JAMES R. BEAN - Corporate Board Profile

KEY TRONIC CORP

Filing Date	Source Excerpt
2006-09-18	James R. Bean, age 56, has been President and CEO of Preco Electronics, Inc. since November 1999. ... Mr. Bean was suggested as a nominee by the President and Chief Executive Officer of the Company.
2007-09-17	James R. Bean, age 57, has been President and CEO of Preco Electronics, Inc. since November 1999... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz met ten times during fiscal 2007... Set forth below is information on the compensation provided to each non-employee director of the Company during fiscal year 2007... James R. Bean Fees Earned or Paid in Cash $10,350.
2008-09-15	James R. Bean, age 58, has been President and CEO of Preco Electronics, Inc. since November 1999... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz... The Governance and Nominating Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz... Set forth below is information on the compensation provided to each non-employee director of the Company during fiscal year 2008... James R. Bean Fees Earned or Paid in Cash: $19,950.
2009-09-11	James R. Bean, age 59, has been a director of the Company since October 2006. Mr. Bean has been President and CEO of Preco Electronics, Inc. since November 1999. ... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz met nine times during fiscal 2009. ... Set forth below is information on the compensation provided to each non-employee director of the Company during fiscal year 2009. ... James R. Bean Fees Earned or Paid in Cash 21,575, Non-Equity Incentive Plan Compensation 5,007, Total 26,582.
2010-09-13	James R. Bean, age 60, has been a director of the Company since October 2006. ... The Audit Committee monitors the integrity of the Companys financial statements... The Audit Committee consists of Messrs. Sweeney (Chairman), Bean and Pilz... DIRECTOR COMPENSATION table shows James R. Bean total compensation of $83,340.
2011-09-19	James R. Bean, age 61, has been a director of the Company since October 2006. ... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz ... The Governance and Nominating Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz ... DIRECTOR COMPENSATION ... James R. Bean Fees Earned or Paid in Cash($) 33,550 ... Total($) 45,100
2012-09-17	James R. Bean, age 62, has been a director of the Company since October 2006. ... The Audit Committee: Patrick Sweeney (Chairman), James R. Bean, Dale F. Pilz ... The Governance and Nominating Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz ... DIRECTOR COMPENSATION ... James R. Bean 33,550 Fees Earned or Paid in Cash, 11,000 Stock Awards, 15,000 Non-Equity Incentive Plan Compensation, Total 59,550.
2013-09-16	James R. Bean, age 63, has been a director of the Company since October 2006. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney met eight times during fiscal 2013. ... The Compensation and Administration Committee ("Compensation Committee") which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney, met four times during fiscal 2013. ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney met one time during fiscal 2013. ... Non-Employee Director Compensation Table ... James R. Bean ... Total($) 103,877
2014-09-15	James R. Bean, age 64, has been a director of the Company since October 2006. Mr. Bean has been President and CEO of Preco Electronics, Inc. since November 1999. The Board of Directors has concluded that based upon Mr. Bean's business and financial expertise, current and prior senior management positions and education that he should serve as a director of the company. The Audit Committee currently consists of Messrs. Bean (Chairman), Shamash and Sweeney. The Compensation and Administration Committee currently consists of Messrs. Shamash (Chairman), Bean and Sweeney. The Governance and Nominating Committee currently consists of Messrs. Bean (Chairman), Shamash and Sweeney. The following table presents information regarding the compensation paid for fiscal year 2014 to members of the Board of Directors who are not also employees of the Company: James R. Bean total compensation $103,828.
2015-09-14	James R. Bean, age 65, has been a director of the Company since October 2006. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... The Compensation and Administration Committee which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... Non-Employee Director Compensation Table ... James R. Bean ... Total ($) 101,319.
2016-09-16	James R. Bean, age 66, has been a director of the Company since October 2006. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... The Compensation and Administration Committee which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... The following table presents information regarding the compensation paid for fiscal year 2016 to members of the Board of Directors who are not also employees of the Company ... James R. Bean Fees Earned or Paid in Cash ($) 52,102, Option/SAR Awards ($) 27,375, Non-Equity Incentive Plan Compensation ($) 22,923, Total ($) 102,400.
2017-09-14	James R. Bean, age 67, has been a director of the Company since October 2006. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... The Compensation and Administration Committee which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... Non-Employee Director Compensation Table ... James R. Bean Fees Earned or Paid in Cash ($) 54,736, Option/SAR Awards ($) 18,150, Non-Equity Incentive Plan Compensation ($) 21,318, Total ($) 94,204.
2018-09-14	James R. Bean, age 68, has been a director of the Company since October 2006. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... The Compensation and Administration Committee ... consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... Non-Employee Director Compensation Table ... James R. Bean ... Total ($) 92,118.
2019-09-16	James R. Bean, age 69, has been a director of the Company since October 2006. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... The Compensation and Administration Committee ... currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... Non-Employee Director Compensation Table ... James R. Bean ... Total ($) 67,350.
2020-09-11	James R. Bean, age 70, has been a director of the Company since October 2006. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... The Compensation and Administration Committee ... which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... Non-Employee Director Compensation Table ... James R. Bean 57,970 fees earned in cash, 4,613 option/SAR awards, 10,000 non-equity incentive plan compensation, total 72,583.
2021-09-16	James R. Bean, age 71, has been a director of the Company since October 2006. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... The Compensation and Administration Committee ... which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... Non-Employee Director Compensation Table ... James R. Bean 59,153 8,700 10,000 — 77,853
2022-09-14	James R. Bean, age 72, has been a director of the Company since October 2006. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... The Compensation and Administration Committee ... currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... Non-Employee Director Compensation Table ... James R. Bean 57,117 Fees Earned or Paid in Cash, 8,700 Option/SAR Awards, 35,378 Non-Equity Incentive Plan Compensation, Total 101,195.
2023-09-29	James R. Bean, age 73, has been a director of the Company since October 2006. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... The Compensation and Administration Committee ... which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... Non-Employee Director Compensation Table ... James R. Bean 79,500 Fees Earned or Paid in Cash, 7,838 Option/SAR Awards, Total 87,338.
2024-10-28	Mr. Bean served as President and CEO of Preco Electronics, LLC from November 1999 to March 2020. From May 1997 to 1999 he held various management positions in Boise with Preco Electronics, LLC, which was sold to Sensata Technologies in March 2020. Mr. Bean remained with Sensata until his retirement in November 2022. Previously he held various management positions in manufacturing operations with Sun Microsystems, Inc., Apple Computer, Inc. and National Semiconductor, Inc. Mr. Bean is a graduate of New Mexico State University with a B.S. in Industrial Engineering.