GEORGE N. BENJAMIN, III - Corporate Board Profile

BK Technologies Corp

Filing Date	Source Excerpt
2003-04-16	George N. Benjamin, III has been a director since January 1996... (1) Member of the Audit Committee. (2) Member of the Compensation Committee.
2004-04-02	George N. Benjamin, III (1996)(3)......... 66 Chairman of the Board ... (3) Member of the nominating committee. ... During 2003, we paid to each of our non-employee directors meeting fees of $1,000 for attendance in person and $500 for attendance by telephone at each board meeting. We also paid to each of our non-employee directors, who served on any committee of the board, meeting fees of $250 for attendance at each meeting of any such committee which was held in conjunction with a meeting of the board and meeting fees of $500 for attendance at each meeting of any such committee which was not held in conjunction with a board meeting. Each of our non-employee directors who served as chairperson of any committee of the board of directors also received an annual fee of $1,000. In addition, our directors receive a yearly retainer fee of $8,000. During 2003, we paid $25,000 to Mr. Benjamin for his services as Chairman of the Board.
2005-04-08	George N. Benjamin, III (1996)(3) 67 Chairman of the Board ... (3) Member of the nominating committee. ... During 2004, we paid $50,000 to Mr. Benjamin for his services as Chairman of the Board.
2006-04-05	George N. Benjamin, III (1996)(1)(3) 68 Chairman of the Board ... (1) Member of the audit committee. ... (3) Member of the nominating committee. ... During 2005, we paid $50,000 to Mr. Benjamin for his services as Chairman of the Board.
2007-04-05	George N. Benjamin, III (1996)(1)(3) Age: 69 Position: Chairman of the Board (1) Member of the audit committee. (3) Member of the nominating and governance committee. Director Compensation Table: George Benjamin, III Fees Earned or Paid in Cash ($): 65,500 Option Awards ($): 10,685 Total ($): 76,185
2008-04-14	George N. Benjamin, III (1996) 70 Chairman of the Board ... The audit committee are Randolph K. Piechocki, Warren N. Romine and John Wellhausen, who serves as chairperson. ... The following table shows the cash fees and option awards earned, paid or awarded to each of our directors during the year ended December 31, 2007. ... George Benjamin, III 66,250 __ 9,630 __ __ __ 75,880
2009-03-30	George N. Benjamin, III (1996) 71 Chairman of the Board... The audit committee members include Randolph K. Piechocki, Warren N. Romine and John Wellhausen. The compensation committee members include Donald F.U. Goebert, Randolph K. Piechocki and Timothy W. O'Neil. George N. Benjamin, III is listed as Chairman of the Board and received total compensation of $66,640.
2010-04-08	George N. Benjamin, III (1996) 72 Chairman of the Board ... The audit committee are Randolph K. Piechocki, Warren N. Romine and John Wellhausen, who serves as chairperson. ... The audit committee has determined that Mr. Wellhausen is an audit committee financial expert. ... Director Compensation Table: George Benjamin, III Fees Earned or Paid in Cash ($) 62,000 Option Awards ($) 1,670 Total ($) 63,670
2011-04-07	George N. Benjamin, III (1996) 73 Chairman of the Board ... (1) Member of the audit committee. ... The following table shows the compensation of our non-employee directors for the year ended December 31, 2010. George Benjamin, III Fees Earned or Paid in Cash ($) 62,500 Option Awards ($)(1) 6,890 Total ($) 69,390
2012-04-10	George N. Benjamin, III (1996) Age 74 Position Chairman of the Board. Member of the audit committee. Director compensation table shows total $69,025 for George Benjamin, III.
2013-04-05	George N. Benjamin, III (1996) Age 75 Position Chairman of the Board. Member of the audit committee. Member of the nominating and governance committee. Director compensation table shows total $67,905 for George Benjamin, III.
2014-04-07	George N. Benjamin, III (1996) Age 76 Position Chairman of the Board. Member of the compensation committee. Director compensation table shows total $67,325.