CONRAD GUNTHER - Corporate Board Profile

CVD EQUIPMENT CORP

Filing Date	Source Excerpt
2002-08-02	Conrad Gunther was elected to the Board of Directors at the Annual meeting in 2000. Mr. Gunther is president of C J Gunther & Associates. He is also the President of Electronic Vistas, Inc.(EVI). Mr. Gunther also held the position of EVP & COO of North Fork Bancorporation. Audit Committee Members were Conrad Gunther (Chairman), Alan H. Temple Jr., Martin Teitelbaum. For the year 2001, the Board of Directors appointed Leonard A. Rosenbaum, Conrad Gunther and Alan Temple to administrate the Stock Option Plan of 1989 and the Stock Option Plan of 2001.
2003-07-07	Conrad Gunther was elected to the Board of Directors at the Annual meeting in 2000. Mr. Gunther is president of C J Gunther & Associates. He is also the President of Electronic Vistas, Inc.(EVI). Mr. Gunther also held the position of EVP & COO of North Fork Bancorporation. Audit Committee Members were Conrad Gunther (Chairman), Alan H. Temple Jr., Martin Teitelbaum.
2004-08-05	Conrad Gunther Conrad Gunther was elected to the Board of Directors at the annual meeting in 2000. In January 2002, Mr. Gunther formed First City Capital Corp. with his 50% partner. First City was organized as a financial consulting firm providing loan and equity placement services. There are no other employees in the Company and the firm has yet to generate any revenue. In July 2000, Mr. Gunther formed E- Billsolutions, Inc. to provide credit card processing to high-risk merchants. These merchants are internet, mail order and telephone order businesses selling products such as prepaid telephone cards, sunlamps and coffee through "infomercials" or through inbound telemarketing. They are unable to qualify for traditional credit card processing. Mr. Gunther is the sole employee of E-Billsolutions, Inc.. From 1995 until December 2000, Mr. Gunther was the managing director at the Allied Group, an insurance brokerage firm. Prior to that time, he was Executive Vice President of both North Fork Bank and European American Bank. Mr. Gunther was also a Director of Reliance Bancorp until its sale in 2000 to North Fork Bank. ... The Board of Directors Name Age Position(s) with the Company Conrad Gunther 57 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. ... Audit Committee. The Board of Directors has a separately designated standing Audit Committee that consists of Conrad Gunther, Alan H. Temple Jr., Bruce T. Swan and Martin J. Teitelbaum. ... 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	Conrad Gunther Conrad Gunther has been a member of the Board of Directors since 2000. 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.