STEPHEN H. COOPER - Corporate Board Profile

HURCO COMPANIES INC

Filing Date	Source Excerpt
2005-01-28	Stephen H. Cooper (2) 65 2005; Stephen H. Cooper, who was elected a director and member of the Audit Committee in January 2005, has been a practicing attorney... The Board has an Audit Committee... The members of these Committees are identified in the table on page 2.
2006-02-01	Stephen H. Cooper (2) 66 2005; (2) Member of Audit Committee; Stephen H. Cooper has been a practicing attorney and member of the bar of the State of New York since December 1965.
2007-02-01	Stephen H. Cooper (2) 67 2005; (2)Member of Audit Committee; During fiscal 2006, each director who is not an employee of the Company received a fee of $5,000 per fiscal quarter and $1,500 for each meeting of the Board of Directors attended. Effective for fiscal 2007, director compensation of $5,000 per fiscal quarter will remain unchanged. The Audit Committee Chairman will receive an additional $5,000 per quarter and all other Committee Chairmen and Audit Committee Members will receive $2,500 per quarter.
2008-01-28	Stephen H. Cooper has been a practicing attorney and member of the bar of the State of New York since December 1965. Until his retirement in December 2004, Mr. Cooper was for more than thirty years a partner in the international law firm Weil, Gotshal & Manges LLP, based in New York, where he specialized in corporate finance and federal securities law. Since August 2002, he has also served as an Adjunct Professor of Law at New York Law School, Pace University Law School, and beginning in the academic year 2008-2009, Albany Law School, teaching courses on federal securities regulation and corporate law. For the past twenty-five years, Mr. Cooper has been an active member of the senior leadership of the Committee on the Federal Regulation of Securities of the American Bar Association. Stephen H. Cooper has been a member of the Audit Committee. During fiscal 2007, Stephen H. Cooper received total compensation of $156,855.
2009-01-21	Stephen H. Cooper has been a practicing attorney and member of the bar of the State of New York since December 1965. Until his retirement in December 2004, Mr. Cooper was for more than thirty years a partner in the international law firm Weil, Gotshal & Manges LLP, based in New York, where he specialized in corporate finance and federal securities law. The current members of the Audit Committee are Messrs. Cruickshank (Chairman), Cooper and Ms. Sivanesan. The Board of Directors has appointed the following three standing committees. 1Member of Audit Committee 2Member of Nominating and Governance Committee. During fiscal 2008, each director who was not our employee received cash fees of $5,000 per fiscal quarter and $1,500 for each meeting of the Board of Directors attended. The Chairman of the Audit Committee received an additional $5,000 per fiscal quarter and each other Committee Chairman and Audit Committee member received an additional $2,500 per fiscal quarter. Directors are also reimbursed for travel and other expenses incurred in attending Board meetings. As an employee, Mr. Doar receives no additional compensation for his service as a director. See the preceding tables in this section for information on Mr. Doar’s compensation. Stephen H. Cooper Fees Earned or Paid in Cash ($) 36,000.
2010-01-26	The current members of the Audit Committee are Messrs. Cruickshank (Chairman) and Cooper and Ms. Sivanesan. The current members of the Nominating and Governance Committee are Messrs. Niner (Chairman), Cooper and Rentschler. Fees Earned or Paid in Cash: Stephen H. Cooper 34,200.
2011-01-25	Stephen H. Cooper, age 71, has been a member of the Board of Directors since 2005. Mr. Cooper has been a practicing attorney and member of the bar of the State of New York since December 1965. Until his retirement in December 2004, Mr. Cooper was for more than thirty years a partner in the international law firm Weil, Gotshal & Manges LLP, based in New York, where he specialized in corporate finance and federal securities law and served as a legal advisor to a number of publicly-held companies, including Hurco. Since August 2002, he has served as an Adjunct Professor of Law at New York Law School, Pace University Law School, and, most recently, Albany Law School, teaching courses on federal securities regulation and corporate law. For more than twenty-five years, Mr. Cooper has been an active member of the senior leadership of the Committee on the Federal Regulation of Securities of the American Bar Association. Mr. Cooper provides to our Board of Directors and the Audit Committee expertise in legal and regulatory matters that we face as a publicly-held company, including regulation of the capital markets, public disclosure and corporate governance. In addition, Mr. Cooper has leadership experience as a partner of an international law firm and in the activities of the federal securities bar. Fees Earned or Paid in Cash ($): 33,450.