ENERPAC TOOL GROUP CORP
For the period ended Aug 31, 2024. Filed Dec 18, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Aug 31, 2024 · Filed Dec 18, 2024
EPAC$38.83-0.8%Stored close · as of Nov 6, 2026
Contents
STATEMENT
TABLE OF CONTENTS
| General Information | 1 |
|---|---|
| Proposal 1: Election of Directors | 4 |
| Proposal 2: Ratification of Appointment of Independent Auditors | 8 |
| Proposal 3: Advisory Vote to Approve Compensation of Our Named Executive Officers | 9 |
| Certain Beneficial Owners | 10 |
| Corporate Governance Matters | 12 |
| Board Election and Leadership Structure | 12 |
| Board Committees, Charters, Functions and Meetings | 12 |
| Executive Sessions of Non-Management Directors | 13 |
| Independence of Directors; Financial Expertise of Audit Committee | 14 |
| Key Areas of Board Oversight | 14 |
| Director Selection Procedures | 17 |
| Summary of Director Skills, Competencies and Attributes | 18 |
| Director Resignation Policy | 18 |
| Communications with Directors | 18 |
| Certain Relationships and Related Person Transactions | 19 |
| Compensation Committee Interlocks and Insider Participation | 19 |
| Information Available Upon Request | 19 |
| Report of the Audit Committee | 20 |
| Executive Compensation (Compensation Discussion and Analysis) | 21 |
| Executive Summary | 21 |
| Alignment of Compensation to Performance | 22 |
| Shareholder Engagement | 22 |
| Executive Compensation Practices | 23 |
| Oversight of the Executive Compensation Program | 23 |
| Assessing Competitive Compensation Practices | 24 |
| Target Level Compensation Determination | 25 |
| Components of Executive Compensation | 25 |
| Stock Ownership Requirements | 31 |
| Anti-Hedging Policy | 32 |
| Compensation Clawback Policies | 32 |
| Changes for the Fiscal 2025 Executive Compensation Program | 33 |
| Talent Development and Compensation Committee Report | 33 |
| Summary Compensation Table | 34 |
| Grants of Plan-Based Awards | 36 |
| Outstanding Equity Awards at Fiscal Year-End | 37 |
| Equity Awards Vested in Fiscal 2024 | 38 |
| Employee Deferred Compensation | 38 |
| Equity Compensation Plan Information | 39 |
| Senior Officer Severance Plan and Retirement Agreements | 39 |
| Change In Control Payments | 41 |
| CEO Pay Ratio | 43 |
| Pay Versus Performance | 44 |
| Non-Employee Director Compensation | 48 |
| Other Information | 49 |
| Delinquent Section 16(a) Reports | 49 |
| Independent Public Accountants | 49 |
| Shareholder Proposals | 50 |
| Householding of Annual Meeting Materials | 50 |
| Forward-Looking Statements | 50 |
| Additional Matters | 51 |
N86W12500 Westbrook Crossing
Menomonee Falls, Wisconsin 53051
(262) 293-1500
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