JACK W. OEHLKE - Corporate Board Profile

KEY TRONIC CORP

Filing Date	Source Excerpt
2001-09-25	Jack W. Oehlke, age 55, has been President and Chief Executive Officer of the Company since June 1997. From October 1995, he served as Chief Operating Officer. Previously, he served as Senior Vice President of Operations from January 1995 to October 1995 and Vice President of Manufacturing Operations of the Company from December 1993 to January 1995. Mr. Oehlke served as Director of Operations, Director of Quality and in various management positions within manufacturing, engineering and quality functions of the Microswitch Division of Honeywell, Inc. from 1968 to 1993. The Executive Committee, which currently consists of Messrs. Satre (Chairman), Oehlke, Pilz and Terry met one time during fiscal 2001. The Executive Committee generally exercises the authority of the Board of Directors with respect to the management and operation of the Company between meetings of the Board of Directors. The Nominating Committee, which currently consists of Messrs. Satre (Chairman), Oehlke and Terry did not meet during fiscal 2001. The Nominating Committee develops Board of Directors membership criteria, conducts searches for and reviews potential director candidates and presents recommendations for director nominees to the Board of Directors. Summary Compensation Table shows annual salary of $326,250 and all other compensation of $4,663 for fiscal 2001.
2002-09-20	Jack W. Oehlke, age 56, has been President and Chief Executive Officer of the Company since June 1997. From October 1995, he served as Chief Operating Officer. Previously, he served as Senior Vice President of Operations from January 1995 to October 1995 and Vice President of Manufacturing Operations of the Company from December 1993 to January 1995. Mr. Oehlke served as Director of Operations, Director of Quality and in various management positions within manufacturing, engineering and quality functions of the Microswitch Division of Honeywell, Inc. from 1968 to 1993.
2003-09-19	Jack W. Oehlke, age 57, has been President and Chief Executive Officer of the Company since June 1997. From October 1995, he served as Chief Operating Officer. ... The Executive Committee, which currently consists of Messrs. Satre (Chairman), Oehlke, Pilz and Terry met one time during fiscal 2003. ... SUMMARY COMPENSATION TABLE ... Jack W. Oehlke Chief Executive Officer & President 2003 Salary 329,433 ...
2004-09-17	Jack W. Oehlke, age 58, has been President and Chief Executive Officer of the Company since June 1997. From October 1995, he served as Chief Operating Officer. ... The Board of Directors has determined that all members of the Companys Board of Directors are independent directors within the meaning of the applicable Nasdaq Stock Market (NASDAQ) listing standards, except for Mr. Oehlke, the Companys current President and Chief Executive Officer.
2005-09-20	Jack W. Oehlke, age 59, has been President and Chief Executive Officer of the Company since June 1997. From October 1995, he served as Chief Operating Officer. Previously, he served as Senior Vice President of Operations from January 1995 to October 1995 and Vice President of Manufacturing Operations of the Company from December 1993 to January 1995.
2006-09-18	Jack W. Oehlke, age 60, has been President and Chief Executive Officer of the Company since June 1997. ... The Chairman of the Board receives a quarterly retainer of $5,000, plus a fee of $1,500 for each Board meeting attended. ... The Executive Committee, which currently consists of Messrs. Satre (Chairman), Oehlke, Pilz and Terry did not meet during fiscal 2006. ... Mr. Oehlke received annual salary of $382,308 and bonus of $203,388 in 2006.
2007-09-17	Jack W. Oehlke, age 61, has been President and Chief Executive Officer of the Company since June 1997... The Executive Committee, which currently consists of Messrs. Sweeney (Chairman), Oehlke and Pilz did not meet during fiscal 2007... Summary Compensation Table shows Jack W. Oehlke total compensation $576,637.
2008-09-15	Jack W. Oehlke, age 62, has been President and Chief Executive Officer of the Company since June 1997... The Executive Committee, which currently consists of Messrs. Sweeney (Chairman), Oehlke and Pilz... No stock awards or option awards were granted to non-employee directors during fiscal year 2008.