Moog Proxy - FY2022 - Host - Flipbook - Page 14
COMPENSATION OF DIRECTORS
The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding
reimbursement of out-of-pocket expenses, was $775,000 for fiscal 2022.
During fiscal 2022, stock awards with a grant date fair value of $100,015 were granted to each non-management director, other
than Mr. Narang, under the 2014 Moog Inc. Long Term Incentive Plan (the “2014 LTI Plan”), which provides that awards in a
certain number of underlying Class A shares or Class B shares may be granted to non-employee directors. Messrs. Fishback,
Gisel, Gundermann, Kayser, Lawrence and Lipke and Mses. Coletti and Reichelderfer each were granted 1,205 Class B shares.
During fiscal 2022, Mr. Gisel was granted an additional 649 Class B shares with a fair value of $50,005, in lieu of cash, for talent
management services.
2022 Director Compensation
Fees Earned or
Paid in Cash
($)
Name
Janet M. Coletti
All Other
Compensation
($)
Total
($)
100,000 $
100,015 $
— $
200,015
Donald R. Fishback
100,000
100,015
—
200,015
William G. Gisel, Jr.
100,000
150,020
—
250,020
Peter J. Gundermann
100,000
100,015
—
200,015
Kraig H. Kayser
100,000
100,015
—
200,015
50,000
100,015
—
150,015
100,000
100,015
—
200,015
25,000
—
—
25,000
100,000
100,015
—
200,015
R. Bradley Lawrence(2)
Brian J. Lipke
Mahesh Narang(3)
Brenda L. Reichelderfer
$
Stock
Awards(1)
($)
(1) This column shows the aggregate grant date fair value of Class B shares granted in fiscal 2022.
(2) Mr. Lawrence retired from the Board immediately prior to the 2022 Annual Meeting.
(3) Mr. Narang was appointed to the Board on August 8, 2022.
During fiscal 2022, the number of Class B shares granted to each non-employee director were as follows:
Number of
Shares Awarded
(#)
Market Price on
Grant Date
($)
Grant
Date
Common Stock
Janet M. Coletti
11/16/2021
Class B
1,205 $
83.00
Donald R. Fishback
11/16/2021
Class B
1,205
83.00
William G. Gisel, Jr.
11/16/2021
Class B
1,205
83.00
Name
02/08/2022
Class B
649
77.05
Peter J. Gundermann
11/16/2021
Class B
1,205
83.00
Kraig H. Kayser
11/16/2021
Class B
1,205
83.00
R. Bradley Lawrence(1)
11/16/2021
Class B
1,205
83.00
Brian J. Lipke
11/16/2021
Class B
1,205
83.00
Brenda L. Reichelderfer
11/16/2021
Class B
1,205
83.00
(1) Mr. Lawrence retired from the Board immediately prior to the 2022 Annual Meeting.
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