Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-10-22 | William L. Healey (62), Class II nominee, has been a private investor and business consultant since 2006. No compensation mentioned. |
| 2008-11-21 | William L. Healey (63), current director and nominee, has been a private investor and business consultant ... Member of the Audit and Compensation Committees ... Director Compensation table shows William L. Healey total compensation $20,354. |
| 2009-10-19 | William L. Healey (64), current director and nominee, has been a private investor and business consultant since 2006. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. The Board of Directors has an Audit Committee that consists of three Board members, George Isaac, Michael Berthelot, and William L. Healey. The Board of Directors has a Compensation Committee that consists of three Board members, David Holder, George Isaac, and Michael Berthelot. The Board of Directors has a Nominating/Corporate Governance Committee that consists of three Board members, Michael Berthelot, David Holder, and William L. Healey. |
| 2010-10-21 | William L. Healey (65) ... Director and Nominee, Lead Independent Director ... Audit Committee member, Compensation Committee member ... Total compensation $22,982. |
| 2011-10-12 | William L. Healey (66), current director and nominee, has been a private investor and business consultant since 2006. From 2002 to 2005, he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Directors of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989, Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also serves as a director of Microsemi Corporation and Sypris Solutions Inc. Mr. Healey has been a director of ours since 2007. The Audit Committee consists of three Board members, Messrs. Isaac (Chairman), Berthelot, and Healey. The Nominating/Corporate Governance Committee consists of three Board members, Messrs. Berthelot (Chairman), Holder, and Healey. The directors' fees earned or paid in the fiscal year ended June 30, 2011 are as follows: William Healey $33,000 fees earned in cash and $8,516 option awards totaling $41,516. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-03-24 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey currently serves as a private investor and business consultant. From 2002 to 2005, he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989, Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also serves as a director of Microsemi Corporation. |
| 2007-03-23 | William L. Healey serves as Lead Independent Director and is a member of the Compensation Committee and the Nominating and Governance Committee. In 2006, he received $37,000 in director compensation. |
| 2008-03-20 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey currently serves as a private investor and business consultant. From 2002 to 2005, he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989, Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also serves as a director of Microsemi Corporation and Pro-Dex Inc. Mr. Healey is a member of the Nominating and Governance Committee and the Compensation Committee. |
| 2009-04-07 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey currently serves as a private investor and business consultant. Mr. Healey is a member of the Nominating and Governance Committee and the Compensation Committee. 2008 Director Compensation: Fees Earned or Paid in Cash $30,802, Stock Awards $46,173, Total $76,975. |
| 2010-04-01 | William L. Healey has served as a director of Sypris since 1997. He is Chairman of the Nominating and Governance Committee, a member of the Compensation Committee and the Lead Independent Director. The 2009 Director Compensation table shows he received $49,250 in cash fees and $3,640 in stock awards, totaling $52,890. |
| 2011-04-01 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey is Chairman of the Nominating and Governance Committee and is a member the Compensation Committee. |
| 2012-03-30 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey currently serves as a private investor and business consultant. From 2002 to 2005, he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989, Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also serves as a director of Microsemi Corporation and Pro-Dex Inc. Mr. Healey is Chairman of the Nominating and Governance Committee and is a member the Compensation Committee. The Nominating and Governance Committee believes that based on his experience and expertise in strategic planning and as a former public company Chief Executive Officer in the electronics sector, Mr. Healeys continued service as a director is in the Companys best interest. 2011 Director Compensation table shows total compensation of $68,259. |
| 2013-03-22 | William L. Healey has served as a director of Sypris since 1997. ... Mr. Healey is Chairman of the Nominating and Governance Committee and is a member the Compensation Committee. ... 2012 Director Compensation: W. L. Healey total $77,313. |
| 2014-03-25 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey is Chairman of the Compensation Committee, is a member the Audit and Finance Committee and serves as the 2014 Lead Independent Director. In 2013, Mr. Healey received $50,000 in fees earned or paid in cash, $23,760 in stock awards, and $5,000 in other compensation, totaling $78,760. |
| 2015-04-06 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey currently serves as a private investor and business consultant. From 2002 to 2005, he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989, Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also serves as a director of Microsemi Corporation. Mr. Healey is Chairman of the Compensation Committee and is a member of the Audit and Finance Committee. The Nominating and Governance Committee believes that based on his experience and expertise in strategic planning and as a former public company Chief Executive Officer in the electronics sector, Mr. Healeys continued service as a director is in the Companys best interest. |
| 2016-04-08 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey is Chairman of the Compensation Committee and is a member of the Audit and Finance Committee. 2015 Director Compensation table shows total compensation of $65,680. |
| 2017-04-05 | William L. Healey has served as a director of Sypris since 1997. ... Mr. Healey is Chairman of the Compensation Committee and is a member of the Audit and Finance Committee. ... 2016 Director Compensation table shows William L. Healey received total compensation of $51,120. |
| 2018-03-28 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey currently serves as a private investor and business consultant. From 2002 to 2005, he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989, Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also serves as a director of Microsemi Corporation. Mr. Healey is Chairman of the Compensation Committee and is a member of the Audit and Finance Committee. The Nominating and Governance Committee believes that based on his experience and expertise in strategic planning and as a former public company Chief Executive Officer in the electronics sector, Mr. Healey’s continued service as a director is in the Company’s best interest. |
| 2019-04-10 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey currently serves as a private investor and business consultant. ... Mr. Healey is Chairman of the Compensation Committee and is a member the Audit and Finance Committee. |
| 2020-04-03 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey is Chairman of the Compensation Committee and is a member the Audit and Finance Committee. The 2019 Director Compensation table shows William L. Healey received $40,000 in fees earned or paid in cash, $9,500 in stock awards, and $5,000 in all other compensation, totaling $54,500. |
| 2021-04-01 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey currently serves as a private investor and business consultant. From 2002 to 2005, he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989, Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also served as a director of Microsemi Corporation from 2003 to May 2018. Mr. Healey is Chairman of the Compensation Committee and is a member the Audit and Finance Committee. The Nominating and Governance Committee believes that based on his experience and expertise in strategic planning and as a former public company Chief Executive Officer in the electronics sector, Mr. Healey’s continued service as a director is in the Company’s best interest. |
| 2022-04-01 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey is Chairman of the Compensation Committee and is a member the Audit and Finance Committee. The 2021 Director Compensation table shows William L. Healey received $2,500 in fees, $24,425 in stock awards, and $1,000 in other compensation, totaling $27,925. |
| 2023-03-31 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey is Chairman of the Compensation Committee and is a member the Audit and Finance Committee. The 2022 Director Compensation table shows Mr. Healey received $32,500 in fees earned or paid in cash, $21,825 in stock awards, and $1,000 in all other compensation, totaling $55,325. |
| 2024-04-26 | William L. Healey has served as a director of Sypris since 1997. Mr. Healey currently serves as a private investor and business consultant. From 2002 to 2005, he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989, Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also served as a director of Microsemi Corporation from 2003 to May 2018. Mr. Healey is Chairman of the Compensation Committee and is a member the Audit and Finance Committee. The Nominating and Governance Committee believes that based on his experience and expertise in strategic planning and as a former public company Chief Executive Officer in the electronics sector, Mr. Healey's continued service as a director is in the Company's best interest. |
Data sourced from SEC filings. Last updated: 2026-02-03