THOMAS J. HANSEN - Corporate Board Profile

STANDEX INTERNATIONAL CORP/DE/

Filing Date	Source Excerpt
2013-10-21	Thomas J. Hansen Age 64 Mr. Hansen has been a Director since March, 2013...Mr. Hansen was appointed to serve as a member of the Companys Audit Committee...Mr. Hansen also is a Board member of Mueller Water Products, Inc....serves on both the Audit Committee and the Nominating and Corporate Governance Committees of Mueller. The following table presents the compensation the Company provided to non-employee directors for fiscal 2013: Thomas J. Hansen Fees Earned Or Paid In Cash: $10,000 Stock Awards: $15,520 All Other Compensation: $0 Total: $25,520
2014-09-12	Mr. Hansen has been a Director since March, 2013. ... Mr. Hansen currently serves as a member of the board of directors of Terex Corporation ... Mr. Hansen chairs the Audit Committee of Terex. ... The Audit Committee consists of Messrs. Fenoglio (Chairman), Chorman, Fickenscher, and Hansen. ... The following table presents the compensation the Company provided to non-employee directors for their services during fiscal 2014: Thomas J. Hansen 0 fees earned in cash, 115,991 stock awards, 0 all other compensation, total 115,991.
2015-09-11	Thomas J. Hansen Age 66 Mr. Hansen has been a Director since 2013. ... Audit Committee Messrs. Fenoglio (Chairman), Chorman, Fickenscher, and Hansen served during fiscal year 2015 ... Corporate Governance/Nominating Committee of the Board of Directors, comprised of Messrs. Muller (Chairman), Chorman, Fickenscher and Hogan ... The following table presents the compensation the Company provided to non-employee directors for fiscal 2015: Thomas J. Hansen Fees Earned Or Paid In Cash 8,000 Stock Awards 135,945 All Other Compensation 0 Total 143,945
2016-08-29	Mr. Hansen has been a Director since 2013. He currently chairs the Audit Committee, and serves as the lead independent director. ... The following table presents the compensation the Company provided to non-employee directors for their services during fiscal 2016: ... Thomas J. Hansen Fees Earned Or Paid In Cash 13,413, Stock Awards 135,214, All Other Compensation 445, Total 149,072.
2016-09-09	Mr. Hansen has been a Director since 2013. He currently chairs the Audit Committee, and serves as the lead independent director. ... The Audit Committee of the Board of Directors ... THOMAS J. HANSEN, Chairman ... Total 149,072
2017-09-14	Mr. Hansen has been a Director since 2013. He currently chairs the Audit Committee, and serves as the Lead Independent Director. Mr. Hansen also serves on the Nominating and Corporate Governance Committee of Mueller. Messrs. Cannon, Chorman, Fickenscher, and Hansen served during fiscal year 2017 on the Company’s Audit Committee.
2018-09-12	Class III - 2019 Thomas J. Hansen 69 2013 Lead Independent Director Audit (Chair)
2019-09-11	Class III Nominee - 2019 Thomas J. Hansen 70 2013 Lead Independent Director ● Chair Audit Committee Mr. Hansen's broad end-market knowledge and acquisition experience... Board Committees Thomas J. Hansen, Chair Audit Committee Director Compensation Table Thomas J. Hansen $32,000 Fees Earned or Paid in Cash $186,543 Stock Awards $3,158 All Other Compensation $221,701 Total
2020-09-08	Thomas J. Hansen Independent Director Since: 2013 Age: 71 Committees: Audit (Chair) ... 2020 Director Compensation Table shows Thomas J. Hansen with total compensation of $251,893.
2021-09-10	Thomas J. Hansen Lead Independent Director, Former Executive Vice Chairman, Illinois Tool Works, Inc., Age 72, Chair of Audit Committee, Total compensation $261,522.
2022-09-09	Thomas J. Hansen LEAD INDEPENDENT DIRECTOR Former Executive Vice Chairman, Illinois Tool Works, Inc. 73 9 2022
2023-09-08	Thomas J. Hansen, Lead Independent Director, Age 74, Committees: Audit, Compensation Table Total: $269,560
2024-09-06	Mr. Hansen had a long and distinguished career with a global manufacturing company that has similar diversified aspects to Standex.

TEREX CORP

Filing Date	Source Excerpt
2018-03-30	Thomas J. Hansen retired in March 2012 as Vice Chairman of Illinois Tool Works Inc. (ITW), a manufacturer of fasteners and components, consumable systems and a variety of specialty products and equipment, and was responsible for ITWs worldwide Automotive Components and Fastener, Fluids and Polymers, Industrial Metal and Plastic and Construction businesses. ... The Audit Committee of the Board consists of Messrs. Hansen (chairperson), DeFosset, Klinkner and Shaffer and Ms. Cholmondeley and Ms. Rush, each of whom is independent as defined in the listing standards of the NYSE and under the Exchange Act.
2019-04-03	Thomas J. Hansen retired in March 2012 as Vice Chairman of Illinois Tool Works Inc. (ITW), a manufacturer of fasteners and components, consumable systems and a variety of specialty products and equipment, and was responsible for ITWs worldwide Automotive Components and Fastener, Fluids and Polymers, Industrial Metal and Plastic and Construction businesses. ... The Audit Committee of the Board consists of Messrs. Hansen (chairperson), DeFosset, Klinkner and Shaffer and Ms. Cholmondeley and Ms. Rush, each of whom is independent as defined in the listing standards of the NYSE and under the Exchange Act.
2020-04-02	Thomas J. Hansen retired in March 2012 as Vice Chairman of Illinois Tool Works Inc. ("ITW"), a manufacturer of fasteners and components, consumable systems and a variety of specialty products and equipment, and was responsible for ITW’s worldwide Automotive Components and Fastener, Fluids and Polymers, Industrial Metal and Plastic and Construction businesses. He served as Vice Chairman from 2006 until March 2012. From 1998 until May 2006, Mr. Hansen served as Executive Vice President of ITW. Mr. Hansen joined ITW in 1980 as sales and marketing manager of the Shakeproof Industrial Products businesses and held several other positions of increasing responsibility with the company. Mr. Hansen is a member of the Northern Illinois University’s Executive Club, a former member of the Economics Club of Chicago, is the former Chairman of the ITW Better Government Council, and is a former member of the Board of Trustees of MAPI (Manufacturers Alliance). Mr. Hansen also serves as a director of Mueller Water Products, Inc. and Standex International Corporation. Previously, Mr. Hansen served as a director of CDW Corporation from 2005 through 2008. The Audit Committee of the Board consists of Messrs. Hansen (chairperson) and Klinkner and Ms. Cholmondeley and Ms. Rush, each of whom is independent as defined in the listing standards of the NYSE and under the Exchange Act. The compensation paid to the Company’s outside directors in 2019 is summarized in the following table: Thomas J. Hansen Fees Earned or Paid in Cash $155,000; Stock Awards $112,500; Total $267,500.
2021-03-26	Thomas J. Hansen retired in March 2012 as Vice Chairman of Illinois Tool Works Inc. ... The Audit Committee of the Board consists of Mses. Cholmondeley (chairperson), O’Connor and Rush and Mr. Hansen, each of whom is independent as defined in the listing standards of the NYSE and under the Exchange Act. ... The Governance and Nominating Committee of the Board consists of Messrs. Sachs (chairperson), DeFosset and Hansen and Ms. Cholmondeley, each of whom is independent as defined in the listing standards of the NYSE. ... The compensation paid to the Company’s outside directors in 2020 is summarized in the following table: Thomas J. Hansen $197,500.
2022-04-01	Thomas J. Hansen retired in March 2012 as Vice Chairman of Illinois Tool Works Inc. ... The Audit Committee of the Board consists of Mses. Cholmondeley (chairperson), O’Connor and Rush and Mr. Hansen, each of whom is independent as defined in the listing standards of the NYSE and under the Exchange Act. ... The compensation paid to the Company’s outside directors for 2021 Board service is summarized in the following table: Thomas J. Hansen $242,500.
2023-03-31	Thomas J. Hansen retired after 32 years of service in March 2012 as Vice Chairman of Illinois Tool Works Inc. (“ITW”), a manufacturer of fasteners and components, consumable systems and a variety of specialty products and equipment, and was responsible for ITW’s worldwide Automotive Components and Fastener, Fluids and Polymers, Industrial Metal and Plastic and Construction businesses. He served as Vice Chairman from 2006 until March 2012. From 1998 until May 2006, Mr. Hansen served as Executive Vice President of ITW. Mr. Hansen joined ITW in 1980 as sales and marketing manager of the Shakeproof Industrial Products businesses and held many other positions of increasing responsibility with the company. Mr. Hansen was a member of the Northern Illinois University’s Executive Club, a former member of the Economics Club of Chicago, the former Chairman of the ITW Better Government Council, and a former member of the Board of Trustees of MAPI (Manufacturers Alliance). Mr. Hansen also serves as a director of Mueller Water Products, Inc. and Standex International Corporation. Previously, Mr. Hansen served as a director of CDW Corporation from 2005 through 2008 and as a member of the General Motors Supplier Council from 1997 through 1999. Committee Memberships: • Audit • Governance, Nominating & Corporate Responsibility