R. JEFFREY BAILLY - Corporate Board Profile

UFP TECHNOLOGIES INC

Filing Date	Source Excerpt
2009-04-30	The following table sets forth certain information with respect to the nominees and each of the directors whose term extends beyond this Meeting, including the year in which the nominees' terms would expire, if elected. When used below, positions held with the Company include positions held with the Company's predecessors and subsidiaries: Name: R. Jeffrey Bailly Age: 47 Position: President, Chief Executive Officer and Chairman of the Board of Directors Director Compensation Table 2008: Fees Earned or Paid in Cash: not listed for him (he is an executive), Option Awards: not listed for him, Total: not listed for him Executive Compensation Table 2008: Total: $1,774,956
2010-04-30	R. Jeffrey Bailly, 48, President, Chief Executive Officer and Chairman of the Board of Directors. Total compensation in 2009 was $1,169,982 as per the Summary Compensation Table.
2011-04-29	R. Jeffrey Bailly, 49, President, Chief Executive Officer and Chairman of the Board of Directors. Total compensation in 2010 was $1,490,780 as per the Summary Compensation Table.
2012-04-27	The following table sets forth certain information with respect to each of our directors and nominees for director. When used below, positions held with the Company include positions held with the Company's predecessors and subsidiaries: R. Jeffrey Bailly 50 President, Chief Executive Officer and Chairman of the Board of Directors 1995 2015, Class I
2013-04-30	R. Jeffrey Bailly Age: 51 Position: President, Chief Executive Officer and Chairman of the Board of Directors Mr. R. Jeffrey Bailly has served as Chairman of the Company since October 2006 and as Chief Executive Officer, President, and a director since January 1, 1995.
2014-04-30	The following table sets forth certain information with respect to each of our directors and nominees for director. When used below, positions held with the Company include positions held with the Company's predecessors and subsidiaries: R. Jeffrey Bailly 52 President, Chief Executive Officer and Chairman of the Board of Directors 1995 2015, Class I
2015-04-29	R. Jeffrey Bailly 53 President, Chief Executive Officer and Chairman of the Board of Directors 1995 2018, Class I
2016-04-29	R. Jeffrey Bailly 54 President, Chief Executive Officer and Chairman of the Board of Directors 1995 2018, Class I Mr. Bailly has served as Chairman of the Company since October 2006 and as Chief Executive Officer, President, and a director since January 1, 1995. For the fiscal year ended December 31, 2015, non-employee directors received: (i) an annual retainer of $60,000, with a $25,000 cash component and a $35,000 equity component, payable 50% in the form of an unrestricted stock grant and 50% in the form of options, (ii) an annual committee retainer of $5,000 in cash, and an additional $2,500 if the non-employee director served as committee chairman, (iii) reimbursement of expenses for each meeting physically attended, and (iv) an annual lead independent director retainer of $7,500 for the individual serving in that position. Mr. Kozin currently serves as the Lead Independent Director, a position he has held since January 2015. The 2015 compensation of our named executive officers is detailed in the tables that follow this CD&A. Summary Compensation Table for 2015 shows Mr. Bailly's total compensation as $1,453,196, including salary, stock awards, and bonuses.
2017-04-28	R. Jeffrey Bailly 55 President, Chief Executive Officer and Chairman of the Board of Directors 1995 2018, Class I
2018-04-25	R. Jeffrey Bailly 56 President, Chief Executive Officer and Chairman of the Board of Directors 1995 2021, Class I For the fiscal year ended December 31, 2017, non-employee directors received: (i) an annual retainer of $60,000, with a $25,000 cash component and a $35,000 equity component, payable 50% in the form of an unrestricted stock grant and 50% in the form of options, (ii) an annual committee retainer of $5,000 in cash, and an additional $2,500 if the non-employee director served as committee chairman, (iii) reimbursement of expenses for each meeting physically attended, and (iv) an annual lead independent director retainer of $7,500 for the individual serving in that position. Mr. Kozin currently serves as the Lead Independent Director, a position he has held since January 2015. Name Fees Earned or Paid in Cash ($) Stock Awards ($)(1) Option Awards ($)(2)(3) Total ($) Marc Kozin 37,500 17,500 17,500 72,500 † Lead Independent Director
2019-04-26	R. Jeffrey Bailly 57 President, Chief Executive Officer and Chairman of the Board of Directors 1995 2021, Class I
2020-04-28	R. Jeffrey Bailly 58 President, Chief Executive Officer and Chairman of the Board of Directors 1995 2021, Class I Mr. Bailly has served as Chairman of the Company since October 2006 and as Chief Executive Officer, President, and a director since January 1, 1995. The 2019 compensation of our named executive officers is detailed in the tables that follow this section. R. Jeffrey Bailly President, Chief Executive Officer 2019 Salary $580,000 Stock Awards $963,350 Non-Equity Incentive Plan Compensation $699,782 All Other Compensation $82,850 Total $2,325,982 The compensation programs for the named executive officers provide equity incentives for a fixed dollar value with the number of shares being variable. The Company has adopted stock ownership guidelines for the named executive officers and independent directors. Director Compensation—2019 Beginning in June 2019, for the fiscal year ended December 31, 2019, non-employee directors received: (i) an annual retainer of $115,000, with a $45,000 cash component and a $70,000 equity component, payable 50% in the form of restricted stock unit awards (RSU’s) that vest on May 31 of the following year and 50% in the form of stock options that become exercisable on May 31 of the following year, (ii) an annual audit committee retainer of $9,000 in cash, with an additional $11,000 for the non-employee director serving as audit committee chair, (iii) an annual compensation committee retainer of $6,000 in cash, with an additional $9,000 for the non-employee director serving as compensation committee chair, (iv) reimbursement of expenses for each meeting physically attended, and (v) an annual lead independent director retainer of $15,000 for the individual serving in that position. Mr. Kozin currently serves as the Lead Independent Director, a position he has held since January 2015.
2021-05-05	R. Jeffrey Bailly 59 President, Chief Executive Officer and Chairman of the Board of Directors 1995 2022
2022-04-29	None
2023-04-25	R. Jeffrey Bailly 61 President, Chief Executive Officer and Chairman of the Board of Directors 1995 2024 Summary Compensation Table shows total compensation for 2022 as $4,300,557.
2024-04-26	R. Jeffrey Bailly 62 Chief Executive Officer and Chairman of the Board of Directors 1995 2025