TIMOTHY J. GARDNER - Corporate Board Profile

HURCO COMPANIES INC

Filing Date	Source Excerpt
2017-01-30	Timothy J. Gardner, age 61, is a nominee for the Board of Directors. ... Mr. Gardner was recommended to the Board of Directors by the Nominating and Governance Committee. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. Mr. Gardner is not listed as a member of any committee. ... DIRECTOR COMPENSATION TABLE does not list Mr. Gardner.
2018-01-29	Timothy J. Gardner, age 62, has been a member of the Board of Directors since March 2017. ... The Board of Directors has three standing committees: ... Timothy J. Gardner - Audit Committee member. ... DIRECTOR COMPENSATION TABLE: Timothy J. Gardner - Total $64,982.
2019-01-28	Timothy J. Gardner, age 63, has been a member of the Board of Directors since March 2017. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Timothy J. Gardner - Compensation Committee (Chair). Director Compensation Table: Timothy J. Gardner - Total $93,707.
2020-01-27	Timothy J. Gardner, age 64, has been a member of the Board of Directors since March 2017... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Timothy J. Gardner: Compensation Committee Chair, Nominating and Governance Committee Chair. DIRECTOR COMPENSATION TABLE: Timothy J. Gardner: $97,477.
2021-01-29	Mr. Gardner, age 65, has been a member of the Board since March 2017. Timothy J. Gardner serves as Chair of the Compensation Committee and is a member of the Audit Committee. DIRECTOR COMPENSATION TABLE shows total compensation of $97,495.
2022-01-24	Timothy J. Gardner, age 66, has been a member of the Board since March 2017. ... Mr. Gardner brings to our Board extensive leadership experience in industrial and international manufacturing operations, as well as extensive knowledge and experience in finance and acquisitions and divestitures.
2023-01-23	Timothy J. Gardner, age 67, has been a member of the Board since March 2017. ... Mr. Gardner brings to our Board extensive leadership experience in industrial and international manufacturing operations, as well as extensive knowledge and experience in finance and acquisitions and divestitures. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee. ... The members of the committees, as of the date of this proxy statement, are identified in the following table. Timothy J. Gardner: Chair of Audit Committee. ... DIRECTOR COMPENSATION TABLE: Timothy J. Gardner: Fees Earned or Paid in Cash $45,000, Stock Awards $79,982, Total $124,982.
2024-01-29	Timothy J. Gardner, age 68, has been a member of the Board since March 2017. ... Mr. Gardner brings to our Board extensive leadership experience in industrial and international manufacturing operations. ... The members of the committees, as of the date of this proxy statement, are identified in the following table. Timothy J. Gardner - Audit Committee (Chair), Compensation Committee.
2025-01-29	Mr. Gardner brings to our Board extensive leadership experience in industrial and international manufacturing operations, as well as extensive knowledge and experience in finance and acquisitions and divestitures.