KARL W. DIECKMANN - Corporate Board Profile

DLH Holdings Corp.

Filing Date	Source Excerpt
2002-03-22	Karl W. Dieckmann, a Director of TeamStaff since April 1990, had been Chairman of the Board since November 1991. From 1980 to 1988, Mr. Dieckmann was the Executive Vice President of Science Management Corporation and managed the Engineering, Technology and Management Services Groups. From 1948 to 1980, Mr. Dieckmann was employed by the Allied Signal Corporation (now Honeywell Corporation) in various capacities including President, Semet Solvay Division; Executive Vice President, Industrial Chemicals Division; Vice President Technical -- Fibers Division; Group General Manager -- Fabricated Products Division; and General Manager -- Plastics Division, as well as various positions with the Chemicals Division. The audit committee members were changed to: David A. Carroll, Martin Delaney, William Marino and Donald MacLeod. Donald MacLeod was elected as its Chairman. All four of these members of TeamStaff's audit committee were "independent" within the definition of that term as provided by Rule 4200(a)(14) of the listing standards of the National Association of Securities Dealers. The compensation committees members were changed to: Karl W. Dieckmann, T. Stephen Johnson and Martin J. Delaney and T. Stephen Johnson was elected as its chairman. The Board of Directors created an Executive Committee effective September 4, 2001. The members are T. Stephen Johnson, Karl W. Dieckmann and Donald W. Kappauf and T. Stephen Johnson serves as its chairman. T. Stephen Johnson, our Chairman, and Karl Dieckmann, our Vice Chairman, each receive $2,500 per month. Non-Employee Directors receive $1,500 per board meeting and $1,000 per non-board meeting, related travel expenses, and $600 for each committee meeting.
2003-07-15	Karl W. Dieckmann Vice Chairman, 74 1990 2004
2004-07-02	Karl W. Dieckmann, a Director of TeamStaff since April 1990, had been Chairman of the Board from November 1991 until September 2001 and has been Vice Chairman since September 2001. From 1980 to 1988, Mr. Dieckmann was the Executive Vice President of Science Management Corporation and managed the Engineering, Technology and Management Services Groups. From 1948 to 1980, Mr. Dieckmann was employed by the Allied Signal Corporation (now Honeywell Corporation) in various capacities including President, Semet Solvay Division; Executive Vice President, Industrial Chemicals Division; Vice President Technical—Fibers Division; Group General Manager—Fabricated Products Division; and General Manager—Plastics Division, as well as various positions with the Chemicals Division. The Audit Committee is currently comprised of Martin Delaney, Karl W. Dieckmann and Rocco J. Marano. All of the members of our Audit Committee are "independent" within the definition of that term as provided by Rule 4200(a)(15) of the Nasdaq Marketplace Rules. Martin Delaney was elected as its chairman and Rocco J. Marano has been designated as an "Audit Committee financial expert" in accordance with the Sarbanes Oxley Act of 2002 and the regulations promulgated thereunder. The Management Resources and Compensation Committee's members are Martin J. Delaney, Karl W. Dieckmann, and T. Stephen Johnson. Karl W. Dieckmann was elected as its chairman. The Nominating and Corporate Governance Committee members are Ben J. Dyer, Karl W. Dieckmann and T. Stephen Johnson. Each of these persons are independent members of our Board of Directors. Executive Committee members are currently Karl W. Dieckmann, T. Stephen Johnson and T. Kent Smith.
2005-08-09	Karl W. Dieckmann, a Director of TeamStaff since April 1990, had been Chairman of the Board from November 1991 until September 2001 and has been Vice Chairman since September 2001. ... From October 1, 2003 through January 5, 2005, our Audit Committee was comprised of Martin Delaney, Karl W. Dieckmann and Rocco J. Marano. ... Karl W. Dieckmann is the chairman of the Management Resources and Compensation Committee. ... To July 19, 2005, the Nominating and Corporate Governance Committee members were Ben J. Dyer (Chair), Karl W. Dieckmann and T. Stephen Johnson. ... Executive Committee members are currently Karl W. Dieckmann, T. Stephen Johnson and T. Kent Smith.
2006-03-24	Karl W. Dieckmann, a Director of TeamStaff since April 1990, had been Chairman of the Board from November 1991 until September 2001 and has been Vice Chairman since September 2001. He was Executive Vice President of Science Management Corporation and held various executive positions at Allied Signal Corporation. He is Chairman of the Management Resources and Compensation Committee. He also serves on the Audit Committee and the Nominating and Corporate Governance Committee. He is a member of the Executive Committee.
2007-07-23	Karl W. Dieckmann, a Director of TeamStaff since April 1990, had been Chairman of the Board from November 1991 until September 2001 and has been Vice Chairman since September 2001. From 1980 to 1988, Mr. Dieckmann was the Executive Vice President of Science Management Corporation and managed the Engineering, Technology and Management Services Groups. From 1948 to 1980, Mr. Dieckmann was employed by the Allied Signal Corporation (now Honeywell Corporation) in various capacities including President, Semet Solvay Division; Executive Vice President, Industrial Chemicals Division; Vice President Technical — Fibers Division; Group General Manager — Fabricated Products Division; and General Manager — Plastics Division, as well as various positions with the Chemicals Division. Effective January 1, 2004 through January 2007, the Board established the following cash compensation terms for the members of the Board and committees: The Chairman, Vice Chairman and Chairman of the Audit Committee each received $3,000 per month. The Chairman of the Nominating and Corporate Governance Committee received $2,500 per month. All other non-employee directors received $1,667 per month. All non-employee Board members received $1,500 for each in-person Board meeting attended and $750 for each telephonic Board meeting in which they participated. All committee members received $600 for each in-person meeting attended and $300 for each telephonic committee meeting in which they participated. The Chairman of each committee received $1,000 for each in-person committee meeting attended and $500 for each telephonic meeting in which he participated. Non-employee Directors also received $1,000 for each in-person meeting with Company executives that did not constitute Board or Committee meetings. Non-employee Board members also received reimbursement of their Board-related travel, cell phone and similar expenses.
2008-03-13	Karl W. Dieckmann, a Director of TeamStaff since April 1990, had been Chairman of the Board from November 1991 until September 2001 and has been Vice Chairman since September 2001... Audit Committee members were and are Mr. Wasserman (Chair & Financial Expert), Mr. Black and Mr. Dieckmann... Management Resources and Compensation Committee members were and are Mr. Black (Chair), Mr. Dieckmann and Mr. Johnson... Nominating and Corporate Governance Committee members consists of Mr. Alderman (Chair), Mr. Dieckmann and Mr. Johnson... Executive Committee members are currently Mr. Karl W. Dieckmann and Mr. T. Stephen Johnson... Summary of Non-Executive Director Compensation shows Karl W. Dieckmann $16,300 Fees Earned or Paid in Cash, $1,575 Option Awards, Total $17,875.
2009-03-20	Karl W. Dieckmann, a Director of TeamStaff since April 1990, had been Chairman of the Board from November 1991 until September 2001 and has been Vice Chairman since September 2001. During the 2008 fiscal year and to the present, the members of our Audit Committee were and are Mr. Wasserman (Chair), Mr. Black and Mr. Dieckmann. For the 2008 fiscal year and to the present, the members of the Management Resources and Compensation Committee were and are Mr. Black (Chair), Mr. Dieckmann and Mr. Johnson. For fiscal 2008 and to the present, the members of the Nominating and Corporate Governance Committee members were and are Mr. Alderman (Chair), Mr. Dieckmann and Mr. Johnson. Executive Committee members are currently Mr. Karl W. Dieckmann and Mr. T. Stephen Johnson. Summary of Non-Executive Director Compensation: Karl W. Dieckmann: Fees Earned or Paid in Cash: $17,500; Nonqualified Stock Awards: $10,900; All Other Compensation: $1,683; Total: $30,083.