Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-29 | Mr. Paolucci, 56, was named to the Board of Directors and appointed to the Compensation Committee in March 2016. ... The Board believes that Mr. Paolucci’s extensive experience as a HR executive and relevant knowledge and understanding of public company compensation issues brings unique and valuable insight to the Board. |
| 2017-04-28 | Mr. Paolucci, 57, was named to the Board of Directors and appointed to the Compensation Committee in March 2016. ... Mr. Paolucci serves as Chair of the Compensation Committee and is a member of the Compliance Committee. ... The following table provides information regarding the 2016 compensation of non-employee directors. Michael E. Paolucci: Fees Earned or Paid in Cash ($) 32,500, Restricted Stock Awards (Number of Shares Granted) 3,950, Option Awards 30,000 shares granted on appointment, Grant Date Fair Value $345,041, Total ($) 552,882. |
| 2019-04-29 | Mr. Paolucci, 59, was named to the Board and appointed to the Compensation Committee in March 2016. ... Mr. Paolucci currently serves as Chair of the Compliance and Ethics Committee. ... Michael E. Paolucci 70,000 fees earned or paid in cash, 2,900 restricted stock awards, 164,952 grant date fair value of restricted stock awards, total 234,952. |
| 2020-04-29 | Mr. Paolucci, 60, was named to the Board and appointed to the Compensation Committee in March 2016... The Board believes that Mr. Paolucci’s extensive experience as a HR executive and relevant knowledge and understanding of public company compensation issues brings unique and valuable insight to the Board. ... The following table provides information regarding the 2019 compensation of non-employee directors. ... Michael E. Paolucci 105,000 fees earned in cash, 3,431 restricted stock awards, 174,981 grant date fair value of restricted stock awards, total 279,981. |
| 2021-04-29 | Michael E. Paolucci Mr. Paolucci, 61, was named to the Board in March 2016. Mr. Paolucci serves as Chair of the Compensation Committee. The following table provides information regarding the 2020 compensation of non-employee directors. Michael E. Paolucci Fees Earned or Paid in Cash: 77,333 Restricted Stock Unit Awards: 4,588 Grant Date Fair Value of Restricted Stock Awards: 175,032 Total: 252,365 |
| 2022-04-27 | Mr. Paolucci, 62, was named to the Board in March 2016. He serves as Chair of the Compensation and Talent Development Committee and is a member of the Nominating, Governance and Sustainability Committee. He received total compensation of $255,022 in 2021. |
| 2023-04-27 | Michael E. Paolucci Independent Director Age 63 Compensation and Talent Development Committee Chair 2022 compensation: $255,022 |
| 2024-04-29 | Mr. Paolucci was named to the Orthofix Board in March 2016. He is a seasoned Human Resource executive. The Board believes that Mr. Paolucci’s extensive experience as a human resources executive and relevant knowledge of public company compensation issues brings unique and valuable insight to the Board. In 2023, Mr. Paolucci received $76,250 in cash fees and stock awards valued at $299,999. |
Data sourced from SEC filings. Last updated: 2026-02-03