MICHAEL D. WALTER - Corporate Board Profile

LINDSAY CORP

Filing Date	Source Excerpt
2008-12-23	The Board of Directors has determined that ... if elected, Mr. Walter will qualify as an independent director under the listing standards adopted by the New York Stock Exchange. Mr. Walter has not previously served as a director of the Company.
2009-12-22	The Audit Committee is comprised of Directors Jagodinski (Chairman), Christodolou, Nahl, Walter and Welsh... The Compensation Committee is comprised of Directors Welsh (Chairman), Christodolou, McIntosh and Walter... The following table sets forth the compensation paid to the Company9s directors in fiscal 2009... Michael D. Walter: Fees Earned or Paid in Cash $27,583, Stock Awards $70,000, Total $97,583.
2010-12-23	Mr. Walter has been a director of the Company since 2009 and is a member of the Audit Committee and the Compensation Committee.
2011-12-19	Michael D. Walter, age 62, is the President of Mike Walter & Associates, a risk management consulting firm ... Mr. Walter has been a director of the Company since 2009 and is a member of the Audit Committee and the Compensation Committee. ... For fiscal 2011, Directors who were not employees of the Company received annual retainers of $25,000, plus ... Additionally, for fiscal 2011, each non-employee director received an annual grant of restricted stock units with an award value of $35,000 ... Accordingly on January 31, 2011, each of Messrs. ... Walter, ... received an award of 537 restricted stock units. ... The following table sets forth the compensation paid to the Companys directors in fiscal 2011. ... Michael D. Walter Fees Earned or Paid in Cash($): 42,200, Stock Awards($): 35,000, Total($): 77,200.
2012-12-17	Michael D. Walter, age 63, is the President of Mike Walter & Associates... Mr. Walter has been a director of the Company since 2009 and is a member of the Audit Committee and the Compensation Committee... For fiscal 2012, Michael D. Walter received total compensation of $108,400.
2013-12-18	Michael D. Walter, age 64 ... Mr. Walter has been a director of the Company since 2009 and is a member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee. ... The Audit Committee is comprised of Directors Jagodinski (Chairman), Christodolou, Nahl, Walter and Welsh ... For fiscal 2013, Directors who were not employees of the Company received annual retainers of $35,000, plus $1,400 per day for attending meetings ... In addition, for fiscal 2013, each non-employee director received an annual grant of restricted stock units with an award value of $55,000 ... The following table sets forth the compensation paid to the Companys directors in fiscal 2013. ... Michael D. Walter Fees Earned or Paid in Cash: $56,400, Stock Awards: $55,000, Total: $111,400.
2014-12-17	Mr. Walter has been a director of the Company since 2009 and is a member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee.
2015-12-17	Michael D. Walter, age 66, is the President of Mike Walter & Associates... Mr. Walter has been a director of the Company since 2009 and also serves as the Chairman of the Company’s Corporate Governance and Nominating Committee, and he is also a member of the Company’s Compensation Committee.
2016-12-21	Mr. Walter has been a director of the Company since 2009 and also serves as the Chairman of the Companys Corporate Governance and Nominating Committee, and he is also a member of the Companys Compensation Committee.
2017-12-21	Mr. Walter has been a director of the Company since 2009 and also serves as the Chairman of the Companys Corporate Governance and Nominating Committee, and he is also a member of the Companys Compensation Committee.
2018-11-13	Michael D. Walter, age 69, is the President of Mike Walter & Associates... Mr. Walter has been a director of the Company since 2009 and also serves as the Chairman of the Company's Corporate Governance and Nominating Committee, and he is also a member of the Company's Human Resources and Compensation Committee... For fiscal 2018, Mr. Walter's total compensation was $150,000.
2019-11-26	MICHAEL D. WALTER, age 70... Mr. Walter has been a director of the Company since 2009 and also serves as the Chairman of the Companys Corporate Governance and Nominating Committee, and he is also a member of the Companys Human Resources and Compensation Committee... For fiscal 2019, non-employee directors of the Company received annual cash retainers of $60,000... Members of the Audit Committee, Human Resources and Compensation Committee, and Corporate Governance and Nominating Committee received an additional cash retainer of $5,000, $3,000 and $2,000, respectively... In addition, for fiscal 2019, each non-employee director received an annual grant of RSUs with an award value of $90,000... The following table sets forth the compensation paid to the Companys directors in fiscal 2019... Michael D. Walter: Fees Earned or Paid in Cash $70,000, Stock Awards $90,000, Total $160,000.
2020-11-24	Michael D. Walter, age 71, is the President of Mike Walter & Associates, a risk management consulting firm. ... Mr. Walter has been a director of the Company since 2009 and will continue to serve as a director until the Fiscal 2021 Annual Meeting. Mr. Walter also currently serves as a member of each of the Companys Corporate Governance and Nominating Committee and Human Resources and Compensation Committee. ... For fiscal 2020, non-employee directors of the Company received annual cash retainers of $60,000. Members of the Audit Committee, Human Resources and Compensation Committee, and Corporate Governance and Nominating Committee received an additional cash retainer of $5,000, $3,000 and $2,000, respectively. ... Additionally, for fiscal 2020, each non-employee director received an annual grant of RSUs with an award value of $90,000 with the award being made on the date of the Annual Meeting. ... Accordingly, on January 7, 2020, each continuing non-employee director received an award of 950 RSUs, all of which vested on November 1, 2020. ... The following table sets forth the compensation paid to the Companys directors in fiscal 2020. ... Michael D. Walter 66,758 90,000 ... 156,758