JOHN S. JOHNSON - Corporate Board Profile

BEL FUSE INC /NJ

Filing Date	Source Excerpt
2001-04-23	John S. Johnson .................. 71 1996 Independent consultant (April 1993 to Present) for various companies, including the Company (during 1995); Corporate Controller of AVX Corporation (manufacturer of electronic components) (1978 to March 1993).
2002-04-23	John S. Johnson............... 72 1996 Independent consultant (April 1993 to Present) for various companies, including the Company (during 1995); Corporate Controller of AVX Corporation (manufacturer of electronic components) (1978 to March 1993).
2003-04-18	John S. Johnson ......... 73 1996 Independent consultant (April 1993 to Present) for various companies, including the Company (during 1995); Corporate Controller of AVX Corporation (manufacturer of electronic components) (1978 to March 1993).
2004-04-20	The Executive Committee is composed of Daniel Bernstein, Robert H. Simandl and John F. Tweedy; the Compensation Committee is composed of Peter Gilbert and Robert H. Simandl; and the Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy.
2005-04-18	Bel’s Board has an Executive Committee, a Compensation Committee, an Audit Committee and a Nominating Committee. The Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy. In 2004, non-employee directors of the Company received an annual retainer of $15,000, plus $1,000 for each Board meeting they attended and $750 for each committee meeting they attended. In 2004, directors who were executive officers of the Company did not receive directors’ fees.
2006-04-17	The Board has also determined that the following members of the Board satisfy the Nasdaq definition of independence:... John S. Johnson... The Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy... In 2005, non-employee directors of the Company received an annual retainer of $15,000, plus $1,000 for each Board meeting they attended and $750 for each committee meeting they attended.
2007-04-20	John S. Johnson: Independent consultant (April 1993 to Present); Corporate Controller of AVX Corporation (1978 to March 1993).
2008-04-11	The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2007. ... John S. Johnson 23,500 145,600 169,100 ... The Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy; ... The Board has determined that the following members of the Board satisfy the Nasdaq definition of independence: ... John S. Johnson.
2009-04-15	John S. Johnson Fees Earned or Paid in Cash ($) 24,000 All Other Compensation ($) 1,120 Total ($) 25,120. The Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy.
2010-04-16	John S. Johnson, 80, Independent consultant (April 1993 to present); Corporate Controller of AVX Corporation (1978 to March 1993). Audit Committee member. Director compensation in 2009: $24,000 fees earned, $980 other compensation, total $24,980.
2011-04-15	John S. Johnson 24,000 Fees Earned or Paid in Cash; 700 All Other Compensation; Total 24,700
2012-04-13	The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2011. John S. Johnson: Fees Earned or Paid in Cash $26,500; Stock Awards $75,200; All Other Compensation $980; Total $102,680. The Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy.
2013-04-12	John S. Johnson 83 1996 Independent consultant (April 1993 to present) for various companies, including the Company (during 1995); Corporate Controller of AVX Corporation (manufacturer of electronic components) (1978 to March 1993). Board of Directors; Committees of the Board: The Audit Committee is composed of Peter Gilbert, John S. Johnson and John F. Tweedy; At the February 13, 2013 Board of Directors’ meeting, Mr. Simandl resigned from the Compensation Committee and in his place the Board elected John S. Johnson and Mark Segall to serve on the Compensation Committee along with Peter Gilbert effective immediately. Director Compensation: John S. Johnson Fees Earned or Paid in Cash $29,000, Stock Awards $0, All Other Compensation $1,260, Total $30,260.
2014-03-28	John S. Johnson: Independent consultant; Corporate Controller of AVX Corporation. Fees Earned or Paid in Cash: $29,000; All Other Compensation: $980; Total: $29,980.
2015-04-08	John S. Johnson Fees Earned or Paid in Cash($) 25,500, All Other Compensation($) 700, Total($) 26,200. The Audit Committee is composed of Peter Gilbert, John S. Johnson, Eric Nowling and John F. Tweedy; the Compensation Committee is composed of Peter Gilbert, John S. Johnson and Mark Segall.
2016-04-05	John S. Johnson, Independent Director (not standing for re-election). The Audit Committee is composed of Peter Gilbert, John S. Johnson, Eric Nowling and John F. Tweedy; the Compensation Committee is composed of Peter Gilbert, John S. Johnson and Mark Segall. Director compensation: Fees Earned or Paid in Cash $29,000, Stock Awards $92,200, All Other Compensation $980, Total $122,180.