LANCE W. LORD - Corporate Board Profile

FREQUENCY ELECTRONICS INC

Filing Date	Source Excerpt
2016-10-05	LANCE W. LORD, age 69, has served as a Director of the Company since September 2016. General Lord serves as the Chairman and Chief Executive Officer of L2 Aerospace... It is anticipated that Mr. Levenson will be appointed to the Board’s Audit Committee and General Lord will be appointed to the Board’s Compensation Committee.
2017-11-07	LANCE W. LORD, age 71, has served as a Director of the Company since September 2016. The Board has determined that Messrs. Foley, Girsky, Lord, Sarachek and Schwartz are “independent.” Director Compensation table shows Lance W. Lord total compensation as $55,963.
2018-09-24	LANCE W. LORD, age 72, has served as a Director of the Company since September 2016. General Lord is the Founder and Chairman of L2 Aerospace. The Audit Committee consists of the following five independent Directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. The Compensation Committee consists of the following five independent directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. The table below reflects director fees paid to directors who are not officers of the Company during the fiscal year ended April 30, 2018. Lance W. Lord: $26,500.
2019-08-28	Lance W. Lord, age 73, has served as a director of the Company since September 2016. General Lord is the Founder and Chairman of L2 Aerospace. The Audit Committee consists of the following five independent Directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. The Compensation Committee consists of the following five independent directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. Directors who are not officers of the Company receive annual directors’ fees of $25,000 per year.
2020-08-28	LANCE W. LORD, age 74, has served as a director of the Company since September 2016. General Lord is the Founder and Chairman of L2 Aerospace... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek. The Nominating and Corporate Governance Committee consists of the following three independent directors: Messrs. Brolin, Lord and Schwartz. The Executive Committee, which was formed in March 2020, consists of the following five directors: Messrs. Brolin, Lord, Sarachek, Schwartz and Sloane. Directors who are not officers of the Company receive annual directors’ fees of $25,000 per year.
2021-08-30	Lance W. Lord, age 75, has served as a director of the Company since September 2016. General Lord is the Founder and Chairman of L2 Aerospace... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek... The Nominating and Corporate Governance Committee consists of the following three independent directors: Messrs. Brolin, Lord and Schwartz... Director Compensation table shows Lance W. Lord received $25,000 in total fees.
2022-08-30	LANCE W. LORD, age 76, has served as a director of the Company since September 2016 and as Chairman since May of 2022... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek... The Nominating and Corporate Governance Committee consists of the following three independent directors: Messrs. Brolin, Lord and Schwartz... Director Compensation table shows Lance W. Lord received $25,000 in fees.
2023-08-28	LANCE W. LORD, age 77, has served as a director of the Company since September 2016 and as Chairman since May of 2022... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek... The Nominating and Corporate Governance Committee consists of the following three independent directors: Messrs. Brolin, Lord and Schwartz... Directors who are not officers of the Company receive annual directors’ fees of $25,000 per year... The table below reflects director fees paid to directors during the fiscal year ended April 30, 2023... Lance W. Lord: $25,000 total.
2024-08-28	General Lord is the former Commander of Air Force Space Command and Chief Executive Officer of ASTROTECH Space Operations.