JOSEPH P. FRANKLIN - Corporate Board Profile

FREQUENCY ELECTRONICS INC

Filing Date	Source Excerpt
2001-08-30	JOSEPH P. FRANKLIN, age 67, has served as a Director of the Company since March 1990. In December 1993, he was elected Chairman of the Board of Directors and served as Chief Executive Officer of the Company through April 1999. He has been the chief executive officer of Franklin S.A., since August 1987, a Spanish business consulting company located in Madrid, Spain, specializing in joint ventures, and was a director of several prominent Spanish companies. General Franklin was a Major General in the United States Army until he retired in July 1987. The Income Pool Incentive Compensation Plan (IPICP) includes the Compensation Committee which consists of Messrs. Joel Girsky, E. Donald Shapiro, S. Robert Foley and Joseph P. Franklin. The Compensation Committee held one meeting during fiscal year 2001. General Franklin's compensation was reduced to $100,000 effective May 1, 1999.
2002-08-26	Joseph P. Franklin Chairman of the Board 68 1990 (Major General, U.S. Army - Ret.) of Directors The members of the Compensation Committee include Messrs. Joel Girsky, E. Donald Shapiro, S. Robert Foley and Joseph P. Franklin. The Committee reviews and, with any changes it believes appropriate, approves the Company's executive compensation. Joseph Franklin (3) 2002 100,000 -0- 10,889 4,101 5,000(6) Chairman of the -------- ----------- ----------- -------------- --------------- ------------- Board
2004-08-27	Joseph Franklin 2004 75,000 297,500(1) 8,455 2,358 -0- Chairman of the Board --------------------------------------------------------------------------- (1) In fiscal year 2004, General Franklin was awarded 20,000 shares of the Company's Common Stock which had a value of $297,500 on the award date. This grant was made in connection with General Franklin's years of service to the Company since December 1993.
2005-08-26	Joseph P. Franklin Chairman of the Board 71 1990 of Directors (Major General, U.S. Army - Ret.)
2006-08-25	Joseph P. Franklin Chairman of the Board 72 1990 of Directors (Major General, U.S. Army - Ret.)
2007-08-24	Joseph P. Franklin(Major General,U.S. Army – Ret.) Chairman of the Board of Directors Age 73 First Elected Director 1990
2008-08-22	Joseph P. Franklin, age 74, has served as a Director of the Company since March 1990. In December 1993, he was elected Chairman of the Board and, from December 1993 through April 1999, served as Chief Executive Officer of the Company.
2009-08-27	Joseph P. Franklin, age 75, has served as a Director of the Company since March 1990. In December 1993, he was elected Chairman of the Board and, from December 1993 through April 1999, served as Chief Executive Officer of the Company.
2010-08-27	Joseph P. Franklin, age 76, has served as a Director of the Company since March 1990. In December 1993, he was elected Chairman of the Board and, from December 1993 through April 1999, served as Chief Executive Officer of the Company.
2011-08-29	Joseph P. Franklin, age 77, has served as a Director of the Company since March 1990. In December 1993, he was elected Chairman of the Board and, from December 1993 through April 1999, served as Chief Executive Officer of the Company.
2012-08-29	Joseph P. Franklin, age 78, has served as a Director of the Company since March 1990. In December 1993, he was elected Chairman of the Board and, from December 1993 through October 1998, served as Chief Executive Officer of the Company.
2013-08-28	Joseph P. Franklin, age 79, has served as a Director of the Company since March 1990. In December 1993, he was elected Chairman of the Board and, from December 1993 through October 1998, served as Chief Executive Officer of the Company.
2014-08-28	Joseph P. Franklin, age 80, has served as a Director of the Company since March 1990. In December 1993, he was elected Chairman of the Board and, from December 1993 through October 1998, served as Chief Executive Officer of the Company.
2015-08-28	Joseph P. Franklin, age 82, has served as a Director of the Company since March 1990. In December 1993, he was elected Chairman of the Board.