SUSAN E. KNIGHT - Corporate Board Profile

SURMODICS INC

Filing Date	Source Excerpt
2011-12-22	Susan E. Knight (Class III) has been a director of the Company since 2008. Ms. Knight is Vice President and Chief Financial Officer of MTS Systems Corporation. Ms. Knight is a member of the Audit Committee. Director Compensation table: Susan E. Knight Fees Earned or Paid in Cash $50,000, Option Awards $60,000, Total $110,000.
2012-12-20	Susan E. Knight (Class III) has been a director of the Company since 2008. Ms. Knight has served as Senior Vice President and Chief Financial Officer of MTS Systems Corporation since 2011. Ms. Knight serves as the chair of our Audit Committee and is a member of the Corporate Governance and Nominating Committee and the Business Development Committee. The Director Compensation table shows total compensation of $118,167.
2013-12-19	Susan E. Knight (Class III) has been a director of the Company since 2008. ... Ms. Knight serves as the chair of our Audit Committee and qualifies as an "audit committee financial expert" as defined by SEC rules. ... The Director Compensation table below reflects all compensation awarded to, earned by or paid to the Companys non-employee directors during fiscal 2013. ... Susan E. Knight ... $53,500 Fees Earned or Paid in Cash, $30,000 Stock Awards, $30,000 Option Awards, Total $113,500.
2014-12-22	Susan E. Knight (Class III) has been a director of the Company since 2008... Ms. Knight serves as the chair of our Audit Committee. ... The Director Compensation table below reflects all compensation awarded to, earned by or paid to the Companys non-employee directors during fiscal 2014... Susan E. Knight ... $113,500.
2016-01-08	Susan E. Knight (Class III) has been a director of the Company since 2008. Ms. Knight serves as Chair of the Board. Ms. Knight is a member of the Audit Committee. Ms. Knight is the Chair of the Board.
2016-12-22	Susan E. Knight (Class III) has been a director of the Company since 2008. Ms. Knight serves as Chair of the Board. She is a member of the Audit Committee. The Director Compensation table shows Susan E. Knight total compensation of $136,500.
2018-01-04	Susan E. Knight (Class III) has been a director of the Company since 2008 and serves as Chair of the Board. She is a member of the Audit Committee. The Director Compensation table shows her total compensation as $136,500.
2018-12-21	Susan E. Knight Ms. Knight is the former Senior Vice President and Chief Financial Officer of MTS Systems Corporation... Ms. Knight qualifies as an "audit committee financial expert" as defined by SEC rules.
2019-12-23	Susan E. Knight Chair of the Board Age 65 Director since 2008 Class III Committees • Audit ... The Director Compensation table below reflects all compensation awarded to, earned by or paid to the Companys non-employee directors during fiscal 2019. ... Susan E. Knight Fees Earned or Paid in Cash ($) 86,500 Stock Awards ($) 66,250 Option Awards ($) 66,250 Total Compensation ($) 219,000
2020-12-22	Susan E. Knight Age 66 Director since 2008 Class III Committees •Audit ... Summary of Fiscal 2020 Director Compensation ... Susan E. Knight ... 95,000 ... 62,000 ... 62,000 ... 219,000
2021-12-20	Susan E. Knight Chair of the Board Age 67 Director since 2008 Class III Committees •Audit Summary of Fiscal 2021 Director Compensation Susan E. Knight Fees Earned or Paid in Cash ($) 95,000 Stock Awards ($) 62,000 Option Awards ($) 62,000 Total Compensation ($) 219,000
2022-12-19	Susan E. Knight Chair of the Board Age 68 Committees •Audit ...The Director Compensation table below reflects all compensation awarded to, earned by or paid to the Company’s non-employee directors during fiscal 2022. Susan E. Knight Fees Earned or Paid in Cash ($) 105,000 Stock Awards ($) 62,000 Option Awards ($) 62,000 Total Compensation ($) 229,000
2023-12-18	Susan E. Knight Chair of the Board Age 69 Committees • Audit Summary of Fiscal 2023 Director Compensation Susan E. Knight Fees Earned or Paid in Cash ($) 105,000 Stock Awards ($) 62,000 Option Awards ($) 62,000 Total Compensation ($) 229,000
2024-12-19	Susan E. Knight, Chair of the Board, Age 70, Female, Director since 2008, Class III, Committees: Audit (Chair), Total Compensation: $234,000