ROBERT E. MITTELSTAEDT, JR. - Corporate Board Profile

INNOVATIVE SOLUTIONS & SUPPORT INC

Filing Date	Source Excerpt
2002-01-25	Robert E. Mittelstaedt, Jr. Mr. Mittelstaedt served as our Chairman of the Board of Directors from 1989 to 1997. ... Compensation Committee. ... Messrs. Cosgrove (Chairman), Churchill and Mittelstaedt are currently the members of the Compensation Committee.
2003-01-21	Robert E. Mittelstaedt, Jr. 59 1989 2005 Director Compensation Committee. Messrs. Cosgrove (Chairman), Churchill and Mittelstaedt are currently the members of the Compensation Committee.
2004-01-26	Messrs. Cosgrove (Chairman), Churchill and Mittelstaedt are currently the members of the Compensation Committee. The Nominating Committee members are Messrs. Mittelstaedt (Chairman), Churchill and Bressner, each of whom is independent, as that term is defined in the listing standards of the Nasdaq National Market. Each non-employee director who served on the Board at the beginning of our fiscal year (October 1, 2002), received shares of common stock with a fair market value of $25,000, determined as of such date.
2005-02-28	Robert E. Mittelstaedt, Jr. Mr. Mittelstaedt served as our Non-Executive Chairman of the Board of Directors from 1989 to 1997. Since July 1, 2004 Mr. Mittelstaedt has been Dean of the W.P. Carey School of Business at Arizona State University.
2006-01-30	Robert E. Mittelstaedt, Jr.... Director... Compensation Committee (member), Nominating/Corporate Governance Committee (Chairman).
2007-02-05	Robert E. Mittelstaedt, Jr. 63 1989 2008 Director ...Messrs. Churchill (Chairman), and Mittelstaedt are currently the members of the Compensation Committee. ...The Committee members are Messrs. Mittelstaedt (Chairman), Churchill and Bressner, each of whom is independent.
2008-01-25	The Compensation Committee of the Board of Directors is composed of two directors, Messrs. Churchill (Committee Chairman), and Mittelstaedt... The Committee members are Messrs. Mittelstaedt (Chairman), Churchill and Bressner, each of whom is independent, as that term is defined in the applicable Nasdaq listing standards.
2009-01-28	Robert E. Mittelstaedt, Jr. 65 1989 2011 Director ... Compensation Committee ... Director compensation table: Robert E. Mittelstaedt, Jr. total $48,000.
2010-01-28	Robert E. Mittelstaedt, Jr. Age: 66 Director since 1989, term expires 2011 Position: Director Compensation Committee member Nominating/Corporate Governance Committee member Compensation: $46,000 total annual compensation (fees earned or paid in cash $6,000 + stock awards $40,000)
2011-01-27	Robert E. Mittelstaedt, Jr., 67, Director. Serves on Compensation Committee and Nominating/Corporate Governance Committee. Compensation: $44,000.
2013-01-25	Mr. Mittelstaedt served as Non-Executive Chairman of the Board... Fees Earned or Paid in Cash $4,000, Stock Awards $40,000, Total $44,000. Compensation Committee member, Nominating & Corporate Governance Committee member.
2014-02-04	Robert E. Mittelstaedt, Jr. 70 1989 2014 Director ...Mr. Mittelstaedt's experience on various other boards of directors provides him with insight into corporate governance which he utilizes in his service on the Compensation and Nominating & Corporate Governance Committees. ...The Compensation Committee of the Board is composed of two directors, Messrs. Mittelstaedt (Chairman) and Mionis, each of whom, in the judgment of the Board, was found to be "independent" as defined by the applicable NASDAQ listing standards. ...The Nominating & Corporate Governance Committee members are Messrs. Mittelstaedt (Chairman), Churchill and Bressner, each of whom is "independent," as defined by the applicable NASDAQ listing standards. ...The Company's compensation program for non-employee directors consists of two elements of compensation: meeting fees and restricted stock awards... Robert E. Mittelstaedt, Jr. 4,000 40,000 0 0 0 0 44,000
2015-01-26	Robert E. Mittelstaedt, Jr. Age 71 Director Mr. Mittelstaedt serves on the Compensation Committee and Nominating & Corporate Governance Committee. Compensation of Directors table shows Robert E. Mittelstaedt, Jr. total compensation $44,000.
2016-01-28	Robert E. Mittelstaedt, Jr. Age: 72 Role: Director, Class II Director Committees: Compensation Committee, Nominating & Corporate Governance Committee Compensation: $44,000 Excerpt: "During the fiscal year ended September 30, 2015, the Compensation Committee of the Board was composed of two directors, Messrs. Mittelstaedt (Chairman) and, until his resignation in July 2015, Mionis... Effective as of the date of the Annual Meeting, the members of the Compensation Committee will be Messrs. Mittelstaedt and Rau... The Nominating & Corporate Governance Committee members are Messrs. Mittelstaedt (Chairman), Churchill and Bressner... Director Compensation Table... Robert E. Mittelstaedt, Jr. $44,000 total compensation."
2017-01-27	Robert E. Mittelstaedt, Jr. 73 1989 2017 Director Mr. Mittelstaedt's experience on various other boards of directors provides him with insight into corporate governance which he utilizes in his service on the Compensation and Nominating & Corporate Governance Committees. Director Compensation Table shows total $44,000.
2018-03-12	Robert E. Mittelstaedt, Jr. Age 74 Director Mr. Mittelstaedt served as Non-Executive Chairman of the Board of Directors of the Company from 1989 to 1997. Committees: Nominating & Corporate Governance Committee (Chairman), Compensation Committee Compensation: $44,000
2019-01-28	Robert E. Mittelstaedt, Jr. 75 1989 2019 Director ... committees ... Nominating & Corporate Governance Committee (Chairman), Compensation Committee ... Director Compensation Table ... Robert E. Mittelstaedt, Jr., $44,000
2020-01-24	Robert E. Mittelstaedt, Jr. Age 76 Director Mr. Mittelstaedt served as Non-Executive Chairman of the Board of Directors of the Company from 1989 to 1997. Committees: Compensation Committee (Chairman), Nominating & Corporate Governance Committee (Chairman).
2021-01-27	Robert E. Mittelstaedt, Jr. Mr. Mittelstaedt served as Non-Executive Chairman of the Board of Directors of the Company from 1989 to 1997. Mr. Mittelstaedt is Dean Emeritus of the W. P. Carey School of Business at Arizona State University where he served as Dean and Professor of Management from 2004 to 2013. Prior to that, Mr. Mittelstaedt was Vice Dean of The Wharton School of the University of Pennsylvania since 1989. Mr. Mittelstaedt previously served on the Boards of Directors of Laboratory Corporation of America Holdings, Inc. for 23 years, W. P. Carey, Inc. for nine years, and several private pre-public companies. Mr. Mittelstaedt holds a Bachelor of Science degree in Mechanical Engineering from Tulane University and an M.B.A. degree from The Wharton School of the University of Pennsylvania. He served for five years as an officer in the US Navy nuclear submarine program. The Compensation Committee members are currently Messrs. Mittelstaedt (Chairman) and Carolin. The Nominating & Corporate Governance Committee members are currently Messrs. Mittelstaedt (Chairman), Churchill and Bressner. Director Compensation Table shows total compensation of $45,000 for fiscal year ended September 30, 2020.
2022-01-28	Robert E. Mittelstaedt, Jr. Mr. Mittelstaedt served as Non-Executive Chairman of the Board of Directors of the Company from 1989 to 1997. Mr. Mittelstaedt is Dean Emeritus of the W. P. Carey School of Business at Arizona State University where he served as Dean and Professor of Management from 2004 to 2013. Prior to that, Mr. Mittelstaedt was Vice Dean of The Wharton School of the University of Pennsylvania since 1989. Mr. Mittelstaedt previously served on the Boards of Directors of Laboratory Corporation of America Holdings, Inc. and W. P. Carey, Inc. Mr. Mittelstaedt holds a Bachelor of Science degree in Mechanical Engineering from Tulane University and an M.B.A. degree from The Wharton School of the University of Pennsylvania.

INNOVATIVE SOLUTIONS & SUPPORT INC

LABCORP HOLDINGS INC.