Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-03-14 | Rex Martin 56 Chairman and Chief Executive Officer, NIBCO, Inc. (copper and plastic plumbing parts manufacturer) 1996 4,322 * |
| 2009-03-13 | Rex Martin, 57, Chairman and Chief Executive officer, NIBCO, Inc., Committees: Executive and Governance, Nominating, Executive Compensation and Human Resources, Fees Earned or Paid in Cash: $47,000. |
| 2010-03-12 | Board Committees — 1st Source and its major subsidiary, 1st Source Bank, share the following permanent committees made up of Board members of both organizations. Executive and Governance, Nominating, Audit and Executive Compensation and Human Resources Committee members are appointed annually after the Annual Meeting of Shareholders. ... Rex Martin $40,000 |
| 2011-03-14 | Rex Martin, 59, Chairman and Chief Executive Officer, NIBCO, Inc. Serves as Chairman of Executive Compensation and Human Resources Committee. Director fees $40,000. |
| 2012-03-12 | Director Compensation table shows Rex Martin with $48,000 fees earned or paid in cash. Board Committees section lists him as member of Executive and Governance, Nominating, and Executive Compensation and Human Resources Committees. He serves as Lead Director. |
| 2013-03-25 | Rex Martin, 61, Chairman and Chief Executive Officer, NIBCO, Inc.; serves as Lead Director; serves on Executive and Governance, Nominating, and Executive Compensation and Human Resources Committees; Director compensation $48,000. |
| 2014-03-17 | Rex Martin 62 Chairman and Chief Executive Officer, NIBCO, Inc. (copper and plastic plumbing parts manufacturer) Serves as Lead Director. 2013 Fees Earned or Paid in Cash: $50,500 These directors received $22,995 of their annual retainer in the form of 976 shares of stock rather than cash at their election. |
| 2015-03-18 | DIRECTOR COMPENSATION – 2014 Name Fees Earned or Paid in Cash(1) Total Rex Martin(1) 53,500 53,500 |
| 2016-03-15 | Rex Martin 64 Chairman and Chief Executive Officer, NIBCO, Inc. (copper and plastic plumbing parts manufacturer) 1996 9,344 Board Committees and Other Corporate Governance Matters Executive Rex Martin Governance and Nominating Rex Martin Audit Rex Martin Executive Compensation and Human Resources Rex Martin Director Compensation 8,000 |
| 2017-03-14 | Rex Martin, 65, Chairman and Chief Executive Officer, NIBCO, Inc. ... Directors receive fees in the amount of $25,000 per year, plus $1,500 per Board meeting and $1,250 per committee meeting attended ($1,750 per Audit Committee meeting attended). Committee chairpersons also receive annual retainers as follows: Audit Committee $10,000, Executive Committee $3,000, Governance & Nominating Committee $10,000, and Executive Compensation & Human Resources Committee $6,000. Total fees paid in 2016 were $677,884. ... Rex Martin received $45,884 in total director compensation in 2016. |
| 2018-03-09 | Rex Martin, 66, Chairman and CEO, NIBCO, Inc. Serves on Executive, Governance and Nominating, Audit, and Executive Compensation and Human Resources Committees. Director fees: $55,000. |
| 2019-03-08 | Rex Martin Chairman of the Board, NIBCO, Inc. (copper and plastic plumbing parts manufacturer); prior thereto, Chairman and Chief Executive Officer, NIBCO, Inc. 1996 11,376 shares Director Compensation – 2018 Rex Martin $72,300 |
| 2020-03-13 | Rex Martin, Chairman of the Board, NIBCO, Inc. (copper and plastic plumbing parts manufacturer); prior thereto, Chairman and Chief Executive Officer, NIBCO, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01