JOHN J. HUNTZ, JR. - Corporate Board Profile

MANHATTAN ASSOCIATES INC

Filing Date	Source Excerpt
2011-04-15	John J. Huntz, Jr., age 60, has served as Chairman of our Board of Directors since April 2003 and has served as a member of our Board of Directors since January 1999. ... Audit Committee consisted of Messrs. Huntz, Goodwin, Lautenbach and Noonan. Mr. Huntz serves as Chairman of the Audit Committee. ... Director Compensation table shows John J. Huntz, Jr. total compensation as $339,449.
2012-04-20	John J. Huntz, Jr., age 61, has served as Chairman of our Board of Directors since April 2003. He serves as Chairman of the Audit Committee. In 2011, Mr. Huntz received $150,000 in fees and $159,594 in stock awards, totaling $309,594.
2013-04-12	John J. Huntz, Jr., age 62, has served as Chairman of our Board of Directors since April 2003 and has served as a member of our Board of Directors since January 1999. ... Mr. Huntz serves as the Chairman of the Board of CardioMEMS, Inc. ... We believe Mr. Huntz's extensive experience, his operational, leadership and finance expertise, and his business and community prominence make him well suited to be our Chairman. His financial expertise in particular also qualifies him eminently to chair our Audit Committee, and the Board has determined he is an "audit committee financial expert" as defined in SEC rules. ... During 2012, the non-employee Chairman of the Board of Directors received an annual retainer of $150,000 ... The following table sets forth, for the year ended December 31, 2012, the total compensation earned for our non-employee members of the Board of Directors. John J. Huntz, Jr. $351,523.
2014-04-11	John J. Huntz, Jr., age 63, has served as Chairman of our Board of Directors since April 2003 and has served as a member of our Board of Directors since January 1999. The Audit Committee consisted of Messrs. Huntz, Lautenbach, and Noonan. The following table sets forth, for the year ended December 31, 2013, the total compensation earned for our non-employee members of the Board of Directors. John J. Huntz, Jr.: $353,978.
2015-04-10	John J. Huntz, Jr., age 64, has served as Chairman of our Board of Directors since April 2003... Mr. Huntz serves as Chairman of the Audit Committee... Director Compensation table shows John J. Huntz, Jr. total compensation of $352,665 in 2014.
2016-04-08	John J. Huntz, Jr., age 65, has served as Chairman of our Board since April 2003 and as a member of our Board since January 1999. Mr. Huntz has more than 30 years of private equity, venture capital, and operational experience. ... Mr. Huntz has over 30 years of both private and public company operating and leadership experience, and has served on numerous boards. ... The following table sets forth, for the year ended December 31, 2015, the total compensation earned for our non-employee members of the Board of Directors. ... John J. Huntz, Jr. $1,060,327 ... Audit Committee. During 2015, the Audit Committee consisted of Messrs. Huntz, Lautenbach, and Noonan. Mr. Huntz serves as Chairman of the Audit Committee. ... Compensation Committee. During 2015, the Compensation Committee consisted of Messrs. Noonan, Cassidy, and Huntz. Mr. Noonan serves as Chairman of the Compensation Committee. ... Nomination and Governance Committee. During 2015, the Nomination and Governance Committee (the “Nomination Committee”) consisted of Messrs. Raghavan, Cassidy, and Huntz. Mr. Raghavan serves as Chairman of the Nomination Committee.
2017-03-31	John J. Huntz, Jr., age 66, has served as a member of our Board since January 1999 and as Chairman of our Board since May 2003. ... Mr. Huntz has over 30 years of both private and public company operating and leadership experience, and has served on numerous boards. ... We believe Mr. Huntz’s extensive experience, his operational, leadership and finance expertise, and his business and community prominence make him well suited to be our Chairman. ... The following table sets forth, for the year ended December 31, 2016, the total compensation earned by our non-employee members of the Board of Directors. ... John J. Huntz, Jr. ... $351,615. ... The Audit Committee consisted of Messrs. Huntz, Heyman, and Noonan. Mr. Huntz serves as Chairman of the Audit Committee. ... The Compensation Committee consisted of Messrs. Noonan, Cassidy, Eger, and Huntz. Mr. Noonan serves as Chairman of the Compensation Committee. ... The Nomination and Governance Committee consisted of Messrs. Raghavan, Cassidy, and Huntz.
2018-04-04	John J. Huntz, Jr., age 67, has served as a member of our Board since January 1999 and as Chairman of our Board since May 2003. He is Chairman of the Board and Chairman of the Audit Committee. He also serves on the Compensation and Nomination & Governance Committees. 2017 Director Compensation Table shows total compensation of $351,340.
2019-03-28	John J. Huntz, Jr. (Chairman) Managing Director of Huntz & Co., LLC Age 68 Committee Memberships: Audit (Chair), Compensation, Nomination & Governance 2018 Director Compensation Table: Total $349,601
2020-03-30	John J. Huntz, Jr., age 69, has served as a member of our Board since January 1999 and as Chairman of our Board since May 2003. Mr. Huntz is Managing Director of Huntz & Co., LLC and Chairman of the Board. He serves as Chairman of the Audit Committee and is a member of the Compensation and Nomination & Governance Committees. 2019 Director Compensation Table shows total compensation of $383,460.
2021-03-31	John J. Huntz, Jr. (Chairman) Managing Director of Huntz & Co., LLC Age 70 Board Committees: Audit (Chair), Compensation, Nomination & Governance 2020 Director Compensation Table: $388,326 total compensation.
2022-03-30	John J. Huntz, Jr., age 71, has served as a member of our Board since January 1999 and as Chairman of our Board since May 2003. ... During 2021, the Audit Committee consisted of Messrs. Huntz, Eger and Noonan. Mr. Huntz serves as Chairman of the Audit Committee. ... The Compensation Committee consisted of Messrs. Noonan, Huntz, and Moran. Mr. Noonan serves as Chairman of the Compensation Committee. ... The Nomination and Governance Committee (the “Governance Committee”) consisted of Messrs. Raghavan and Huntz, and Ms. Hollembaek. Mr. Raghavan serves as Chairman of the Governance Committee. ... The following table sets forth, for the year ended December 31, 2021, the total compensation paid to our non-employee directors. ... John J. Huntz, Jr. total compensation was $495,034.
2023-03-28	John J. Huntz, Jr., age 72, has served as a member of our Board since January 1999 and as Chairman of our Board since May 2003. Mr. Huntz has more than 35 years of private equity, venture capital, and operational experience.
2024-04-12	John J. Huntz, Jr., age 73, Chairman, Managing Director of Huntz & Co., LLC. Chairman of Audit Committee. Serves on Compensation and Nomination & Governance Committees. Director compensation: $452,525 in 2023.
2025-04-02	John J. Huntz, Jr. (Chairman), age 74, has served as Director since 1999 and independent Chairman of the Board since 2003. 2024 Director Compensation Table shows total $452,554.