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- 10-K Annual report
- 4.8 Agreement to Furnish Instruments and Agreements Defining Rights
- 10.22 1ST Amendment to the WOR Amended and Restated 2006 Equity Incentive Plan
- 10.53 Summary of Annual Base Salaries Approved for Named Executive Officers
- 10.56 Summary of Annual Cash Performance Bonus Awards for Named Executive Officers
- 14 Worthington Industries, Inc. Code of Conduct
- 21 Subsidiaries of Worthington Industries, Inc.
- 23.1 Consent of Independent Registered Public Accounting Firm
- 23.2 Consent of Independent Auditor
- 24 Powers of Attorney of Directors and Executive Officers of WOR
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO Certification
- 32.2 Section 906 CFO Certification
- 99.1 Worthington Armstrong Venture Consolidated Financial Statements
Exhibit 10.53
ANNUAL BASE SALARIES APPROVED FOR NAMED EXECUTIVE OFFICERS
OF
WORTHINGTON INDUSTRIES, INC.
Effective June 27, 2012, the Compensation and Stock Option Committee of the Board of Directors of Worthington Industries, Inc. (the “Registrant”) approved the base salaries for the named executive officers identified below, which base salaries became effective June 27, 2012.
Name and Principal Position | Base Salary | |||
John P. McConnell | ||||
Chairman of the Board and Chief Executive Officer of the Registrant | $ | 625,000 | ||
George P. Stoe | ||||
Chief Operating Officer and President of the Registrant | $ | 400,000 | ||
B. Andrew Rose | ||||
Vice President – Chief Financial Officer of the Registrant | $ | 450,000 | ||
Mark A. Russell | ||||
President – The Worthington Steel Company until July 31, 2012; to become President and Chief Operating Officer of the Registrant effective August 1, 2012 | $ | 500,000 | ||
Virgil L. Winland | ||||
Senior Vice President – Manufacturing | $ | 325,000 |
George P. Stoe will serve as President and Chief Operating Officer of the Registrant until July 31, 2012, when he will retire from those positions. Effective August 1, 2012, he will become Director of International Business Development of the Registrant and Non-Executive Chairman of Angus-Palm.