WILLIAM F. WELSH II - Corporate Board Profile

LINDSAY CORP

Filing Date	Source Excerpt
2002-12-24	William F. Welsh II, 61, Chairman of the Board of Election Systems & Software, Director since 2001, term to expire 2004. Chairman of the Nominating Committee and member of Audit and Compensation Committees. Directors who are not employees of the Company are paid $24,000 annually plus $4,000 for committee chairmanship.
2003-12-22	William F. Welsh II... Retired Chairman of Election Systems & Software... The Audit Committee is comprised of Directors Welsh (Chairman), Christodolou, Cunningham, McIntosh and Nahl... The Compensation Committee is comprised of Directors Cunningham (Chairman), Christodolou, McIntosh and Welsh... The Corporate Governance and Nominating Committee is comprised of Directors Christodolou (Chairman), Buffett and Welsh... Directors who are not employees of the Company are paid $24,000 annually, plus $1,200 per day for attending meetings... The Chairman of each of the Audit and Compensation Committees are paid $4,000 per year for serving as Chairman of their respective committee.
2004-12-29	The Audit Committee is comprised of Directors Welsh (Chairman), Christodolou, McIntosh and Nahl, each of whom is an independent director of the Company under the rules of the Securities and Exchange Commission and under the listing standards adopted by the New York Stock Exchange.
2005-12-27	The Audit Committee is comprised of Directors Welsh (Chairman), Christodolou, McIntosh and Nahl, each of whom has been determined to be independent by the Board of Directors under the rules of the Securities and Exchange Commission and under the listing standards adopted by the New York Stock Exchange. The Compensation Committee is comprised of Directors Cunningham (Chairman), Christodolou, McIntosh and Welsh, each of whom has been determined to be independent by the Board of Directors under the listing standards adopted by the New York Stock Exchange. The Corporate Governance and Nominating Committee is comprised of Directors Christodolou (Chairman), Buffett, Cunningham and Welsh, each of whom has been determined to be independent by the Board of Directors under the listing standards adopted by the New York Stock Exchange. Directors who are not employees of the Company are paid $24,000 annually, plus $1,200 per day for attending meetings (including teleconference meetings of four hours or more) of the Board of Directors and $600 per day for other teleconference meetings of the Board of Directors or for attending any separate meetings of committees of the Board of Directors. The Chairman of the Audit Committee is paid $8,000 per year for serving as such Chairman. The Chairman of the Compensation Committee is paid $4,000 per year for serving as such Chairman.
2006-12-22	William F. Welsh II, 65, Retired Chairman of Election Systems & Software, Inc., Director since 2001, term to expire 2007. Chairman of Audit Committee, member of Compensation Committee and Corporate Governance and Nominating Committee. Received annual grant of restricted stock units with an award value of $35,000 in fiscal 2006.
2007-12-20	The Audit Committee is comprised of Directors Welsh (Chairman), Christodolou, McIntosh and Nahl... The Compensation Committee is comprised of Directors Cunningham (Chairman), Christodolou, McIntosh and Welsh... The Corporate Governance and Nominating Committee is comprised of Directors Christodolou (Chairman), Buffett, Cunningham and Welsh... The following table sets forth the compensation paid to the Company’s directors in fiscal 2007... William F. Welsh II 50,384 35,000 85,384
2008-12-23	The Audit Committee is comprised of Directors Nahl (Chairman), Christodolou, Jagodinski, McIntosh and Welsh... The Compensation Committee is comprised of Directors Welsh (Chairman), Christodolou and McIntosh... The Corporate Governance and Nominating Committee is comprised of Directors Christodolou (Chairman), Buffett and Welsh... DIRECTOR COMPENSATION: William F. Welsh II 54,833 35,000 0 0 0 0 89,833
2009-12-22	The Audit Committee is comprised of Directors Jagodinski (Chairman), Christodolou, Nahl, Walter and Welsh... The Compensation Committee is comprised of Directors Welsh (Chairman), Christodolou, McIntosh and Walter... The following table sets forth the compensation paid to the Company9s directors in fiscal 2009... William F. Welsh II: Fees Earned or Paid in Cash $53,200, Stock Awards $35,000, Total $88,200.
2010-12-23	Mr. Welsh has been a director of the Company since 2001 and serves as the Chairman of the Compensation Committee. He is also a member of the Audit Committee and the Corporate Governance and Nominating Committee.
2011-12-19	William F. Welsh II, age 69 (current term to expire in 2013), is the retired Chairman of Election Systems & Software, Inc. ... Mr. Welsh has been a director of the Company since 2001 and serves as the Chairman of the Compensation Committee. He is also a member of the Audit Committee and the Corporate Governance and Nominating Committee. ... For fiscal 2011, Directors who were not employees of the Company received annual retainers of $25,000, plus ... Additionally, for fiscal 2011, each non-employee director received an annual grant of restricted stock units with an award value of $35,000 ... Accordingly on January 31, 2011, each of Messrs. ... Welsh, ... received an award of 537 restricted stock units. ... The following table sets forth the compensation paid to the Companys directors in fiscal 2011. ... William F. Welsh II Fees Earned or Paid in Cash($): 48,200, Stock Awards($): 35,000, Total($): 83,200.
2012-12-17	William F. Welsh II, age 71, is the retired Chairman of Election Systems & Software, Inc... Mr. Welsh has been a director of the Company since 2001 and serves as the Chairman of the Compensation Committee. He is also a member of the Audit Committee and the Corporate Governance and Nominating Committee... For fiscal 2012, William F. Welsh II received total compensation of $118,400.
2013-12-18	William F. Welsh II, age 72 ... Mr. Welsh has been a director of the Company since 2001 and serves as the Chairman of the Compensation Committee. He is also a member of the Audit Committee and the Corporate Governance and Nominating Committee. ... The Audit Committee is comprised of Directors Jagodinski (Chairman), Christodolou, Nahl, Walter and Welsh ... For fiscal 2013, Directors who were not employees of the Company received annual retainers of $35,000, plus $1,400 per day for attending meetings ... In addition, for fiscal 2013, each non-employee director received an annual grant of restricted stock units with an award value of $55,000 ... The following table sets forth the compensation paid to the Companys directors in fiscal 2013. ... William F. Welsh II Fees Earned or Paid in Cash: $66,400, Stock Awards: $55,000, Total: $121,400.
2014-12-17	Mr. Welsh has been a director of the Company since 2001 and serves as the Chairman of the Compensation Committee. He is also a member of the Audit Committee and the Corporate Governance and Nominating Committee.
2015-12-17	William F. Welsh II, age 74, is the retired Chairman of Election Systems & Software, Inc... Mr. Welsh has been a director of the Company since 2001 and currently serves on the Compensation Committee.
2016-12-21	Mr. Welsh has been a director of the Company since 2001 and currently serves on the Compensation Committee and the Corporate Governance and Nominating Committee.
2017-12-21	Mr. Welsh has been a director of the Company since 2001 and currently serves on the Compensation Committee and the Audit Committee.
2018-11-13	William F. Welsh II, age 77, is the retired Chairman of Election Systems & Software, Inc... Mr. Welsh has been a director of the Company since 2001 and currently serves on the Compensation Committee and the Audit Committee... For fiscal 2018, Mr. Welsh's total compensation was $148,000.