JOEL GIRSKY - Corporate Board Profile

FREQUENCY ELECTRONICS INC

Filing Date	Source Excerpt
2001-08-30	JOEL GIRSKY, age 62, has served as a Director of the Company since October 1986. He is the President and a director of Jaco Electronics, Inc., which is in the business of distributing electronics components and has served in such a capacity for over eighteen years. The Audit Committee presently consists of three Directors, Messrs. Girsky, Foley and Shapiro. The Compensation Committee presently consists of four Directors, Messrs. Girsky, Shapiro, Foley and Franklin.
2002-08-26	Joel Girsky (3) President, Jaco 63 1986 Electronics, Inc. and a Director The following table appointed an Audit Committee which presently consists of three Directors, Messrs. Girsky, Foley and Shapiro. Messrs. Foley and Shapiro are independent as defined in Section 121(A) of the listing standards of the American Stock Exchange, upon which the Company's Common Stock is listed and trades. Mr. Girsky is not independent as defined in such listing standards, because of Mr. Girsky's position as President and owner of approximately 15% of the outstanding stock of Jaco Electronics, Inc. During the year ended April 30, 2002, the Company purchased component parts from Jaco or one of its subsidiaries in the aggregate amount of $2.5 million. The Compensation Committee presently consists of four Directors, Messrs. Girsky, Shapiro, Foley and Franklin. The committee determines cash remuneration arrangements for the highest paid executives and oversees the Company's stock option, bonus and other incentive compensation plans. Joel Girsky Members of the Compensation Committee The Audit Committee held four meetings during the last fiscal year.
2004-08-27	Joel Girsky President, Jaco 65 1986 Electronics, Inc., and a Director ... Mr. Girsky is the Chairman of the Company's Compensation Committee. ... The Audit Committee presently consists of three Directors, Messrs. Girsky, Foley and Shapiro.
2005-08-26	Joel Girsky President, Jaco 66 1986 Electronics, Inc., and a Director Mr. Girsky is the Chairman of the Company's Compensation Committee.
2006-08-25	Joel Girsky President, Jaco 67 1986 Electronics, Inc., and a Director Mr. Girsky is the Chairman of the Company's Compensation Committee. Audit Committee The Audit Committee consists of the Company's four independent directors, Messrs. Foley, Girsky, Shapiro and Schwartz.
2007-08-24	Joel Girsky President, Jaco Electronics, Inc., and a Director Age 68 First Elected Director 1986 Mr. Girsky is the Chairman of the Company’s Compensation Committee. Director Compensation Table shows Joel Girsky Fees Earned or Paid in Cash $17,500
2008-08-22	Joel Girsky, age 69, has served as a Director of the Company since October 1986. He is the president and a director of Jaco Electronics, Inc., which is in the business of distributing electronics components, and has served in such a capacity for over forty years. Mr. Girsky is the Chairman of the Company’s Compensation Committee.
2009-08-27	Joel Girsky, age 70, has served as a Director of the Company since October 1986. Mr. Girsky is the Chairman of the Company’s Compensation Committee. Director Compensation table shows Joel Girsky received $31,000 in cash and $8,820 in equity-based awards totaling $39,820.
2010-08-27	Joel Girsky, age 71, has served as a Director of the Company since October 1986. Mr. Girsky is the Chairman of the Company’s Compensation Committee.
2011-08-29	Joel Girsky, age 72, has served as a Director of the Company since October 1986. He is the president and a director of Jaco Electronics, Inc. Mr. Girsky is the Chairman of the Company’s Compensation Committee. The Audit Committee consists of the Company’s three independent directors, Messrs. Foley, Girsky, and Schwartz.
2012-08-29	Joel Girsky, age 73, has served as a Director of the Company since October 1986. He is the president and a director of Jaco Electronics, Inc., which is in the business of distributing electronics components, and has served in such a capacity for over forty years. Mr. Girsky is the Chairman of the Company’s Audit Committee.
2013-08-28	Joel Girsky is the Chairman of the Company’s Audit Committee. Directors who are not officers of the Company receive an honorarium of $18,000 and $2,500 for attendance at each Board meeting or meeting of a Board committee of which he is a member. Joel Girsky received $41,000 in fees earned or paid in cash and $41,600 in equity-based awards, totaling $82,600.
2014-08-28	Joel Girsky, age 75, has served as a Director of the Company since October 1986. He is the president and a director of Jaco Electronics, Inc. Mr. Girsky is the Chairman of the Company’s Audit Committee.
2015-08-28	Joel Girsky is the Chairman of the Company’s Audit Committee. Director Compensation table shows Joel Girsky received total compensation of $84,800.
2016-10-05	JOEL GIRSKY, age 77, has served as a Director of the Company since October 1986. In July 2016, he was elected Chairman of the Board. He is the president and a director of Jaco Electronics, Inc., which is in the business of distributing electronics components, and has served in such a capacity for over forty years. Mr. Girsky also serves as the Chairman of the Company's Audit Committee.
2017-11-07	JOEL GIRSKY, age 78, has served as a Director of the Company since October 1986. In July 2016, he was elected Chairman of the Board. Mr. Girsky also serves as the Chairman of the Company's Audit Committee. The Board has determined that Messrs. Foley, Girsky, Lord, Sarachek and Schwartz are “independent.” Director Compensation table shows Joel Girsky total compensation as $72,085.
2018-09-24	JOEL GIRSKY, age 79, has served as a Director of the Company since October 1986 and was Chairman of the Board from July 2016 until May 1, 2018. Mr. Girsky also serves as the Chairman of the Company's Audit Committee. The table below reflects director fees paid to directors who are not officers of the Company during the fiscal year ended April 30, 2018. Joel Girsky: $35,500.
2019-08-28	Joel Girsky, age 80, has served as a director of the Company since October 1986 and was Chairman of the Board from July 2016 until May 1, 2018. Mr. Girsky also serves as the Chairman of the Company’s Audit Committee. The Audit Committee consists of the following five independent Directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. The Compensation Committee consists of the following five independent directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. Directors who are not officers of the Company receive annual directors’ fees of $25,000 per year. In addition, the chairman of the Audit Committee receives an additional annual stipend of $8,000.