RICHARD BRANDT - Corporate Board Profile

TRANS LUX Corp

Filing Date	Source Excerpt
2001-04-19	Richard Brandt.................. 2000 357,283 -- 77,034 -- 40,142 Chairman of the Board(2)
2002-04-22	Richard Brandt; Chairman of the Board of Trans-Lux Corporation; Director of Presidential Realty Corporation; Board member of Taos Talking Picture Festival; Chairman Emeritus and Trustee of the American Film Institute; Trustee of The College of Santa Fe
2003-04-21	Richard Brandt; 75 ...... Chairman of the Board and Consultant to Trans-Lux Corporation; Director of Presidential Realty Corporation; Chairman Emeritus and Trustee of the American Film Institute; Trustee and Treasurer of The College of Santa Fe
2004-04-20	Richard Brandt, 76, has been our Chairman from 1974 to 2003 and a director since 1954. Consultant to Trans-Lux Corporation; ... The members of the Executive Committee of the Board of Directors are Messrs. R. Brandt, Greenes, M. Brandt, Liss and Modlin. ... The Corporation has a consulting agreement with Mr. R. Brandt, Chairman Emeritus of the Board, who no longer is an executive officer, expiring on December 31, 2011. The agreement provides for annual payments of $393,437, subject to cost of living adjustments. The agreement contains graduated bonus provisions based on the Corporation's defined pre-tax consolidated earnings, not to exceed $130,429, subject to cost of living adjustments. The agreement provides for profit participation of 1 1/2% of the Corporation's defined pre-tax consolidated earnings and also contains disability, death and insurance benefits.
2005-04-20	Richard Brandt, 77, had been our Chairman from 1974 to 2003 and has been a director since 1954. Consultant to Trans-Lux Corporation; Chairman of the Audit and Compensation Committees and Director of Presidential Realty Corporation; Chairman Emeritus and Trustee of the American Film Institute; formerly Trustee of The College of Santa Fe. The members of the Compensation Committee of the Board of Directors are Messrs. Modlin, Brenner, Greenes and Jankowski and Ms. Firstenberg. The Audit Committee of the Board of Directors (the "Committee") is comprised of three directors who are not officers or employees of the Corporation (Ms. Firstenberg and Messrs. Greenes and Jankowski) and who are independent as defined in Section 121 of the Standards, plus Mr. Modlin, ex officio.
2006-05-11	Richard Brandt, 78, had been our Chairman from 1974 to 2003 and has been a director since 1954. Consultant to Trans-Lux Corporation; Chairman of the Audit and Compensation Committees and Director of Presidential Realty Corporation; Chairman Emeritus and Trustee of the American Film Institute; formerly Trustee of The College of Santa Fe.
2007-04-26	Richard Brandt.............. 2006 7,200 9,167 16,367 ... Mr. R. Brandt had been Chairman of the Board of Trans-Lux Corporation from 1974 to 2003. Mr. R. Brandt is a management consultant to Trans-Lux Corporation; Chairman of the Audit and Compensation Committees and a Director of Presidential Realty Corporation; Chairman Emeritus and Trustee of the American Film Institute; and formerly a Trustee of The College of Santa Fe.
2008-04-30	Richard Brandt had served as a director since 1954. Mr. R. Brandt had been Chairman of the Board of Trans-Lux Corporation from 1974 to 2003. Mr. R. Brandt is a management consultant to Trans-Lux Corporation; Chairman of the Audit and Compensation Committees and a Director of Presidential Realty Corporation; and Chairman Emeritus and Trustee of the American Film Institute.
2009-11-06	Richard Brandt had served as a director since 1954. Mr. Brandt had been Chairman of the Board of Trans-Lux Corporation from 1974 to 2003. Mr. Brandt is a management consultant to Trans-Lux Corporation; a Director and Chairman of the Audit and Compensation Committees of Presidential Realty Corporation; and Chairman Emeritus and Trustee of the American Film Institute.