MICHAEL J. ANCIUS - Corporate Board Profile

FASTENAL CO

Filing Date	Source Excerpt
2012-02-23	Mr. Michael J. Ancius serves as the director of strategic planning, financing, and taxation of Kwik Trip, Inc. ... Mr. Ancius has been a director of Fastenal since 2009 and is a member of our compensation committee. ... In January 2012, our board established a formal nominating committee and appointed Mr. Dolan (chairman), Mr. Miller, and Mr. Ancius as its members. ... During 2011, each of our directors received an annual retainer of $15,000 for his or her services as a director. ... Michael J. Ancius Fees Earned or Paid in Cash: $51,000.
2013-02-22	Michael J. Ancius, 48, Director since 2009. Member of Compensation and Nominating Committees. Annual retainer $59,000.
2014-02-26	Michael J. Ancius, Age 49, Director since 2009, member of compensation committee and chairman of nominating committee. Compensation: $103,000 in 2013.
2015-02-25	Mr. Ancius has been a director of Fastenal since 2009 and is a member of our compensation committee and chair of our nominating committee.
2016-02-24	Michael J. Ancius 51 2009 Director... Mr. Ancius has been a director of Fastenal since 2009 and is a member of our compensation committee and chair of our nominating committee... The following table sets forth information with respect to the 2015 compensation for each of our directors... Michael J. Ancius Fees Earned or Paid in Cash ($) 117,000 Total ($) 117,000
2017-02-27	Mr. Ancius has been a director of Fastenal since 2009 and is a member of our compensation committee and chair of our nominating committee. During 2016, each of our non-employee directors received an annual retainer of $55,000 and each of our non-employee directors, other than Mr. Oberton, also received $4,000 for attendance at each regular or special meeting of the board and each committee meeting. Michael J. Ancius received $109,000 in fees earned or paid in cash in 2016.
2018-02-26	Michael J. Ancius 53 2009 Director...Mr. Ancius has been a director of Fastenal since 2009 and is a member of our compensation committee and chair of our nominating committee...Michael J. Ancius 147,000
2019-02-25	Mr. Michael J. Ancius serves as the vice president and chief financial officer of A.L.M. Holding Company, and he began working for the company in June 2017. ... His background in strategic planning, board operations, capital markets, capital structures and valuations, insurance risk management, development of compensation strategies, taxation, and financial and accounting matters contributes a unique set of skills to the board. Additionally, his experience with taxation and financial accounting matters brings beneficial insight to our audit committee. ... The following table sets forth information with respect to the 2018 compensation for each of our directors, in their capacity as directors, other than any of our directors who are named executive officers ... Michael J. Ancius Fees Earned or Paid in Cash ($) 104,500 ... Option Awards ($) 42,500 ... Total ($) 147,000.
2020-02-28	Michael J. Ancius, 55, Director since 2009, Vice President and Chief Financial Officer, A.L.M. Holding Company, Audit, Compensation, Nominating, Compensation $143,000.
2021-02-26	Michael J. Ancius, 56, Vice President and Chief Financial Officer, A.L.M. Holding Company, Chair of Audit Committee, Member of Nominating Committee, Compensation: $146,000
2022-02-25	Mr. Michael J. Ancius serves as the vice president and chief financial officer of A.L.M. Holding Company. Mr. Ancius attended 100% of the general meetings of the board in 2021, as well as 100% of both the audit and nominating committee meetings in 2021. The following table sets forth information with respect to the 2021 compensation for each of our directors, in their capacity as directors, other than any of our directors who are named executive officers. Michael J. Ancius Fees Earned or Paid in Cash: $170,000, Total: $170,000.
2023-02-24	Mr. Michael J. Ancius has served as the vice president and chief financial officer of A.L.M. Holding Company since January 2018. ... Mr. Ancius attended 100% of the general meetings of the board in 2022, as well as 100% of both the audit and compensation committee meetings in 2022. ... Michael J. Ancius Fees Earned or Paid in Cash: $120,000, Option Awards: $50,000, Total: $170,000.
2024-03-06	Mr. Michael J. Ancius has served as the vice president and chief financial officer of A.L.M. Holding Company ... Mr. Ancius attended 100% of the general meetings of the board in 2023, as well as 100% of both the audit and compensation committee meetings in 2023. ... Mr. Ancius is Chair of the audit committee. ... The following table sets forth information with respect to the 2023 compensation paid to each of our directors ... Michael J. Ancius ... Total($) 170,000
2025-02-26	Mr. Michael J. Ancius has served as the vice president and chief financial officer of A.L.M. Holding Company ... His background in strategic planning, board operations, capital markets, capital structures and valuations, insurance risk management, development of compensation strategies, taxation, and financial and accounting matters contributes a unique set of skills to the board. ... Mr. Ancius attended 100% of the general meetings of the board in 2024, as well as 100% of both the audit and compensation committee meetings in 2024. ... The following table sets forth information with respect to the 2024 compensation paid to each of our directors ... Michael J. Ancius ... Total($) 170,000