SFE DEF 14A DEF-14A Report June 20, 2018 | Alphaminr
SAFEGUARD SCIENTIFICS INC

SFE DEF 14A Report ended June 20, 2018

SAFEGUARD SCIENTIFICS INC
10-Ks and 10-Qs
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
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Quarter ended Sept. 30, 2022
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Quarter ended June 30, 2022
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Quarter ended March 31, 2022
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Fiscal year ended Dec. 31, 2021
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Quarter ended Sept. 30, 2021
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Quarter ended June 30, 2021
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Quarter ended March 31, 2021
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Fiscal year ended Dec. 31, 2020
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Quarter ended Sept. 30, 2020
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Quarter ended June 30, 2020
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Quarter ended March 31, 2020
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Fiscal year ended Dec. 31, 2019
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Quarter ended Sept. 30, 2019
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Quarter ended June 30, 2019
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Quarter ended March 31, 2019
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Fiscal year ended Dec. 31, 2018
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Quarter ended Sept. 30, 2018
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Quarter ended June 30, 2018
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Quarter ended March 31, 2018
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Fiscal year ended Dec. 31, 2017
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Quarter ended Sept. 30, 2017
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Quarter ended June 30, 2017
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Quarter ended March 31, 2017
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Fiscal year ended Dec. 31, 2016
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Quarter ended Sept. 30, 2016
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Quarter ended June 30, 2016
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Quarter ended March 31, 2016
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Fiscal year ended Dec. 31, 2015
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Quarter ended Sept. 30, 2015
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Quarter ended June 30, 2015
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Quarter ended March 31, 2015
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Fiscal year ended Dec. 31, 2014
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Quarter ended Sept. 30, 2014
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Quarter ended June 30, 2014
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Quarter ended March 31, 2014
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Fiscal year ended Dec. 31, 2013
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Quarter ended Sept. 30, 2013
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Quarter ended June 30, 2013
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Quarter ended March 31, 2013
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Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
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Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
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Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on Nov. 2, 2023
DEF 14A
Filed on April 6, 2023
DEF 14A
Filed on April 5, 2022
DEF 14A
Filed on April 5, 2021
DEF 14A
Filed on April 6, 2020
DEF 14A
Filed on April 12, 2019
DEF 14A
Filed on May 16, 2018
DEF 14A
Filed on April 12, 2017
DEF 14A
Filed on April 6, 2016
DEF 14A
Filed on April 9, 2015
DEF 14A
Filed on April 8, 2014
DEF 14A
Filed on April 10, 2013
DEF 14A
Filed on April 11, 2012
DEF 14A
Filed on April 13, 2011
DEF 14A
Filed on April 1, 2010
TABLE OF CONTENTS
Proxy Statement SummaryQuestions and Answers about the Proxy Materials and our Annual MeetingPROPOSAL NO. 1 election of directorsDirector Nominee Experience and Qualifications2018 Nominees for DirectorSkills and Qualifications of BoardCorporate governance and board mattersBoard IndependenceDirector Attendance at MeetingsExecutive Sessions of the BoardLeadership Structure and Committee CompositionAudit CommitteeCompensation CommitteeNominating & Corporate Governance CommitteeAnnual Performance EvaluationsBoard Refreshment and TenureReview and Approval of Transactions with Related PersonsRisk ManagementCommunications with Safeguards BoardProcess for Recommending Potential Director CandidatesBoard CompensationDirector Compensation 2017Stock Ownership GuidelinesPROPOSAL NO. 2 NON-BINDING, Advisory vote on NAMED executive OFFICER compensationPROPOSAL nO. 3 RATIFICATION OF ADOPTION OF the sECTION 382 TAX BENEFITS PRESERVATION PLANCompensation Discussion and analysisExecutive Summary2017 Business HighlightsKey 2017 Compensation DecisionsEffective Corporate Governance PrinciplesCompensation Philosophy and ObjectivesRole of the Compensation Committee in Compensation DecisionsRole of Executive Officers in Compensation DecisionsRole of ConsultantSetting Executive CompensationOutcome of the 2017 Say-on-Pay Vote and Shareholder Outreach2017 Compensation ProgramSeverance and Change-in-Control ArrangementsKey Employee Compensation Recoupment PolicyDeductibility of Executive CompensationStock Ownership GuidelinesProhibition on Speculation in Safeguard StockNew Strategy Changes in Compensation Polices and PracticesCompensation committee reportexecutive CompensationSummary Compensation Table Fiscal Years Ended December 31, 2017, 2016, and 2015Grants of Plan-Based Awards 2017Outstanding Equity Awards at Fiscal Year-End 2017Option Exercises and Stock Vested 2017Nonqualified Deferred Compensation 2017CEO Pay Ratio 7.3:1Potential Payments upon Termination or Change in ControlPROPOSAL nO. 4 ratification of the audit committees appointment of independent registered public accounting firmAudit Committee reportSTOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS, DIRECTORS AND OFFICERSSection 16(A) beneficial ownership reporting complianceother mattersShareholder Proposals and Director NominationsAdditional Information