JAMES P. HOLDEN

Corporate Board Profile

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SIRIUS XM HOLDINGS INC.

Filing Date Source Excerpt
2019-04-22 Mr. Holden has spent his career in the automotive business, a key market for our services. Mr. Holden’s perspective on, and knowledge of, the inner workings, business and product planning processes in the automotive industry are significant assets to the board.
2020-04-21 Mr. Holden has spent his career in the automotive business, a key market for our services. Mr. Holden’s perspective on, and knowledge of, the inner workings, business and product planning processes in the automotive industry are significant assets to the board.
2021-04-20 Mr. Holden has spent his career in the automotive business, a key market for our services. Mr. Holden’s perspective on, and knowledge of, the inner workings, business and product planning processes in the automotive industry are significant assets to the board.
2022-04-18 Mr. Holden has spent his career in the automotive business, a key market for our services.
2023-04-21 Mr. Holden has spent his career in the automotive business, a key market for our services. Mr. Holden’s perspective on, and knowledge of, the inner workings, business and product planning processes in the automotive industry are significant assets to the board.
2024-04-08 Mr. Holden has spent his career in the automotive business, a key market for our services.

Snap-on Inc

Filing Date Source Excerpt
2013-03-12 Mr. Holden, age 61, has been our Lead Director since 2009. ... Mr. Holden is being re-nominated as a Director because, among his other qualifications, he possesses experience and/or expertise in the following areas: knowledge of Snap-on's industry/market, international business, manufacturing, sales, marketing, product innovation/development, information technology, operations, accounting/finance, strategy development, executive compensation, leadership development and franchising. ... Currently, Ms. Daniel (Chair) and Messrs. Holden and Jones serve on the Audit Committee. ... Set forth below is a summary of the compensation paid to each non-employee director in fiscal 2012: ... James P. Holden: Total $244,027.
2014-03-11 Mr. Holden, age 62, has been our Lead Director since 2009... Currently Mr. Holden serves on the Audit Committee... Set forth below is a summary of the compensation paid to each non-employee director in fiscal 2013: James P. Holden Fees Earned or Paid in Cash $113,750, Stock Awards $120,000, All Other Compensation $22,864, Total $256,614.
2016-03-11 Mr. Holden, age 64, has been our Lead Director since 2009... Mr. Holden is being re-nominated as a director because... Mr. Holden earned a Bachelor of Science degree... Currently, Messrs. Sherrill (Chair), Holden and Stebbins serve on the Organization and Executive Compensation Committee... Table 1: Director Compensation shows James P. Holden with total compensation $270,664.
2017-03-10 Mr. Holden, age 65, has been our Lead Director since 2009... Mr. Holden is being re-nominated as a director because... Annual compensation: $282,560.
2018-03-13 Mr. Holden, age 66, has been our Lead Director since 2009... Mr. Holden is being re-nominated as a director because... Mr. Holden earned a Bachelor of Science degree in political science from Western Michigan University and a Master of Business Administration degree from Michigan State University.
2019-03-11 Mr. Holden, age 67, has been our Lead Director since 2009... Mr. Holden is being re-nominated as a director because... Table 1: Director Compensation shows total compensation of $300,563.
2020-03-11 Mr. Holden, age 68, has been our Lead Director since 2009... Mr. Holden received $135,000 in fees, $131,752 in stock awards, and $54,324 in other compensation, totaling $321,076.
2021-03-12 Mr. Holden, age 69, has been our Lead Director since 2009... Table 1: Director Compensation shows total compensation of $324,056.
2022-03-11 Mr. Holden, age 70, has been our Lead Director since 2009... Mr. Holden serves on the Corporate Governance and Nominating Committee. Total compensation for Mr. Holden was $349,907.
2023-03-10 Mr. Holden, age 71, has been our Lead Director since 2009... Currently, Messrs. Adams (Chair), Holden and Knueppel serve on the Corporate Governance and Nominating Committee... Set forth below is a summary of compensation for each non-employee director in fiscal 2022: James P. Holden $369,035.
2024-03-12 Mr. Holden, age 72, has been our Lead Director since 2009... The Board has determined that Mr. Holden is independent... Currently, Mr. Holden serves on the Corporate Governance and Nominating Committee... Table 1: Director Compensation shows James P. Holden total compensation as $393,539.
2025-03-12 Mr. Holden earned a Bachelor of Science degree in political science from Western Michigan University and a Master of Business Administration degree from Michigan State University.

Data sourced from SEC filings. Last updated: 2025-12-06