TIMOTHY F. MEEKER - Corporate Board Profile

HELEN OF TROY LTD

Filing Date	Source Excerpt
2011-09-14	TIMOTHY F. MEEKER, age 65, has been a Director of the Company since 2004, and chairs the Corporate Governance Committee. ... Timothy F. Meeker 82,000 44,520 - - 126,520
2012-06-28	TIMOTHY F. MEEKER, age 65, has been a Director of the Company since 2004, and chairs the Corporate Governance Committee. He also serves as a member of the Compensation Committee and the Nominating Committee. Since 2002, Mr. Meeker has served as President and principal in Meeker and Associates, a privately-held management consulting firm. Mr. Meeker served as Senior Vice President, Sales & Customer Development for Bristol-Myers Squibb, a consumer products and pharmaceutical company, from 1996 through 2002. From 1989 to 1996, Mr. Meeker served as Vice President of Sales for Bristol-Myers’ Clairol Division. Mr. Meeker has over thirty-four years experience in the consumer products industry resulting in extensive general management experience with responsibilities for sales, distribution, finance, human resources, customer service and facilities. In addition, he has a valued perspective on operational matters that is an asset to the Board of Directors. Mr. Meeker has served as a chairman of the National Association of Chain Drug Stores advisory committee, which allows him to bring an extensive understanding of retail mass market sales and marketing to our Board of Directors. Director Compensation for Fiscal Year 2012: Timothy F. Meeker 82,000 Fees Earned or Paid in Cash, 88,440 Stock Awards, Total 170,440.
2013-06-28	TIMOTHY F. MEEKER, age 66, has been a Director of the Company since 2004, and chairs the Corporate Governance Committee. He also serves as a member of the Compensation Committee and the Nominating Committee. Since 2002, Mr. Meeker has served as President and principal in Meeker and Associates, a privately-held management consulting firm. Mr. Meeker served as Senior Vice President, Sales & Customer Development for Bristol-Myers Squibb, a consumer products and pharmaceutical company, from 1996 through 2002. From 1989 to 1996, Mr. Meeker served as Vice President of Sales for Bristol-Myers’ Clairol Division. Mr. Meeker has over thirty-five years experience in the consumer products industry resulting in extensive general management experience with responsibilities for sales, distribution, finance, human resources, customer service and facilities. In addition, he has a valued perspective on operational matters that is an asset to the Board of Directors. Mr. Meeker has served as a chairman of the National Association of Chain Drug Stores advisory committee, which allows him to bring an extensive understanding of retail mass market sales and marketing to our Board of Directors.
2014-06-30	TIMOTHY F. MEEKER, age 67, has been a Director of the Company since 2004. Effective January 14, 2014, Mr. Meeker was appointed as Chairman of the Board. Mr. Meeker is also Chairman of the Corporate Governance Committee. He also serves as a member of the Compensation and Nominating Committees. ... The following table summarizes the total compensation earned by all non-employee Directors during fiscal year 2014: Timothy F. Meeker 82,000 fees earned or paid in cash, 103,150 stock awards, total 185,150.
2015-06-29	Timothy F. Meeker, age 68, has been a Director of the Company since 2004. In January 2014, Mr. Meeker was appointed as Chairman of the Board. Mr. Meeker is also Chairman of the Nominating Committee and serves as a member of the Compensation Committee. ... Director Compensation for Fiscal Year 2015 shows Timothy F. Meeker total compensation as $309,356.
2016-06-27	Timothy F. Meeker , age 69, has been a Director of the Company since 2004. In January 2014, Mr. Meeker was appointed as Chairman of the Board. Mr. Meeker is also Chairman of the Nominating Committee and serves as a member of the Compensation Committee. ... Under the compensation guidelines as previously adopted, the Chairman of the Board of Directors was to receive an additional $70,000 annually in cash compensation, and his compensation was paid at this rate for the first quarter of fiscal year 2016. In August 2015, the Board of Directors voted to increase the annual cash compensation of the Chairman of the Board of Directors to $90,000 annually, and his compensation was paid at this rate for the remaining quarters of fiscal year 2016. The Chairman of the Board of Directors also received an additional $5,000 annually as the Chairperson of the Nominating Committee.
2017-06-28	Timothy F. Meeker, age 70, has been a Director of the Company since 2004. In January 2014, Mr. Meeker was appointed as Chairman of the Board. Mr. Meeker is also Chairman of the Nominating Committee and serves as a member of the Compensation Committee. The Chairman of the Board of Directors received an additional $90,000 annually in cash compensation, increased to $105,000 annually in August 2016, and an additional $5,000 annually as the Chairperson of the Nominating Committee. Timothy F. Meeker received total compensation of $306,250 in fiscal year 2017.
2018-06-28	Timothy F. Meeker, age 71, has been a Director of the Company since 2004. In January 2014, Mr. Meeker was appointed as Chairman of the Board. Mr. Meeker is also Chairman of the Nominating Committee and serves as a member of the Compensation Committee.
2019-06-28	TIMOTHY F. MEEKER, age 72, has been a Director of the Company since 2004. In January 2014, Mr. Meeker was appointed as Chairman of the Board. Mr. Meeker is also Chairman of the Nominating Committee and serves as a member of the Compensation Committee. ... Timothy F. Meeker received total compensation of $310,000 in fiscal year 2019.
2020-06-26	Timothy F. Meeker Director Since: 2004 Chairman Since: 2014 Committees: Nominating (Chair), Compensation Age: 73 Biographical Information: Since 2002, Mr. Meeker has served as President and principal in Meeker and Associates, a privately-held management consulting firm. ... For his services as Chairman of the Board and Chair of the Nominating Committee, Mr. Meeker received annual cash fees of $110,000 and $7,500, respectively, paid quarterly. Total compensation: $325,000.
2021-06-25	TIMOTHY F. MEEKER Director Since: 2004 Chairman Since: 2014 Committees: Nominating (Chair), Compensation Age: 74 Biographical Information Since 2002, Mr. Meeker has served as President & Principal at Meeker and Associates, a privately-held management consulting firm.
2022-06-24	TIMOTHY F. MEEKER Director Since: 2004 Chairman Since: 2014 Committees: Nominating (Chair) and Compensation Age: 75 Biographical Information Since 2002, Mr. Meeker has served as President & Principal at Meeker and Associates, a privately-held management consulting firm. Mr. Meeker served as Senior Vice President, Sales & Customer Development for Bristol-Myers Squibb, a consumer products and pharmaceutical company, from 1996 through 2002. From 1989 to 1996, Mr. Meeker served as Vice President of Sales for Bristol-Myers’ Clairol Division. Key Qualifications and Areas of Expertise Mr. Meeker has over forty years of experience in the consumer products industry resulting in extensive general management experience with responsibilities for sales, distribution, finance, human resources, customer service and facilities. In addition, he has a valued perspective on operational matters that is an asset to the Board of Directors. Mr. Meeker has served as a chairman of the National Association of Chain Drug Stores advisory committee, which allows him to bring an extensive understanding of retail mass market sales and marketing to our Board of Directors.
2023-06-23	Timothy F. Meeker Chairman Since: 2014 Committees: Nominating (Chair) and Compensation Age: 76
2024-06-21	Timothy F. Meeker Chairman Since: 2014 Committees: Nominating (Chair) Age: 77 ... For his services as Chairman of the Board and Chair of the Nominating Committee, Mr. Meeker received annual cash fees of $115,000 and $15,000, respectively, payable quarterly. Total compensation $370,000.