PATRICK SWEENEY - Corporate Board Profile

KEY TRONIC CORP

Filing Date	Source Excerpt
2001-09-25	Patrick Sweeney, age 66, has been a director of the Company since July 2000. The Audit Committee, which currently consists of Messrs. Spangle (Chairman), Sweeney and Terry met four times during fiscal 2001. Directors receive a fee of $500 for each committee meeting attended.
2002-09-20	Patrick Sweeney, age 67, has been a director of the Company since July 2000. Mr. Sweeney was President and CEO of Hadco Corporation from 1991 through 1995 and formerly served as Hadco's Vice President/Chief Financial Officer and Vice President of Operations. Prior to that Mr. Sweeney was the Vice President of International Manufacturing at WangUSA from 1981 through 1986 and also served as Managing Director of Ireland for Wang and as Plant Manager of its Galway and Clonmel divisions. Mr. Sweeney also serves on the Board of Directors of Aimware, Zaig Tech, Info. Mosaic, Photo Machining Inc., Piercom, Raidtec and Titan Transport. He is also a member of the Advisory Board of Manufacturers' Services Ltd.
2003-09-19	Patrick Sweeney, age 68, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Pilz and Terry met eight times during fiscal 2003.
2004-09-17	Patrick Sweeney, age 69, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Pilz and Terry met nine times during fiscal 2004. ... The Nominating and Corporate Governance Committee, which currently consists of Messrs. Satre (Chairman) and Sweeney did not meet during fiscal 2004.
2005-09-20	Patrick Sweeney, age 70, has been a director of the Company since July 2000. Mr. Sweeney was President and CEO of Hadco Corporation from 1991 through 1995 and formerly served as Hadco's Vice President/Chief Financial Officer and Vice President of Operations.
2006-09-18	Patrick Sweeney, age 71, has been a director of the Company since July 2000. ... The Audit Committee currently consists of Messrs. Sweeney (Chairman), Pilz and Terry. ... The Governance and Nominating Committee, which currently consists of Messrs. Satre (Chairman) and Sweeney.
2007-09-17	Patrick Sweeney, age 72, has been a director of the Company since July 2000... The Audit Committee currently consists of Messrs. Sweeney (Chairman), Bean and Pilz... The Executive Committee currently consists of Messrs. Sweeney (Chairman), Oehlke and Pilz... The Governance and Nominating Committee currently consists of Messrs. Sweeney (Chairman), Bean and Pilz... Director Compensation Table shows Patrick Sweeney total compensation $23,935.
2008-09-15	Patrick Sweeney, age 73, has been a director of the Company since July 2000... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz... The Executive Committee, which currently consists of Messrs. Sweeney (Chairman), Oehlke and Pilz... The Governance and Nominating Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz... Set forth below is information on the compensation provided to each non-employee director of the Company during fiscal year 2008... Patrick Sweeney Fees Earned or Paid in Cash: $23,050; Non-Equity Incentive Plan Compensation: $10,000; Total: $33,050.
2009-09-11	Patrick Sweeney, age 74, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz met nine times during fiscal 2009. ... The Governance and Nominating Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz met one time during fiscal 2009. ... Set forth below is information on the compensation provided to each non-employee director of the Company during fiscal year 2009. ... Patrick Sweeney Fees Earned or Paid in Cash 23,075, Non-Equity Incentive Plan Compensation 5,633, Total 28,708.
2010-09-13	Patrick Sweeney, age 75, has been a director of the Company since July 2000. ... The Audit Committee consists of Messrs. Sweeney (Chairman), Bean and Pilz... The Governance and Nominating Committee consists of Messrs. Sweeney (Chairman), Bean and Pilz... DIRECTOR COMPENSATION table shows Patrick Sweeney total compensation of $85,540.
2011-09-19	Patrick Sweeney, age 76, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz ... The Compensation and Administration Committee which currently consists of Messrs. Shamash (Chairman), and Pilz ... The Executive Committee, which currently consists of Messrs. Sweeney (Chairman), Gates and Pilz ... The Governance and Nominating Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz ... DIRECTOR COMPENSATION ... Patrick Sweeney Fees Earned or Paid in Cash($) 46,300 ... Total($) 57,850
2012-09-17	Patrick Sweeney, age 77, has been a director of the Company since July 2000. ... The Audit Committee: Patrick Sweeney (Chairman), James R. Bean, Dale F. Pilz ... The Governance and Nominating Committee, which currently consists of Messrs. Sweeney (Chairman), Bean and Pilz ... DIRECTOR COMPENSATION ... Patrick Sweeney 40,950 Fees Earned or Paid in Cash, 11,000 Stock Awards, 15,000 Non-Equity Incentive Plan Compensation, Total 66,950.
2013-09-16	Patrick Sweeney, age 78, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney met eight times during fiscal 2013. ... The Compensation and Administration Committee ("Compensation Committee") which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney, met four times during fiscal 2013. ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney met one time during fiscal 2013. ... Non-Employee Director Compensation Table ... Patrick Sweeney ... Total($) 111,226
2014-09-15	Patrick Sweeney, age 79, has been a director of the Company since July 2000. Mr. Sweeney also serves on the Board of Directors of Aimware, Info. Mosaic, and Photo Machining Inc. The Audit Committee currently consists of Messrs. Bean (Chairman), Shamash and Sweeney. The Compensation and Administration Committee currently consists of Messrs. Shamash (Chairman), Bean and Sweeney. The Governance and Nominating Committee currently consists of Messrs. Bean (Chairman), Shamash and Sweeney. The following table presents information regarding the compensation paid for fiscal year 2014 to members of the Board of Directors who are not also employees of the Company: Patrick Sweeney total compensation $117,352.
2015-09-14	Patrick Sweeney, age 80, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... The Compensation and Administration Committee which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... Non-Employee Director Compensation Table ... Patrick Sweeney ... Total ($) 114,760.
2016-09-16	Patrick Sweeney,age 81, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... The Compensation and Administration Committee which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... The following table presents information regarding the compensation paid for fiscal year 2016 to members of the Board of Directors who are not also employees of the Company ... Patrick Sweeney Fees Earned or Paid in Cash ($) 65,136, Option/SAR Awards ($) 27,375, Non-Equity Incentive Plan Compensation ($) 22,923, Total ($) 115,434.
2017-09-14	Patrick Sweeney, age 82, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... The Compensation and Administration Committee which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee, which currently consists of Messrs. Bean (Chairman), Shamash and Sweeney ... Non-Employee Director Compensation Table ... Patrick Sweeney Fees Earned or Paid in Cash ($) 69,216, Option/SAR Awards ($) 18,150, Non-Equity Incentive Plan Compensation ($) 21,318, Total ($) 108,684.
2018-09-14	Patrick Sweeney,age 83, has been a director of the Company since July 2000 ... The Audit Committee ... consists of Messrs. Bean (Chairman), Shamash and Sweeney ... The Compensation and Administration Committee ... consists of Messrs. Shamash (Chairman), Bean and Sweeney ... The Governance and Nominating Committee ... consists of Messrs. Bean (Chairman), Shamash and Sweeney ... Non-Employee Director Compensation Table ... Patrick Sweeney ... Total ($) 102,791.
2019-09-16	Patrick Sweeney,age 84, has been a director of the Company since July 2000 ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... The Compensation and Administration Committee, which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... Non-Employee Director Compensation Table ... Patrick Sweeney ... Total ($) 80,089.
2020-09-11	Patrick Sweeney,age 85, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... The Compensation and Administration Committee (“Compensation Committee”) which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... Non-Employee Director Compensation Table ... Patrick Sweeney 72,076 fees earned in cash, 4,613 option/SAR awards, 10,000 non-equity incentive plan compensation, total 86,689.
2021-09-16	Patrick Sweeney,age 86, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... The Compensation and Administration Committee (“Compensation Committee”) which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... Non-Employee Director Compensation Table ... Patrick Sweeney 74,901 8,700 10,000 — 93,601
2022-09-14	Patrick Sweeney,age 87, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... Non-Employee Director Compensation Table ... Patrick Sweeney 68,000 Fees Earned or Paid in Cash, 8,700 Option/SAR Awards, 35,378 Non-Equity Incentive Plan Compensation, Total 112,078.
2023-09-29	Patrick Sweeney, age 88, has been a director of the Company since July 2000. ... The Audit Committee, which currently consists of Messrs. Bean (Chairman), Klawitter, Kulkarni, Shamash and Sweeney ... The Compensation and Administration Committee, which currently consists of Messrs. Shamash (Chairman), Bean and Sweeney ... Non-Employee Director Compensation Table ... Patrick Sweeney 95,400 Fees Earned or Paid in Cash, 7,838 Option/SAR Awards, Total 103,238.