REGINALD B. NEWMAN II - Corporate Board Profile

RAND CAPITAL CORP

Filing Date	Source Excerpt
2001-06-08	Reginald B. Newman II, 63, became a director in 1987 and has been Chairman of the Board since 1996.
2002-03-27	Reginald B. Newman II, 64, became a director in 1987 and has been Chairman of the Board since 1996.
2003-03-26	REGINALD B. NEWMAN II, 65, became a director in 1987 and has been Chairman of the Board since 1996.
2004-03-31	Reginald B. Newman, II, Director.........$ 5,500
2005-03-30	Reginald B. Newman, II, Director $5,000 compensation in 2004 fiscal year. Chairman of the Board.
2006-03-28	Mr. Newman has been Chairman of the Board since 1996. ... By Order of the Board of Directors, Reginald B. Newman II, Chairman of the Board.
2007-03-27	Reginald B. Newman II (69) 350 Essjay Road Suite 304 Williamsville, NY 14221 Director and Chairman of Board 1987 Mr. Newman is the Chairman of NOCO Energy, Corp., Tonawanda, NY, a petroleum distributor. Director of M&T Bank Corporation and Taylor Devices.
2008-03-27	Reginald B. Newman II (69) 50 North Airport Drive Buffalo, NY 14225 Director and Chairman of Board 1987 Mr. Newman has been Chairman of the Board since 1996. Mr. Newman is the Chairman of Prior Aviation Services, Inc., the fixed base operator at Buffalo Niagara International Airport, Buffalo, NY. Mr. Newman is also a Director of M&T Bank Corporation, a financial institution headquartered in Buffalo, NY. He is a Director of Dunn Tire LLC and Taylor Devices, Inc. and also serves as Trustee and Chairman of the University at Buffalo Foundation, Inc. Director of M&T Bank Corporation, Dunn Tire LLC and Taylor Devices.
2009-04-01	Reginald B. Newman II (71) 50 North Airport Drive Buffalo, NY 14225 Director and Chairman of Board 1987 Mr. Newman has been Chairman of the Board since 1996. Director Compensation: $14,000 in 2008.
2010-03-18	Reginald B. Newman II (72) 50 North Airport Drive Buffalo, NY 14225 Director and Chairman of Board 1987 Mr. Newman has been Chairman of the Board since 1996. Mr. Newman is the Chairman of Prior Aviation Services, Inc., the Fixed Base Operator (FBO) at Buffalo Niagara International Airport, Buffalo, NY. He is a Director of Dunn Tire LLC and Taylor Devices, Inc. and former Director of M&T Bank Corporation. Director of Taylor Devices
2011-03-17	Reginald B. Newman II (73), Director and Chairman of Board since 1996. Fees earned or paid in cash in 2010: $15,500.
2012-03-15	Reginald B. Newman II (74) 50 North Airport Drive Buffalo, NY 14225 Director and Chairman of Board 1987 Mr. Newman has been Chairman of the Board since 1996. Mr. Newman is the Chairman of Prior Aviation Services, Inc., the Fixed Base Operator (FBO) at Buffalo Niagara International Airport, Buffalo, NY. He is a Director of Dunn Tire LLC and Taylor Devices, Inc. and former Director of M&T Bank Corporation. Mr. Newman's involvement with small businesses provides necessary skills as a Director of Rand. Director compensation for 2011 was $16,000.
2013-03-22	Reginald B. Newman II (75) 50 North Airport Drive Buffalo, NY 14225 Director and Chairman of Board 1987 Mr. Newman has been Chairman of the Board since 1996. Mr. Newman is the Chairman of Prior Aviation Services, Inc., the Fixed Base Operator (FBO) at Buffalo Niagara International Airport, Buffalo, NY. He is a Director of Dunn Tire LLC and Taylor Devices, Inc. and former Director of M&T Bank Corporation. Mr. Newman's involvement with small businesses provides necessary skills as a Director of Rand. Chairman of the Board received an annual Chairman retainer of $7,500 and fees earned or paid in cash: $21,000.
2014-03-18	Reginald B. Newman II (76) 50 North Airport Drive Buffalo, NY 14225 Director and Chairman of Board 1987 Mr. Newman has been Chairman of the Board since 1996. Mr. Newman is the Chairman of Prior Aviation Service, Inc., the Fixed Base Operator (FBO) at Buffalo Niagara International Airport, Buffalo, NY. He is a Director of Dunn Tire LLC and Taylor Devices, Inc. and former Director of M&T Bank Corporation. Mr. Newman’s involvement with small businesses provides necessary skills as a Director of Rand.
2015-03-16	Reginald B. Newman II (77) 50 North Airport Drive Buffalo, NY 14225 Director and Chairman of Board 1987 ... Mr. Newman has been Chairman of the Board since 1996. ... During 2014, under Rand's standard compensation arrangements with Directors, the Chairman of the Board received an annual Chairman retainer of $7,500 and each non-employee Director received an annual fee of $7,500 plus $1,500 for attendance at each meeting of the Board of Directors. Audit Committee and Compensation Committee members received $1,000 for each meeting attended and Governance and Nominating Committee members received $750 for each meeting attended. Rand reimburses Directors for reasonable out of pocket expenses incurred in attending Board and Committee meetings. ... Reginald B. Newman, II Fees Earned or Paid in Cash $22,500.
2016-03-11	Reginald B. Newman II (78) 50 North Airport Drive Buffalo, NY 14225 Director and Chairman of Board 1987 ... Rand's Chairman, Mr. Newman, serves as chair of meetings of the Independent Directors. ... The following table sets forth information with respect to the compensation paid or earned by each non-employee Director for the 2015 fiscal year. Reginald B. Newman II $21,000.
2017-03-08	Reginald B. Newman II (79) 50 North Airport Drive Buffalo, NY 14225 Director and Chairman of Board 1987 ... Rand's Chairman, Mr. Newman, serves as chair of meetings of the Independent Directors. ... The following table sets forth information with respect to the compensation paid to or earned by each non-employee Director for the 2016 fiscal year. Reginald B. Newman, II $35,000.
2018-03-08	Reginald B. Newman II (80) 50 North Airport Drive Buffalo, NY 14225 Director and Chairman of Board ... Rand's Chairman, Mr. Newman, serves as chair of meetings of the Independent Directors. ... The following table sets forth information with respect to the compensation paid to or earned by each non-employee Director for 2017. Reginald B. Newman, II $35,000

TAYLOR DEVICES, INC.

Filing Date	Source Excerpt
2005-09-27	Reginald B. Newman II was elected to the Board of Directors on July 29, 2005 to fill the vacancy left by Mr. Gastel. He is proposed as the Board's nominee for election by the shareholders. He holds a B.S. degree in Business Administration from Northwestern University. He is Chairman of the Board of Directors of NOCO Energy Corp. and serves as director of M&T Corporation, Rand Capital Corporation and Dunn Tire Corporation. He is Chairman of the Board of Trustees at the University of Buffalo Foundation, Inc. He was appointed as a member, secretary and committee member to fill the vacancies left by the late Mr. Gastel. He has been appointed to the Audit Committee, Compensation Committee, and Stock Option Committee.
2006-09-28	Reginald B. Newman II (69) Chairman of the Board of Directors of NOCO Energy Corp., serves on Audit, Compensation, Stock Option, Nominating, and Executive Committees.
2007-09-27	Reginald B. Newman II is Secretary and serves on Audit, Compensation and Nominating Committees. Director Compensation Table shows $23,500 fees earned and $14,750 option awards, total $39,000.
2008-09-26	Mr. Newman is management's nominee to be elected to Class 1 at this Annual Meeting for a term expiring in 2011. Mr. Newman has previously served as a director and has been elected at prior annual meetings of shareholders. Mr. Newman also serves on the board of directors of M&T Bank Corporation and Rand Capital Corporation, which are publicly traded companies. The Executive Committee is comprised of Messrs. Taylor, Hill and Newman. The Audit Committee, comprised of Messrs. Clark, Newman and Burgess. The Compensation Committee, comprised of Messrs. Clark, Newman and Burgess. The Nominating Committee, comprised of Messrs. Clark, Newman and Burgess. The Merger Committee, comprised of Messrs. Clark, Newman and Burgess. Director Compensation Table shows Reginald B. Newman II with total compensation of $25,306.
2009-09-28	Reginald B. Newman II $17,000 fees earned in cash, $5,304 option awards, $750 all other compensation, total $23,804. Committees: Audit Committee, Compensation Committee, Nominating Committee
2010-09-24	Reginald B. Newman II, 72, has served as a director since 2006. He is Secretary of the Company. The Executive Committee is comprised of Messrs. Taylor, Hill and Newman. The Audit Committee is comprised of Messrs. Clark, Newman and Burgess. The Nominating Committee is comprised of Messrs. Clark, Newman and Burgess. The Compensation Committee is comprised of Messrs. Clark, Newman and Burgess. Director Compensation Table shows total compensation of $28,625 for Mr. Newman.
2011-09-23	Reginald B. Newman II, 73, has served as a director since 2006. ... Mr. Newman is also Chairman of Prior Aviation Service, Inc., in Buffalo, New York. ... Mr. Newman is currently a Director of Dunn Tire LLC and a Director and Chairman of Rand Capital Corporation, a publicly traded company. ... The Audit Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Burgess, ... The Nominating Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark, ... The Compensation Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark, ... Director Compensation Table shows Reginald B. Newman II total compensation as $25,742.
2012-09-21	Reginald B. Newman II, 74, has served as a director since 2006. He is Secretary of the Company and serves on the Executive, Audit, Nominating and Compensation Committees.
2013-09-20	Reginald B. Newman II, 75, has served as a director since 2006. He is Secretary of the Company. He serves on Audit, Nominating, and Compensation Committees. Director Compensation Table shows total compensation of $27,581.
2014-09-26	Reginald B. Newman II, 76, has served as a director since 2006. ... The Audit Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Burgess ... The Compensation Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark ... The Nominating Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark ... Director Compensation Table ... Reginald B. Newman II Fees earned or paid in cash $21,500, Option awards $11,479, All other compensation $750, Total $33,729.
2015-09-25	Reginald B. Newman II, 77, has served as a director since 2006. ... The Audit Committee, comprised of Messrs. Clark, Newman and Burgess. ... The Compensation Committee, comprised of Messrs. Clark, Newman and Burgess. ... The Nominating Committee, comprised of Messrs. Clark, Newman and Burgess. ... Director Compensation Table shows Reginald B. Newman II total compensation as $35,410.
2016-09-27	Reginald B. Newman II, 78, has served as a director since 2006. The Executive Committee is comprised of Messrs. Taylor, Hill and Newman. The Audit Committee is comprised of Messrs. Clark, Newman and Burgess. The Compensation Committee is comprised of Messrs. Clark, Newman and Burgess. The Nominating Committee is comprised of Messrs. Clark, Newman and Burgess. Director Compensation Table shows total compensation for Reginald B. Newman II as $38,667.
2017-09-27	Reginald B. Newman II, 79, has served as a director since 2006. ... Mr. Newman is also Chairman of Prior Aviation Service, Inc. ... Mr. Newman is currently a director of Dunn Tire LLC and a director and Chairman of Rand Capital Corporation, a publicly traded company. ... The Audit Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Burgess ... The Compensation Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark ... The Nominating Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark ... Director Compensation Table shows Reginald B. Newman II with total compensation of $38,484.