JAMES HERBERT ENGLAND - Corporate Board Profile

FUELCELL ENERGY INC

Filing Date	Source Excerpt
2011-02-23	JAMES HERBERT ENGLAND Principal Occupation: Chief Executive Officer of Stahlman-England Irrigation Inc. Director since 2008 Age 64 Mr. England is a Corporate Director and the CEO of Stahlman-England Irrigation Inc., a multi-service company, and HEMS, LLC, an investment partnership.
2012-02-21	James Herbert England Principal Occupation: Chief Executive Officer of Stahlman-England Irrigation Inc. Director since 2008 Age 65 Mr. England is a Corporate Director and the CEO of Stahlman-England Irrigation, Inc.
2013-02-07	James Herbert England, Principal Occupation: Chief Executive Officer of Stahlman-England Irrigation Inc., Director since 2008, Age 66. The Board Committees table shows he serves on Audit and Finance Committee, is Chair of Compensation Committee, and serves on Government Affairs Committee and Nominating and Corporate Governance Committee. The 2012 Non-Employee Director Compensation Table shows total compensation of $75,500.
2014-02-11	Mr. England is a Corporate Director and has been the CEO of Stahlman-England Irrigation, Inc. since 2000. Prior to that, Mr. England spent 4 years as Chairman, President and CEO of Sweet Ripe Drinks, Ltd., a fruit beverage company. Prior to that, he spent 18 years at John Labatt Ltd., a $5 billon public company, and served as the company’s CFO from 1990-1993.
2015-02-12	Mr. England is a Corporate Director and has been the CEO of Stahlman-England Irrigation, Inc. since 2000. He is a director of Enbridge Inc., Enbridge Energy Management, LLC, Enbridge Energy Company, Inc., Midcoast Holdings LLC and is a past member of the board of directors of John Labatt Ltd., Canada Malting Co., Ltd., and the St. Clair Paint and Wallpaper Corporation. Among other qualifications, Mr. England has executive leadership experience including an in-depth understanding of corporate and international finance.
2016-02-18	Mr. England is a Corporate Director and has been the CEO of Stahlman-England Irrigation, Inc. since 2000... Audit and Finance Committee members include J.H. England... Compensation Committee members include James Herbert England... Nominating and Corporate Governance Committee members include J.H. England... 2015 Non-Employee Director Compensation Table shows James Herbert England total compensation of $75,500.
2017-02-17	James Herbert England Skills and Qualifications Include: Principal Occupation: Chief Executive Officer of Stahlman-England Irrigation Inc. Independent Director since 2008 Age 70 Mr. England is a Corporate Director and has been the CEO of Stahlman-England Irrigation, Inc. since 2000. The Compensation Committee has reviewed and discussed with management the Compensation Discussion and Analysis (the “CD&A”) as set forth in this Proxy Statement. Based upon this review and discussion, the Compensation Committee recommended to the Board of Directors that the CD&A be included in the Company’s Annual Report on Form 10-K for its fiscal year ended October 31, 2016 and its 2017 proxy statement filed in connection with the Company’s 2017 Annual Meeting of Shareholders. Respectfully submitted by the Compensation Committee of the Board of Directors. James Herbert England (Chairman) Natica von Althann Togo Dennis West, Jr. FISCAL 2016 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE James Herbert England 47,500 Fees Earned or Paid in Cash, 28,000 Stock Awards, Total 75,500
2017-09-05	James Herbert England Director 75,114 *
2017-11-08	James Herbert England Director 75,114 shares beneficially owned.
2018-02-16	Mr. England is a Corporate Director and has been the CEO of Stahlman-England Irrigation, Inc. since 2000. He is an Independent Director. He is Chair of the Compensation Committee. He serves on Audit and Finance Committee and Nominating and Corporate Governance Committee. Fiscal 2017 Non-Employee Director Compensation: $73,000.