BRIAN A. DELLE DONNE - Corporate Board Profile

RCM TECHNOLOGIES, INC.

Filing Date	Source Excerpt
2001-04-25	Brian A. Delle Donne, Director Since 2000, Age 44 Mr. Delle Donne has been our Chief Operating Officer since June 1999 and served as our Executive Vice President of Operations from April 1998 to June 1999. Mr. Delle Donne served as President of Knight Facilities Management, a global planning, engineering and management consulting firm from 1997 to 1998 where he was responsible for strategic outsourcing services. From 1989 to 1995, Mr. Delle Donne served as Senior Vice President of Ogden Projects, Inc. and as President and Chief Operating Officer of its subsidiary, Ogden Environmental Services. Mr. Delle Donne currently serves on the Board of Directors of UMS Group, Inc., a privately held international management consulting firm providing services to power utilities around the world. Summary of Executive Compensation The following table lists cash and other compensation paid to, or accrued by the Company for, our chief executive officer and each of the persons who, based upon total annual salary and bonus, was one of our other four most highly compensated executives for our fiscal year ended December 31, 2000. The information is presented for each individual for our last three fiscal years and for the two months ended December 31, 1999 (See note 3 below). Summary Compensation Table Name and Principal Position Fiscal Other Annual All Other Year Salary Bonus Compensation(1) Compensation(2) --------------------------- ------ -------- -------- --------------- --------------- Brian A. Delle Donne (4) ....................... 2000 $240,865 $125,000 0 $9,798 Total compensation for 2000: $240,865 + $125,000 + $9,798 = $375,663 The Board of Directors has an executive committee, an audit committee and a compensation committee. The committees report their actions to the full Board at the Board's next regular meeting. The following table shows on which of our Board's committees each of our directors served, and the number of meetings held by each of our Board's committees, during our fiscal year ended December 31, 2000. Board Member Executive Audit Compensation ------------ --------- --------- ------------ Brian Delle Donne...................................................... X Summary of Executive Compensation The following table lists cash and other compensation paid to, or accrued by the Company for, our chief executive officer and each of the persons who, based upon total annual salary and bonus, was one of our other four most highly compensated executives for our fiscal year ended December 31, 2000. The information is presented for each individual for our last three fiscal years and for the two months ended December 31, 1999 (See note 3 below). Summary Compensation Table Name and Principal Position Fiscal Other Annual All Other Year Salary Bonus Compensation(1) Compensation(2) --------------------------- ------ -------- -------- --------------- --------------- Brian A. Delle Donne (4) ....................... 2000 $240,865 $125,000 0 $9,798 Total compensation for 2000: $240,865 + $125,000 + $9,798 = $375,663 The Board of Directors has approved a compensation package which became effective in May 2000. Under the arrangement, each non-employee director receives a retainer fee of $24,000 per year as compensation for the director's service on the Board. In addition to the retainer fee, each eligible director is paid meeting attendance fees of $750 for each Board Meeting and $300 for each Committee Meeting held on a date other than the date of a Board Meeting. Directors are also eligible to receive options to purchase our common stock and stock appreciation rights under our stock option plans.
2002-04-26	Brian A. Delle Donne, Director Since 2000, Age 45 Mr. Delle Donne has been our Chief Operating Officer since June 1999 and served as our Executive Vice President of Operations from April 1998 to June 1999. Board Meetings and Committees The following table shows on which of our Board's committees each of our directors served, and the number of meetings held by each of our Board's committees, during our fiscal year ended December 31, 2001. Board Member Executive Audit Compensation ------------ --------- --------- ------------ Brian A. Delle Donne ..................... X * Our Board of Directors held three meetings in our fiscal year ended December 31, 2001. Each of our directors attended all of those meetings and all meetings of the committees on which he served.
2003-04-25	Brian A. Delle Donne, Director since 2000, age 45 Mr. Delle Donne has been our Chief Operating Officer since June 1999 and served as our Executive Vice President of Operations from April 1998 to June 1999. Mr. Delle Donne served as President of Knight Facilities Management, a global planning, engineering and management consulting firm from 1997 to 1998 where he was responsible for strategic outsourcing services. From 1989 to 1995, Mr. Delle Donne served as Senior Vice President of Ogden Projects, Inc. and as President and Chief Operating Officer of its subsidiary, Ogden Environmental Services. Mr. Delle Donne currently serves on the Board of Directors of UMS Group, Inc., a privately held international management consulting firm providing services to power utilities around the world. Mr. Delle Donne will not stand for re-election at this meeting. He remains an active member of our management team.