Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-11 | Roger L. Fix, age 59, has served as a director since 2006 and serves as a member of the Finance Committee and the Organization and Compensation Committee... The following table sets forth certain information with respect to our non-employee director compensation for the fiscal year ended December 31, 2012... Roger L. Fix 77,625 124,944 202,569 |
| 2014-04-11 | Roger L. Fix served as a member of the Finance Committee and the Organization and Compensation Committee. |
| 2015-04-09 | Roger L. Fix, age 61, has served as a director since 2006 and serves as Chair of the Corporate Governance and Nominating Committee and as a member of the Audit Committee. |
| 2016-04-08 | Roger L. Fix, age 62, has served as a director since 2006 and serves as Chair of the Corporate Governance and Nominating Committee and as a member of the Audit Committee. |
| 2017-04-07 | Roger L. Fix, age 63, has served as a director since April 2006 and serves as Chair of the Corporate Governance and Nominating Committee and as a member of the Audit Committee. |
| 2018-04-12 | Roger L. Fix, age 64, has served as a director since April 2006 and serves as the Chairman of the Board. Mr. Fix served as the President and Chief Executive Officer of Standex International Corporation ("Standex"), a publicly traded diversified manufacturing company, from 2003 to January 2014. |
| 2019-04-11 | Roger L. Fix, age 65, has served as a director since April 2006 and serves as the Chairman of the Board. Mr. Fix served as the President and Chief Executive Officer of Standex International Corporation ("Standex"), a publicly traded diversified manufacturing company, from 2003 to January 2014 and as a director for Standex from 2001 to October 2017. |
| 2020-04-09 | Roger L. Fix Independent Chair since: May 2017 Director since: Apr. 2006 Age: 66 Board Committees: N/A Includes an additional $125,000 cash retainer for services as Non-Executive Chairman of the Board. Non-Executive chairman retainer $125,000 Cash Retainer $85,000 Cash Committee service fee (per committee) $7,500 Cash Committee chairman fee Audit Committee $20,000 Cash O&C Committee $15,000 Cash F&R Committee $10,000 Cash CG&N Committee $10,000 Cash Equity grant target value $125,000 Shares Total compensation $350,036 |
| 2021-04-09 | ROGER L. FIX Independent Chairman Age: 67 Director since 2006 Committees: * *As Chairman of the Board, Mr. Fix rotates between committee meetings and serves as an alternate committee member for all committees, as needed. 2020 Director Compensation Table: Roger L. Fix total compensation $291,226. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-09-17 | Mr. Fix currently serves as President/CEO of the Company. He has been CEO since 2003. |
| 2014-09-12 | The Company believes that Mr. Fix is well qualified to serve as a Director due to his executive management experience. |
| 2015-09-11 | Mr. Fix currently serves as non-executive Chairman of the Board of Directors of the Company. |
| 2016-08-29 | From 2001 until the appointment of David Dunbar in January, 2014, Mr. Fix served as President of the Company. |
| 2016-09-09 | Mr. Fix has been a Company Director since 2001. |
Data sourced from SEC filings. Last updated: 2025-07-01