Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-26 | Thomas M. Culligan From 2001 until his retirement in December 2013, Mr. Culligan was a Senior Vice President of Raytheon Company and served as the Chairman and Chief Executive Officer of Raytheon International, Inc., an international aerospace and defense company. The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes Thomas M. Culligan $4,500 Fees Earned or Paid in Cash $27,625 Option Awards $615 All Other Compensation $32,740 Total |
| 2016-03-18 | The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes Thomas M. Culligan From 2001 until his retirement in December 2013, Mr. Culligan was a Senior Vice President of Raytheon Company and served as the Chairman and Chief Executive Officer of Raytheon International, Inc. |
| 2017-04-05 | Thomas M. Culligan Mr. Culligan was a Senior Vice President of Raytheon Company and served as the Chairman and Chief Executive Officer of Raytheon International, Inc. He serves on the Environmental, Health and Safety Committee of Heico's Board of Directors. The Audit Committee of the Board of Directors consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow. The Compensation and Nominating Committee consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes. Compensation of Directors table shows Thomas M. Culligan total compensation as $31,411. |
| 2018-03-20 | Thomas M. Culligan From 2001 until his retirement in December 2013, Mr. Culligan was a Senior Vice President of Raytheon Company and served as the Chairman and Chief Executive Officer of Raytheon International, Inc., an international aerospace and defense company. Prior to joining Raytheon in 2001, Mr. Culligan held senior positions with Honeywell International, Inc. (and its predecessor, Allied Signal, Inc.) and McDonnell Douglas Corp. Mr. Culligan earned his undergraduate and masters degrees from Florida State University. The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2017. The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes, and held one meeting during the 2017 fiscal year. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 30, 2017. Name Fees Earned or Paid in Cash ($) Option Awards ($) All Other Compensation ($) Total ($) Thomas M. Culligan $16,000(1) $13,314(3)(4) $348(5) $29,662 |
| 2019-03-18 | The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes Thomas M. Culligan Mr. Culligan was a Senior Vice President of Raytheon Company and served as the Chairman and CEO of Raytheon International, Inc. Board members are entitled to receive a Board meeting fee of $1,000 per meeting unless waived. Board members also receive a quarterly stipend of $2,500 for their service. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 29, 2018. Thomas M. Culligan Fees Earned or Paid in Cash: $16,000 Option Awards: $13,109 All Other Compensation: $493 Total: $29,602 |
| 2020-03-13 | The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes Thomas M. Culligan Mr. Culligan also currently serves on the Board of Directors of Heico Corporation, a publicly-traded manufacturer Thomas M. Culligan Mr. Culligan’s qualifications for election to and service on the Board of Directors include his significant experience in worldwide sales and marketing, international business, and government relations and operations, as well as his business development and engineering skills and expertise. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 28, 2019. Thomas M. Culligan $16,000 fees earned or paid in cash $11,913 option awards $214 all other compensation $28,127 total compensation |
| 2021-03-17 | Thomas M. Culligan. From 2001 until his retirement in December 2013, Mr. Culligan was a Senior Vice President of Raytheon Company and served as the Chairman and Chief Executive Officer of Raytheon International, Inc., an international aerospace and defense company. ... He also serves on the Environmental, Health and Safety Committee and the Stock Option Plan Committee of Heico’s Board of Directors. ... The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2020. ... The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes, and held one meeting during the 2020 fiscal year. ... The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 26, 2020. Thomas M. Culligan $17,500 $12,071 $534 $30,105 |
| 2022-03-16 | Thomas M. Culligan 2014 70 Director ...Mr. Culligan also currently serves on the Board of Directors of Heico Corporation, a NYSE publicly-traded manufacturer of Federal Aviation Administration-approved jet engine and aircraft component replacement parts and electronic equipment for the aviation, defense, space, industrial, medical, telecommunications and electronics industries. He also serves on the Environmental, Health and Safety Committee and the Stock Option Plan Committee of Heico’s Board of Directors. ...The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2021. ...The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman), Messrs. Culligan and Hughes, and held one meeting during the 2021 fiscal year. ...Thomas M. Culligan $18,000 (1) $15,364 (3)(4) $113(5) $33,477 |
| 2023-03-16 | Thomas M. Culligan From 2001 until his retirement in December 2013, Mr. Culligan was a Senior Vice President of Raytheon Company and served as the Chairman and Chief Executive Officer of Raytheon International, Inc. The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2022. The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Mr. Culligan (Chairman) and Dr. Snow and Mr. Hughes, and held one meeting during the 2022 fiscal year. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 31, 2022. Thomas M. Culligan Fees Earned or Paid in Cash: $18,000 Option Awards: $11,397 All Other Compensation: $585 Total: $29,982 |
| 2024-03-14 | Thomas M. Culligan From 2001 until his retirement in December 2013, Mr. Culligan was a Senior Vice President of Raytheon Company and served as the Chairman and Chief Executive Officer of Raytheon International, Inc., an international aerospace and defense company. The Audit Committee of the Board (the “Audit Committee”), which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2023. The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Mr. Culligan (Chairman) and Dr. Snow and Mr. Hughes, and held one meeting during the 2023 fiscal year. Thomas M. Culligan $18,000 (1) $17,520 (3)(4) $170 (5) $35,690 Mr. Culligan had an aggregate of 98,100 options outstanding at the 2023 fiscal year-end, all of which were fully vested and exercisable. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-02-12 | Thomas M. Culligan has been in the Aerospace and Defense industry for more than forty years, serving in senior management positions at the Raytheon Company, Honeywell International and McDonnell Douglas Corporation. |
| 2016-02-12 | Thomas M. Culligan has been in the Aerospace and Defense industry for more than forty years, serving in senior management positions at the Raytheon Company, Honeywell International and McDonnell Douglas Corporation. |
| 2017-02-10 | Thomas M. Culligan has been in the Aerospace and Defense industry for more than forty years, serving in senior management positions at the Raytheon Company, Honeywell International and McDonnell Douglas Corporation. |
| 2018-02-13 | Thomas M. Culligan has been in the Aerospace and Defense industry for more than forty years, serving in senior management positions at the Raytheon Company, Honeywell International and McDonnell Douglas Corporation. |
| 2019-02-07 | Thomas M. Culligan has been in the Aerospace and Defense industry for more than forty years, serving in senior management positions at the Raytheon Company, Honeywell International and McDonnell Douglas Corporation. |
| 2020-01-31 | Thomas M. Culligan has been in the Aerospace and Defense industry for more than forty years, serving in senior management positions at the Raytheon Company, Honeywell International and McDonnell Douglas Corporation. |
| 2021-02-05 | Thomas M. Culligan has been in the Aerospace and Defense industry for more than forty years, serving in senior management positions at the Raytheon Company, Honeywell International and McDonnell Douglas Corporation. |
| 2022-02-04 | Thomas M. Culligan has been in the Aerospace and Defense industry for more than forty years, serving in senior management positions at the Raytheon Company, Honeywell International and McDonnell Douglas Corporation. |
| 2023-02-03 | Thomas M. Culligan has been in the Aerospace and Defense industry for more than forty years, serving in senior management positions at the Raytheon Company, Honeywell International and McDonnell Douglas Corporation. |
| 2024-02-02 | Thomas M. Culligan has been in the Aerospace and Defense industry for more than forty years, serving in senior management positions at the Raytheon Company, Honeywell International and McDonnell Douglas Corporation. |
| 2025-01-31 | Thomas M. Culligan has been in the Aerospace and Defense industry for more than forty years, serving in senior management positions at the Raytheon Company, Honeywell International and McDonnell Douglas Corporation. |
Data sourced from SEC filings. Last updated: 2025-10-11