PAUL D. COOMBS - Corporate Board Profile

BALCHEM CORP

Filing Date	Source Excerpt
2011-04-28	Paul D. Coombs, age 54, a Class 2 director whose current term expires 2012, was appointed to our Board of Directors in September 2010. The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. The current members of the Corporate Governance and Nominating Committee are Dr. Wedral (Chair), Messrs. Premdas, Coombs and Dr. Televantos. The Company pays each of its directors, other than Mr. Rossi, an annual retainer of $24,000 and $4,000 for each Board meeting attended, plus expenses. The Lead Director, Chairman of the Audit Committee and Chairman of the Compensation Committee are paid an additional $8,000 annual retainer fee. The Chairman of the Corporate Governance and Nominating Committee is paid an additional $6,000 annual retainer fee. The Company also pays to each of its directors serving on Committees a fee of $1,000, plus expenses, for each Committee meeting attended. The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi) during the fiscal year ended December 31, 2010. Paul Coombs Fees Earned or Paid in Cash ($) 16,000 Stock Awards ($) 100,016 All Other Compensation ($) – Total ($) 116,016.
2012-04-27	Paul D. Coombs, age 55, was appointed to our Board of Directors in September 2010. ... Mr. Coombs is a director of Tetra, where he is also a member of the Reserves Committee of the Board of Directors. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2011. ... Paul Coombs: Fees Earned or Paid in Cash $50,000, Stock Awards $100,033, Total $150,033.
2013-05-06	Paul D. Coombs, age 57, a Class 2 director whose current term expires in 2015, was appointed to our Board of Directors in September 2010. From April 2005 until his retirement in June 2007, Mr. Coombs served as the Executive Vice President of Strategic Initiatives for Tetra Technologies, Inc. (NYSE), an oil and gas services company.
2015-04-27	Paul D. Coombs, age 59, a Class 2 director whose current term expires in 2015, was appointed to our Board of Directors in September 2010. The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. The current members of the Corporate Governance and Nominating Committee are Messrs. McMillan (Chair), Premdas and Coombs and Dr. Televantos. The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi) during the fiscal year ended December 31, 2014. Paul Coombs: $170,040.
2016-04-28	Paul D. Coombs, age 60, a Class 2 director whose current term expires in 2018, was appointed to our Board of Directors in September 2010. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Corporate Governance and Nominating Committee are Messrs. McMillan (Chair), Premdas and Coombs and Wineinger.
2017-04-27	Paul D. Coombs, age 61, a Class 2 director whose current term expires in 2018, was appointed to our Board of Directors in September 2010. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Corporate Governance and Nominating Committee are Messrs. McMillan (Chair), Premdas and Coombs and Wineinger. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Harris, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2016. ... Paul Coombs $56,000 fees earned or paid in cash, $110,017 stock awards, total $166,017.
2018-05-01	Paul D. Coombs, age 62, a Class 2 director whose current term expires in 2018, was appointed to our Board of Directors in September 2010. ... Mr. Coombs is a director of Tetra and is a member of its Audit and Corporate Governance and Nominating Committees.
2019-04-29	Paul D. Coombs, age 63, a Class 2 director whose current term expires in 2021, was appointed to our Board of Directors in September 2010. ... The current members of the Audit Committee are Messrs. Knutson (Chair), Coombs and Fischer. ... The current members of the Corporate Governance and Nominating Committee are Messrs. Wineinger (Chair), Coombs, Premdas and Dr. Televantos, each of whom is independent, as such term is defined under the NASDAQ Marketplace Rules.