JOSEPH BENOIT - Corporate Board Profile

R F INDUSTRIES LTD

Filing Date	Source Excerpt
2013-06-13	The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. Joseph Benoit was appointed to the Board of Directors on April 8, 2013. DIRECTOR COMPENSATION FOR FISCAL YEAR 2012: Joseph Benoit not included as he was appointed after fiscal 2012.
2014-07-17	The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. Each of these individuals was a non-employee director and was independent as defined under the Nasdaq Stock Market’s listing standards. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman) each of whom is a non-employee director and is independent as defined under the Nasdaq Stock Market’s listing standards. The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds each of whom is a non-employee director and is independent as defined under the Nasdaq Stock Market’s listing standards. For the year ended October 31, 2013, non-employee directors (i.e. directors who are not employed by the Company as officers or employees) received $25,000 annually. On January 25, 2013 we granted five-year non-qualified options to purchase 8,405 shares of the Company’s common stock to Mr. Marvin Fink (Chairman) and Mr. William Reynolds (Independent Director) for their services as directors for the fiscal year ended October 31, 2013. The options have an exercise price of $5.85 per share. On April 5, 2013, we granted a five-year non-qualified option to purchase 4,367 shares of the Company’s common stock to Joseph Benoit (Independent Director) for his services as a director for the fiscal year ended October 31, 2013. The options have an exercise price of $6.42 per share.
2015-07-22	The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. Under the compensation policies adopted by the Compensation Committee, directors who also are officers and/or employees of the Company do not receive any compensation for serving on the Board. For the year ended October 31, 2014, non-employee directors were paid $30,000 annually for serving on the Board, which amount was paid one-half in cash, and one-half through the grant of stock options to purchase shares of the Company’s common stock.
2016-07-25	The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. Under the compensation policies, non-employee directors received $30,000 annually, paid half in cash and half in stock options.
2017-07-27	The Audit Committee was composed of Mr. Reynolds (Chairman), Mr. Benoit and Mr. Fink. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. For the year ended October 31, 2016, non-employee directors received $30,000, half in cash and half in stock options. Mr. Benoit received $15,000 in fees and $15,000 in option awards totaling $30,000.
2018-07-25	Joseph Benoit was appointed to the Board of Directors on April 8, 2013... The Audit Committee was composed of Mr. Reynolds (Chairman), Mr. Benoit and Mr. Fink... The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman)... The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds... For their services during the year ended October 31, 2017, non-employee directors received $50,000.
2019-07-29	During fiscal 2018, the Audit Committee was composed of Mr. Garland (Chairman), Mr. Benoit and Mr. Reynolds. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds.
2020-07-22	Joseph Benoit received $40,000 in cash and $25,000 in stock awards for fiscal year 2019. He serves on the Audit Committee and is Chair of the Nominating and Corporate Governance Committee.
2021-07-27	Joseph Benoit is a Director whose term will expire at the Annual Meeting. He serves on Audit Committee, Compensation Committee, and is Chair of Nominating and Corporate Governance Committee. Compensation for 2020: $62,225.