GEORGE C. PRILL - Corporate Board Profile

AIR T INC

Filing Date	Source Excerpt
2004-08-19	George C. Prill, age 81, has served as a director of the Company since June 1982. ... The Compensation Committee consists of Messrs. Abernethy, Chesnutt and Prill. ... The Executive Committee consists of Messrs. Walter Clark, Abernethy, Chesnutt and Prill. ... During the fiscal year ended March 31, 2004, each director received a director's fee of $500 per month and an attendance fee of $500 is paid to outside directors for each meeting of the board of directors or a committee thereof. Commencing in June 2004, each non-employee director receives a director's fee of $1,000 per month and an attendance fee of $500 for each meeting of the Board of Directors or a committee thereof.
2005-08-12	The Audit Committee consists of Messrs. Abernethy, Chesnutt and Prill, with Mr. Abernethy serving as chairman. The Compensation Committee consists of Messrs. Abernethy, Chesnutt and Prill, with Mr. Chesnutt serving as chairman. The Executive Committee consists of Messrs. Walter Clark, Abernethy, Chesnutt and Prill, with Mr. Clark serving as chairman.
2006-08-14	George C. Prill, age 83, has served as a director of the Company since June 1982. ... The Audit Committee consists of Messrs. Abernethy, Chesnutt and Prill, with Mr. Abernethy serving as chairman. ... The Compensation Committee consists of Messrs. Abernethy, Chesnutt and Prill, with Mr. Chesnutt serving as chairman. ... The Executive Committee consists of Messrs. Walter Clark, Abernethy, Chesnutt and Prill, with Mr. Clark serving as chairman. ... During the fiscal year ended March 31, 2006, each director received a director’s fee of $1,000 per month and an attendance fee of $500 was paid to outside directors for each meeting of the board of directors or a committee thereof.
2007-08-13	George C. Prill, age 84, has served as a director of the Company since June 1982, as Chief Executive Officer and Chairman of the Board of Directors from August 1982 until June 1983, and as President from August 1982 until spring 1984.
2008-08-14	George C. Prill, age 85, has served as a director of the Company since June 1982. ... The Audit Committee consists of Messrs. Abernethy, Chesnutt and Prill. ... The Compensation Committee consists of Messrs. Abernethy, Chesnutt and Prill. ... The Executive Committee consists of Messrs. Walter Clark, Abernethy, Chesnutt and Prill.
2009-07-15	George C. Prill, age 86, has served as a director of the Company since June 1982, as Chief Executive Officer and Chairman of the Board of Directors from August 1982 until June 1983, and as President from August 1982 until spring 1984. Mr. Prill has served as an Editorial Director for General Publications, Inc., a publisher of magazines devoted to the air transportation industry, from November 1992 until 2001. Since 1979, Mr. Prill has served as President of George C. Prill & Associates, Inc., which performs consulting services for the aerospace and airline industry. Mr. Prill has served as President of Lockheed International Company, as Assistant Administrator of the FAA, as a Senior Vice President of the National Aeronautic Association and Chairman of the Aerospace Industry Trade Advisory Committee.
2010-07-15	George C. Prill, age 87, has served as a director of the Company since June 1982. The Audit Committee consists of Messrs. Gioffre, Chesnutt and Prill. The Compensation Committee consists of Messrs. Chesnutt, Prill and Wicker. The Executive Committee consists of Messrs. Walter Clark, Chesnutt and Prill. The following table sets forth the compensation paid to each of the Company’s non-employee directors in the fiscal year ended March 31, 2010. George C. Prill total compensation was $20,500.
2011-07-15	George C. Prill, age 88, has served as a director of the Company since June 1982. The Audit Committee consists of Messrs. Gioffre, Chesnutt and Prill, with Mr. Gioffre serving as chairman. The Compensation Committee consists of Messrs. Chesnutt, Prill and Wicker, with Mr. Chesnutt serving as chairman. The Nominating Committee consists of Messrs. Wicker, Chesnutt and Gioffre, with Mr. Wicker serving as chairman. The Executive Committee consists of Messrs. Walter Clark, Chesnutt and Prill, with Mr. Clark serving as chairman. During the fiscal year ended March 31, 2011, each outside director received a director’s fee of $1,000 per month and an attendance fee of $500 paid to outside directors for each meeting of the Board of Directors or a committee thereof.
2012-07-20	George C. Prill, age 89, has served as a director of the Company since June 1982. ... The Audit Committee consists of Messrs. Gioffre, Chesnutt and Prill ... The Compensation Committee consists of Messrs. Chesnutt, Prill and Wicker ... The Executive Committee consists of Messrs. Walter Clark, Chesnutt and Prill ... The following table sets forth the compensation paid to each of the Company’s non-employee directors in the fiscal year ended March 31, 2012. ... George C. Prill $22,000