American Motorcycle Dealer AMD 208 November 2016 | Page 13

Harley adds two to Board Jordan Dickinson (Union Speed Cycle) of Minneapolis took the Freestyle win and with it the Champion of the Americas prize for 2016 that scoops him bike air freight and personal travel expenses to represent USA at the October 2018 AMD World Championship of Custom Bike Building at 'INTERMOT Customized' in Cologne, Germany FREESTYLE 1st Place 2nd Place 3rd Place 4th Place 5th Place Jordan Dickinson (Union Speed Cycle), MN Tim Scates, TX Bryan Fuller (Fuller Moto), GA Kyle Shorey (Speed Foundry of Texas), TX Jon Shipley (Hoosier Daddy Choppers), IN RETRO CUSTOM 1st Place Jordan Dickinson (Union Speed Cycle), MN 2nd Place Gary Gifford, FL 3rd Place Charlie VanValkenburgh, AL STREET CUSTOM 1st Place Adam Karns (Karns Kustoms), MD 2nd Place Mark Shaffer (Shaffer Customs), FL 3rd Place Wendell Turner (Turner's Cycle), MI PERFORMANCE CUSTOM 1st Place Jesse Spade (Jesse Spade Designs), GA 2nd Place Jim Goodrich (Preacher's Hot Rod Cycle Designs), FL 3rd Place Tony Prust (Analog Motorcycles), IL PEOPLE'S CHOICE 1st Place Bryan Fuller (Fuller Moto), GA 2nd Place Tim Scates, TX On July 25, 2016, Harley’s Board of Directors voted to increase the size of the Board from nine to eleven persons and to elect Brian R. Niccol and Maryrose T. Sylvester as new directors to fill the new vacancies. Brian R. Niccol was appointed to the Board’s Sustainability Committee, Human Resources Committee, and Nominating and Corporate Governance Committee. Since January 2015, Mr. Niccol has served as CEO of Taco Bell, a division of Yum! Brands. Mr. Niccol joined Taco Bell in 2011 and served as President from 2013 to 2014, holding the role of Chief Marketing and Innovation Officer from 2011 – 2013, having previously held various positions at Pizza Hut from 2005 to 2012. Ms. Sylvester was appointed to the Board’s Audit Committee and Nominating and Corporate Governance Committee. Since October 2015, Maryrose Sylvester has served as President and CEO of Current, powered by GE, and she has been employed by General Electric Company since 1988. Prior to her role at Current, Ms. Sylvester served as President and CEO of GE Lighting from 2011 to October 2015. The Company’s Director Compensation Policy is applicable to Mr. Niccol and Ms. Sylvester as non-employee directors. Mr. Niccol and Ms. Sylvester will each receive a pro rata portion of the current $110,000 annual retainer that the Company pays to nonemployee directors, with at least 50% of the retainer paid in shares. Ms. Sylvester will receive an additional $5,000 retainer as a member of the Audit Committee; as outside directors she and Mr. Niccol will each receive a grant of 2,587 share units.