KENNETH LARSON - Corporate Board Profile

NORTECH SYSTEMS INC

Filing Date	Source Excerpt
2003-04-08	Kenneth Larson Age: 62 Position: Director The Compensation Committee consists of Messrs. Larson, Perkins and Riley. The Audit Committee consists of Messrs. Larson, Perkins and Riley. Each Committee met once during the last fiscal year. The directors received no monetary compensation for their services as directors during the last fiscal year. Mr. Riley and Mr. Larson each received options to purchase 2,000 shares of the Company's stock at a purchase price of $7.11 per share.
2004-04-15	Kenneth Larson 63 Director ... The Board of Directors has established a Nominating and Corporate Governance Committee, a Compensation Committee, and an Audit Committee. The members of each committee are Messrs. Larson, Perkins and Riley. ... For their services as directors during the last fiscal year, the independent directors (Mssrs. Larson, Perkins and Riley) each received $6,000 plus $500 for each day in which they attended a board or committee meeting.
2005-03-31	Kenneth Larson Age: 64 Position: Director The Board of Directors has established a Nominating and Corporate Governance Committee, a Compensation Committee, and an Audit Committee. The members of each committee are Messrs. Larson, Perkins and Riley. The independent directors (Mssrs. Larson, Perkins and Riley) each received $11,500 for their services as directors during the last fiscal year.
2006-04-04	Kenneth Larson Age: 65 Position: Director Compensation: $19,500 Gender: male (Mr. Larson, traditional male name) Committees: Nominating and Corporate Governance Committee, Compensation Committee, Audit Committee
2007-04-02	Kenneth Larson Age: 66 Position: Director The members of each committee are Messrs. Larson, Perkins and Riley. 2006 Director Compensation: Fees Paid in Cash: $21,500 Stock Awards: $5,706 Option Awards: $7,629 Total: $34,835
2008-03-31	Kenneth Larson 67 Director The Board of Directors has established a Nominating and Corporate Governance Committee, a Compensation Committee, and an Audit Committee. The members of each committee are Messrs. Larson, Perkins and Riley. 2007 DIRECTOR COMPENSATION Kenneth Larson Fees Paid in Cash: 21,500 Stock Awards: 5,706 Option Awards: 7,629 Total: 34,835
2009-05-01	Kenneth Larson, 68, Director The members of each committee are Messrs. Larson, Perkins and Riley. 2008 DIRECTOR COMPENSATION Kenneth Larson 22500 5706 7629 35835
2010-03-30	Kenneth Larson, 69, Director. He is chairman of the Compensation Committee and a member of the Audit Committee. The 2009 director compensation table shows fees paid in cash of $21,500 and total compensation of $21,500.
2011-03-29	Kenneth Larson, 70, Director; Chair of the Compensation Committee; 2010 Director Compensation: $23,500
2012-03-28	Kenneth Larson 71 Director
2013-03-28	Kenneth Larson is Director, age 72, Chair of Compensation Committee, with total compensation $28,500 from 2012 DIRECTOR COMPENSATION table.
2014-04-14	Kenneth Larson 30,500 3,704 34,204 The Board of Directors has established a Nominating and Corporate Governance Committee, a Compensation Committee, and an Audit Committee. The members of each committee are Messrs. Larson, Perkins and Riley. The Board of Directors has determined that Messrs. Larson, Perkins and Riley are independent directors under the rules established by the Securities and Exchange Commission and the Marketplace Rules of The NASDAQ Stock Market ("NASDAQ"). Further, the Board has determined that Mr. Perkins is an "audit committee financial expert" as defined by applicable regulations of the Securities and Exchange Commission. In the last fiscal year the Audit Committee met four times, the Compensation Committee met four times, and the Nominating and Corporate Governance Committee met three times.
2015-03-24	Kenneth Larson 74 Director ... The Board of Directors has established a Nominating and Corporate Governance Committee, a Compensation Committee, and an Audit Committee. The members of each committee are Messrs. Larson, Perkins and Riley. ... 2014 DIRECTOR COMPENSATION ... Kenneth Larson $29,500