RICHARD W. PERKINS - Corporate Board Profile

NORTECH SYSTEMS INC

Filing Date	Source Excerpt
2001-04-11	The Compensation Committee consists of Messrs. Kunin and Perkins. The Audit Committee consists of Messrs. Degen, Kunin and Perkins. The directors received no monetary compensation for their services as directors during the last fiscal year. Messrs. Degen and Perkins each received options to purchase 2,000 shares at $3.125 per share, the closing price per share of the Company's common stock on the date of grant.
2002-04-08	Richard W. Perkins, 71, Director. Members of the Audit Committee: Michael J. Degen, Richard W. Perkins, C. Trent Riley. Members of the Compensation Committee: Myron Kunin, Richard W. Perkins, C. Trent Riley. The directors received no monetary compensation for their services as directors during the last fiscal year.
2003-04-08	Richard W. Perkins Age: 72 Position: Director The Compensation Committee consists of Messrs. Larson, Perkins and Riley. The Audit Committee consists of Messrs. Larson, Perkins and Riley. Each Committee met once during the last fiscal year. The directors received no monetary compensation for their services as directors during the last fiscal year.
2004-04-15	Richard W. Perkins 73 Director ... The Board of Directors has established a Nominating and Corporate Governance Committee, a Compensation Committee, and an Audit Committee. The members of each committee are Messrs. Larson, Perkins and Riley. ... For their services as directors during the last fiscal year, the independent directors (Mssrs. Larson, Perkins and Riley) each received $6,000 plus $500 for each day in which they attended a board or committee meeting.
2005-03-31	Richard W. Perkins Age: 74 Position: Director The Board of Directors has established a Nominating and Corporate Governance Committee, a Compensation Committee, and an Audit Committee. The members of each committee are Messrs. Larson, Perkins and Riley. The independent directors (Mssrs. Larson, Perkins and Riley) each received $11,500 for their services as directors during the last fiscal year.
2006-04-04	Richard W. Perkins Age: 75 Position: Director Compensation: $21,000 Gender: male (Mr. Perkins, traditional male name) Committees: Audit Committee (Chair), Compensation Committee
2007-04-02	Richard W. Perkins Age: 76 Position: Director The members of each committee are Messrs. Larson, Perkins and Riley. 2006 Director Compensation: Fees Paid in Cash: $23,000 Stock Awards: $5,706 Option Awards: $7,629 Total: $36,335
2008-03-31	Richard W. Perkins 77 Director The Board of Directors has established a Nominating and Corporate Governance Committee, a Compensation Committee, and an Audit Committee. The members of each committee are Messrs. Larson, Perkins and Riley. 2007 DIRECTOR COMPENSATION Richard W. Perkins Fees Paid in Cash: 23,000 Stock Awards: 5,706 Option Awards: 7,629 Total: 36,335
2009-05-01	Richard W. Perkins, 78, Director The members of each committee are Messrs. Larson, Perkins and Riley. 2008 DIRECTOR COMPENSATION Richard W. Perkins 24000 5706 7629 37335
2010-03-30	Richard W. Perkins, 79, Director. He is chairman of the Audit Committee and a member of the Compensation Committee. The 2009 director compensation table shows fees paid in cash of $23,000 and total compensation of $23,000.
2011-03-29	Richard W. Perkins, 80, Director; Chair of the Audit Committee; 2010 Director Compensation: $25,000
2012-03-28	Richard W. Perkins 81 Director
2013-03-28	Richard W. Perkins is Director, age 82, Chair of Audit Committee, with total compensation $29,000 from 2012 DIRECTOR COMPENSATION table.
2014-04-14	Richard W. Perkins 31,000 3,704 34,704 The Board of Directors has established a Nominating and Corporate Governance Committee, a Compensation Committee, and an Audit Committee. The members of each committee are Messrs. Larson, Perkins and Riley. The Board of Directors has determined that Messrs. Larson, Perkins and Riley are independent directors under the rules established by the Securities and Exchange Commission and the Marketplace Rules of The NASDAQ Stock Market ("NASDAQ"). Further, the Board has determined that Mr. Perkins is an "audit committee financial expert" as defined by applicable regulations of the Securities and Exchange Commission. In the last fiscal year the Audit Committee met four times, the Compensation Committee met four times, and the Nominating and Corporate Governance Committee met three times.
2015-03-24	Richard W. Perkins 84 Director ... Mr. Perkins has been a director of the Company since 1993 and is the chairman of the Audit Committee. ... The Board of Directors has established a Nominating and Corporate Governance Committee, a Compensation Committee, and an Audit Committee. The members of each committee are Messrs. Larson, Perkins and Riley. ... 2014 DIRECTOR COMPENSATION ... Richard W. Perkins $31,000
2016-03-30	Mr. Perkins has been a director of the Company since 1993 and is the chairman of the Audit Committee.
2017-03-22	Mr. Perkins has been a director of the Company since 1993 and is the chairman of the Nominating and Governance Committee and member of the Audit Committee.