People: Acuity Brands Inc (AYI.N)

AYI.N on New York Stock Exchange

23 Oct 2020
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$-0.66 (-0.69%)
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Battle, W. Patrick 

Mr. W. Patrick Battle serves as Independent Director of the Company. Mr. Battle is currently involved in several strategic ventures, including 818 Sports and Entertainment, which is a global, digital media, sports content distribution company. Mr. Battle served as Chairman of IMG College from 2007 until 2011, following the acquisition of The Collegiate Licensing Company (CLC) by IMG Worldwide. Under his leadership, IMG College became the leader in developing and managing integrated licensing, marketing and multimedia rights programs for more than 200 US universities, conferences, bowls, and the NCAA. Prior to joining IMG in 2007, Mr. Battle was president and chief executive officer of CLC, where he worked since 1984. CLC, located in Atlanta, Georgia, is the nation’s oldest and largest marketing agency dedicated to providing domestic and international trademark licensing services to the collegiate market. The Board determined that Mr. Battle was qualified to serve as a director on the Company’s Board due to his extensive management, operational, and marketing experience. Mr. Battle will participate in the standard non-employee director compensation arrangements described in the Company’s 2013 proxy statement. In accordance with the standard compensation arrangements, the Board of Directors approved a one-time restricted stock award for Mr. Battle with a value of $20,000 under the Corporation’s 2012 Omnibus Stock Incentive Compensation Plan. The stock award will vest ratably over three years. Additionally, the Company has entered into its standard form of Indemnification Agreement with Mr. Battle that provides for the Company to indemnify directors against all expenses (as defined in the agreement), judgments, fines and amounts paid in settlement actually and reasonably incurred by a director and arising out of the director’s service.

Basic Compensation

Total Annual Compensation, USD --
Restricted Stock Award, USD 195,051
Long-Term Incentive Plans, USD --
All Other, USD 80,000
Fiscal Year Total, USD 275,051

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Vernon Nagel


Neil Ashe


Karen Holcom


Dianne Mills


Richard Reece


Laurent Vernerey

As Of  31 Aug 2019