GEORGE J. LEON - Corporate Board Profile

TEL INSTRUMENT ELECTRONICS CORP

Filing Date	Source Excerpt
2004-11-01	George J. Leon Director; Investment 1986 (60) Manager and beneficiary of the George Leon Family Trust (investments) since 1993;
2005-11-02	George J. Leon (61) Director; Investment Manager and beneficiary of the George Leon Family Trust ... Audit Committee ... During fiscal 2005, the Audit Committee was composed of Messrs. Robert H. Walker, George J. Leon, and Robert A. Rice ... Compensation Committee ... The Compensation Committee, which consisted during fiscal 2005 of George J. Leon and Robert H. Walker ... Nominating Committee ... On September 29, 2004, the Board of Directors designated George J. Leon, Robert A. Rice and Robert H. Walker ... Compensation of Directors ... non-employee directors received the following compensation ... George J. Leon $11,875 ...
2006-10-27	During fiscal 2006, the Audit Committee was composed of Messrs. Robert H. Walker, George J. Leon, and Robert A. Rice... The Compensation Committee, which consisted during fiscal 2006 of George J. Leon and Robert H. Walker... On September 29, 2004, the Board of Directors designated George J. Leon, Robert A. Rice and Robert H. Walker... to act as a Nominating Committee... Directors who are not employees or officers of the Company, receive $1,250 in cash and options... During fiscal 2006, non-employee directors received the following compensation pursuant to this plan. George J. Leon $9,375 cash and 7,500 stock options.
2007-10-31	George J. Leon (63) Director; Investment Manager and beneficiary of the George Leon Family Trust (investments) since 1993; Audit Committee member; Compensation Committee member; Nominating Committee member; Compensation of Independent Directors: $9,984 total
2008-10-31	George J. Leon (64) Director; Investment Manager and beneficiary of the George Leon Family Trust; ... Audit Committee member; Compensation Committee member; Nominating Committee member; Total compensation $15,965.
2009-11-18	George J. Leon (65) Director; an Investment Manager ... Audit Committee ... The Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice. ... Compensation Committee ... The Compensation Committee, consists and consisted during fiscal 2009 of George J. Leon, Robert A. Rice and Robert H. Walker ... Nominating Committee ... The Board of Directors designated George J. Leon, Robert A. Rice and Robert H. Walker ... Compensation of Independent Directors ... George J. Leon $18,084 total compensation
2010-12-07	George J. Leon (66) Director; an Investment Manager and beneficiary of the George Leon Family Trust ... Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice ... Compensation Committee consists of George J. Leon, Chairman, Robert A. Rice and Robert H. Walker ... Nominating Committee designated George J. Leon, Robert A. Rice and Robert H. Walker ... Compensation of Independent Directors ... George J. Leon Cash Compensation $8,125, Option Awards $13,221, Total $21,346.
2011-11-14	George J. Leon (67) Director; Member of the Audit Committee and Compensation Committee. Compensation: Total $22,333.
2012-12-20	George J. Leon (68) Director; Member of the Audit Committee and Compensation Committee. Compensation: $11,250
2013-12-18	George J. Leon (70) Director since 1986. Member of Audit Committee, Compensation Committee, and Nominating Committee. Compensation: $16,250 cash for attendance at meetings.
2014-12-19	George J. Leon (71) Director since 1986. Member of Audit, Compensation, and Nominating Committees. Compensation table shows $11,250 total compensation.
2015-12-21	George J. Leon (72) Director since 1986. Member of Audit, Compensation, and Nominating Committees. Compensation: $12,500.
2016-12-27	George J. Leon (1) (2) (73) Director 1986 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. The Compensation Committee, during the fiscal year ended March 31, 2016, consisting of George J. Leon, Chairman, Robert A. Rice and Robert H. Walker. The Board designated George J. Leon, Robert A. Rice and Robert H. Walker to act as a Nominating Committee of the Board. George J. Leon $11,250 cash compensation, no option awards.
2017-12-28	George J. Leon (1) (2) (Age 74) Director 1986 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. The Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice. The Compensation Committee, during the fiscal year ended March 31, 2017, consisting of George J. Leon, Chairman, Robert A. Rice and Robert H. Walker. The Board designated George J. Leon, Robert A. Rice and Robert H. Walker, each of whom is not an employee of the Company, and is an independent director under NYSE American Rules, to act as a Nominating Committee of the Board. Directors who are not employees or officers of the Company receive $10,000 pursuant to this plan.
2018-12-19	George J. Leon (1) (2) (Age 75) Director 1986 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. The Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice. Messrs. Walker, Leon, and Rice are independent, as that term is defined under the Exchange Act, and Mr. Walker is a financial expert as defined in the rules promulgated by the SEC pursuant to the Exchange Act. The Compensation Committee, consisting of George J. Leon, Chairman, Robert A. Rice and Robert H. Walker, is responsible for (i) reviewing and evaluating employee stock and other compensation programs and plans, (ii) determining the compensation of the Chief Executive Officer, and (iii) approving compensation arrangements, including keyman incentive compensation and stock option grants, for management and other employees. The Board designated George J. Leon, Robert A. Rice and Robert H. Walker, each of whom is not an employee of the Company, and is an independent director under NYSE American Rules, to act as a Nominating Committee of the Board pursuant to a “Procedures Resolution” adopted by the Board.
2019-12-17	George J. Leon (1) (2) (Age 76) Director 1986; Member of the Audit Committee; Member of the Compensation Committee; The Board designated George J. Leon, Robert A. Rice and Robert H. Walker to act as a Nominating Committee; During the fiscal year ended March 31, 2019, non-employee directors received the following compensation pursuant to this plan: George J. Leon $10,000.
2022-01-11	Mr. Leon has substantial experience in finance and legal matters, and as an investment manager.