HURCO COMPANIES INC

For the period ended Mar 12, 2026. Filed Jan 28, 2026.

About 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 12, 2026 · Filed Jan 28, 2026

HURC$20.63-2.3%Stored close · as of Nov 6, 2026

See the whole filing, with its images and exhibits

Contents

Director Compensation Program

COMPENSATION OF DIRECTORS

Director Compensation Table

· · · Fees Earned or Paid in Cash ($) · · · Stock Awards ($)(1) · · · Total ($) ·
Thomas A. Aaro	25,000	—	25,000
Cynthia Dubin	50,000	79,996	129,996
Timothy J. Gardner	52,500	79,996	132,496
Jay C. Longbottom	45,000	79,996	124,996
Richard Porter	60,000	79,996	139,996
Benjamin Rashleger	25,000	79,996	104,996
Janaki Sivanesan	55,000	79,996	134,996

(1)

Amounts reflect the grant date fair value of restricted shares issued to each non-employee director during the year ended October 31, 2025, calculated in accordance with Accounting Standards Codification Topic 718 (“ASC 718”). Each non-employee director received 4,978 restricted shares on March 13, 2025, the date of our 2025 Annual Meeting of Shareholders, pursuant to our non-employee director compensation program. The grant date fair value is calculated by multiplying the closing price of our common stock on Nasdaq on the date of grant, which was $16.07, by the number of restricted shares awarded. The restricted shares vest one year from the date of grant or upon the Company’s next Annual Meeting of Shareholders, whichever is earlier. Mr. Aaro did not receive a restricted share award in 2025, as he did not stand for re-election as a director at the 2025 Annual Meeting of Shareholders.

Mr. Doar’s compensation and Mr. Volovic’s compensation for fiscal year 2025 are set forth in the Summary Compensation Table and the following tables and narrative. Neither are included in the table above, because they did not receive any additional compensation for their services as directors.

Director Compensation Program

In fiscal year 2025, 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 director 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.

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.