TODD M. CLEVELAND - Corporate Board Profile

IES Holdings, Inc.

Filing Date	Source Excerpt
2017-12-28	Each non-officer director receives a $40,000 annual retainer ... as well as the following additional retainers for committee and committee Chairman service ... each director receives $5,000 annually for each committee on which the director serves other than as Chairman ... The Human Resources and Compensation Committee, which met six times during fiscal year 2017, is comprised of Messrs. Dowling (Chairman), Cleveland and Luke ... The Nominating/Governance Committee, which met five times during fiscal year 2017, is comprised of Messrs. Luke (Chairman), Cleveland and Koshkin ... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2017 ... Todd M. Cleveland 30,982 cash + 10,268 stock awards = 41,250 total.
2018-12-27	Todd M. Cleveland, 50, has served as the Chief Executive Officer of Patrick Industries, Inc. ... The Nominating/Governance Committee believes that Mr. Cleveland is qualified to serve on the Board ... The Human Resources and Compensation Committee, which met five times during fiscal year 2018, is comprised of Messrs. Dowling (Chairman), Cleveland and Luke ... The Nominating/Governance Committee, which met two times during fiscal year 2018, is comprised of Messrs. Luke (Chairman), Cleveland and Koshkin ... The following table reflects the amounts paid to each individual non-officer director who served on the Board in fiscal year 2018. Todd M. Cleveland Fees Earned or Paid in Cash: 55,517; Stock Awards: 18,451; Total: 73,967.
2020-01-09	Mr. Cleveland, 51, has served as the Chief Executive Officer of Patrick Industries, Inc. since February 2009, and as a director of Patrick since 2008. The HR Compensation Committee is comprised of Messrs. Cleveland (Chairman), Dowling and Luke. The Nominating/Governance Committee is comprised of Messrs. Luke (Chairman), Cleveland and Koshkin. The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2019. Todd M. Cleveland: $117,008.
2021-01-11	Mr. Cleveland, 52, has served as the Executive Chairman of the Board of Patrick Industries, Inc. ... The Audit Committee, which met eight times during fiscal year 2020, was comprised of Messrs. Koshkin (Chairman), Dowling and Luke in fiscal year 2020 and will be comprised of Messrs. Koshkin (Chairman), Dowling and Cleveland in fiscal year 2021. ... The Human Resources and Compensation Committee (the “HR Compensation Committee”), which met nine times during fiscal year 2020, was comprised of Messrs. Cleveland (Chairman), Dowling and Luke in fiscal year 2020 and will be comprised of Messrs. Cleveland (Chairman), Dowling and Koshkin in fiscal year 2021. ... The Nominating/Governance Committee, which met seven times during fiscal year 2020, was comprised of Messrs. Luke (Chairman), Cleveland and Koshkin in fiscal year 2020 and will be comprised of Messrs. Dowling (Chairman), Cleveland and Koshkin in fiscal year 2021. ... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2020. ... Todd M. Cleveland $74,876 cash fees earned, $82,624 stock awards, total $157,500.
2022-01-10	Mr. Cleveland, 53, has served as the Executive Chairman of the Board of Patrick Industries, Inc. ... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2021. ... Todd M. Cleveland 81,842 81,602 — — — 163,444
2023-01-09	Mr. Cleveland, 54, has served as the Executive Chairman of the Board of Patrick Industries, Inc. since January 2020. The Audit Committee is comprised of Mr. Koshkin (Chairman), Mr. Cleveland and Ms. Leykum. The Human Resources and Compensation Committee was comprised of Mr. Cleveland (Chairman), Mr. Koshkin, Ms. Leykum and former director Joseph L. Dowling until his resignation; Ms. Baldock joined in February 2022. The Nominating/Governance Committee was comprised of Mr. Cleveland (Chairman), Mr. Dowling and Mr. Koshkin until Mr. Dowling resigned; Ms. Leykum served until Ms. Baldock joined in February 2022. Each non-employee director receives an annual fee of $145,000, with additional fees for committee chairmanships. Mr. Cleveland's total compensation was $167,500.
2024-01-09	Mr. Cleveland, 55, has served as the Chairman of the Board of Patrick Industries, Inc. ... The Audit Committee, which met 7 times during fiscal year 2023, is comprised of Mr. Koshkin (Chair), Mr. Cleveland and Ms. Leykum. ... The Human Resources and Compensation Committee (the “HR Compensation Committee”), which met 5 times during fiscal year 2023, was comprised of Mr. Cleveland (Chair), Mr. Koshkin, Ms. Leykum and Ms. Baldock. ... The Nominating/Governance Committee, which met 5 times during fiscal year 2023, was comprised of Mr. Cleveland, Mr. Koshkin and Ms. Baldock. Mr. Cleveland served as Chair of the Nominating/Governance Committee during fiscal year 2023; ... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2023. Todd M. Cleveland Fees Earned or Paid in Cash $83,874 Stock Awards $83,626 Total $167,500.
2025-01-07	Mr. Cleveland, 56, has served as a member of the Board of Patrick Industries, Inc. ... The Audit Committee, which met 6 times during fiscal year 2024, was comprised of Mr. Koshkin (Chair), Mr. Cleveland and Ms. Elizabeth Leykum until Ms. Leykum resigned from the Board. On September 23, 2024, Mr. Fouts joined the Audit Committee. ... The Human Resources and Compensation Committee (the “HR Compensation Committee”), which met 7 times during fiscal year 2024, was comprised of Mr. Cleveland (Chair), Mr. Koshkin, Ms. Baldock, and, until her departure from the Board, Ms. Leykum. ... The Nominating/Governance Committee, which met 5 times during fiscal year 2024, was comprised of Mr. Cleveland, Mr. Koshkin and Ms. Baldock. Mr. Cleveland served as Chair of the Nominating/Governance Committee during the first quarter of fiscal year 2024; Ms. Baldock was appointed Chair of the Committee effective January 1, 2024. ... The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2024. ... Todd M. Cleveland 205,000.

PATRICK INDUSTRIES INC

Filing Date	Source Excerpt
2015-04-24	Todd M. Cleveland, age 47, has been our President and Chief Executive Officer since February 2009. 2014 Summary Compensation Table shows total $3,716,675.
2016-04-22	Todd M. Cleveland, age 48, has been our Chief Executive Officer since February 2009. Mr. Cleveland was President of the Company from May 2008 to December 31, 2015, and Chief Operating Officer of the Company from May 2008 to March 2013. Prior to that, he served as Executive Vice President of Operations and Sales and Chief Operating Officer of the Company from August 2007 to May 2008. Mr. Cleveland also spent 17 years with Adorn Holdings, Inc. (“Adorn”) serving as President and Chief Executive Officer from 2004 to 2007; President and Chief Operating Officer from 1998 to 2004; and Vice President of Operations and Chief Operating Officer from 1994 to 1998. Mr. Cleveland was a director of Stag-Parkway, Inc. from 2013 to 2014. Mr. Cleveland has over 25 years of recreational vehicle, manufactured housing and industrial experience in various operating capacities. He also has extensive knowledge of our Company and the industries to which we sell our products, and experience with management development and leadership, acquisitions, strategic planning, manufacturing, and sales of our products. He has served as a director of the Company since 2008.
2017-04-24	Todd M. Cleveland, age 49, has been our Chief Executive Officer since February 2009. Mr. Cleveland was President of the Company from May 2008 to December 2015, and Chief Operating Officer of the Company from May 2008 to March 2013. Prior to that, he served as Executive Vice President of Operations and Sales and Chief Operating Officer of the Company from August 2007 to May 2008. Mr. Cleveland also spent 17 years with Adorn Holdings, Inc. (“Adorn”) serving as President and Chief Executive Officer from 2004 to 2007; President and Chief Operating Officer from 1998 to 2004; and Vice President of Operations and Chief Operating Officer from 1994 to 1998. Mr. Cleveland has served as a director of the Company since 2008. Summary Compensation Table shows Todd M. Cleveland total compensation of $3,403,078 for 2016.
2018-04-26	Todd M. Cleveland, age 50, has been our Chief Executive Officer since February 2009. Mr. Cleveland was President of the Company from May 2008 to December 2015, and Chief Operating Officer of the Company from May 2008 to March 2013. Prior to that, he served as Executive Vice President of Operations and Sales and Chief Operating Officer of the Company from August 2007 to May 2008. Mr. Cleveland also spent 17 years with Adorn Holdings, Inc. (“Adorn”) serving as President and Chief Executive Officer from 2004 to 2007; President and Chief Operating Officer from 1998 to 2004; and Vice President of Operations and Chief Operating Officer from 1994 to 1998. Mr. Cleveland has served as a director of the Company since 2008.
2019-04-15	Todd M. Cleveland, age 51, has been our Chairman of the Board since May 2018 and our Chief Executive Officer since February 2009.
2020-04-22	Todd M. Cleveland, age 52, has been our Executive Chairman of the Board since January 1, 2020. Prior to that, Mr. Cleveland was Chairman of Board from May 2018 to December 2019 and our Chief Executive Officer from February 2009 to December 31, 2019. Mr. Cleveland was President of the Company from May 2008 to December 2015 and Chief Operating Officer of the Company from May 2008 to March 2013. Prior to that, he served as Executive Vice President of Operations and Sales and Chief Operating Officer of the Company from August 2007 to May 2008 following the acquisition of Adorn Holdings, Inc. by Patrick in May 2007. Mr. Cleveland has served as a director of IES Holdings, Inc. ( 3IES 4) from 2017 to present, and he has been the chairman of IES 2 Human Resources and Compensation Committee since February 2019.
2021-04-09	Todd M. Cleveland, age 53, has been our Executive Chairman of the Board since January 1, 2020... Mr. Cleveland was Chairman of Board from May 2018 to December 2019 and our Chief Executive Officer from February 2009 to December 31, 2019... Employee directors receive no compensation as such.
2022-04-11	Todd M. Cleveland, age 54, has been our Executive Chairman of the Board since January 1, 2020. Prior to that, Mr. Cleveland was Chairman of the Board from May 2018 to December 2019 and our Chief Executive Officer from February 2009 to December 31, 2019. Mr. Cleveland was President of the Company from May 2008 to December 2015 and Chief Operating Officer of the Company from May 2008 to March 2013. Mr. Cleveland has served as a director of IES Holdings, Inc. ("IES") from 2017 to present, and he has been the chairman of IES's Human Resources and Compensation Committee since February 2019 and a member of IES's audit committee since February 2021.
2023-04-10	Todd M. Cleveland, age 55, has been our Chairman of the Board since January 1, 2023 and Executive Chairman of the Board from January 2020 to December 31, 2022. Prior to that time, Mr. Cleveland was Chairman of the Board from May 2018 to December 2019 and our Chief Executive Officer from February 2009 to December 2019. Mr. Cleveland was President of the Company from May 2008 to December 2015 and Chief Operating Officer of the Company from May 2008 to March 2013. Mr. Cleveland has over 32 years of RV, marine, manufactured housing, and industrial experience in various operating capacities. Compensation Summary for 2022: Total $3,042,360.
2024-04-01	Todd M. Cleveland, age 56, has been our Chairman of the Board since January 1, 2023. Committees: None. Compensation paid in 2023: $576,693.
2025-04-01	Todd M. Cleveland, age 57, previously served as Chairman of the Board from January 2023 to May 2024.