THOMAS N. SECOR - Corporate Board Profile

NOVANTA INC

Filing Date	Source Excerpt
2012-04-30	Mr. Secor has been a Managing Director of Morningside Heights Capital since March 2012. ... Mr. Secor currently serves on the boards of directors of The Great Atlantic and Pacific Tea Company and Wolverine Advanced Materials. ... Mr. Secor is nominated for election and presently does not serve on the Board.
2014-04-15	Mr. Secor has been a Director of the Company since June 14, 2012. ... The Audit Committee consists of Mr. Lamel, Mr. Romeo and Mr. Secor, with Mr. Lamel serving as Chairman. ... The Board maintains three standing committees whose functions are described below. All members of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee are independent directors. The following table sets forth the membership of the Board’s standing committees: Thomas N. Secor Audit Committee, Compensation Committee. The Board of Directors approved the following compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. The Chairperson of the Audit Committee will receive an additional annual retainer in the amount of $15,000. The Chairpersons of the Compensation Committee and the Nominating and Corporate Governance Committee will each receive an additional annual retainer in the amount of $10,000 (unless any such Chairperson is also serving as non-executive Chairperson of the Board of Directors). The non-executive Chairperson of the Board of Directors will receive an additional annual retainer in the amount of $125,000. Fifty percent of the foregoing non-employee director compensation will be paid in the form of cash and the remaining fifty percent of such compensation will be payable in the form of deferred stock units, which will be convertible into shares of the Company’s common stock upon a holder’s termination of directorship with the Company.
2015-04-13	Mr. Secor has been a Director of the Company since June 14, 2012. ... Mr. Secor has been Managing Director of Morningside Heights Capital ... The Board of Directors approved the following compensation for non-employee directors: ... Thomas N. Secor 62,500 Fees Earned or Paid in Cash, 62,506 Stock Awards, Total 125,006.
2016-04-08	Mr. Secor has been a Director of the Company since June 14, 2012. ... The Board maintains three standing committees whose functions are described below. All members of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee are independent directors. The following table sets forth the membership of the Board’s standing committees: Thomas N. Secor: Audit Committee, Nominating and Corporate Governance Committee. Director Compensation Table: Thomas N. Secor: Fees Earned or Paid in Cash $62,500, Stock Awards $62,501, Total $125,001.
2017-04-10	Mr. Secor has been a Director of the Company since June 14, 2012. Mr. Secor has been Managing Director of Morningside Heights Capital. The Audit Committee consists of Mr. Lamel, Mr. Romeo and Mr. Secor. The Nominating and Corporate Governance Committee consists of Mr. Fortino, Mr. Bershad, Mr. Bosco and Mr. Secor. Director Compensation Table: Thomas N. Secor total compensation $125,002.
2018-04-06	Mr. Secor has been a Director of the Company since June 14, 2012. ... Director Compensation Table: Thomas N. Secor $62,500 Fees Earned or Paid in Cash, $62,517 Stock Awards, Total $125,017.
2019-04-05	Mr. Secor has been a Director of the Company since June 14, 2012. ... The Board of Directors approved the following fiscal year 2018 compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. Fifty percent of the foregoing non-employee director compensation is paid in the form of cash and the remaining fifty percent of such compensation is paid in the form of deferred stock units... Director Compensation Table: Thomas N. Secor $63,925 Fees Earned or Paid in Cash, $63,936 Stock Awards, $127,861 Total.
2020-04-20	Thomas N. Secor Director Mr. Secor has been a Director of the Company since June 14, 2012. ... The Board has established three standing committees ... The following table sets forth the membership of the Board’s standing committees: Thomas N. Secor - Audit Committee, Nominating and Corporate Governance Committee (Chair). ... Director Compensation Table: Thomas N. Secor total compensation $197,469.
2021-04-06	Thomas N. Secor Director. Mr. Secor has been a Director of the Company since June 14, 2012. The Audit Committee consists of Mr. Bershad, Mr. Lamel, and Mr. Secor. The Environmental, Social and Governance Committee consists of Ms. DiSanzo, Mr. King, and Mr. Secor, with Mr. Secor serving as Chairperson. Director Compensation Table shows Thomas N. Secor Fees Earned or Paid in Cash $50,625, Stock Awards $129,867, Total $180,492.
2022-04-08	Thomas N. SecorDirector Mr. Secor has been a Director of the Company since June 14, 2012. ... Mr. Secor brings to the Company’s Board of Directors more than 20 years of experience in strategic transactions, corporate finance and profit management across a wide range of industries, as well as extensive corporate governance experience. ... The Audit Committee consisted of Mr. Lamel, Mr. Secor and Mr. Wilson, with Mr. Lamel serving as Chair, through April 4, 2022. Effective April 5, 2022, the Audit Committee consists of Mr. Wilson, Mr. Lamel, Ms. Owen and Mr. Secor, with Mr. Wilson serving as Chair. ... The Environmental, Social and Governance Committee consists of Ms. Mauricio and Mr. Secor, with Mr. Secor serving as Chair. ... The following table sets forth information regarding the compensation earned during the fiscal year ended December 31, 2021 by the Company’s non-employee directors. ... Thomas N. Secor $ 67,500 Fees Earned or Paid in Cash $ 129,919 Stock Awards $ 197,419 Total
2023-04-07	Thomas N. Secor New York, New York, U.S.A. 2012 52 Yes Managing Director of Morningside Heights Capital Member of the Audit CommitteeMember of the ESG Committee
2024-04-03	Thomas N. Secor New York, New York, U.S.A. Director Since 2012 Age 53 Yes Managing Director of Morningside Heights Capital, an investment firm Director Member of the Audit CommitteeMember of the ESG Committee