PAUL R. LEDERER - Corporate Board Profile

Dorman Products, Inc.

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.

Dorman Products, Inc.

O REILLY AUTOMOTIVE INC