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Form DEF 14A
ESCO TECHNOLOGIES INC filed this Form DEF 14A on 12/12/2018
Document Outline
Entire Document (1243.6 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - ESCO TECHNOLOGIES INC.
Page 3 - TABLE OF CONTENTS
Page 4 - PROXY STATEMENT
Page 5 - ITEMS TO BE VOTED ON AT THE MEETING
Page 6 - Public Company Directorships: In addition to serving on the Company s Board of Directors, Mr. Richey
Page 7 - Other Experience and Education: Mr. Dewar holds a Master of Science degree in Electrical Engineering
Page 8 - Principal Occupation and Business Experience: Mr. Phillippy is an independent consultant, advising t
Page 9 - PROPOSAL 2: APPROVAL OF AMENDMENT
Page 10 - Company Matching Contributions. Section 7(b) of the Plan permits the Company to make matching contri
Page 11 - Other Equity Compensation Plan Information
Page 12 - PROPOSAL 3: RATIFICATION OF APPOINTMENT OF
Page 13 - OTHER MATTERS
Page 14 - CORPORATE GOVERNANCE INFORMATION
Page 15 - The Board s Role in Risk Oversight
Page 16 - Communications with Directors
Page 17 - Nominating and Corporate Governance Committee
Page 18 - Human Resources and Compensation Committee
Page 19 - DIRECTOR COMPENSATION
Page 20 - Director Stock Ownership Guidelines. Directors are subject to stock ownership guidelines. Under thes
Page 21 - N/A
Page 22 - EXECUTIVE COMPENSATION INFORMATION
Page 23 - Compensation Summary
Page 24 - Updates for Fiscal 2018 Compensation Review. The Committee also used both the WTW Market Survey and
Page 25 - Total Direct Compensation. The executive officers receive total direct compensation consisting of ca
Page 26 - Cash Incentive Compensation. The Committee uses annual performance-based cash incentives to compensa
Page 27 - PCP Fiscal 2018 Original Evaluation Matrices
Page 28 - Equity Grant Procedures. The Company does not coordinate LTEI grants with the release of material no
Page 29 - Other Compensation Elements
Page 30 - Employment Agreements. The Company has employment agreements (the Agreements ) with each of the exec
Page 31 - Compensation Recovery Policy
Page 32 - SUMMARY COMPENSATION TABLE
Page 33 - GRANTS OF PLAN-BASED AWARDS
Page 34 - OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
Page 35 - OPTION EXERCISES AND STOCK VESTED
Page 36 - Defined Contribution Plan. The Company s Employee Savings Investment Plan (the Defined Contribution
Page 37 - EMPLOYMENT AGREEMENTS
Page 38 - Incentive Plan Awards. The terms of the Company s outstanding PARS awards provide that upon a change
Page 39 - Victor L. Richey:
Page 40 - Alyson S. Barclay:
Page 41 - PAY RATIO DISCLOSURE
Page 42 - OTHER INFORMATION
Page 43 - SECURITIES OWNERSHIP
Page 44 - Securities Ownership of Certain Beneficial Owners
Page 45 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 46 - APPENDIX A
Page 47 - 7. Stock Purchases and Allocation to Participant Accounts: Stock purchases under the Plan, and alloc
Page 48 - 11. Termination of Participation in the Plan:
Page 49 - ATTACHMENT 1
Page 50 - APPENDIX B
Page 51 - N/A
Page 52 - N/A
Page 53 - N/A
Page 54 - N/A
Page 55 - N/A
Page 56 - N/A
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