Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-08 | Paul R. Lederer has served as a director since 1998. Mr. Lederer was the Executive Vice President of Federal-Mogul Corporation... The Board of Directors appointed Paul R. Lederer to serve as Lead Director. |
| 2012-04-04 | Paul R. Lederer has served as a director since 1998 and is the Lead Director. He serves on the Executive Committee, Audit Committee, Compensation Committee, and is Chairman of the Corporate Governance and Nominating Committee. Total compensation for 2011 was $179,265. |
| 2013-04-03 | Paul R. Lederer has served as a director since 1998. The Lead Director serves on the Audit Committee, the Compensation Committee and the Executive Committee and as Chairman of the Corporate Governance and Nominating Committee. Each of our non-employee directors receives an annual retainer of $37,500 plus $1,500 for each Board meeting attended and $1,000 for each committee meeting attended, including telephone and in-person meetings. The Chairman of the Audit Committee receives an additional $1,350 for each Audit Committee meeting attended. The Chairman of the Compensation Committee and Corporate Governance and Nominating Committee receives an additional $500 for each committee meeting attended. Directors are eligible for participation in the 2008 Stock Option and Stock Incentive Plan. |
| 2014-04-02 | Paul R. Lederer has served as a director since 1998. The Lead Director serves on the Audit Committee, the Compensation Committee and the Executive Committee and as Chairman of the Corporate Governance and Nominating Committee. |
| 2015-04-02 | Paul R. Lederer has served as a director since 1998. The Lead Director serves on the Audit Committee, the Compensation Committee and the Executive Committee and as Chairman of the Corporate Governance and Nominating Committee. |
| 2016-04-01 | Paul R. Lederer has served as a director since 1998. The Board appointed Paul R. Lederer to serve as Lead Director. He serves on the Executive Committee, the Audit Committee, the Compensation Committee and as Chairman of the Corporate Governance and Nominating Committee. |
| 2017-04-03 | Paul R. Lederer 77 1998 Former Executive Vice President of Federal Mogul Corporation Leadership, Financial, Industry, Marketing Yes Lead Director Audit Committee Corporate Governance and Nominating Committee Compensation Committee Director Compensation Table for Fiscal 2016 Paul R. Lederer 80,000 Fees Earned or Paid in Cash, 119,972 Stock Awards, 199,972 Total |
| 2018-03-29 | Paul R. Lederer has served as a director since 1998. ... It is expected that Mr. Lederer will retire from the O'Reilly board at O'Reilly's 2018 annual meeting of shareholders, consistent with the O'Reilly board's mandatory retirement age policy. Mr. Lederer is also a director of Maximus, Inc. (NYSE:MMS), a provider of program management and consultative services to state and local governments. ... As of the date of this proxy statement, Paul R. Lederer, Richard T. Riley, Kelly A. Romano, and G. Michael Stakias serve on the Compensation Committee. |
| 2019-04-05 | Paul R. Lederer has served as a director since 1998. ... As of the date of this proxy statement, Richard T. Riley (Chairman), John J. Gavin, Paul R. Lederer, Kelly A. Romano, and G. Michael Stakias serve on the Audit Committee. ... The Board has selected Paul R. Lederer, a director who is independent, to serve as our Lead Director. |
| 2020-04-13 | Paul R. Lederer, age 80Director Since: May 1998Committees: Audit; Compensation; Corporate Governance and NominatingLead Director |
| 2021-03-31 | Paul R. Lederer, Director Since: May 1998, Lead Director. Committees: Audit; Compensation; Corporate Governance and Nominating. Compensation Table: Total $194,959. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-01-27 | Paul R. Lederer has served as one of our directors since 2003. ... The members of the Compensation Committee are Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond, Raymond B. Ruddy ... The Nominating and Governance Committee is comprised of John J. Haley (Chair), Paul R. Lederer, Peter B. Pond, Wellington E. Webb, and, until her resignation on January 1, 2017, Marilyn R. Seymann ... The board of directors in its business judgment has determined that the following eight directors are independent as defined by NYSE listing standards: Anne K. Altman, Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond, Gayathri Rajan, Raymond B. Ruddy and Wellington E. Webb ... Director Compensation Table ... Paul R. Lederer 267,500 fees earned or paid in cash, 49,975 stock awards, total 317,475. |
| 2018-01-26 | Paul R. Lederer has served as one of our directors since 2003. ... The members of the Audit Committee are Peter B. Pond (Chair), Russell A. Beliveau, Paul R. Lederer, Raymond B. Ruddy ... The members of the Compensation Committee are Anne K. Altman, Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond and Raymond B. Ruddy ... Director Compensation Table: Paul R. Lederer Fees Earned or Paid in Cash: 250,000, Stock Awards: 49,980, Total: 299,980. |
| 2019-01-25 | Paul R. Lederer has served as one of our directors since 2003. ... The members of the Audit Committee are Raymond B. Ruddy (Chair), Russell A. Beliveau, Paul R. Lederer and Peter B. Pond, each of whom is independent as defined by applicable NYSE listing standards and SEC regulations governing the qualifications of audit committee members. ... The Nominating and Governance Committee is comprised of Anne K. Altman (Chair), Paul R. Lederer, Peter B. Pond and, until his resignation, John J. Haley, each of whom is independent as defined by applicable NYSE listing standards governing the qualifications of nominating and governance committee members. ... The members of the Compensation Committee are Peter B. Pond (Chair), Anne K. Altman, Russell A. Beliveau, Paul R. Lederer, Raymond B. Ruddy and, until his resignation, John J. Haley, each of whom is independent as defined by applicable NYSE listing standards governing the qualifications of compensation committee members. ... Director Compensation Table shows Paul R. Lederer received total compensation of $300,000 in fiscal year 2018. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | Paul R. Lederer, age 77, Independent Director of the Board and Lead Director, has been a director since 2001 and has been Lead Director since 2002. ... Mr. Lederer serves on Compensation Committee, Corporate Governance/Nominating Committee (Chairman), and Audit Committee ... Paul R. Lederer total compensation: 212,140. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22