JOHN W. WOOD, JR. - Corporate Board Profile

AMERICAN SUPERCONDUCTOR CORP /DE/

Filing Date	Source Excerpt
2007-07-02	John W. Wood, Jr., age 63, served as chief executive officer of Analogic Corporation... Mr. Wood has been a director of American Superconductor since December 2006... The members of the Audit Committee are Dr. Vander Sande (chairman), Mr. Baciocco, Mr. Oliver, Mr. Sage and Mr. Wood... John W. Wood, Jr. Fees Earned or Paid in Cash: $11,167, Option Awards: $21,128, Total: $32,295.
2008-06-23	The current members of the Audit Committee are Mr. Wood (chairman), Dr. Vander Sande and Mr. Oliver. The Audit Committee met nine times during fiscal 2007. The current members of the Nominating and Corporate Governance Committee are Mr. Drouin (chairman), Mr. Crisp and Mr. Wood. The Board has determined that Mr. Wood is an independent director.
2009-06-22	John W. Wood, Jr., age 65, is currently a consultant. Mr. Wood has been a director of American Superconductor since December 2006. The current members of the Audit Committee are Mr. Wood (chairman), Dr. Vander Sande and Mr. Oliver. The current members of the Nominating and Corporate Governance Committee are Mr. Drouin (chairman), Mr. Crisp and Mr. Wood. The following table summarizes the compensation of our Outside Directors during fiscal 2008: John W. Wood, Jr.: $174,709.
2010-06-22	Mr. Wood has been a director of American Superconductor since December 2006. ... Our Board has determined that Mr. Wood is an independent director. ... The current members of the Audit Committee are Mr. Wood (chairman), Dr. Vander Sande and Mr. Oliver. ... The current members of the Nominating and Corporate Governance Committee are Mr. Drouin (chairman), Mr. Crisp and Mr. Wood. ... The following table summarizes the compensation of our Outside Directors during fiscal 2009: John W. Wood, Jr. total compensation $148,310.
2011-11-04	John W. Wood, Jr., age 67, has been chairman of our Board since August 2011 and is currently an independent consultant... The current members of the Audit Committee are Ms. Lenehan (chairman), Dr. Vander Sande, Mr. Oliver and Mr. Wood... The current members of the Nominating and Corporate Governance Committee are Mr. Wood (chairman), Mr. Crisp and Mr. Drouin.
2012-06-26	John W. Wood, Jr., age 68, has been chairman of our Board since August 2011... Mr. Wood has been a director of our company since December 2006. ... The current members of the Audit Committee are Ms. Lenehan (chairman), Dr. Vander Sande, Mr. Oliver and Mr. Wood. ... The current members of the Nominating and Corporate Governance Committee are Mr. Wood (chairman), Mr. Crisp and Mr. Drouin. ... The following table summarizes the compensation of our non-employee directors during fiscal 2011: John W. Wood, Jr. Fees Earned or Paid in Cash $83,500 Stock Awards $11,700 Total $95,200.
2013-06-18	Mr. Wood has been chairman of our Board since August 2011. ... The current members of the Audit Committee are Ms. Lenehan (chairman), Dr. Vander Sande, Mr. Oliver and Mr. Wood. The current members of the Compensation Committee are Mr. Budhraja (chairman), Mr. Drouin, Dr. Vander Sande and Mr. Wood. The current members of the Nominating and Corporate Governance Committee are Mr. Wood (chairman), Mr. Budhraja and Mr. Drouin. ... The following table summarizes the compensation of our non-employee directors during fiscal 2012: John W. Wood, Jr. Fees Earned or Paid in Cash $80,000, Stock Awards $10,620, Total $90,620.
2014-06-18	John W. Wood, Jr., age 70, has been chairman of our Board since August 2011... Mr. Wood has been a director of our company since December 2006. The current members of the Audit Committee are Ms. Lenehan (chairman), Mr. Oliver, Dr. Vander Sande and Mr. Wood. The current members of the Compensation Committee are Mr. Budhraja (chairman), Mr. Drouin, Dr. Vander Sande and Mr. Wood. The current members of the Nominating and Corporate Governance Committee are Mr. Wood (chairman), Mr. Budhraja and Mr. Drouin. Director compensation table shows John W. Wood, Jr. received $86,000 in cash and $7,650 in stock awards totaling $93,650.
2015-02-06	John W. Wood, Jr. Directors John W. Wood, Jr. 45,000 shares *
2015-06-19	John W. Wood, Jr., age 71, has been chairman of our Board since August 2011... Mr. Wood has been a director of our company since December 2006. ... The current members of the Audit Committee are Ms. Lenehan (chairman), Mr. Oliver, Dr. Vander Sande and Mr. Wood... The current members of the Compensation Committee are Mr. Budhraja (chairman), Dr. Vander Sande and Mr. Wood... The current members of the Nominating and Corporate Governance Committee are Mr. Wood (chairman) and Mr. Budhraja... For fiscal 2014, non-employee directors received cash compensation as follows: each non-employee director received $35,000 as an annual cash retainer... the chairman of the Board received an additional annual cash retainer of $20,000... the chairman of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee received an additional annual cash retainer of $20,000, $15,000 and $10,000, respectively... The following table summarizes the compensation of our non-employee directors during fiscal 2014: John W. Wood, Jr. $82,000 Fees Earned or Paid in Cash, $3,260 Stock Awards, Total $85,260.
2016-06-17	The current members of the Audit Committee are Ms. Lenehan (chairman), Mr. Oliver, Dr. Vander Sande and Mr. Wood. The current members of the Compensation Committee are Mr. Budhraja (chairman), Dr. Vander Sande and Mr. Wood. The current members of the Nominating and Corporate Governance Committee are Mr. Wood (chairman) and Mr. Budhraja. The following table summarizes the compensation of our non-employee directors during fiscal 2015: John W. Wood, Jr. Fees Earned or Paid in Cash $82,000 Stock Awards $41,515 Total $123,515.
2017-06-16	Mr. Wood has been chairman of our Board since August 2011 and is currently an independent consultant. The current members of the Audit Committee are Ms. Lenehan (chairman), Mr. Oliver and Mr. Wood. The current members of the Compensation Committee are Mr. Budhraja (chairman), Mr. House, Dr. Vander Sande and Mr. Wood. The current members of the Nominating and Corporate Governance Committee are Mr. Wood (chairman) and Mr. Budhraja. For fiscal 2016, John W. Wood, Jr. received $82,000 in cash and $41,100 in stock awards, totaling $123,100.
2018-06-15	John W. Wood, Jr., age 74, has been chairman of our Board since August 2011... Mr. Wood has been a director of our company since December 2006. The current members of the Audit Committee are Ms. Lenehan (chairman), Mr. Oliver and Mr. Wood. The current members of the Compensation Committee are Mr. Budhraja (chairman), Mr. House and Mr. Wood. The current members of the Nominating and Corporate Governance Committee are Mr. House (chairman), Mr. Budhraja and Mr. Wood... John W. Wood, Jr. received $82,000 in fees and $38,910 in stock awards for a total of $120,910 in fiscal 2017.