Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-27 | Mr. Holder currently serves as President and Chief Executive Officer of HZO, Inc. Mr. Holder brings to our Board extensive operating, senior executive leadership and manufacturing experience. |
| 2023-05-01 | Mr. Holder currently serves as President and Chief Executive Officer of HZO, Inc. He is also a member of the Audit Committee, Finance Committee, and Nominating, Governance and Social Responsibility Committee. Director Compensation Table shows total compensation of $173,750. |
| 2024-04-29 | Mr. Holder brings valuable insights to our Board. His expertise as a former public company CEO further enhances his contributions to our organization. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-12-04 | Richard D. Holder —Mr. Holder is President and Chief Executive Officer of NN Inc ... Current Board committee membership and functions appear in the following table: ... Audit Committee: Danny L. Cunningham, Chairperson; E. James Ferland; Richard D. Holder; R. Alan Hunter, Jr.; Dennis K. Williams ... Compensation Committee: Holly A. Van Deursen, Chairperson; Gurminder S. Bedi; Richard D. Holder; R. Alan Hunter, Jr.; Dennis K. Williams ... Non-Employee Director Compensation ... Richard D. Holder Annual Retainer $15,118, Committee Fees $6,299, Stock Awards $0, Option Awards $0, Total $21,417 |
| 2018-12-03 | Richard D. Holder —Mr. Holder is President and Chief Executive Officer of NN Inc. ... The Board has three standing committees — Audit, Nominating & Corporate Governance and Compensation ... Audit Committee: Richard D. Holder ... Compensation Committee: Richard D. Holder ... In fiscal 2018, each non-employee director (except the Chairman of the Board) was granted 3,831 restricted shares. ... Richard D. Holder received total compensation of $184,989. |
| 2019-12-13 | Richard D. Holder—Mr. Holder was most recently President and Chief Executive Officer of NN Inc. ... The Board has three standing committees—Audit, Nominating & Corporate Governance and Compensation—each of which has a charter. ... Audit Committee members include Richard D. Holder. ... Compensation Committee members include Richard D. Holder. ... The non-employee directors who served on the Board during all or a portion of the fiscal 2019 received a combination of cash payments and equity-based compensation as shown in the table below ... Richard D. Holder total compensation $285,008. |
| 2020-12-04 | Richard D. Holder—Mr. Holder was most recently President and Chief Executive Officer of NN Inc, a diversified industrial manufacturing company, from June 2013 to September 2019. Mr. Holder brings to the Board perspectives from recently leading a global public company, along with extensive business, financial and industry experience. Directors who are not employees of the Company are paid an annual cash retainer in fiscal 2020 of $60,000, paid in quarterly installments, for serving on the Board of Directors, except that the Board of Directors reduced the amount of the quarterly installment (as well as fees for service on committees and as committee chairs) for the third quarter of fiscal 2020 by one half in recognition of the company-wide cost savings actions then being implemented to mitigate the adverse financial impact of the COVID-19 pandemic. Directors are also reimbursed for expenses incurred in connection with attendance at meetings. As of August 31, 2020, directors are paid the following additional cash fees for serving on committees: Audit $15,000, Compensation $10,000. Equity compensation for the Board in fiscal 2020 was in the form of restricted stock units. Non-employee directors annually receive restricted stock units having a value upon grant of $100,000, with the Chair receiving an additional $100,000 of restricted stock units for the additional services required of the position. For their service commencing with the annual meeting of shareholders held in January 2020, each current non-employee director elected at that annual meeting was granted 4,261 restricted stock units. These awards of restricted stock units vest after eleven months. The non-employee directors who served on the Board during all or a portion of the fiscal 2020 received a combination of cash payments and equity-based compensation as shown in the table below and were also reimbursed for actual out-of-pocket expenses incurred in attending meetings. Richard D. Holder received an annual retainer of $52,500, committee fees of $21,875, chair fees of $4,629, and stock awards valued at $100,006, totaling $179,010. |
| 2021-12-10 | Richard D. Holder President and Chief Executive Officer of HZO, Inc. INDEPENDENT DIRECTOR Age: 58 Director since: 2017 Enerpac Board Committees: Audit Compensation, Chair ...The non-employee directors who served on the Board during all or a portion of fiscal 2021 received a combination of cash payments and equity-based compensation as shown in the table below and were also reimbursed for actual out-of-pocket expenses incurred in attending meetings. Name Annual Retainer ($) Committee Fees ($) Chair Fee ($) Stock Awards ($) (1) Total ($) Richard D. Holder 60,000 25,000 10,000 99,994 194,994 |
| 2022-12-16 | Richard D. Holder President and Chief Executive Officer of HZO, Inc. INDEPENDENT DIRECTOR Age: 59 Director since: 2017 Enerpac Board Committees: •Audit •Compensation, Chair Non-Employee Director Compensation Table: Richard D. Holder - Total ($) 215,000 |
| 2023-12-11 | Richard D. Holder President and Chief Executive Officer of HZO, Inc. INDEPENDENT DIRECTOR Age: 60 Director since: 2017 Enerpac Board Committees: Audit Compensation, Chair The non-employee directors who served on the Board during all or a portion of fiscal 2023 received a combination of cash payments and equity-based compensation as shown in the table below and were also reimbursed for actual out-of-pocket expenses incurred in attending meetings. Richard D. Holder Annual Retainer ($) 67,500 Committee Fees ($) 25,000 Chair Fee ($) 11,500 Stock Awards ($) (1) 120,000 Total ($) 224,500 |
| 2024-12-18 | Chief Executive Officer of Loparex LLC. |
Data sourced from SEC filings. Last updated: 2025-07-01