JACK E. SHORT - Corporate Board Profile

AAON, INC.

Filing Date	Source Excerpt
2013-04-08	Jack E. Short has served as a director of AAON since 2004, and currently serves in the class of directors whose terms will expire at the 2014 annual meeting of stockholders. He is Chairman of our Audit Committee. ... Audit Committee of the Board of Directors: Jack E. Short, Chairman; Paul K. Lackey, Jr.; Joseph E. Cappy. ... Director Compensation Table: Jack E. Short Fees Earned or Paid in Cash $40,000, Restricted Stock Awards $42,221, Total $82,221.
2014-03-25	Jack E. Short has served as a director of AAON since 2004, and currently serves in the class of directors whose terms will expire at the 2014 annual meeting of stockholders. He is Chairman of our Audit Committee. Mr. Short was employed by PricewaterhouseCoopers (formerly Coopers & Lybrand) for 29 years and retired as the managing partner of the Oklahoma practice (Tulsa and Oklahoma City) of the firm in June 2001. Mr. Short previously served on the Board of Directors of a public company which is engaged in the non-toxic waste collection business. ... The Audit Committee met a total of four times during 2013 and the Chairman and each committee member participated in 75% or more of the total number of Audit Committee meetings. ... The Audit Committee is governed by a written charter, a copy of which is available on our website, at www.aaon.com. ... The Board has determined that Mr. Short qualifies as an “audit committee financial expert” as defined by applicable SEC rules and that each member of the Audit Committee meets the additional criteria for independence of audit committee members set forth in Rule 10A-3(b)(1) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). ... The members of the committees are shown in the table below, followed by a brief description of each committee. ... Jack E. Short: Chairman of Audit Committee, Member of Compensation Committee. ... Director Compensation Table: Jack E. Short Fees Earned or Paid in Cash $45,500, Restricted Stock Awards $69,154, Total $114,654.
2014-04-09	Jack E. Short has served as a director of AAON since 2004, and currently serves in the class of directors whose terms will expire at the 2014 annual meeting of stockholders. He is Chairman of our Audit Committee. ... The Audit Committee met a total of four times during 2013 and the Chairman and each committee member participated in 75% or more of the total number of Audit Committee meetings. ... The Compensation Committee is composed of the three non-employee directors, named in the table above, each of whom is “independent” as defined by applicable NASDAQ and SEC rules for committee memberships. The Compensation Committee met a total of four times during 2013 and the Chairman and each committee member participated in 75% or more of the total number of Compensation Committee meetings. ... Director Compensation Table ... Jack E. Short ... Fees Earned or Paid in Cash: 45,500 ... Restricted Stock Awards: 69,154 ... Total: 114,654.
2015-04-06	Jack E. Short has served as a director of AAON since 2004, and currently serves in the class of directors whose terms will expire at the 2017 annual meeting of stockholders. He is Chairman of our Audit Committee.
2016-04-07	Jack E. Short has served as a director of AAON since 2004, and currently serves in the class of directors whose terms will expire at the 2017 annual meeting of stockholders. He is Chairman of our Audit Committee and a member of our Governance Committee.
2017-04-04	*Jack E. Short has served as a director of AAON since 2004, and currently serves in the class of directors whose terms will expire at the 2017 Annual Meeting of stockholders. He is Chairman of our Audit Committee and a member of our Governance Committee. Mr. Short was employed by PricewaterhouseCoopers (formerly Coopers & Lybrand) for 29 years and retired as the managing partner of the Oklahoma practice (Tulsa and Oklahoma City) of the firm in June 2001.
2018-04-03	Jack E. Short, age 77, Director. Chairman of Audit Committee and member of Governance Committee. "Director Compensation Table" total compensation for 2017: $246,675.
2019-04-02	Jack E. Short has served as a director of AAON since 2004, and currently serves in the class of directors whose terms will expire at the 2020 Annual Meeting of stockholders. He is Chairman of our Audit Committee, a member of our Governance Committee and since January 2019 has served as our lead independent director.
2020-04-01	Jack E. Short, who has served as a member of the Class II Directors since 2004, will complete his term at the 2020 Annual Meeting and, as previously announced, not stand for re-election. He served as Chair of the Audit Committee for the first half of 2019.