STEPHEN L. EASTMAN - Corporate Board Profile

FASTENAL CO

Filing Date	Source Excerpt
2016-02-24	Stephen L. Eastman 51 2015 Director... Mr. Eastman has been a director of Fastenal since 2015 and is a member of our audit committee... The following table sets forth information with respect to the 2015 compensation for each of our directors... Stephen L. Eastman Fees Earned or Paid in Cash ($) 39,500 Total ($) 39,500
2017-02-27	Mr. Eastman has been a director of Fastenal since 2015 and is a member of our audit and nominating committees. Stephen L. Eastman received $99,000 in fees earned or paid in cash in 2016.
2018-02-26	Stephen L. Eastman 53 2015 Director...Mr. Eastman has been a director of Fastenal since 2015 and is a member of our audit and nominating committees...Stephen L. Eastman 137,000
2019-02-25	Mr. Stephen L. Eastman has served as president of the aftermarket, parts, garments, and accessories division of Polaris Industries Inc., a manufacturer and marketer of recreational vehicles with $6.1 billion in annual revenues, since August 2015. ... His background in executive and managerial leadership in multi-location consumer products companies, supply chain strategy, inventory management, e-commerce, and mergers and acquisitions integration provides valuable insight and guidance in these areas to the board. ... The following table sets forth information with respect to the 2018 compensation for each of our directors, in their capacity as directors, other than any of our directors who are named executive officers ... Stephen L. Eastman Fees Earned or Paid in Cash ($) 141,000 ... Total ($) 141,000.
2020-02-28	Stephen L. Eastman, 55, Director since 2015, President of the Aftermarket, Parts, Garments, and Accessories Division, Polaris Inc., Audit, Compensation $145,000.
2021-02-26	Stephen L. Eastman, 56, President of the Aftermarket, Parts, Garments, and Accessories Division, Polaris Inc., Member of Audit, Compensation, and Nominating Committees, Compensation: $137,000
2022-02-25	Mr. Stephen L. Eastman has served as president of the aftermarket, parts, garments, and accessories division of Polaris Inc. Mr. Eastman attended 100% of the general meetings of the board in 2021, as well as 100% of both the compensation and nominating committee meetings in 2021. The following table sets forth information with respect to the 2021 compensation for each of our directors, in their capacity as directors, other than any of our directors who are named executive officers. Stephen L. Eastman Fees Earned or Paid in Cash: $141,000, Total: $141,000.
2023-02-24	Mr. Stephen L. Eastman has served as president of the aftermarket, parts, garments, and accessories division of Polaris Inc. ... Mr. Eastman attended 100% of the general meetings of the board in 2022, as well as 100% of both the compensation and nominating and corporate governance committee meetings in 2022. ... Stephen L. Eastman Fees Earned or Paid in Cash: $60,000, Option Awards: $90,000, Total: $150,000.
2024-03-06	Mr. Stephen L. Eastman has served as president of the aftermarket, parts, garments, and accessories (PG&A) division of Polaris Inc. ... Mr. Eastman attended 100% of the general meetings of the board in 2023, as well as 100% of both the compensation and nominating and corporate governance committee meetings in 2023. ... Mr. Eastman also serves on the non-profit board of directors of the Boys and Girls Club of the Twin Cities. Additionally, Mr. Eastman's diverse business background provides the experience to chair the company's nominating and corporate governance committee. ... The following table sets forth information with respect to the 2023 compensation paid to each of our directors ... Stephen L. Eastman ... Total($) 170,000
2025-02-26	Mr. Stephen L. Eastman retired in December 2024 as president of the aftermarket, parts, garments, and accessories (PG&A) division of Polaris Inc. ... Mr. Eastman also serves on the board of directors of privately-held Specialized Bicycle Components ... Mr. Eastman's diverse business background provides the experience to chair Fastenal's nominating and corporate governance committee. ... Mr. Eastman attended 100% of the general meetings of the board in 2024, as well as 100% of both the compensation and nominating and corporate governance committee meetings in 2024. ... The following table sets forth information with respect to the 2024 compensation paid to each of our directors ... Stephen L. Eastman ... Total($) 170,000