MARVIN H. FINK - Corporate Board Profile

R F INDUSTRIES LTD

Filing Date	Source Excerpt
2004-02-26	The independent Directors are Messrs. Ehret, Fink, Hooper, Jacobs, and Kester. ... The Compensation Committee currently consists of Messrs. Jacobs, Fink, and Kester, each of whom is non-employee director and is independent as defined under the Nasdaq Stock Market's listing standards. ... During the fiscal year ended October 31, 2003, options to purchase 2,000 shares of common stock were granted to each of the following directors: Messrs. Ehret, Mr. Fink, Hooper, Mr. Jacobs and Mr. Kester. All options granted were $3.36 per share.
2005-05-12	Marvin H. Fink served as the Chief Executive Officer, President and Chairman of the Board of Recom Managed Systems, Inc. until March 2005. Mr. Fink was formerly President of Teledyne’s Electronics Group, was at Teledyne for 39 years. He holds a B.E.E. degree from the City College of New York, an M.S.E.E. degree from the University of Southern California and a J.D. degree from the University of San Fernando Valley. He is a member of the California Bar. The Compensation Committee currently consists of Messrs. Jacobs, Fink, and Kester.
2006-04-27	The Compensation Committee currently consists of Messrs. Jacobs, Fink, and Kester... The Board has voted to compensate all non-employee directors, in addition to options, with an annual cash payment of $5,000 per director.
2007-05-09	During the fiscal year ended October 31, 2006, options to purchase 2,000 shares of common stock were granted to each of the following directors: Messrs. Ehret, Mr. Fink, Hooper, and Mr. Jacobs. Mr. Hill and Mr. Kester each received a grant for 4,000 shares. All options granted were $7.50 per share. The directors are also eligible for reimbursement of expenses incurred in connection with attendance at Board meetings and Board committee meetings. For the fiscal year ended October 31, 2006, each non-employee Director of Board also received an annual cash payment of $5,000 and the non-employee Chairman of the Board received an annual payment of $10,000. The Compensation Committee currently consists of Messrs. Jacobs, Fink, and Kester. The Audit Committee after the Annual Meeting will consist of Mr.Fink, Mr. Kester and Mr. Reynolds.
2008-05-05	Mr. Fink was granted 4,000 options as Chairman of the Board. For the fiscal years ending after October 31, 2006, the Board has voted to compensate all non-employee directors, in addition to the foregoing options, with an annual cash payment of $5,000 per director, and to pay the non-employee Chairman of the Board an additional annual payment of $10,000.
2009-05-04	The Compensation Committee currently consists of Messrs. Ehret, Fink, and Kester, each of whom is non-employee director and is independent as defined under the Nasdaq Stock Market’s listing standards. The Chairman of the Board will be granted an option for an additional 4,000 shares. In addition to the foregoing grant of options, all non-employee members of the Board of Directors receive an annual cash payment of $5,000 per director, and the non-employee Chairman of the Board receives an annual payment of $10,000.
2010-04-12	The independent Director nominees are Messrs. Ehret, Fink, Jacobs, and Reynolds. Mr. Marvin H. Fink is the Chairman of the Board. The Compensation Committee currently consists of Messrs. Ehret, Fink, and Kester. DIRECTOR COMPENSATION FOR FISCAL YEAR 2009: Marvin H. Fink Fees Earned or Paid in Cash $9,500, Option Awards $5,288, Total $14,788.
2011-09-21	The Chairman of the Board, Mr. Fink, was granted an option to purchase an additional 4,000 shares as compensation for his service as the Chairman. All of these options vested immediately upon grant and had an exercise price of $2.25 per share, which was the closing stock price on the date of grant. The directors are also eligible for reimbursement of expenses incurred in connection with attendance at Board meetings and Board committee meetings. DIRECTOR COMPENSATION FOR FISCAL YEAR 2010: Marvin H. Fink Fees Earned or Paid in Cash $10,000, Option Awards $6,522, Total $16,522. The Audit Committee now consists of Mr. Reynolds (Chairman), Mr. Sandberg, Mr. Waterfield, and Mr. Fink. The Compensation Committee currently consists of Messrs. Waterfield (Chairman), Fink, Sandberg, and Reynolds. The Strategic Committee currently consists of Messrs. Sandberg (Chairman), Fink, Waterfield, and Reynolds. The Nominating and Corporate Governance Committee consists of Messrs. Sandberg (Chairman), Fink, Waterfield, and Reynolds.
2012-07-12	Marvin H. Fink served as the Chief Executive Officer, President and Chairman of the Board of Recom Managed Systems, Inc. from October 2002 to March 2005. Prior thereto, Mr. Fink was President of Teledyne’s Electronics Group. Mr. Fink was employed at Teledyne for 40 years. He holds a B.E.E. degree from the City College of New York, a M.S.E.E. degree from the University of Southern California and a J.D. degree from the University of San Fernando Valley. He is a member of the California Bar. The Chairman of the Board, currently Mr. Fink, received an annual grant of an additional 4,000 options to purchase shares of common stock as compensation for his service as the Chairman. All of the options granted to Directors for fiscal year ended October 31, 2011 were granted on December 10, 2010. The options granted to the directors vested immediately upon grant and had an exercise price of $3.14 per share, which was the closing stock price on December 10, 2010. In addition, Mr. Fink received $10,000 in cash fees for his director service. Director Compensation for Fiscal Year 2011 table shows Marvin H. Fink received $10,000 in fees and $7,990 in option awards, totaling $17,990.
2013-06-13	Mr. Fink, an independent director, has served as the Chairman of the Board since 2007. The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. DIRECTOR COMPENSATION FOR FISCAL YEAR 2012: Marvin H. Fink $38,013 total compensation.
2014-07-17	The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. Each of these individuals was a non-employee director and was independent as defined under the Nasdaq Stock Market’s listing standards. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman) each of whom is a non-employee director and is independent as defined under the Nasdaq Stock Market’s listing standards. The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds each of whom is a non-employee director and is independent as defined under the Nasdaq Stock Market’s listing standards. For the year ended October 31, 2013, non-employee directors (i.e. directors who are not employed by the Company as officers or employees) received $25,000 annually. On January 25, 2013 we granted five-year non-qualified options to purchase 8,405 shares of the Company’s common stock to Mr. Marvin Fink (Chairman) and Mr. William Reynolds (Independent Director) for their services as directors for the fiscal year ended October 31, 2013. The options have an exercise price of $5.85 per share. Joseph Benoit (Independent Director) for his services as a director for the fiscal year ended October 31, 2013. The options have an exercise price of $6.42 per share.
2015-07-22	Mr. Fink, an independent director, has served as the Chairman of the Board since 2007. The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. Under the compensation policies adopted by the Compensation Committee, directors who also are officers and/or employees of the Company do not receive any compensation for serving on the Board. For the year ended October 31, 2014, non-employee directors were paid $30,000 annually for serving on the Board, which amount was paid one-half in cash, and one-half through the grant of stock options to purchase shares of the Company’s common stock.
2016-07-25	Mr. Fink, an independent director, has served as the Chairman of the Board since 2007. The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. Under the compensation policies, non-employee directors received $30,000 annually, paid half in cash and half in stock options.
2017-07-27	Mr. Fink, an independent director, has served as the Chairman of the Board since 2007. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. For the year ended October 31, 2016, non-employee directors received $30,000, which amount was paid one-half in cash, and one-half through the grant of stock options. Mr. Fink received $15,000 in fees and $15,000 in option awards totaling $30,000.
2018-07-25	Mr. Fink, an independent director, has served as the Chairman of the Board since 2007... For their services during the year ended October 31, 2017, non-employee directors received $50,000, which amount was paid one-half in cash, and one-half through the grant of stock options... The Audit Committee was composed of Mr. Reynolds (Chairman), Mr. Benoit and Mr. Fink... The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit... The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds.
2019-07-29	Mr. Fink, an independent director, has served as the Chairman of the Board since 2007. For their services during the year ended October 31, 2018, non-employee directors received $50,000, which amount was paid one-half in cash, and one-half through the grant of stock options. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit. The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds.
2020-07-22	Mr. Marvin Fink (Chairman), received $40,000 in cash and $25,000 in stock awards for fiscal year 2019. He serves as Chairman of the Board and is an independent director.
2021-07-27	Marvin H. Fink is a retired executive. Mr. Fink most recently served as the Chief Executive Officer, President and Chairman of the Board of Recom Managed Systems, Inc. from October 2002 to March 2005. Prior thereto, Mr. Fink was President of Teledyne’s Electronics Group. Mr. Fink was employed at Teledyne for 39 years. He holds a B.E.E. degree from the City College of New York, an M.S.E.E. degree from the University of Southern California and a J.D. degree from the University of San Fernando Valley. He is an inactive member of the California Bar. Compensation Committee member. Compensation for 2020: $62,225.
2022-07-26	Marvin H. Fink is a retired executive. Mr. Fink most recently served as the Chief Executive Officer, President and Chairman of the Board of Recom Managed Systems, Inc. from October 2002 to March 2005. Mr. Fink was President of Teledyne’s Electronics Group. He holds degrees in engineering and law. Compensation: $65,000 in 2021 as a non-employee director, including $25,000 cash and $40,000 in stock awards. He served on the Compensation Committee.