JOHN R. EHRET - Corporate Board Profile

R F INDUSTRIES LTD

Filing Date	Source Excerpt
2002-02-25	During the fiscal year ended October 31, 2001, options to purchase 2,000 shares of common stock were granted to each of the following directors: Messrs. Ehret, Hill, Hooper and Jacobs.
2003-02-28	John R. Ehret is President, Chief Financial Officer, and co-owner of TPL Electronics of Los Angeles, California. He holds a B.S. degree in Industrial Management from the University of Baltimore. He has been in the electronics industry for over 35 years.
2004-02-26	The independent Directors are Messrs. Ehret, Fink, Hooper, Jacobs, and Kester. ... The Audit Committee, which as of the end of fiscal 2003 was composed of Mr. Hooper, Mr. Ehret and Mr. Kester. Each of these individuals were non-employee directors and independent as defined under the Nasdaq Stock Market's listing standards. ... During the fiscal year ended October 31, 2003, options to purchase 2,000 shares of common stock were granted to each of the following directors: Messrs. Ehret, Mr. Fink, Hooper, Mr. Jacobs and Mr. Kester. All options granted were $3.36 per share.
2005-05-12	John R. Ehret is President, Chief Financial Officer, and co-owner of TPL Electronics of Los Angeles, California. He holds a B.S. degree in Industrial Management from the University of Baltimore. He has been in the electronics industry for over 36 years. The Audit Committee as of the date of this Proxy Statement consists of Mr. Hooper, Mr. Ehret, Mr. Kester and Mr. Reynolds. After the Annual Meeting, the Audit Committee will consist of Mr. Ehret, Mr. Kester and Mr. Reynolds.
2006-04-27	The Audit Committee meets periodically with the Company's management and independent auditors... As of the date of this Proxy Statement, the Audit Committee consists of Mr. Ehret, Mr. Kester and Mr. Reynolds... The Board has voted to compensate all non-employee directors, in addition to options, with an annual cash payment of $5,000 per director.
2007-05-09	During the fiscal year ended October 31, 2006, options to purchase 2,000 shares of common stock were granted to each of the following directors: Messrs. Ehret, Mr. Fink, Hooper, and Mr. Jacobs. Mr. Hill and Mr. Kester each received a grant for 4,000 shares. All options granted were $7.50 per share. The directors are also eligible for reimbursement of expenses incurred in connection with attendance at Board meetings and Board committee meetings. For the fiscal year ended October 31, 2006, each non-employee Director of Board also received an annual cash payment of $5,000 and the non-employee Chairman of the Board received an annual payment of $10,000. Audit Committee consists of Mr. Ehret, Mr. Kester and Mr. Reynolds. The Audit Committee met four times during fiscal 2007.
2008-05-05	The Audit Committee was composed of Mr. Reynolds, Mr. Ehret and Mr. Kester. Each of these individuals were non-employee directors and independent as defined under the Nasdaq Stock Market’s listing standards. The Compensation Committee currently consists of Messrs. Ehret, Fink, and Kester, each of whom is non-employee director and is independent as defined under the Nasdaq Stock Market’s listing standards. The Company compensates its directors with an annual grant of options to purchase 2,000 shares of common stock. For the fiscal years ending after October 31, 2006, the Board has voted to compensate all non-employee directors, in addition to the foregoing options, with an annual cash payment of $5,000 per director.
2009-05-04	The Audit Committee was composed of Mr. Reynolds, Mr. Ehret and Mr. Kester. Each of these individuals were non-employee directors and independent as defined under the Nasdaq Stock Market’s listing standards. The Compensation Committee currently consists of Messrs. Ehret, Fink, and Kester, each of whom is non-employee director and is independent as defined under the Nasdaq Stock Market’s listing standards. In addition to the foregoing grant of options, all non-employee members of the Board of Directors receive an annual cash payment of $5,000 per director.
2010-04-12	The independent Director nominees are Messrs. Ehret, Fink, Jacobs, and Reynolds. Mr. John Ehret has been a member of our Audit Committee since 2004. The Audit Committee was composed of Mr. Reynolds, Mr. Ehret and Mr. Kester. The Compensation Committee currently consists of Messrs. Ehret, Fink, and Kester. DIRECTOR COMPENSATION FOR FISCAL YEAR 2009: John R. Ehret Fees Earned or Paid in Cash $4,750, Option Awards $2,644, Total $7,394.