christodolou, Cunningham, McIntosh and Nahl... The Compensation Committee is comprised of Directors Cunningham (Chairman), Christodolou, McIntosh and Welsh... Directors who are not employees of the Company are paid $24,000 annually... Non-employee directors receive automatic awards of nonqualified options.
2004-12-29	The Audit Committee is comprised of Directors Welsh (Chairman), Christodolou, McIntosh and Nahl, each of whom has been determined to be independent by the Board of Directors under the rules of the Securities and Exchange Commission and 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 Audit Committee is comprised of Directors Welsh (Chairman), Christodolou, McIntosh and Nahl, each of whom has been determined to be independent by the Board of Directors under the rules of the Securities and Exchange Commission and under the listing standards adopted by the New York Stock Exchange. The Compensation Committee is comprised of Directors Cunningham (Chairman), Christodolou, McIntosh 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	J. David McIntosh, 63, Retired Executive Vice President of The Toro Company, Director since 2002, term to expire 2008. Member of Audit Committee and Compensation Committee. Non-employee directors are paid $24,000 annually.
2007-12-20	The Audit Committee is comprised of Directors Welsh (Chairman), Christodolou, McIntosh and Nahl... The Compensation Committee is comprised of Directors Cunningham (Chairman), Christodolou, McIntosh and Welsh... The following table sets forth the compensation paid to the Company’s directors in fiscal 2007... J. David McIntosh 40,984 35,000 75,984
2008-12-23	The Audit Committee is comprised of Directors Nahl (Chairman), Christodolou, Jagodinski, McIntosh and Welsh... The Compensation Committee is comprised of Directors Welsh (Chairman), Christodolou and McIntosh... DIRECTOR COMPENSATION: J. David McIntosh 46,400 35,000 0 0 0 0 81,400
2009-12-22	The Compensation Committee is comprised of Directors Welsh (Chairman), Christodolou, McIntosh and Walter... The following table sets forth the compensation paid to the Company9s directors in fiscal 2009... J. David McIntosh: Fees Earned or Paid in Cash $43,200, Stock Awards $35,000, Total $78,200.
2010-12-23	Mr. McIntosh has been a director of the Company since 2002 and is a member of the Corporate Governance and Nominating Committee and the Compensation Committee.
2011-12-19	J. David McIntosh, age 68 (current term to expire in 2014), is the retired Executive Vice President of The Toro Company, a manufacturer of turf maintenance equipment and precision irrigation systems. ... Mr. McIntosh has been a director of the Company since 2002 and is a member of the Corporate Governance and Nominating Committee and the Compensation 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 $35,000 ... Accordingly on January 31, 2011, each of Messrs. ... McIntosh, ... received an award of 537 restricted stock units. ... The following table sets forth the compensation paid to the Companys directors in fiscal 2011. ... J. David McIntosh Fees Earned or Paid in Cash($): 35,800, Stock Awards($): 35,000, Total($): 70,800.
2012-12-17	J. David McIntosh, age 69, is the retired Executive Vice President of The Toro Company... Mr. McIntosh has been a director of the Company since 2002 and is a member of the Corporate Governance and Nominating Committee and the Compensation Committee... For fiscal 2012, J. David McIntosh received total compensation of $103,400.
2013-12-18	J. David McIntosh ... Mr. McIntosh will resign from the Compensation Committee on January 27, 2014 when his current term as a director expires. ... The Corporate Governance and Nominating Committee is currently comprised of Directors Christodolou (Chairman), Buffett, McIntosh, Walter and Welsh ... 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. ... J. David McIntosh Fees Earned or Paid in Cash: $51,400, Stock Awards: $55,000, Total: $106,400.