JOHN B. DRENNING - Corporate Board Profile

ASTRONICS CORP

Filing Date	Source Excerpt
2012-03-23	John B. Drenning Director; Compensation and Nominating/Governance Committees of the Board of Directors In 2011, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 2,500 shares of Common Stock and 250 shares of Class B Stock at an exercise price of $19.60 per share. These options vested in full on August 28, 2011 and terminate on February 28, 2021. At December 31, 2011, Messrs. Boushie, Brady, Drenning, Keane and McKenna had options to purchase 19,000, 41,940, 41,940, 53,500 and 28,000 shares of Astronics Common Stock and 3,962, 12,565, 12,565, 16,899 and 7,337 shares of Astronics Class B Stock, respectively. The exercise price is 100% of the fair market value on date of grant. The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2011: John B. Drenning(1) Fees Earned or Paid in Cash $25,000, Option Awards $30,475, Total $55,475.
2013-04-05	John B. Drenning 75 Director; Nominating/Governance Committee of the Board of Directors 1970 ...The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2012: John B. Drenning(1) $25,000 $55,080 $80,080 (1) In 2012, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 3,000 shares of Common Stock and 450 shares of Class B Stock at an exercise price of $29.99 per share. These options vested in full on August 28, 2012 and terminate on February 28, 2022.
2014-03-28	John B. Drenning 76 Director; Nominating/Governance Committee of the Board of Directors 1970 ...The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2013: John B. Drenning (1) $25,000 $39,816 $64,816 ...The Nominating/Governance Committee consists of Messrs. McKenna (Chair), Boushie, Brady and Drenning...
2015-04-24	John B. Drenning Age 78 Director; Nominating/Governance Committee of the Board of Directors The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2014: John B. Drenning (1) Fees Earned or Paid in Cash $30,000, Option Awards $42,580, Total $72,580.
2016-04-22	John B. Drenning Director; Nominating/Governance Committee of the Board of Directors In 2015, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 3,000 shares of Common Stock and 450 shares of Class B Stock at an exercise price of $60.68 per share. These options vested in full on September 10, 2015 and terminate on March 10, 2025. The total compensation was $108,700.
2017-04-17	John B. Drenning Age 80 Director; Nominating/Governance Committee of the Board of Directors In 2016, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 4,000 shares of Common Stock and 600 shares of Class B Stock at an exercise price of $26.37 per share. These options vested in full on August 26, 2016 and terminate on February 26, 2026. The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2016: John B. Drenning (1) Fees Earned or Paid in Cash $50,000 Option Awards $39,600 Total $89,600
2018-04-20	John B. Drenning 81 Director; Nominating/Governance Committee of the Board of Directors ...The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2017: John B. Drenning $60,000 $49,240 $109,240