DALE F. PILZ - Corporate Board Profile

KEY TRONIC CORP

Filing Date	Source Excerpt
2001-09-25	Dale F. Pilz, age 75, has served as Chairman of the Board since January 2000 and has been a director of the Company since April 1992. The Executive Committee, which currently consists of Messrs. Satre (Chairman), Oehlke, Pilz and Terry met one time during fiscal 2001. The Chairman of the Board receives a quarterly retainer of $2,500, plus an additional $500 for each Board meeting attended.
2002-09-20	Dale F. Pilz, age 76, has served as Chairman of the Board since January 2000 and has been a director of the Company since April 1992. Mr. Pilz was Chief Executive Officer of Flowind Corporation from 1986 to 1990. He served as President of Omninet Corporation from 1985 to 1986. Prior to that, Mr. Pilz was Chief Executive Officer and President of GTE Sprint Communications from 1983 to 1985 and also served as Chief Executive Officer and President of GTE Spacenet Corporation from 1983 to 1985.
2003-09-19	Dale F. Pilz, age 77, has served as Chairman of the Board since January 2000 and has been a director of the Company since April 1992. ... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Pilz and Terry met eight times during fiscal 2003. ... The Executive Committee, which currently consists of Messrs. Satre (Chairman), Oehlke, Pilz and Terry met one time during fiscal 2003.
2004-09-17	Dale F. Pilz, age 78, has served as Chairman of the Board since January 2000 and has been a director of the Company since April 1992. ... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Pilz and Terry met nine times during fiscal 2004. ... The Executive Committee, which currently consists of Messrs. Satre (Chairman), Oehlke, Pilz and Terry did not meet during fiscal 2004.
2005-09-20	Dale F. Pilz, age 79, has served as Chairman of the Board since January 2000 and has been a director of the Company since April 1992. Mr. Pilz was Chief Executive Officer of Flowind Corporation from 1986 to 1990. He served as President of Omninet Corporation from 1985 to 1986. Prior to that, Mr. Pilz was Chief Executive Officer and President of GTE Sprint Communications from 1983 to 1985 and also served as Chief Executive Officer and President of GTE Spacenet Corporation from 1983 to 1985.
2006-09-18	Dale F. Pilz, age 80, has served as Chairman of the Board since January 2000 and has been a director of the Company since April 1992. ... The Audit Committee currently consists of Messrs. Sweeney (Chairman), Pilz and Terry. ... The Executive Committee, which currently consists of Messrs. Satre (Chairman), Oehlke, Pilz and Terry.
2007-09-17	Dale F. Pilz, age 81, has served as Chairman of the Board since January 2000 and has been a director of the Company since April 1992... The Audit Committee currently consists of Messrs. Sweeney (Chairman), Bean and Pilz... The Compensation and Administration Committee currently consists of Messrs. Shamash (Chairman), and Pilz... The Executive Committee currently consists of Messrs. Sweeney (Chairman), Oehlke and Pilz... The Governance and Nominating Committee currently consists of Messrs. Sweeney (Chairman), Bean and Pilz... Director Compensation Table shows Dale F. Pilz total compensation $30,725.
2008-09-15	Dale F. Pilz, age 82, has served as Chairman of the Board since January 2000 and has been a director of the Company since April 1992... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz... The Compensation and Administration Committee, which currently consists of Messrs. Shamash (Chairman), and Pilz... The Executive Committee, which currently consists of Messrs. Sweeney (Chairman), Oehlke and Pilz... The Governance and Nominating Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz... Set forth below is information on the compensation provided to each non-employee director of the Company during fiscal year 2008... Dale F. Pilz Fees Earned or Paid in Cash: $29,400; Non-Equity Incentive Plan Compensation: $10,000; Total: $39,400.
2009-09-11	Dale F. Pilz, age 83, has served as Chairman of the Board since January 2000 and has been a director of the Company since April 1992. ... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz met nine times during fiscal 2009. ... The Compensation and Administration Committee which currently consists of Messrs. Shamash (Chairman), and Pilz, met three times during fiscal 2009. ... Set forth below is information on the compensation provided to each non-employee director of the Company during fiscal year 2009. ... Dale F. Pilz Fees Earned or Paid in Cash 27,225, Non-Equity Incentive Plan Compensation 5,633, Total 32,858.
2010-09-13	Dale F. Pilz, age 84, has served as Chairman of the Board since January 2000 and has been a director of the Company since April 1992. ... The Audit Committee consists of Messrs. Sweeney (Chairman), Bean and Pilz... The Compensation and Administration Committee consists of Messrs. Shamash (Chairman), and Pilz... The Executive Committee consists of Messrs. Sweeney (Chairman), Gates and Pilz... The Governance and Nominating Committee consists of Messrs. Sweeney (Chairman), Bean and Pilz... DIRECTOR COMPENSATION table shows Dale F. Pilz total compensation of $92,665.
2011-09-19	Dale F. Pilz, age 85, has served as Chairman of the Board since January 2000 and has been a director of the Company since April 1992. ... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz ... The Compensation and Administration Committee which currently consists of Messrs. Shamash (Chairman), and Pilz ... The Executive Committee, which currently consists of Messrs. Sweeney (Chairman), Gates and Pilz ... The Governance and Nominating Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz ... DIRECTOR COMPENSATION ... Dale F. Pilz Fees Earned or Paid in Cash($) 46,075 ... Total($) 57,625