Send us Feedback

Kaman (KAMN)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

KAMN » Topics » Annual Compensation Comparison

This excerpt taken from the KAMN DEF 14A filed Mar 9, 2006.

Annual Compensation Comparison

 

    

Effective

Jan. 1, 2004

    

Effective

Jan. 1, 2006

  

Cash

     

Retainer Fees:

     

Board

    $35,000     $45,000  

Lead Director

    5,000     7,500  

Committee Chairmen:

     

Audit Committee

    7,500     10,000  

Corporate Governance Committee

    3,000     5,000  

Personnel & Compensation Committee

    5,000     5,000  

Finance Committee

    3,000     5,000  

Board per Meeting Fee

    1,500     1,500  

Committee per Meeting Fee

    1,200     1,200  

Committee Chairman per Meeting Fee

    1,600     1,800  

Vice Chairman (non-employee,
Per meeting when serving as Chair)

    3,000     3,000  

Stock

     

Restricted Stock Award made at the April Board Meeting pursuant to the company’s 2003 Stock Incentive Plan

    1,000 shares *   2,000 shares *

* All restrictions immediately lapse.

The total estimated annual compensation for a Director sitting on two committees (non-chair, 5 meetings per Committee per year) and assuming a stock price of $20 per share was $76,000 under the previous compensation structure and is $106,000 under the new structure.

Directors may defer all, or a portion of, their cash compensation. Interest accrues on such deferrals at the same rate that applies to our Deferred Compensation Plan.

Eileen S. Kraus, Chair of the Special Committee of the Board that was responsible for negotiating the recapitalization transaction and recommending it to the Board, received a lump sum payment in the amount of $105,000 during 2005 in recognition of her role in the transaction over a three-year period.

 

9

Table of Contents
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki