R. BRADLEY LAWRENCE - Corporate Board Profile

MOOG INC.

Filing Date	Source Excerpt
2014-12-12	R. Bradley Lawrence, 67, Director. No committees listed. Compensation not stated.
2015-12-15	Mr. Lawrence retired as President and CEO of Esterline Technologies Corporation in October 2013 and served as Executive Chairman of the Board through March 2014. Mr. Lawrence joined Esterline in 2002, was named President in July 2009, Chief Executive Officer in November 2009 and Chairman of the Board in March 2012. He received a B.S. in Business Administration from Pennsylvania State University and an M.B.A. from University of Pittsburgh. The Company believes Mr. Lawrence's experience in the aerospace and defense industry as President, CEO and Chairman of the Board of a large public company makes him highly qualified to serve as a director.
2017-01-19	Mr. Lawrence retired as President and CEO of Esterline Technologies Corporation in October 2013 and served as Executive Chairman of the Board through March 2014. Mr. Lawrence joined Esterline in 2002, was named President in July 2009, Chief Executive Officer in November 2009 and Chairman of the Board in March 2012. He received a B.S. in Business Administration from Pennsylvania State University and an M.B.A. from University of Pittsburgh. The Company believes Mr. Lawrences experience in the aerospace and defense industry as President, CEO and Chairman of the Board of a large public company makes him highly qualified to serve as a director. Mr. Lawrence served as a member of the Executive Compensation Committee. The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding reimbursement of out-of-pocket expenses, was $430,000 for fiscal 2016. Mr. Lawrence received $70,000 in fees earned or paid in cash and $51,767 in SAR awards in 2016.
2018-01-18	R. Bradley Lawrence 70 2015 2019 Director Mr. Lawrence retired as President and CEO of Esterline Technologies Corporation in October 2013 and served as Executive Chairman of the Board through March 2014. Mr. Lawrence joined Esterline in 2002, was named President in July 2009, Chief Executive Officer in November 2009 and Chairman of the Board in March 2012. He received a B.S. in Business Administration from Pennsylvania State University and an M.B.A. from University of Pittsburgh. The Company believes Mr. Lawrence’s experience in the aerospace and defense industry as President, CEO and Chairman of the Board of a large public company makes him highly qualified to serve as a director. 2017 Director Compensation Fees Earned or Paid in Cash: $80,000 Stock Awards: $79,959 Total: $159,959 Board Committees Audit Committee: Member Executive Compensation Committee: Member
2019-12-30	Mr. Lawrence retired as President and CEO of Esterline Technologies Corporation in October 2013 and served as Executive Chairman of the Board through March 2014. Mr. Lawrence joined Esterline in 2002, was named President in July 2009, Chief Executive Officer in November 2009 and Chairman of the Board in March 2012. He received a B.S. in Business Administration from Pennsylvania State University and an M.B.A. from University of Pittsburgh. The Company believes Mr. Lawrence’s experience in the aerospace and defense industry as President, CEO and Chairman of the Board of a large public company makes him highly qualified to serve as a director. The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding reimbursement of out-of-pocket expenses, was $480,000 for fiscal 2019. During fiscal 2019, stock awards with a grant date fair value of $80,030 were granted to each non-management director under the 2014 Moog Inc. Long Term Incentive Plan (the “2014 LTI Plan”), which provides that awards in a certain number of underlying Class A shares or Class B shares may be granted to non-employee directors. Messrs. Gisel, Gundermann, Kayser, Lawrence, Lipke, and Ms. Reichelderfer each were granted 998 Class B shares. 2019 DIRECTOR COMPENSATION: R. Bradley Lawrence $80,000 Fees Earned or Paid in Cash, $80,030 Stock Awards, Total $160,030.
2020-12-28	R. Bradley Lawrence is Director. He is member of Audit Committee and Executive Compensation Committee. 2020 DIRECTOR COMPENSATION table shows total $168,755.
2021-12-23	Mr. Lawrence will retire from the Board immediately prior to the Annual Meeting. ... The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding reimbursement of out-of-pocket expenses, was $658,750 for fiscal 2021. During fiscal 2021, stock awards with a grant date fair value of $85,059 were granted to each non-management director ... Mr. Lawrence was granted 1,159 Class B shares. 2021 Director Compensation table shows total compensation of $170,059.