JOHN M. HOLLAND - Corporate Board Profile

OPTICAL CABLE CORP

Filing Date	Source Excerpt
2002-02-15	John M. Holland 56 1996 Director
2002-07-05	John M. Holland - 4,856 * Director
2003-02-18	The Audit Committee was comprised of Messrs. Frazier, Holland and Weber. The Compensation Committee currently is comprised of Messrs. Frazier, Holland and Weber.
2004-02-12	The Board of Directors has determined that each of Messrs. Frazier, Holland and Weber qualify as independent directors in accordance with the listing standards and rules of the Nasdaq Stock Market, Inc. (Nasdaq). During the fiscal year, the Audit Committee was comprised of Messrs. Frazier, Holland and Weber. During the fiscal year, the Compensation Committee was comprised of Messrs. Frazier, Holland and Weber.
2005-02-23	The Board of Directors has determined that each of Messrs. Frazier, Holland, Weber and Williamson qualify as independent directors in accordance with the listing standards and rules of the Nasdaq Stock Market, Inc. (Nasdaq). Mr. Holland resigned from the Audit Committee and Compensation Committee during the year.
2006-02-21	Mr. Holland was elected a Director of the Company in April 1996.
2007-02-20	Mr. Holland was elected a Director of the Company in April 1996.
2008-02-22	The Audit Committee is comprised of Messrs. Frazier, Weber and Williamson. The Compensation Committee is comprised of Messrs. Frazier and Mr. Weber. Each non-employee Director was paid an annual cash retainer of $12,000. Members of the Audit Committee and the Compensation Committee of the Board of Directors of the Company were each paid an additional annual cash retainer of $5,000 and $3,000, respectively. Further, the Chairman of the Audit Committee was paid an additional annual cash retainer of $5,000 and the Chairman of the Compensation Committee was paid an additional annual cash retainer of $2,500. Each non-employee Director also received 3,441 Common Shares as compensation for their service. Additionally, each non-employee Director was paid $500 for each board meeting and $600 for each committee meeting that he attended. The following table details the total compensation earned by the Companys Non-employee Directors for the year ended October 31, 2007: John M. Holland $33,565.
2009-02-19	John M. Holland was paid $43,793 total compensation for the year ended October 31, 2008.
2010-02-25	John M. Holland is a Director. The Non-employee Director Compensation Table shows John M. Holland total compensation as $37,161.
2011-02-23	John M. Holland was elected a Director of the Company in April 1996. The Non-Employee Director Compensation Table shows John M. Holland earned $33,059 in total compensation for the year ended October 31, 2010.
2012-02-23	John M. Holland was paid a total of $51,231 in compensation for the year ended October 31, 2011.
2013-02-27	John M. Holland was paid a total of $52,316 in compensation for the fiscal year ended October 31, 2012.
2014-02-19	Mr. Holland was elected a Director of the Company in 1996. ... During the year ended October 31, 2013, the Company incurred fees associated with consulting services provided by Mr. Holland, a member of the Company’s Board of Directors, totaling $56,665 for various engineering projects. ... Non-employee Director Compensation Table: John M. Holland Fees Earned or Paid in Cash $19,500, Stock Awards $38,372, Total $57,872.
2015-03-04	John M. Holland was elected a Director of the Company in 1996. Non-employee Director Compensation Table shows John M. Holland total compensation as $58,706.
2016-03-07	Mr. Holland was elected a Director of the Company in 1996. Mr. Holland is a Principal and Founder of Holland Technical Services, a software and automation consulting firm specializing in the manufacturing industry that he founded in 2002. Mr. Holland is also the President of the Equine Welfare Alliance, a non-profit umbrella organization with approximately 300 member organizations.
2017-03-13	Mr. Holland was elected a Director of the Company in 1996. Mr. Holland is a Principal and Founder of Holland Technical Services, a software and automation consulting firm specializing in the manufacturing industry that he founded in 2002. Mr. Holland is also the President of the Equine Welfare Alliance, a non-profit umbrella organization with approximately 300 member organizations. Mr. Holland was President of Cybermotion, Inc., a company he co-founded in 1984. Mr. Holland’s previous experience includes being employed by the Electro-Optics Product Division of ITT where he was responsible for the design of the earliest fiber optic systems and the development of automated manufacturing systems for optical fiber. Mr. Holland holds numerous patents in fiber optics and robotics and is the author of three books including Designing Autonomous Mobile Robots – Inside the Mind of an Intelligent Machine. The Nominating and Corporate Governance Committee is comprised of Messrs. Holland, Frazier, and Nygren. Members of the Nominating and Corporate Governance Committee of the Board of Directors of the Company were each paid an annual cash retainer of $500. The Chairman of the Nominating and Corporate Governance Committee was paid an additional annual cash retainer of $2,500 for their service as chairman. The following table details the total compensation earned by the Company’s non-employee directors during the fiscal year ended October 31, 2016: John M. Holland total compensation $59,095.
2018-02-26	John M. Holland was elected a Director of the Company in 1996. Mr. Holland is a Principal and Founder of Holland Technical Services. The Nominating and Corporate Governance Committee is comprised of Messrs. Holland, Frazier, and Nygren. All of the members of the Nominating and Corporate Governance Committee are considered independent by the Company. The Nominating and Corporate Governance Committee met one time during the fiscal year. John M. Holland total compensation for fiscal year 2017 was $59,700.
2019-02-27	Mr. Holland was elected a Director of the Company in 1996. Mr. Holland is a Principal and Founder of Holland Technical Services. The Nominating and Corporate Governance Committee is comprised of Messrs. Holland, Frazier and Nygren. All of the members of the Nominating and Corporate Governance Committee are considered independent by the Company. The Nominating and Corporate Governance Committee met one time during the fiscal year. The Non-Employee Director Compensation Table shows total compensation of $61,054 for Mr. Holland in 2018.
2020-02-28	John M. Holland was elected a Director of the Company in 1996. Compensation for each non-employee director includes an annual cash retainer of $45,000 plus cash retainers of $3,500, $3,000 and $500 for Members of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board of Directors of the Company, respectively. John M. Holland's total compensation for fiscal year 2019 was $55,228.
2021-02-26	Mr. Holland was elected a Director of the Company in 1996. Mr. Holland is a Principal and Founder of Holland Technical Services. The Nominating and Corporate Governance Committee is comprised of Messrs. Frazier, Holland and Nygren. The Non-Employee Director Compensation Table shows Mr. Holland earned $61,341 in total compensation for fiscal year 2020.
2022-02-28	Mr. Holland was elected a Director of the Company in 1996. Mr. Holland is a Principal and Founder of Holland Technical Services. The Nominating and Corporate Governance Committee is comprised of Messrs. Frazier, Holland and Nygren. Compensation for each non-employee director includes an annual cash retainer of $45,000 plus cash retainers of $3,500, $3,000 and $500 for Members of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board of Directors of the Company, respectively. Each director also received 6,011 Common Shares in June 2021 as part of their compensation for services during the 2021-2022 Board Year. The following table details the total compensation earned by the Company’s non-employee directors during the fiscal year ended October 31, 2021: John M. Holland total compensation was $69,498.
2023-02-28	Mr. Holland was elected a Director of the Company in 1996. The Nominating and Corporate Governance Committee is comprised of Messrs. Frazier, Holland and Nygren. Compensation for each non-employee director includes an annual cash retainer of $45,000 plus cash retainers of $3,500, $3,000 and $500 for Members of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee, respectively. An additional cash retainer of $7,500, $5,000, and $2,500 is included for the Chairmen of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee, respectively. Mr. Holland's total compensation for fiscal year 2022 was $79,562.
2024-02-27	John M. Holland was elected a Director of the Company in 1996. The Nominating and Corporate Governance Committee is comprised of Messrs. Frazier, Holland and Nygren. Compensation for each non-employee director includes an annual cash retainer of $45,000 plus cash retainers of $6,250, $5,000 and $3,000 for Members of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board of Directors of the Company, respectively. An additional cash retainer of $4,750, $4,500, and $4,250 is included for the Chairmen of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee, respectively, for their service as chairs. Each director also received 7,140 Common Shares in July 2023 as part of their compensation for services during the 2023-2024 Board Year. The following table details the total compensation earned by the Company’s non-employee directors during the fiscal year ended October 31, 2023: John M. Holland: $73,662.
2025-02-28	John M. Holland was elected a Director of the Company in 1996. Mr. Holland is a Principal and Founder of Holland Technical Services. The Nominating and Corporate Governance Committee is comprised of Messrs. Frazier, Holland and Nygren. Compensation for each non-employee director includes an annual cash retainer of $45,000 plus cash retainers of $6,250, $5,000 and $3,000 for Members of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee respectively. John M. Holland's total compensation was $75,473.