HURCO COMPANIES INC
For the period ended Mar 13, 2025. Filed Jan 29, 2025.
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.
Mar 13, 2025 · Filed Jan 29, 2025
HURC$20.63-2.3%Stored close · as of Nov 6, 2026
Contents
Director Compensation Program
In fiscal year 2024, the fees earned by, or paid in cash to, our non-employee directors were as follows:
| 1st Quarter ($) | 2nd Quarter ($) | 3rd Quarter ($) | 4th Quarter ($) | Total ($) | |
|---|---|---|---|---|---|
| Non-employee directors retainer | 11,250 | 11,250 | 11,250 | 11,250 | 45,000 |
| Presiding Independent Director retainer | 3,750 | 3,750 | 3,750 | 3,750 | 15,000 |
| Audit Committee chair retainer | 2,500 | 2,500 | 2,500 | 2,500 | 10,000 |
| Compensation Committee chair retainer | 1,875 | 1,875 | 1,875 | 1,875 | 7,500 |
| Audit Committee member retainer | 1,250 | 1,250 | 1,250 | 1,250 | 5,000 |
We also paid our directors’ travel expenses incurred to attend Board meetings, which are not included in the Director Compensation Table above.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.