Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-20 | Terry D. Growcock 69 Chairman of the Board of Directors (from May 2007 to December 2008), Chairman and Chief Executive Officer (from February 2002 to April 2007), and President and Chief Executive Officer (from July 1998 to February 2002) of The Manitowoc Company, Inc., a multi-industry capital goods manufacturer. Director of Harris Corporation and Harsco Corporation. Chairman of the Corporate Governance and Nominating Committee and member of the Compensation Committee of the Company. |
| 2016-03-31 | Terry D. Growcock 70 Chairman of the Board of Directors (from May 2007 to December 2008), Chairman and Chief Executive Officer (from February 2002 to April 2007), and President and Chief Executive Officer (from July 1998 to February 2002) of The Manitowoc Company, Inc., a multi-industry capital goods manufacturer. Director of Harris Corporation and Harsco Corporation. Member of the Compensation and the Corporate Governance and Nominating Committees of the Company. September 2008 to date. Term expires 2017. Director Compensation Table Terry D. Growcock Fees Earned or Paid in Cash ($)(1): $0 Stock Awards ($)(2): 90,000 Option Awards ($)(3): 120,000 Total ($): 210,000 |
| 2017-03-08 | Terry D. Growcock 71 Chairman of the Board of Directors (from May 2007 to December 2008), Chairman and Chief Executive Officer (from February 2002 to April 2007), and President and Chief Executive Officer (from July 1998 to February 2002) of The Manitowoc Company, Inc., a multi-industry capital goods manufacturer. Director of Harris Corporation and Harsco Corporation. Member of the Compensation and the Corporate Governance and Nominating Committees of the Company. September 2008 to date. Term expires 2017. The Company paid an annual fee of $70,000 in 2016 to each non-employee director. The annual fee is determined by the Board of Directors. Each non-employee director may elect to receive the annual fee in cash or in Shares (or any combination of cash and Shares). Directors do not receive meeting attendance fees. The Company also pays an annual fee for service on the Board's committees. In 2016, each member of the Audit Committee received an annual fee of $15,000. The annual fee paid in 2016 to each member of the Compensation and Governance Committees was $7,500. The Chairman of the Audit Committee received an additional annual fee of $15,000. The Chairman of the Compensation Committee received an additional annual fee of $10,000. The Chairman of the Governance Committee, who also served as the Lead Director, received an additional annual fee of $30,000. In addition to the annual retainer and committee fees, each non-employee director is eligible to participate in the Company's Incentive Compensation Program. The Incentive Compensation Program provides for the grant of stock options, stock appreciation rights, restricted shares or units or other stock-based awards to non-employee directors. The Board administers the Incentive Compensation Program with respect to awards to non-employee directors and has the discretionary authority to make all award decisions under the Program. At the meeting of the Board of Directors held on February 3, 2016, the Board of Directors awarded each eligible director an award of 1,441 restricted stock units having a value of approximately $120,000 based on the closing price of the Company's common stock on February 3, 2016. The following table summarizes the compensation paid to each non-employee director for his or her service to the Board and its committees during 2016. Terry D. Growcock $205,000 |
| 2018-03-19 | Terry D. Growcock 72 Chair of Compensation Committee. Director Compensation Table shows $233,250 total compensation. Committees: Audit Committee, Compensation Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-20 | Retired Chairman of the Board of The Manitowoc Company. |
| 2015-03-30 | Retired Chairman of the Board of The Manitowoc Company. |
| 2016-03-11 | Retired Chairman of the Board of The Manitowoc Company. |
| 2017-03-13 | Retired Chairman of the Board of The Manitowoc Company. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-09-07 | Terry D. Growcock, 71, Lead Independent Director (since Oct. 2016), Director since Aug. 2005, Harris committees: Audit, Management Development and Compensation. Fiscal 2017 Compensation of Non-Employee Directors Table shows total $289,667. |
Data sourced from SEC filings. Last updated: 2025-10-11