P. CHARLES MILLER, JR. - Corporate Board Profile

SIFCO INDUSTRIES INC

Filing Date	Source Excerpt
2002-12-13	P. CHARLES MILLER, JR., 64, director of the Company since 2002. ... The Audit Committee, currently composed of M.S. Lipscomb (Chairperson), A. L. Reitman, C. P. Miller and J. D. Whelan, held two (2) meetings during the last fiscal year. ... The Compensation Committee, currently composed of J. D. Whelan (Chairperson), M.S. Lipscomb, A. L. Reitman and C. P. Miller, held two (2) meetings during the last fiscal year. ... The Governance Committee is currently composed of J.P. Gotschall, M.S. Lipscomb, A. L. Reitman, J. D. Whelan and C. P. Miller. ... In fiscal 2002, each director (other than directors who are employed by the Company) received an annual retainer fee of $12,000 and an attendance fee of $1,000 per Board meeting, $1,000 per Committee meeting for meetings held on a day other than the day of a Board meeting and $500 per Committee meeting for meetings held on the day of a Board meeting. Committee chairperson received an additional $2,000 annual retainer for such service.
2003-12-12	P. CHARLES MILLER, JR., 65, director of the Company since 2002. ... The Audit Committee, currently composed of M.S. Lipscomb (Chairperson), A. L. Reitman, P. C. Miller, Jr. and J. D. Whelan, held two (2) meetings during the last fiscal year. ... The Compensation Committee, currently composed of J. D. Whelan (Chairperson), M.S. Lipscomb, A. L. Reitman and P. C. Miller, Jr., held two (2) meetings during the last fiscal year. ... The Governance Committee is currently composed of J.P. Gotschall, M.S. Lipscomb, A. L. Reitman, J. D. Whelan and P. C. Miller, Jr.. ... In fiscal 2003, each director (other than directors who are employed by the Company) received an annual retainer fee of $12,000 and an attendance fee of $1,000 per Board meeting, $1,000 per Committee meeting for meetings held on a day other than the day of a Board meeting and $500 per Committee meeting for meetings held on the day of a Board meeting. Committee chairpersons received an additional $2,000 annual retainer for such service.
2004-12-17	The Compensation Committee, currently composed of J. D. Whelan (Chairperson), M. S. Lipscomb, A. L. Reitman and P. C. Miller, Jr.
2005-12-16	The Audit Committee, currently composed of M. S. Lipscomb (Chairperson), A. L. Reitman, P. C. Miller, Jr. and J. D. Whelan, held two (2) meetings during the last fiscal year.
2006-12-15	P. Charles Miller, Jr., 68, director of the Company since 2002. ... The Audit Committee, currently composed of A. L. Reitman (Chairperson), P. C. Miller, Jr., J. D. Whelan, and F. N. Nichols, held two (2) meetings during fiscal 2006. ... The Compensation Committee, currently composed of J. D. Whelan (Chairperson), A. L. Reitman, P. C. Miller, Jr., and F. N. Nichols, held two (2) meetings during fiscal 2006. ... The Nominating and Governance Committee is currently composed of A. L. Reitman, J. D. Whelan, P. C. Miller, Jr., and F. N. Nichols. ... For fiscal 2006, each director (other than directors who are employed by the Company) received an annual retainer fee of $12,000 and an attendance fee of $2,000 per Board of Directors meeting and $1,000 per committee meeting. Committee Chairpersons received an additional $3,000 annual retainer for such service.
2007-12-14	P. Charles Miller, Jr., 69, director of the Company since 2002. ... The Audit Committee, currently composed of A. L. Reitman (Chairperson), P. C. Miller, Jr., J. D. Whelan, and F. N. Nichols ... Our Compensation Committee, currently composed of J. D. Whelan (Chairperson), A. L. Reitman, P. C. Miller, Jr., and F. N. Nichols ... The Nominating and Governance Committee is currently composed of A. L. Reitman, J. D. Whelan, P. C. Miller, Jr., and F. N. Nichols.
2008-12-15	P. Charles Miller, Jr., 70, director of the Company since 2002. ... The Audit Committee, currently composed of ... P. C. Miller, Jr. ... The Compensation Committee, currently composed of ... P. C. Miller, Jr. ... The Nominating and Governance Committee is currently composed of ... P. C. Miller, Jr. ... Director Compensation for Fiscal 2008 ... P. Charles Miller, Jr. ... Total Compensation ($) 23,000
2009-12-22	P. Charles Miller, Jr., 71, director of the Company since 2002. Mr. Miller is the Chairman and Chief Executive Officer of Duramax Marine LLC. Prior to acquiring Duramax Marine in 1999, he had served as President, Chief Executive Officer and director of Duramax, Inc. since 1982.