MARC KOZIN - Corporate Board Profile

UFP TECHNOLOGIES INC

Filing Date	Source Excerpt
2009-04-30	Name: Marc Kozin Age: 47 Position: Director Director Compensation Table 2008: Fees Earned or Paid in Cash: $6,500, Option Awards: $20,503, Total: $27,003 Compensation Committee: The Board of Directors has a Compensation Committee, which met on three occasions in 2008, and is currently composed of Messrs. Kozin, Oberdorf and Stevenson.
2010-04-30	Marc Kozin, 48, Director. Chairman of the Compensation Committee. Director compensation in 2009 was $27,084 as per the Director Compensation table.
2011-04-29	Marc Kozin, 49, Director. Chairman of the Compensation Committee. Director compensation in 2010 was $39,750 as per the Director Compensation table.
2012-04-27	The following table sets forth certain information with respect to each of our directors and nominees for director. When used below, positions held with the Company include positions held with the Company's predecessors and subsidiaries: Marc Kozin 50 Director 2006 2015, Class I
2013-04-30	Marc Kozin Age: 51 Position: Director Chairman of the Compensation Committee Member of the Nominating Committee Director Compensation 2012: $37,500 For 2012 non-employee directors received: (i) an annual retainer of $20,000, payable 50% in cash and 50% in the form of options, (ii) an annual committee retainer of $5,000 in cash, and an additional $2,500 if the non-employee director serves as committee chairman, (iii) reimbursement of expenses for each meeting physically attended, and (iv) an annual lead independent director retainer of $5,000 for the individual serving in that position.
2014-04-30	Marc Kozin++# 52 Director 2006 2015, Class I; Chairman of the Compensation Committee; Member of the Nominating Committee
2015-04-29	Marc Kozin 53 Director 2006 2018, Class I Audit Committee X (Chair) Compensation Committee X (Chair) Fees Earned or Paid in Cash ($) 25,000 Stock Awards ($) 13,750 Option Awards ($) 13,750 Total ($) 52,500
2016-04-29	Marc Kozin 54 Director 2006 2018, Class I Audit Committee: X (Chair) Compensation Committee: X (Chair) Mr. Kozin currently serves as the Lead Independent Director, a position he has held since January 2015. For the fiscal year ended December 31, 2015, non-employee directors received: (i) an annual retainer of $60,000, with a $25,000 cash component and a $35,000 equity component, payable 50% in the form of an unrestricted stock grant and 50% in the form of options, (ii) an annual committee retainer of $5,000 in cash, and an additional $2,500 if the non-employee director served as committee chairman, (iii) reimbursement of expenses for each meeting physically attended, and (iv) an annual lead independent director retainer of $7,500 for the individual serving in that position. Director Compensation Table shows Mr. Kozin's total compensation as $67,500.
2017-04-28	Marc Kozin† 55 Director 2006 2018, Class I X X (Chair)
2018-04-25	Marc Kozin† 56 Director 2006 2021, Class I Audit Committee Compensation Committee (Chair) Nominating Committee † Lead Independent Director For the fiscal year ended December 31, 2017, non-employee directors received: (i) an annual retainer of $60,000, with a $25,000 cash component and a $35,000 equity component, payable 50% in the form of an unrestricted stock grant and 50% in the form of options, (ii) an annual committee retainer of $5,000 in cash, and an additional $2,500 if the non-employee director served as committee chairman, (iii) reimbursement of expenses for each meeting physically attended, and (iv) an annual lead independent director retainer of $7,500 for the individual serving in that position. Mr. Kozin currently serves as the Lead Independent Director, a position he has held since January 2015. Name Fees Earned or Paid in Cash ($) Stock Awards ($)(1) Option Awards ($)(2)(3) Total ($) Marc Kozin 37,500 17,500 17,500 72,500
2019-04-26	Marc Kozin† 57 Director 2006 2021, Class I Audit Committee Compensation Committee (Chair) 37,500 17,500 17,500 72,500
2020-04-28	Marc Kozin† 58 Director 2006 2021, Class I Audit Committee X Compensation Committee X (Chair) Mr. Kozin currently serves as the Lead Independent Director, a position he has held since January 2015. The Board of Directors has a Nominating Committee, which met on one occasion in 2019, and is currently composed of Messrs. Kozin, Oberdorf, Croteau and Pierce, as well as Ms. Quinn and Ms. Feldmann, each of whom is an independent director under applicable Nasdaq standards. Mr. Kozin serves as Chair. The Board of Directors has a Compensation Committee, which met on six occasions in 2019, and is currently composed of Messrs. Kozin and Croteau and Ms. Quinn, each of whom is an independent director under applicable Nasdaq standards. Ms. Quinn serves as the Chair. Director Compensation—2019 Beginning in June 2019, for the fiscal year ended December 31, 2019, non-employee directors received: (i) an annual retainer of $115,000, with a $45,000 cash component and a $70,000 equity component, payable 50% in the form of restricted stock unit awards (RSU’s) that vest on May 31 of the following year and 50% in the form of stock options that become exercisable on May 31 of the following year, (ii) an annual audit committee retainer of $9,000 in cash, with an additional $11,000 for the non-employee director serving as audit committee chair, (iii) an annual compensation committee retainer of $6,000 in cash, with an additional $9,000 for the non-employee director serving as compensation committee chair, (iv) reimbursement of expenses for each meeting physically attended, and (v) an annual lead independent director retainer of $15,000 for the individual serving in that position.
2021-05-05	Marc Kozin† 59 Director 2006 2022 Audit Committee Compensation Committee (Chair) † Lead Independent Director
2022-04-29	None
2023-04-25	Marc Kozin 61 Director 2006 2024 Audit Committee (Chair) Compensation Committee Director compensation table shows total compensation as $160,500.
2024-04-26	Marc Kozin 62 Director 2006 2025 X X