MELVIN H. BROWN - Corporate Board Profile

ELECTRONIC SYSTEMS TECHNOLOGY INC

Filing Date	Source Excerpt
2001-04-26	Melvin H. Brown: Mr. Brown is a Director of the Company. ... The Board established the Audit Committee on February 9, 2001, consisting of the following members: Melvin H. Brown, Chairman, Robert Southworth, Member, and John Schooley, Member. Mr. Brown is considered to be a non-independent member of the Audit Committee, however his serving as the Chairman of the Committee was deemed by the Board to be in the best interest of the Company due to Mr. Brown's experience and familiarity with the Company.
2002-04-30	Melvin H. Brown: Mr. Brown is a Director of the Company. During the last five years Mr. Brown has been the owner and president of Manufacturing Services, Inc. Manufacturing Services provides services in packaging design, printed circuit board layout, prototyping, production runs, verification of documentation testing, burn-in, quality control, and repetitive volume production. Manufacturing Services provides electronic manufacturing and quality control testing services for Electronic Systems Technology. EST purchased $79,570 of these services from Manufacturing Services during 2001. Mr. Brown does not serve as a director for any other company registered under the Securities Exchange Act. The Audit Committee consists of the following members: Melvin H. Brown, Chairman, Robert Southworth, Member, and John Schooley, Member. The Audit Committee's purpose is to assist the Board of Directors in fulfilling its fiduciary responsibilities as pertaining to the accounting policies and reporting practices of Electronic Systems Technology, pursuant to the Committee's charter. Mr. Brown is considered to be a non-independent member of the Audit Committee, however his serving as the Chairman of the Committee was deemed by the Board to be in the best interest of the Company due to Mr. Brown's experience and familiarity with the Company. Compensation to outside directors is limited to reimbursement of out-of-pocket expenses that are incurred in connection with the directors duties associated with the Company's business.
2003-05-01	Melvin H. Brown: Mr. Brown is a Director of the Corporation. ... Age: 72 ... The Audit Committee consists of the following members: Melvin H. Brown, Chairman ... Director compensation is limited to reimbursement of out-of-pocket expenses.
2004-04-28	Melvin H. Brown: Mr. Brown is a Director of the Corporation. During the last five years Mr. Brown has been the owner and president of Manufacturing Services, Inc. The Audit Committee consists of the following members: Melvin H. Brown, Chairman, Robert Southworth, Member, and John Schooley, Member.
2005-04-28	Melvin H. Brown: Mr. Brown is a Director of the Corporation. During the last five years Mr. Brown has been the owner and president of Manufacturing Services, Inc. Manufacturing Services provides services in packaging design, printed circuit board layout, prototyping, verification of documentation, testing, burn-in, quality control, and repetitive volume production. Manufacturing Services provides electronic manufacturing and quality control testing services for Electronic Systems Technology. EST purchased $164,279 of these services from Manufacturing Services during 2004. Mr. Brown does not serve as a director for any other Corporation registered under the Securities and Exchange Act. Age: 74 The Audit Committee of the Board of Directors as of December 31, 2004 is comprised of Robert Southworth (Chairman), Melvin Brown and John Schooley. Compensation to outside directors is limited to reimbursement of out-of-pocket expenses. No other compensation arrangements for directors.
2006-04-28	Melvin H. Brown: Mr. Brown is a Director of the Corporation. During the last five years Mr. Brown has been the owner and president of Manufacturing Services, Inc. Manufacturing Services provides services in packaging design, printed circuit board layout, prototyping, verification of documentation, testing, burn-in, quality control, and repetitive volume production. Manufacturing Services provides electronic manufacturing and quality control testing services for Electronic Systems Technology. EST purchased $146,421 of these services from Manufacturing Services during 2005. Mr. Brown does not serve as a director for any other Corporation registered under the Securities and Exchange Act. Age: 75 A Director Since: 1985 The Audit Committee of the Board of Directors as of December 31, 2005 is comprised of Robert Southworth (Chairman), Melvin Brown and John Schooley and it operates under a written charter adopted by the Board, a copy of which is included in the proxy statement as Appendix I. Mr. Brown is considered to be a non-independent member of the Audit Committee, however his serving on the Audit Committee was deemed by the Board to be in the best interest of the Corporation due to Mr. Brown's experience and familiarity with the Corporation. Compensation to outside directors is limited to reimbursement of out-of-pocket expenses that are incurred in connection with the directors duties associated with the Corporation's business. Directors with no less than three years continuous tenure are eligible for stock option awards, as governed by the Corporation stock option plan. There is currently no other compensation arrangements for the Corporation’s directors.
2007-04-25	Melvin H. Brown: Mr. Brown is a Director of the Corporation. During the last five years Mr. Brown has been the owner and president of Manufacturing Services, Inc. prior to his retirement in late 2006. Manufacturing Services provides services in packaging design, printed circuit board layout, prototyping, verification of documentation, testing, burn-in, quality control, and repetitive volume production. Manufacturing Services provides electronic manufacturing and quality control testing services for Electronic Systems Technology. EST purchased $152,520 of these services from Manufacturing Services during 2006. Mr. Brown does not serve as a director for any other Corporation registered under the Securities and Exchange Act. Age: 76 ... The Audit Committee of the Board of Directors as of December 31, 2006 is comprised of Robert Southworth (Chairman), Melvin Brown and John Schooley and it operates under a written charter adopted by the Board, a copy of which is included in the proxy statement as Appendix I. ... DIRECTOR COMPENSATION ... Melvin Brown ... $0 $0 $750 $0 $0 $0 $750
2008-05-02	Melvin H. Brown: Mr. Brown is a Director of the Company. During the last five years Mr. Brown has been the owner and President of Manufacturing Services, Inc until his retirement in late 2006. Manufacturing Services provides electronic design and manufacturing solutions. Manufacturing Services provides electronic manufacturing and quality control testing services for Electronic Systems Technology. Mr. Brown does not serve as a director for any other company registered under the Securities Exchange Act. Audit Committee is comprised of Robert Southworth (Chairman), Melvin Brown and John Schooley. Director Compensation Table shows $578 compensation for 2007.
2009-05-01	Melvin H. Brown: Mr. Brown is a Director of the Company. During the last five years Mr. Brown has been the owner and President of Manufacturing Services, Inc until his retirement in late 2006. Manufacturing Services provides electronic design and manufacturing solutions. Manufacturing Services provides electronic manufacturing and quality control testing services for Electronic Systems Technology. Mr. Brown does not serve as a director for any other company registered under the Securities Exchange Act. Age: 78 ... The Audit Committee of the Board of Directors as of December 31, 2008 is comprised of Michael Brown (Chairman), Robert Southworth, Melvin Brown and John Schooley and it operates under a written charter adopted by the Board, a copy of which is included in the proxy statement as Appendix I. Michael Brown and Melvin Brown are considered to be non-independent members of the Audit Committee, however their serving on the Audit Committee was deemed by the Board to be in the best interest of the Corporation due to their experience and familiarity with the Corporation. ... DIRECTOR COMPENSATION ... Melvin Brown $0 $0 $975 $0 $0 $0 $975
2010-04-29	Melvin H. Brown: Mr. Brown is a Director of the Company. During the last five years Mr. Brown has been the owner and President of Manufacturing Services, Inc until his retirement in late 2006. Manufacturing Services provides electronic design and manufacturing solutions. Manufacturing Services provides electronic manufacturing and quality control testing services for Electronic Systems Technology. Mr. Brown does not serve as a director for any other company registered under the Securities Exchange Act. Age: 80 DIRECTOR COMPENSATION Melvin Brown Fees Earned or Paid in Cash: $0 Stock Awards: $0 Option Awards: $405 All Other Compensation: $0 Total: $405 Audit Committee member.
2011-04-26	Melvin H. Brown: Mr. Brown is a Director of the Corporation. During the last five years Mr. Brown has been the owner and President of Manufacturing Services, Inc. until his retirement in late 2006. Manufacturing Services provides electronic design and manufacturing solutions. Manufacturing Services provides electronic manufacturing and quality control testing services for Electronic Systems Technology. Mr. Brown does not serve as a director for any other company registered under the Securities Exchange Act. DIRECTOR COMPENSATION Melvin Brown $0 $0 $613 $0 $0 $0 $613
2012-04-23	Melvin H. Brown is a Director of the Corporation. Age: 81. The Audit Committee as of December 31, 2011 is comprised of Robert Southworth (Chairman), Melvin Brown, Michael Brown and John Schooley. Director Compensation Table shows Melvin Brown total compensation $420.
2013-05-31	Melvin H. Brown: Mr. Brown is a Director of the Corporation. ... Age: 82 ... The Audit Committee of the Board of Directors as of December 31, 2012 is comprised of Robert Southworth (Chairman), Melvin Brown, Michael Brown and John Schooley ... Director Compensation Table ... Melvin Brown ... $256 ...
2015-04-30	Melvin H. Brown is a Director of the Corporation. Age: 84. The Audit Committee of the Board of Directors as of December 31, 2014 is comprised of Robert Southworth (Chairman), Melvin Brown, and John Schooley. Director Compensation Table shows Melvin Brown total compensation $321.