ROBERT H. WALKER - Corporate Board Profile

TEL INSTRUMENT ELECTRONICS CORP

Filing Date	Source Excerpt
2004-11-01	Robert H. Walker Director; Currently and since 1990 1984 (68) member of Board of Directors of. Robotic Vision Systems, Inc. (RVSI), Executive Vice President of RVSI, 1983-1998.
2005-11-02	Robert H. Walker (69) Director; Currently and since 1990 member of Board of Directors of Robotic Vision Systems, Inc. (RVSI), Executive Vice President of RVSI, 1983-1998 ... Audit Committee ... During fiscal 2005, the Audit Committee was composed of Messrs. Robert H. Walker, George J. Leon, and Robert A. Rice ... Compensation Committee ... The Compensation Committee, which consisted during fiscal 2005 of George J. Leon and Robert H. Walker ... Nominating Committee ... On September 29, 2004, the Board of Directors designated George J. Leon, Robert A. Rice and Robert H. Walker ... Compensation of Directors ... non-employee directors received the following compensation ... Robert H. Walker $11,875 ...
2006-10-27	During fiscal 2006, the Audit Committee was composed of Messrs. Robert H. Walker, George J. Leon, and Robert A. Rice... The Compensation Committee, which consisted during fiscal 2006 of George J. Leon and Robert H. Walker... On September 29, 2004, the Board of Directors designated George J. Leon, Robert A. Rice and Robert H. Walker... to act as a Nominating Committee... Directors who are not employees or officers of the Company, receive $1,250 in cash and options... During fiscal 2006, non-employee directors received the following compensation pursuant to this plan. Robert H. Walker $9,375 cash and 7,500 stock options.
2007-10-31	Robert H. Walker (71) Director; Member of Board of Directors of Robotic Vision Systems, Inc. (RVSI), 1990-2005; Executive Vice President of RVSI, 1983-1998; Audit Committee Chairman; Compensation Committee member; Nominating Committee member; Compensation of Independent Directors: $9,984 total
2008-10-31	Robert H. Walker (72) Director; Member of Board of Directors of Robotic Vision Systems, Inc; Audit Committee chairman; Compensation Committee member; Nominating Committee member; Total compensation $19,128.
2009-11-18	Robert H. Walker (73) Director; Member of Board of Directors of Robotic Vision Systems, Inc. (RVSI), 1990-2005 Executive Vice President of RVSI, 1983-1998. ... Audit Committee ... The Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice. ... Compensation Committee ... The Compensation Committee, consists and consisted during fiscal 2009 of George J. Leon, Robert A. Rice and Robert H. Walker ... Nominating Committee ... The Board of Directors designated George J. Leon, Robert A. Rice and Robert H. Walker ... Compensation of Independent Directors ... Robert H. Walker $18,084 total compensation
2010-12-07	Robert H. Walker (74) Director; Member of Board of Directors of Robotic Vision Systems, Inc. (RVSI), 1990-2005; Executive Vice President of RVSI, 1983-1998 ... Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice ... Compensation Committee consists of George J. Leon, Chairman, Robert A. Rice and Robert H. Walker ... Nominating Committee designated George J. Leon, Robert A. Rice and Robert H. Walker ... Compensation of Independent Directors ... Robert H. Walker Cash Compensation $8,125, Option Awards $13,221, Total $21,346.
2011-11-14	Robert H. Walker (75) Director and Chairman of the Board; Chairman of the Audit Committee. Compensation: Total $24,440.
2012-12-20	Robert H. Walker (76) Director and Chairman of the Board; Chairman of Audit Committee. Compensation: $11,250 plus $1,200 monthly stipend as Chairman.
2013-12-18	Robert H. Walker (77) Director since 1984; Chairman of the Board since April 2011. Chairman of Audit Committee. Compensation: $16,250 cash for attendance, plus $2,400 monthly stipend as Chairman, total $38,450.
2014-12-19	Robert H. Walker (78) Director and Chairman since 1984. Chairman of Audit Committee. Compensation table shows $11,250 plus $2,400 monthly stipend for Chairman role, totaling $40,250.
2015-12-21	Robert H. Walker (79) Director and Chairman since 1984. Member of Audit, Compensation, and Nominating Committees. Compensation: $12,500 plus $2,400 monthly stipend as Chairman.
2016-12-27	Robert H. Walker (1) (2) (5) (80) Director and Chairman of the Board 1984 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (5) Mr. Walker has served as a member of the Board since 1984 and was appointed Chairman of the Board in April 2011. In addition to the above compensation, Mr. Walker received a monthly stipend of $2,400 for his additional responsibility as Chairman of the Board. During the fiscal year ended March 31, 2016, non-employee directors received the following compensation pursuant to this plan. Robert H. Walker (2) $11,250 cash compensation, no option awards.
2017-12-28	Robert H. Walker (1) (2) (5) (Age 81) Director and Chairman of the Board 1984 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (5) Mr. Walker has served as a member of the Board since 1984 and was appointed Chairman of the Board in April 2011. The Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice. The Compensation Committee, during the fiscal year ended March 31, 2017, consisting of George J. Leon, Chairman, Robert A. Rice and Robert H. Walker. The Board designated George J. Leon, Robert A. Rice and Robert H. Walker, each of whom is not an employee of the Company, and is an independent director under NYSE American Rules, to act as a Nominating Committee of the Board. Directors who are not employees or officers of the Company receive $10,000 pursuant to this plan. In addition to the above compensation, Mr. Walker received a monthly stipend of $2,400 for his additional responsibility as Chairman of the Board.
2018-12-19	Robert H. Walker (1) (2) (5) (Age 82) Director and Chairman of the Board 1984 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (5) Mr. Walker has served as a member of the Board since 1984 and was appointed Chairman of the Board in April 2011. Directors who are not employees or officers of the Company receive (a) $1,250 in cash and options, at the then market price, to purchase 1,000 shares of common stock for attendance at each in-person Board or standing committee meeting and (b) $625 in cash and options to purchase 500 shares for attendance at each formal telephonic meeting of the Board or of a standing committee. Non-employee directors may elect annually to accept the foregoing compensation or waive the stock option element and receive $2,500 in cash for attendance at the in-person meeting and $1,250 in cash for each formal telephone meeting. During the fiscal year ended March 31, 2018, non-employee directors received the following compensation pursuant to this plan. Name Cash Compensation Option Awards ($)(1) Total $ Robert H. Walker (2) $10,000 $-0- $10,000 (2) In addition to the above compensation, Mr. Walker received a monthly stipend of $2,400 for his additional responsibility as Chairman of the Board.
2019-12-17	Robert H. Walker (1) (2) (5) (Age 83) Director and Chairman of the Board 1984; Member of the Audit Committee; Member of the Compensation Committee; Mr. Walker has served as a member of our Board since 1984 and was elected Chairman of the Board in April 2011; The Audit Committee is comprised of Messrs. Walker (Chairman), Leon, and Rice; The Compensation Committee, consisting of George J. Leon, Chairman, Robert A. Rice and Robert H. Walker; The Board designated George J. Leon, Robert A. Rice and Robert H. Walker to act as a Nominating Committee; During the fiscal year ended March 31, 2019, non-employee directors received the following compensation pursuant to this plan: Robert H. Walker $10,000; In addition to the above compensation, Mr. Walker received a monthly stipend of $2,400 for his additional responsibility as Chairman of the Board.
2022-01-11	Mr. Walker, prior to his retirement in 1998, had served as Executive Vice President of Robotic Vision Systems, Inc., which designs, manufactures, markets, and sells automated two-dimensional and three-dimensional machine vision-based products and systems for inspection, measurement, and identification.