JERRY O. TUTTLE - Corporate Board Profile

TELOS CORP

Filing Date	Source Excerpt
2007-10-26	Jerry O. Tuttle 72 Retired United States Navy Vice Admiral. Mr. Tuttle was elected to the Board of Directors in August 2006. The Nominating and Corporate Governance Committee consists of directors Borland, Harris, Marino, Tuttle, and Wood (chairman).
2009-10-27	Jerry O. Tuttle, 74, Retired United States Navy Vice Admiral. Mr. Tuttle was elected to the Board of Directors in August 2006. The Nominating and Corporate Governance Committee consists of directors Borland (chairman), Marino (ex officio), Tuttle, and Wood.
2010-10-15	Vice Admiral Jerry O. Tuttle (USN, Ret.) Age 75 Retired United States Navy Vice Admiral. Mr. Tuttle was elected to the Board of Directors in August 2006. He retired from the United States Navy in 1993 following a 40-year career that included assignments to numerous attack and fighter squadrons as well as leadership of key information technology programs. Mr. Tuttle is widely regarded as an information technology strategist, having created the Navy's C41 Joint Operations Tactical System. In 1989, he became Director, Space and Electronic Warfare, an assignment he held until retirement. Since February 2002 he has been President and CEO of J.O.T. Enterprises, an information systems and command, control, communications, intelligence, surveillance and reconnaissance consulting company. Previous executive positions were, from June 2000 to February 2002, as President of REL-TEK Systems & Design (now Savantage Financial Services), an employee-owned software development firm; from 1996 to 2000, as President of ManTech International's largest subsidiary, ManTech Systems Engineering; and, from 1993 to 1996, as Vice President for business development and chief staff officer with Oracle Government. Admiral Tuttle has in-depth U.S. government insight due to his 40 years of service with the U.S. Navy. He serves on the Company's Proxy Board as Chairman and continues to provide valuable guidance regarding the U.S. defense industry. The Nominating Committee consists of directors Borland (chairman), Marino (ex officio), Tuttle, and Wood.
2011-10-20	Vice Admiral Jerry O. Tuttle (USN, Ret.) 76 Retired United States Navy Vice Admiral. Admiral Tuttle was elected to the Board of Directors in August 2006. He retired from the United States Navy in 1993 following a 40-year career that included assignments to numerous attack and fighter squadrons as well as leadership of key information technology programs. Admiral Tuttle is widely regarded as an information technology strategist, having created the Navy’s C41 Joint Operations Tactical System. In 1989, he became Director, Space and Electronic Warfare, an assignment he held until retirement. Since February 2002, he has been President and CEO of J.O.T. Enterprises, an information systems and command, control, communications, intelligence, surveillance and reconnaissance consulting company. Previous executive positions were, from June 2000 to February 2002, as President of REL-TEK Systems & Design (now Savantage Financial Services), an employee-owned software development firm; from 1996 to 2000, as President of ManTech International’s largest subsidiary, ManTech Systems Engineering; and, from 1993 to 1996, as Vice President for business development and chief staff officer with Oracle Government. In addition to his duties with Telos, Admiral Tuttle serves as chairman of the board for the U.S. subsidiary of Systematic Software Engineering, a Danish software development company. The Nominating and Corporate Governance Committee (the Nominating Committee) consists of directors Borland (chairman), Maluda, Marino (ex officio), Tuttle, and Wood.
2012-04-23	Jerry Tuttle received $60,000 in fees and $200 in stock awards for a total of $60,200 in 2011. He also serves on the Proxy Board.
2013-04-16	Vice Admiral Jerry O. Tuttle (USN, Ret.), 78, Retired, U.S. Navy Vice Admiral. Admiral Tuttle was elected to the Board of Directors in August 2006. He retired from the U.S. Navy in 1993 following a 40-year career that included assignments to numerous attack and fighter squadrons as well as leadership of key information technology programs. Admiral Tuttle is widely regarded as an information technology strategist, having created the Navy's C41 Joint Operations Tactical System. In 1989, he became Director, Space and Electronic Warfare, an assignment he held until retirement. Since February 2002, he has been President and CEO of J.O.T. Enterprises, an information systems and command, control, communications, intelligence, surveillance and reconnaissance consulting company. His previous executive positions were: June 2000 to February 2002, President of REL-TEK Systems & Design (now Savantage Financial Services), an employee-owned software development firm; 1996 to 2000, President of ManTech International's largest subsidiary, ManTech Systems Engineering; and 1993 to 1996, Vice President for business development and chief staff officer with Oracle Government. In addition to his duties with the Company, Admiral Tuttle serves as chairman of the board for the U.S. subsidiary of Systematic Software Engineering, a Danish software development company. Admiral Tuttle has in-depth U.S. government insight due to his 40 years of service with the U.S. Navy. His comprehensive experience provides valuable guidance regarding the U.S. defense industry. The Nominating and Corporate Governance Committee consisted of directors Borland (chairman), Maluda, Marino (ex officio), Tuttle, and Wood in 2012. The Proxy Board consists of independent Board members Harris, Mahan, and Tuttle.
2014-04-22	Vice Admiral Jerry O. Tuttle (USN, Ret.), 79, Retired, U.S. Navy Vice Admiral. Admiral Tuttle was elected to the Board of Directors in August 2006. He retired from the U.S. Navy in 1993 following a 40-year career that included assignments to numerous attack and fighter squadrons as well as leadership of key information technology programs. Admiral Tuttle is widely regarded as an information technology strategist, having created the Navy’s C41 Joint Operations Tactical System. In 1989, he became Director, Space and Electronic Warfare, an assignment he held until retirement. Since February 2002, he has been President and CEO of J.O.T. Enterprises, an information systems and command, control, communications, intelligence, surveillance and reconnaissance consulting company. His previous executive positions were: June 2000 to February 2002, President of REL-TEK Systems & Design (now Savantage Financial Services), an employee-owned software development firm; 1996 to 2000, President of ManTech International’s largest subsidiary, ManTech Systems Engineering; and 1993 to 1996, Vice President for business development and chief staff officer with Oracle Government. In addition to his duties with the Company, Admiral Tuttle serves as chairman of the board for the U.S. subsidiary of Systematic Software Engineering, a Danish software development company. Director Compensation for 2013: Jerry Tuttle Fees Paid $60,000, All Other Compensation $0, Total $60,000.
2015-04-22	Vice Admiral Jerry O. Tuttle (USN, Ret.) 80 Retired, U.S. Navy Vice Admiral. Admiral Tuttle was elected to the Board of Directors in August 2006. He retired from the U.S. Navy in 1993 following a 40-year career that included assignments to numerous attack and fighter squadrons as well as leadership of key information technology programs. Admiral Tuttle is widely regarded as an information technology strategist, having created the Navy's C41 Joint Operations Tactical System. In 1989, he became Director, Space and Electronic Warfare, an assignment he held until retirement. Since February 2002, he has been President and CEO of J.O.T. Enterprises, an information systems and command, control, communications, intelligence, surveillance and reconnaissance consulting company. Admiral Tuttle also serves as an Executive Committee Member for the Armed Forces Communications and Electronic Association (AFCEA); Board of Advisors for AFO Research, a laser company; Board of Directors for PSI/VSI, a software company; and Board of Directors for H2 Clipper, a hydrogen powered dirigible company. His previous executive positions were: June 2000 to February 2002, President of REL-TEK Systems & Design (now Savantage Financial Services), an employee-owned software development firm; 1996 to 2000, President of ManTech International's largest subsidiary, ManTech Systems Engineering; and 1993 to 1996, Vice President for business development and chief staff officer with Oracle Government. In addition to his duties with the Company, Admiral Tuttle serves as chairman of the board for the U.S. subsidiary of Systematic Software Engineering, a Danish software development company. Admiral Tuttle has in-depth U.S. government insight due to his 40 years of service with the U.S. Navy. His comprehensive experience provides valuable guidance regarding the U.S. defense industry. The Nominating and Corporate Governance Committee (the "Nominating Committee") was established to make recommendations regarding Board nominations and to monitor the implementation of corporate governance rules and regulations. The Nominating Committee consisted of directors Borland (chairman), Mahan, Marino, Tuttle, and Wood in 2014. In 2014, the Nominating Committee did not meet in person and acted once by unanimous written consent without a meeting. The following table summarizes the director compensation paid during the year ended December 31, 2014, other than Mr. John Wood whose compensation is described in this document: Jerry Tuttle $60,000 $60,000