PAUL K. LACKEY, JR. - Corporate Board Profile

AAON, INC.

Filing Date	Source Excerpt
2013-04-08	Paul K. Lackey, Jr., was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2013 annual meeting of stockholders. He is Chairman of our Governance Committee. ... The Audit Committee of the Board of Directors: Jack E. Short, Chairman; Paul K. Lackey, Jr.; Joseph E. Cappy. ... Director Compensation Table: Paul K. Lackey, Jr. Fees Earned or Paid in Cash $41,500, Restricted Stock Awards $42,221, Total $83,721.
2014-03-25	Paul K. (“Ken”) Lackey, Jr., was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2016 annual meeting of stockholders. He is Chairman of our Governance Committee. ... The members of the committees are shown in the table below, followed by a brief description of each committee. ... Paul K. Lackey, Jr.: Member of Audit Committee, Chairman of Governance Committee. ... Director Compensation Table: Paul K. Lackey, Jr. Fees Earned or Paid in Cash $43,470, Restricted Stock Awards $69,154, Total $112,654.
2014-04-09	Paul K. (“Ken”) Lackey, Jr., was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2016 annual meeting of stockholders. He is Chairman of our Governance Committee. ... The Audit Committee met a total of four times during 2013 and the Chairman and each committee member participated in 75% or more of the total number of Audit Committee meetings. ... Director Compensation Table ... Paul K. Lackey, Jr. ... Fees Earned or Paid in Cash: 43,470 ... Restricted Stock Awards: 69,154 ... Total: 112,654.
2015-04-06	Paul K. (“Ken”) Lackey, Jr., was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2016 annual meeting of stockholders. He is Chairman of our Governance Committee.
2016-04-07	Paul K. Lackey, Jr., was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2016 annual meeting of stockholders. He is Chairman of our Governance Committee and a member of our Audit Committee.
2017-04-04	Paul K. (“Ken”) Lackey, Jr., was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2019 annual meeting of stockholders. He is Chairman of our Governance Committee and a member of our Audit Committee.
2018-04-03	Paul K. Lackey, Jr., age 74, Director. Chairman of Governance Committee and member of Audit Committee. "Director Compensation Table" total compensation for 2017: $243,675.
2019-04-02	Paul K. (“Ken”) Lackey, Jr., was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2019 annual meeting of stockholders. He is Chairman of our Governance Committee and a member of our Audit Committee.
2020-04-01	Paul K. (“Ken”) Lackey, Jr., was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2022 annual meeting of stockholders. He is Chair of our Governance Committee and a member of our Audit Committee.
2021-03-31	Paul K. Lackey, Jr., 77, Lead Independent Director, Chair of Governance Committee, member of Audit Committee. Director Compensation Table shows total compensation of $169,443 in 2020.

Data sourced from SEC filings. Last updated: 2026-02-03