Dover Corporation

Current directors and officers who also hold a role at another S&P 500 company.

• Deborah L. DehaasCF · Director
• Richard J. TobinKEY · Director

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Dec 9, 2024

   On December 9, 2024, Dover Corporation (“Dover” or the “Company”) announced that Brad M. Cerepak, Dover’s Senior Vice President and Chief Financial Officer, plans to retire from Dover effective as of January 31, 2025. Mr. Cerepak has served as Dover’s Chief Financial Officer since May 2011. Effective as of January 31, 2025, Chris Woenker, 42, will be elected as Dover’s Senior Vice President and Chief Financial Officer. Mr. Woenker currently serves as the Chief Financial Officer of Dover’s Engineered Products and Climate & Sustainability Technologies segments. Prior to Dover’s re-segmentation in 2019, he served as the Chief Financial Officer of Dover’s Engineered Systems segment. There are no arrangements or understandings between Mr. Woenker and any other persons pursuant to which he was selected as Chief Financial Officer. There are no family relationships between Mr.

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2. May 2, 2024

   On May 2, 2024, Dover Corporation (the “Company”) announced that the employment of Kimberly K. Bors, the Company’s Senior Vice President & Chief Human Resources Officer, will cease effective July 8, 2024. Ms. Bors will be eligible to receive benefits under the Company’s Executive Severance Plan and her outstanding Company equity awards will be treated in accordance with the Company’s equity incentive plans, including Sections 11(a), 18(b) and 26 of the 2021 Omnibus Incentive Plan and Sections 10(a) and 18(b) of the 2012 Equity and Cash Incentive Plan, as applicable.

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3. Mar 7, 2024

   On March 7, 2024, Dover Corporation (the “Company”) announced that the term of the employment agreement of Richard J. Tobin, the Company’s Chief Executive Officer, President and Chairman of the Board of Directors, has been extended, effective March 5, 2024, to May 30, 2027.

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4. Nov 3, 2023

   On November 3, 2023, Dover Corporation (the “Company”) announced that the Company’s board of directors (the “Board”) elected Marc A. Howze as a new independent director effective as of November 3, 2023. Mr. Howze’s election increases the size of the Board to 11 directors, 10 of whom are independent directors. The Board determined that Mr. Howze qualifies as “financially literate” and as an “independent director” pursuant to the rules of the New York Stock Exchange, and appointed Mr. Howze as a member of the Audit Committee of the Board. Mr. Howze is Senior Advisor, Office of the Chairman, at Deere & Company (“Deere”). He has served in various legal and business roles at Deere since joining the company in 2001. He also serves on the Board of Directors of Nationwide Mutual Insurance Company and Lincoln Electric Holdings, Inc. Mr.

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5. Aug 3, 2023

   On August 3, 2023, Dover Corporation (the “Company”) announced that the Company’s board of directors (the “Board”) elected Danita K. Ostling as a new independent director effective as of August 3, 2023. Ms. Ostling’s election increases the size of the Board to 10 directors, 9 of whom are independent directors. The Board (i) determined that Ms. Ostling qualifies (a) as an “independent director” pursuant to the rules of the New York Stock Exchange (the “NYSE”) and (b) qualifies as an “audit committee financial expert” pursuant to the rules of the U.S. Securities and Exchange Commission (the “SEC”) and has “accounting or related financial management expertise” pursuant to the rules of the NYSE and (ii) appointed Ms. Ostling as a member of the Audit Committee of the Board. Ms.

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6. Mar 15, 2023

   (b) On March 15, 2023, Dover Corporation (the “Company”) announced that Mary A. Winston, a member of the Company’s Board of Directors (the “Board”), will not stand for reelection at the Company’s 2023 Annual Meeting of Shareholders (the “2023 Annual Meeting”) to be held on May 5, 2023. Ms. Winston will be retiring after having served on the Board since 2005. Current director Stephen K. Wagner will also not stand for reelection at the 2023 Annual Meeting and will be retiring after having served on the Board since 2010. Neither Ms. Winston’s nor Mr. Wagner’s retirement is due to any disagreement with the Company, its management, or the Board on any matter relating to the Company’s operations, policies or practices.

   Read the 8-K filing
7. Feb 9, 2023

   On February 9, 2023, Dover Corporation (the “Company”) announced that the Company’s board of directors (the “Board”) elected Michael Manley as a new independent director effective as of February 9, 2023. Mr. Manley’s election increases the size of the Board to 11 directors, 10 of whom are independent directors. The Board (i) determined that Mr. Manley qualifies (a) as an “independent director” pursuant to the rules of the New York Stock Exchange (the “NYSE”) and (b) qualifies as an “audit committee financial expert” pursuant to the rules of the U.S. Securities and Exchange Commission (the “SEC”) and has “accounting or related financial management expertise” pursuant to the rules of the NYSE and (ii) appointed Mr. Manley as a member of the Audit Committee and Finance Committee of the Board. Mr. Manley serves as the Chief Executive Officer of AutoNation, Inc.

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8. Nov 10, 2021

   On November 4, 2021, the Compensation Committee of the Board of Directors of Dover Corporation (the “Company”) adopted an amendment to the Company’s Deferred Compensation Plan (the “Plan”). The amendment eliminates matching contributions effective January 1, 2022 (except with respect to previously deferred bonus compensation payable in 2022). The amendment also eliminates the prior employer automatic contribution provided under the Deferred Compensation Plan to participants receiving automatic contributions under the Company’s 401(k) plan. Effective January 1, 2022, the amendment provides an automatic employer contribution for anyone with salary and bonus that is above the Internal Revenue Code Section 401(a)(17) limit, subject to certain exceptions.

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9. Aug 11, 2021

   Departure of Directors or Principal Officers, Election of Directors, Appointment of Principal Officers On August 5, 2021, the Compensation Committee of the Board of Directors of Dover Corporation (the “Company”) amended and restated the Dover Corporation Executive Severance Plan (the “Severance Plan”) and the Dover Corporation Senior Executive Change- in-Control Severance Plan (the “CIC Severance Plan”). Set forth below is a summary of benefits provided under each plan and other key terms. No participant may receive severance benefits under more than one plan or arrangement. The benefits that may be provided under each plan are subject to the participant’s execution and non-revocation of a release of claims in favor of the Company.

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10. May 10, 2021

    At the Annual Meeting of Shareholders (the “Annual Meeting”) of Dover Corporation (the “Company”) held on May 7, 2021, the Company’s shareholders approved the Dover Corporation 2021 Omnibus Incentive Plan (the “Plan”). The Company’s Board of Directors approved the Plan on February 12, 2021, subject to shareholder approval. Under the Plan, the Company may make a variety of equity and cash-based awards to employees, non-employee directors and certain other service providers of the Company and its affiliates to stimulate their efforts towards the success of the Company and its affiliates and to facilitate recruitment and retention by making available the benefits of common stock ownership in the Company and other long-term incentive opportunities. The Plan replaces the Company’s 2012 Equity and Cash Incentive Plan, as amended (the “Former Plan”).

    Read the 8-K filing
11. Feb 19, 2021

    Effective as of February 19, 2021, the Board of Directors of Dover Corporation (the “Company”) extended the term of the employment agreement between the Company and Richard J. Tobin, the Company’s President and Chief Executive Officer, dated March 16, 2018, which would otherwise expire in accordance with its terms on May 1, 2021, until May 1, 2024 under the same terms and conditions, as previously disclosed on the Company’s Current Report on Form 8-K dated March 20, 2018.

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12. Feb 11, 2021

    On February 11, 2021, Dover Corporation (the “Company”) announced that the Company’s board of directors (the “Board”) elected Deborah L. DeHaas as a new independent director effective as of February 11, 2021. Ms. DeHaas’s election increases the size of the Board to 10 directors, 9 of whom are independent directors. The Board (i) determined that Ms. DeHaas qualifies (a) as an “independent director” pursuant to the rules of the New York Stock Exchange (the “NYSE”) and (b) qualifies as an “audit committee financial expert” pursuant to the rules of the U.S. Securities and Exchange Commission (the “SEC”) and has “accounting or related financial management expertise” pursuant to the rules of the NYSE and (ii) appointed Ms. DeHaas as a member of the Audit Committee of the Board. Ms. DeHaas was recently named the Chief Executive Officer of the Corporate Leadership Center.

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13. Sep 5, 2019

    (b) On September 5, 2019, Dover Corporation (“the Company”) announced that William W. Spurgeon, Jr. plans to retire from his position as President and Chief Executive Officer of the Company’s Fluids segment effective December 31, 2019.

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14. Jul 10, 2019

    (c) On July 10, 2019, Dover Corporation (the “Company”) issued the press release attached hereto as Exhibit 99.1 and incorporated by reference herein, announcing that David Malinas, age 44, has been appointed as Senior Vice President of Operations, effective July 29, 2019. Mr. Malinas most recently served as Senior Vice President and President, Industrial Process for ITT Corporation. Previously, Mr. Malinas held executive-level positions at Thermo Fisher Scientific Inc., most recently as Vice President and General Manager, Controlled Temperature Technologies Businesses, and at Danaher Corporation. The Company also announced that Ryan Paulson, age 45, has been appointed as Vice President, Controller, effective July 9, 2019. Mr. Paulson will also serve as the Company’s Principal Accounting Officer, a role he has filed on an interim basis since May 2019. Mr.

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15. May 16, 2019

    (b) On May 16, 2019, Dover Corporation (the “Company”) announced that Jay L. Kloosterboer plans to retire from his position as Senior Vice President, Human Resources. Mr. Kloosterboer will continue to serve in his role until his successor is named. He will continue to be employed by the Company through December 31, 2019, and will assist in an orderly transition of his duties. The Company also announced that Carrie Anderson, Vice President, Controller, will be leaving the Company on May 24, 2019 to pursue another opportunity. Ryan Paulson, currently Assistant Controller, Global Consolidations & Operations Accounting, will serve as the Company’s principal accounting officer on an interim basis until the Company names a successor to Ms. Anderson. 2

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

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