HOWARD B. BERNSTEIN - Corporate Board Profile

BEL FUSE INC /NJ

Filing Date	Source Excerpt
2001-04-23	Howard B. Bernstein* ............. 75 1954 Retired.
2002-04-23	Howard B. Bernstein*.......... 75 1954 Retired.
2003-04-18	Howard B. Bernstein* .......... 76 1954 Retired.
2004-04-20	The Board has determined that the following members of the Board satisfy the Nasdaq definition of independence: Howard Bernstein, Peter Gilbert, John S. Johnson, John F. Tweedy, Robert Simandl and, if elected, Avi Eden. The Nominating Committee, formed on May 22, 2003, is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy.
2005-04-18	The Board has determined that the following members of the Board satisfy the Nasdaq definition of independence: Howard Bernstein, Peter Gilbert, John S. Johnson, John F. Tweedy, Robert Simandl and Avi Eden. Bel’s Board has an Executive Committee, a Compensation Committee, an Audit Committee and a Nominating Committee. The Nominating Committee is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy. In 2004, non-employee directors of the Company received an annual retainer of $15,000, plus $1,000 for each Board meeting they attended and $750 for each committee meeting they attended. In 2004, directors who were executive officers of the Company did not receive directors’ fees.
2006-04-17	The Board has also determined that the following members of the Board satisfy the Nasdaq definition of independence: Howard Bernstein... The Nominating Committee is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy... In 2005, non-employee directors of the Company received an annual retainer of $15,000, plus $1,000 for each Board meeting they attended and $750 for each committee meeting they attended. In 2005, directors who were executive officers of the Company did not receive directors' fees.
2007-04-20	Howard B. Bernstein: Retired.
2008-04-11	The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2007. ... Howard B. Bernstein 19,000 145,600 164,600 ... The Nominating Committee is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy; ... The Board has determined that the following members of the Board satisfy the Nasdaq definition of independence: ... Howard Bernstein.
2009-04-15	The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2008. Howard B. Bernstein Fees Earned or Paid in Cash ($) 19,000 All Other Compensation ($) 1,120 Total ($) 20,120. The Nominating Committee is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy.
2010-04-16	Howard B. Bernstein, 84, Currently retired. Former Vice President and Treasurer of the Company through 1986; consultant to the Company through 1990. Nominating Committee member. Director compensation in 2009: $18,000 fees earned, $980 other compensation, total $18,980.
2011-04-15	Howard B. Bernstein 19,000 Fees Earned or Paid in Cash; 700 All Other Compensation; Total 19,700
2012-04-13	The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2011. Howard B. Bernstein: Fees Earned or Paid in Cash $19,000; Stock Awards $75,200; All Other Compensation $980; Total $95,180. The Nominating Committee is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy.
2013-04-12	Howard B. Bernstein 87 1954 Currently retired; former Vice President and Treasurer of the Company through 1986; consultant to the Company through 1990. Board of Directors; Committees of the Board: The Nominating Committee is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy. Director Compensation: Howard B. Bernstein Fees Earned or Paid in Cash $19,000, Stock Awards $0, All Other Compensation $1,260, Total $20,260.
2014-03-28	Howard B. Bernstein: Currently retired; former Vice President and Treasurer of the Company through 1986; consultant to the Company through 1990. Fees Earned or Paid in Cash: $19,000; All Other Compensation: $980; Total: $19,980.
2015-04-08	The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2014. Howard B. Bernstein Fees Earned or Paid in Cash($) 19,000, All Other Compensation($) 700, Total($) 19,700. The Nominating Committee is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy.
2016-04-05	Howard B. Bernstein, Director (retiring as of Annual Meeting). The Nominating Committee is composed of Howard Bernstein, Robert H. Simandl and John F. Tweedy. Director compensation: Fees Earned or Paid in Cash $19,000, Stock Awards $92,200, All Other Compensation $980, Total $112,180.