Independent Director · Haynes International, Inc. (HAYN)

Chair, Nominating/Governance Committee

L. O. Spencer — Haynes International Director Compensation (2023)

Fiscal year 2023 director compensation for L. O. Spencer at Haynes International, Inc.. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed January 9, 2024 (DEF 14A). Open the filing on EDGAR.

What they were paid

Haynes International Director Compensation Table · all 2 fiscal years held
In US dollars, as Haynes International reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2023$96,250$114,993$0$2,072$213,315
FY2022$92,500$105,019—$2,097$199,616

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Haynes International, Inc. DEF 14A filed January 9, 2024, accession 0001558370-24-000150, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2023

Haynes International pays directors a $75,000 cash retainer and $115,000 in Restricted Stock.

Committees

FY2023 · as the proxy prints them

Compensation · Nominating/Governance (Chair)

The rest of the Haynes International board

FY2023 · as the company reported each
DirectorRoleFY2023 total
A. B. MasseIndependent Director$121,991
B. R. SheltonIndependent Director$123,449
D. C. CampionIndependent Director$224,565
D. S. HicktonIndependent Director$294,565
Michael L. ShorDirector$0
R. H. GetzChair of the Board—

The full Haynes International compensation record

free company brief

This page is one director within Haynes International's record. The company brief lists every named executive and director, each linking to their own page.

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