SCOTT T. GARRETT - Corporate Board Profile

HOLOGIC INC

Filing Date	Source Excerpt
2014-01-15	Scott T. Garrett (1)(2) 63 Director 2013 (2) Member of our Corporate Development Committee Scott T. Garrett became one of our directors in May 2013.
2015-01-16	Scott T. Garrett Director Since: 2013 Age: 64 Mr. Garrett became one of our directors in May 2013. Mr. Garrett is currently a Senior Operating Partner at Water Street Healthcare Partners. Mr. Garrett joined Water Street in 2011 after approximately 35 years in the global healthcare industry. Prior to joining Water Street, Mr. Garrett served as Chairman, President and Chief Executive Officer of Beckman Coulter, a leading biomedical company, from 2008 to 2011. Mr. Garrett joined Beckman Coulter in 2002 as President, Clinical Diagnostics Division. Prior to that, Mr. Garrett served as Vice Chairman and Interim Chief Executive Officer of Kendro Laboratory Products from 1999 to 2001. From 1994 to 1998, Mr. Garrett served as Chairman, President and Chief Executive Officer of Dade Behring, a leading diagnostics company. He began his career at American Hospital Supply Corporation and continued there after that company was acquired by Baxter International, ultimately serving as Chief Executive of Baxter’s global laboratory business, Baxter Diagnostics. Mr. Garrett received a B.S. in Mechanical Engineering from Valparaiso University and a M.B.A. from Lake Forest Graduate School of Management. Mr. Garrett currently also serves on the boards of directors of Immucor, Inc., MarketLab Inc., Orgentec Diagnostics, Genesys Works and AdvaMedDx. Mr. Garrett’s experience as the Chief Executive Officer and in other senior leadership positions with leading biomedical and diagnostics companies enables him to bring an operational perspective as well as valuable insights and experience to the Board.
2016-01-20	Scott T. Garrett Age: 66 Director Since: 2013 Current Committee Membership: Corporate Development, Nominating and Corporate Governance 2015 Director Compensation Table: Total $246,991
2017-01-20	Scott T. Garrett Senior Operating Partner Water Street Healthcare Partners Age: 67 Director Since: 2013 Current Committee Membership: Compensation, Nominating and Corporate Governance 2016 Director Compensation Table: Fees Earned or Paid in Cash: $74,000, Stock Awards: $87,469, Option Awards: $87,492, Total: $248,961
2018-01-26	Mr. Garrett joined our Board in May 2013. Mr. Garrett is currently a Senior Operating Partner at Water Street Healthcare Partners. The Compensation Committee has responsibility for oversight of the Company’s executive compensation framework. The Board appointed Mr. Garrett as chair of the Compensation Committee. The following table sets forth the compensation paid to our non-employee directors for service on our Board during the fiscal year ended September 30, 2017.
2019-01-18	Scott T. Garrett Senior Operating Partner Water Street Healthcare Partners Age: 69 Director Since: 2013 Committees: Compensation (Chair), Nominating and Corporate Governance 2018 Director Compensation Table: Total $278,487
2020-01-22	Scott T. Garrett • Independent Senior Operating Partner, Water Street Healthcare Partners. Age 69, Director Since 2013. Committees: Compensation (Chair), Nominating and Corporate Governance. 2019 Director Compensation Table: Total $298,984.
2021-01-21	Scott T. Garrett (Independent) Senior Operating Partner Water Street Healthcare Partners Age 70 Director Since 2013 Committees: Compensation (Chair), Nominating and Corporate Governance. Compensation: $297,494.
2022-01-20	Scott T. Garrett (Independent) Senior Operating Partner Water Street Healthcare Partners Age 71 Director Since 2013 Committees • Compensation (Chair) • Nominating and Corporate Governance 2021 Director Compensation Table Scott T. Garrett Fees Earned or Paid in Cash ($) 120,000 Stock Awards ($) 104,982 Option Awards ($) 104,992 Total ($) 329,974
2023-01-19	Scott T. Garrett (Independent) Senior Operating Partner Water Street Healthcare Partners Age 72 Director Since 2013 Committees • Compensation (Chair) • Nominating and Corporate Governance 2022 Director Compensation Table: Fees Earned or Paid in Cash $110,000 Stock Awards $109,988 Option Awards $109,989 Total $329,977
2024-01-18	Scott T. Garrett (Independent) Senior Operating Partner Water Street Healthcare Partners Age 73 Director Since 2013 Compensation (CHAIR) Nominating and Corporate Governance 2023 Director Compensation Table: Fees Earned or Paid in Cash $110,000, Stock Awards $114,988, Option Awards $114,975, Total $339,963