BRUCE T. SWAN - Corporate Board Profile

CVD EQUIPMENT CORP

Filing Date	Source Excerpt
2004-08-05	Bruce T. Swan Bruce Swan was appointed a member of the Board of Directors on September 23, 2003. Mr. Swan has extensive banking, export and international credit experience. Mr. Swan has held the positions of Deputy Manager at Brown Brothers Harriman and Co., Assistant Treasurer at Standard Brands Incorporated, Assistant Treasurer at Monsanto Corporation, Vice President and Treasurer at AM International Inc. and President and Founder of Export Acceptance Company. Mr. Swan has served as an adjunct faculty member of New York University's Stern School of Business Administration. ... The Board of Directors Name Age Position(s) with the Company Bruce T. Swan 71 Director ... Compensation and Option Committee. The Board of Directors serves as the Compensation and Option Committee. Leonard Rosenbaum abstains from any matters involving his executive compensation. ... Directors of the Company are not regularly compensated for being on the Board of Directors. However, during the fiscal year ending December 31, 2000, non-qualified options to purchase 10,000 shares of the Company's common stock were issued to each of Messrs. Rosenbaum, Temple, Teitelbaum and Gunther. These options were issued to the directors on August 1, 2000 at a grant price equal to the then current market price of $2.00. On September 23, 2003, non-qualified options to purchase 15,000 shares of the Company's common stock were issued to each of Messrs. Rosenbaum, Temple, Teitelbaum, Gunther and Swan at a grant price equal to the then current market price of $1.40.
2005-08-04	Bruce T. Swan Bruce Swan has been a member of the Board of Directors since 2003. Compensation Committee. The Board of Directors served as the Compensation and Option Committee for the Company until October 21, 2004, at which time the Board formed a Compensation Committee, which currently consists of Alan H. Temple Jr., Conrad J. Gunther, Bruce T. Swan and Martin J. Teitelbaum. Audit Committee. The Audit Committee consists of Conrad Gunther, Alan H. Temple Jr., Bruce T. Swan and Martin J. Teitelbaum. Nominating Governance and Compliance Committee. The Nominating Governance and Compliance Committee consists of Bruce T. Swan, Conrad J. Gunther, Martin J. Teitelbaum and Alan H. Temple Jr.
2006-08-10	Bruce T. Swan Bruce Swan has served as a member of the Board of Directors since 2003. ... Bruce T. Swan 73 Director ... Compensation Committee. The Compensation Committee currently consists of Alan H. Temple Jr., Conrad J. Gunther, Bruce T. Swan and Martin J. Teitelbaum. ... Audit Committee. The Audit Committee consists of Conrad Gunther, Alan H. Temple Jr., Bruce T. Swan and Martin J. Teitelbaum. ... Nominating, Governance and Compliance Committee. The Nominating Governance and Compliance Committee consists of Bruce T. Swan, Conrad J. Gunther, Martin J. Teitelbaum and Alan H. Temple Jr.
2007-11-05	Bruce T. Swan has served as a member of our Board of Directors since 2003. ... Bruce T. Swan, 75, Director and Chairman-Nominating, Governance and Compliance Committee ... The members of the Audit Committee are Conrad J. Gunther, Alan H. Temple, Jr. and Bruce T. Swan. ... The Stock Option and Compensation Committee currently consists of Conrad J. Gunther, Alan H. Temple, Jr., Bruce T. Swan and Martin J. Teitelbaum. ... The Nominating, Governance and Compliance Committee consists of Bruce T. Swan, Conrad J. Gunther, Martin J. Teitelbaum and Alan H. Temple, Jr. ... Bruce T. Swan received $28,138 in option awards as director compensation.
2008-10-14	Bruce T. Swan Age: 76 Position(s) with the Company: Director and Chairman-Nominating, Governance and Compliance Committee Committees: Audit Committee, Stock Option and Compensation Committee, Nominating, Governance and Compliance Committee Total compensation: $42,099 Excerpt: "Bruce T. Swan has served as a member of our Board of Directors since 2003. Mr. Swan has extensive banking, export and international credit experience and has been retired for more than five years."
2009-09-25	Bruce T. Swan has served as a member of our Board of Directors since 2003. ... Chairman-Nominating, Governance and Compliance Committee. ... Committees: Audit Committee, Stock Option and Compensation Committee, Nominating, Governance and Compliance Committee. ... Director compensation: 41,332
2010-08-09	Bruce T. Swan has served as a member of our Board of Directors since 2003. ... Director and Chairman-Nominating, Governance and Compliance Committee ... The members of the Audit Committee are Conrad J. Gunther, Alan H. Temple, Jr., Bruce T. Swan and Kelly S. Walters. ... The Stock Option and Compensation Committee currently consists of Conrad J. Gunther, Alan H. Temple Jr., Bruce T. Swan and Kelly S. Walters. ... The Nominating, Governance and Compliance Committee consists of Bruce T. Swan, Conrad J. Gunther, Alan H. Temple, Jr. and Kelly S. Walters. ... Bruce T. Swan ... Fees Earned or Paid in Cash $14,000 ... Option Awards $14,655 ... Restricted Stock $10,005 ... Total $38,660
2011-07-28	Bruce T. Swan has served as a member of our Board of Directors since 2003. ... The members of the Audit Committee are Conrad J. Gunther, Alan H. Temple, Jr., Bruce T. Swan and Kelly S. Walters. ... The Stock Option and Compensation Committee currently consists of Conrad J. Gunther, Alan H. Temple Jr., Bruce T. Swan and Kelly S. Walters. ... The Nominating, Governance and Compliance Committee consists of Bruce T. Swan, Conrad J. Gunther, Alan H. Temple, Jr. and Kelly S. Walters. ... The following table details fiscal 2010 compensation paid to our non-employee directors. ... Bruce T. Swan $14,000 Fees Earned or Paid in Cash, $12,001 Option Awards, $14,025 Restricted Stock, Total $40,026.
2012-10-26	Our Audit Committee consists of four independent members of the Board of Directors, Conrad J. Gunther, Bruce T. Swan, Kelly S. Walters and Carol R. Levy. ... The Stock Option and Compensation Committee currently consists of Bruce T. Swan, Conrad J. Gunther, Kelly S. Walters and Carol R. Levy. ... The Nominating, Governance and Compliance Committee consists of Carol R. Levy, Bruce T. Swan, Conrad J. Gunther and Kelly S. Walters. ... The Finance Committee consists of Kelly S. Walters, Conrad J. Gunther, Bruce T. Swan and Carol R. Levy. ... The following table details fiscal 2011 compensation paid to our non-employee directors. ... Bruce T. Swan 14,000 Fees Earned or Paid in Cash, 12,000 Option Awards, 14,220 Restricted Stock, Total 40,220.
2013-10-07	Our Audit Committee consists of three independent members of the Board of Directors, Conrad J. Gunther, Bruce T. Swan, and Kelly S. Walters. The Stock Option and Compensation Committee currently consists of Bruce T. Swan, Conrad J. Gunther and Kelly S. Walters. The Nominating, Governance and Compliance Committee consists of Bruce T. Swan, Conrad J. Gunther and Kelly S. Walters. The Finance Committee consists of Kelly S. Walters, Conrad J. Gunther and Bruce T. Swan. The following table details fiscal 2012 compensation paid to our non-employee directors. Bruce T. Swan 16,000 24,640 40,640
2014-09-24	Bruce T. Swan Age: 82 Position(s) with the Company: Director and Chairman- Stock Option and Compensation Committee; Nominating, Governance and Compliance Committee 2013 Director Compensation: $40,384 Our Audit Committee consists of four independent members of the Board of Directors, Conrad J. Gunther (Chairman), Bruce T. Swan, Kelly S. Walters and Lawrence D. Firestone.
2015-09-24	Bruce T. Swan has served as a member of our Board of Directors since 2003. Mr. Swan has extensive banking, export and international credit experience and has been retired for more than ten years.