R. WARREN WAGONER - Corporate Board Profile

BUTLER NATIONAL CORP

Filing Date	Source Excerpt
2001-11-15	R. Warren Wagoner (49) (n2) Served Since 1986 Principal Occupation for Last Five Years and Other Directorships Chairman of the Board of Directors of our Company since August 30, 1989 The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Mr. Stewart, Mr. Griffith and Mr. Logan. Mr. Wagoner is the Chairman.
2001-12-26	R. Warren Wagoner (49) (n2) Served Since 1986 Principal Occupation for Last Five Years and Other Directorships Chairman of the Board of Directors of our Company since August 30, 1989 COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Mr. Stewart, Mr. Griffith and Mr. Logan. Mr. Wagoner is the Chairman
2002-12-30	R. Warren Wagoner 50 Chairman of the Board of Directors The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Mr. Stewart, Mr. Griffith, Mr. Hayden and Mr. Logan. Mr. Wagoner is the Chairman, Mr. Stewart is the President and Chief Executive Officer of our Company, and Mr. Griffith is the Secretary of our Company. Each non-officer director is entitled to a director's fee of $100 for meetings of the Board of Directors which he attends.
2003-12-15	R. Warren Wagoner (51) Chairman of the Board of Directors of our Company since August 30, 1989 ... The Compensation Committee is comprised of the Board of Directors. Mr. Wagoner is the Chairman ... During fiscal 2003, the consulting firm of Butler Financial Corporation was paid for business consulting services rendered to the Company in the approximate amount of $96,000. R. Warren Wagoner, who is a director of the Company, is a principal at Butler Financial Corporation.
2004-12-16	R. Warren Wagoner Chairman of the Board of Directors of our Company since August 30, 1989 Compensation Committee member Mr. Wagoner is a principal at Butler Financial Corporation, which was paid approximately $96,000 for consulting services.
2005-12-14	R. Warren Wagoner 53 Chairman of the Board of Directors of our Company since August 30, 1989. R. Warren Wagoner, Director - Chairman of the Board Salary ($) 113,628 The Board of Directors has an Audit Committee, and a Compensation Committee, but no Nominating Committee. During fiscal 2005, the Compensation Committee consisted of the Board of Directors.
2006-12-13	R. Warren Wagoner 54 Chairman of the Board of Directors of our Company since August 30, 1989 R. Warren Wagoner, Director - Chairman of the Board 06 Salary ($): 127,391 During fiscal 2006, the Compensation Committee consisted of the Board of Directors.
2008-02-27	R. Warren Wagoner 55 (n2) 1986 Chairman of the Board of Directors of our Company since August 30, 1989. During fiscal 2007, the Board of Directors met five times. Each director attended 100% of the meetings of the Board of Directors. Members of the Board who are not otherwise our paid employees (all except Mr. Stewart and Mr. Wagoner) are paid $100 for each meeting attended. The Board of Directors has an Audit Committee, and a Compensation Committee, but no Nominating Committee. The Board of Directors believes that the responsibilities of a Nominating Committee can be handled as a function of the Board of Directors as a whole. During fiscal 2007, the Audit Committee consisted of David Hayden and William E. Logan. Its function is to assist the President in the review of our financial performance and operations. The Audit Committee met five times during the fiscal year ended April 30, 2007 and all members of the Audit Committee attended the meeting. The Audit Committee has a written charter that was filed with the Securities and Exchange Commission on December 26, 2001 as Exhibit C to our Form DEF 14A - Definitive Proxy. During fiscal 2007, the Compensation Committee consisted of the Board of Directors. Its function is to assist the President in periodic reviews of the performance of management, which in turn leads to salary review and recommendations for salary adjustment. The Compensation Committee met two times during the fiscal year ended April 30, 2007 and all members attended the meeting. R. Warren Wagoner Director - Chairman of the Board 07 161,010 --- --- --- --- --- 18,232 179,242
2009-01-16	R. Warren Wagoner 56 (n2) 1986 Chairman of the Board of Directors of our Company since August 30, 1989. Each non-officer director is entitled to a director's fee of $100 for meetings of the Board of Directors which he attends. Officer-directors are not entitled to receive fees for attendance at meetings. No fees were paid in fiscal 2008 or fiscal 2007. R. Warren Wagoner Director - Chairman of the Board 08 219,961 --- --- --- --- --- 22,420 242,381
2010-02-24	R. Warren Wagoner 57 Chairman of the Board of Directors of our Company since August 30, 1989. Director - Chairman of the Board Total compensation 2009: $249,686 Compensation Committee member No fees were paid to directors who are officers for attendance at meetings.
2011-01-11	R. Warren Wagoner Age 58 Chairman of the Board of Directors of our Company since August 30, 1989. Executive officers section: Chairman of the Board of Directors Compensation Summary 2010: Total $272,952 Compensation Committee: Mr. R. Warren Wagoner No fees were paid to directors who are officers.
2011-09-14	R. Warren Wagoner, Director - Chairman of the Board, Age 59, Chairman of the Board of Directors since August 30, 1989. Compensation total $322,422 in 2011. Member of the Compensation Committee.
2012-09-26	R. Warren Wagoner (60) Chairman of the Board of Directors of the Company since August 30, 1989. The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Chairman of the Board, Mr. Stewart, CEO, President and Board member, and Mr. Hayden, Board member, Mr. Tamburelli, Board member and Mr. Hoffman, Board member. Total compensation for R. Warren Wagoner in 2012 was $299,370.
2013-08-20	R. Warren Wagoner (61) Chairman of the Board of Directors of the Company since August 30, 1989. Summary Compensation Table: 2013 Total $289,000. Director - Chairman of the Board.
2014-09-19	R. Warren Wagoner (62) Chairman of the Board of Directors of the Company since August 30, 1989. Director Compensation Table shows fees earned or paid in cash $20,000 in 2014. He is Chairman of the Board. He is an independent Director under NASDAQ listing standards.
2015-12-30	R. Warren Wagoner, Director - Chairman of the Board, 2015 total compensation $40,000. Chairman of the Board of Directors of the Company since August 30, 1989. Employee chairman until October 2013. Compensation Committee member.
2016-09-29	R. Warren Wagoner (64) Chairman of the Board of Directors of the Company since August 30, 1989. Director compensation table shows total compensation for 2016 as $40,000.
2017-09-28	Mr. Wagoner has served as Chairman of the Board of Directors of the Company since August 30, 1989 to present. Mr. Wagoner was an employee of the Company until 2013. Director Compensation Table: R. Warren Wagoner fees earned or paid in cash $30,000, all other compensation $10,000, total $40,000. Committees: Audit Committee, Compensation Committee.
2018-08-20	Mr. Wagoner has served as Chairman of the Board of Directors of the Company since August 30, 1989 to present. Mr. Wagoner was an employee of the Company until 2013. The Chairman receives an additional $5,000 per quarter. The table below sets forth compensation received by the Company’s directors during fiscal year 2018: Director Compensation Table: R. Warren Wagoner $40,000.
2019-08-26	R. Warren Wagoner, 1986 Age 67 Mr. Wagoner has served as Chairman of the Board of Directors of the Company since August 30, 1989 to present. Mr. Wagoner was an employee of the Company until 2013. Audit Committee: Mr. Wagoner is a member. Director Compensation Table: R. Warren Wagoner received $40,000 in fees earned or paid in cash in fiscal year 2019 as Chairman.
2020-08-24	Mr. Wagoner has served as Chairman of the Board of Directors of the Company since August 30, 1989 to present. Mr. Wagoner was an employee of the Company until 2013. The Board of Directors has determined that R. Warren Wagoner, Michael J. Tamburelli, and Bradley K. Hoffman are independent directors. Each non-officer director is entitled to a director’s fee of $5,000 per quarter. The Chairman receives an additional $5,000 per quarter. The table below sets forth compensation received by the Company’s directors during fiscal year 2020: R. Warren Wagoner $40,000.
2021-08-16	Mr. Wagoner has served as Chairman of the Board of Directors since 1989; Audit Committee Chair; Compensation Committee Chair; Director Compensation Table shows $42,000 fees earned in cash for fiscal 2021.
2022-08-15	R. Warren Wagoner, 1986 70 Mr. Wagoner has served as Chairman of the Board of Directors of the Company since August 30, 1989 to present. Mr. Wagoner was an employee of the Company until 2013.
2023-08-24	Mr. Wagoner has served as Chairman of the Board of Directors since 1989. Director Compensation Table shows $48,000 fees earned as director. He is Chair of Compensation Committee and member of Audit Committee.