KELLY S. WALTERS - Corporate Board Profile

CVD EQUIPMENT CORP

Filing Date	Source Excerpt
2009-09-25	Kelly S. Walters was appointed a member of the Board of Directors in September, 2009. ... Director. ... No director compensation listed.
2010-08-09	Kelly S. Walters was appointed a member of the Board of Directors in September, 2009. ... Director ... The members of the Audit Committee are Conrad J. Gunther, Alan H. Temple, Jr., Bruce T. Swan and Kelly S. Walters. ... The Stock Option and Compensation Committee currently consists of Conrad J. Gunther, Alan H. Temple Jr., Bruce T. Swan and Kelly S. Walters. ... The Nominating, Governance and Compliance Committee consists of Bruce T. Swan, Conrad J. Gunther, Alan H. Temple, Jr. and Kelly S. Walters. ... Kelly S. Walters ... Fees Earned or Paid in Cash $3,500 ... Option Awards - ... Restricted Stock 2,443 ... Total 5,943
2011-07-28	Kelly S. Walters was appointed a member of the Board of Directors in September, 2009. ... The members of the Audit Committee are Conrad J. Gunther, Alan H. Temple, Jr., Bruce T. Swan and Kelly S. Walters. ... The Stock Option and Compensation Committee currently consists of Conrad J. Gunther, Alan H. Temple Jr., Bruce T. Swan and Kelly S. Walters. ... The Nominating, Governance and Compliance Committee consists of Bruce T. Swan, Conrad J. Gunther, Alan H. Temple, Jr. and Kelly S. Walters. ... The following table details fiscal 2010 compensation paid to our non-employee directors. ... Kelly S. Walters $14,000 Fees Earned or Paid in Cash, $12,001 Option Awards, $14,025 Restricted Stock, Total $40,026.
2012-10-26	Our Audit Committee consists of four independent members of the Board of Directors, Conrad J. Gunther, Bruce T. Swan, Kelly S. Walters and Carol R. Levy. ... The Stock Option and Compensation Committee currently consists of Bruce T. Swan, Conrad J. Gunther, Kelly S. Walters and Carol R. Levy. ... The Nominating, Governance and Compliance Committee consists of Carol R. Levy, Bruce T. Swan, Conrad J. Gunther and Kelly S. Walters. ... The Finance Committee consists of Kelly S. Walters, Conrad J. Gunther, Bruce T. Swan and Carol R. Levy. ... The following table details fiscal 2011 compensation paid to our non-employee directors. ... Kelly S. Walters 14,000 Fees Earned or Paid in Cash, 12,000 Option Awards, 14,220 Restricted Stock, Total 40,220.
2013-10-07	Our Audit Committee consists of three independent members of the Board of Directors, Conrad J. Gunther, Bruce T. Swan, and Kelly S. Walters. The Stock Option and Compensation Committee currently consists of Bruce T. Swan, Conrad J. Gunther and Kelly S. Walters. The Nominating, Governance and Compliance Committee consists of Bruce T. Swan, Conrad J. Gunther and Kelly S. Walters. The Finance Committee consists of Kelly S. Walters, Conrad J. Gunther and Bruce T. Swan. The following table details fiscal 2012 compensation paid to our non-employee directors. Kelly S. Walters 16,000 24,640 40,640
2014-09-24	Kelly S. Walters Age: 43 Position(s) with the Company: Director and Chairman-Finance Committee 2013 Director Compensation: $40,384 Our Audit Committee consists of four independent members of the Board of Directors, Conrad J. Gunther (Chairman), Bruce T. Swan, Kelly S. Walters and Lawrence D. Firestone.
2015-09-24	Kelly S. Walters was appointed a member of the Board of Directors in September 2009. Mr. Walters is a Senior Vice President at Schwartz Heslin Group Inc., an investment banking and management advisory firm.
2016-10-28	Our Audit Committee presently consists of four independent members of the Board of Directors, Conrad J. Gunther (Chairman), Kelly S. Walters, Lawrence J. Waldman and Raymond A. Nielsen.