WILFRED T. O'GARA - Corporate Board Profile

LSI INDUSTRIES INC

Filing Date	Source Excerpt
2015-10-05	Wilfred T. O'Gara has been a Director since January 1999. Mr. O'Gara has been the President and Chief Executive Officer of The O'Gara Group, Inc., a security and defense related firm, since 2003. Mr. O’Gara has been identified as an “audit committee financial expert” under SEC guidelines given his understanding of accounting and financial reporting, disclosures and controls. The Board believes that Mr. O’Gara’s independence from management, experience as a successful principal executive and his designation as an audit committee financial expert make his service integral to the Board as well as to the Audit, Compensation, and Nominating and Corporate Governance Committees given the frequency with which these bodies must deal with complex matters.
2016-10-03	Wilfred T. O'Gara has been a Director since January 1999. Mr. O'Gara has been the President and Chief Executive Officer of The O'Gara Group, Inc., a security and defense related firm, since 2003. Mr. O’Gara has been identified as an “audit committee financial expert” under SEC guidelines given his understanding of accounting and financial reporting, disclosures and controls. The Board believes that Mr. O’Gara’s independence from management, experience as a successful principal executive and his designation as an audit committee financial expert make his service integral to the Board as well as to the Audit, Compensation, and Nominating and Corporate Governance Committees given the frequency with which these bodies must deal with complex matters.
2017-09-29	Mr. O’Gara has been a Director since January 1999. He is Chairman of the Audit Committee and member of Compensation and Nominating and Corporate Governance Committees. Director compensation table shows total $117,504 in 2017.
2018-09-28	Wilfred T. O'Gara (age 61) has been a Director since January 1999 and was appointed Chairman in August 2018. He serves as Chairman of the Audit Committee and as a member of the Compensation Committee and the Nominating and Corporate Governance Committee. The following table sets forth information regarding compensation paid by the Company to its non-employee Directors during fiscal 2018. Wilfred T. O'Gara: $117,498.
2019-09-25	Wilfred T. O'Gara (age 61) has been a Director since January 1999 and was appointed Chairman in August 2019. The Board believes that Mr. O’Gara’s independence from management, experience as a successful principal executive and his designation as an audit committee financial expert make his service integral to the Board. He serves on the Company’s Executive Committee and the Nominating and Corporate Governance Committees.
2020-09-23	Wilfred T. O'Gara (age 63) has been a Director since January 1999 and was appointed Chairman in August 2019. He serves on the Company’s Executive Committee and the Nominating and Corporate Governance Committee.
2021-09-15	Wilfred T. O'Gara (age 64) has been a Director since January 1999 and was appointed Chairman in August 2018. ... He serves on the Company’s Executive Committee and the Nominating and Corporate Governance Committee.
2022-09-14	Wilfred T. O'Gara (age 65) has been a Director since January 1999 and was appointed Chairman in August 2018. ... He serves on the Company’s Executive Committee and the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding compensation paid by the Company to its non-employee Directors during fiscal 2022. ... Wilfred T. O'Gara $110,000 fees earned in cash, $60,000 stock awards, total $170,000.
2023-09-14	Wilfred T. O'Gara (age 66) has been a Director since January 1999 and was appointed Chairman in August 2018. ... He serves on the Company’s Executive Committee and the Nominating and Corporate Governance Committee.
2024-09-16	Wilfred T. O'Gara (age 67) has been a Director since January 1999 and was appointed Chairman in August 2018. ... He serves on the Company’s Executive Committee and the Nominating and Corporate Governance Committee.