RUSSELL M. SARACHEK - Corporate Board Profile

FREQUENCY ELECTRONICS INC

Filing Date	Source Excerpt
2016-10-05	RUSSELL M. SARACHEK, age 53, has served as a Director of the Company since August 2016... On August 29, 2016, the Board appointed Messrs. Sloane and Sarachek to the Audit Committee and the Compensation Committee.
2017-11-07	RUSSELL M. SARACHEK, age 54, has served as a Director of the Company since August 2016. The Board has determined that Messrs. Foley, Girsky, Lord, Sarachek and Schwartz are “independent.” Director Compensation table shows Russell Sarachek total compensation as $20,500.
2018-09-24	RUSSELL M. SARACHEK, age 55, has served as a Director of the Company since August 2016. The Audit Committee consists of the following five independent Directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. The Compensation Committee consists of the following five independent directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. The table below reflects director fees paid to directors who are not officers of the Company during the fiscal year ended April 30, 2018. Russell Sarachek: $26,500.
2019-08-28	Russell M. Sarachek, age 56, has served as a director of the Company since August 2016. Mr. Sarachek has served as the Managing Director of Contra Capital Management, LLC since 2002. The Audit Committee consists of the following five independent Directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. The Compensation Committee consists of the following five independent directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. Directors who are not officers of the Company receive annual directors’ fees of $25,000 per year.
2020-08-28	RUSSELL M. SARACHEK, age 57, has served as a director of the Company since August 2016 and as Chairman of the Board since 2020. Mr. Sarachek has served as the Managing Director of Contra Capital Management, LLC since 2002... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek. The Compensation Committee consists of the following three independent directors: Messrs. Brolin, Sarachek and Schwartz. The Executive Committee, which was formed in March 2020, consists of the following five directors: Messrs. Brolin, Lord, Sarachek, Schwartz and Sloane. Directors who are not officers of the Company receive annual directors’ fees of $25,000 per year.
2021-08-30	Russell M. Sarachek, age 58, has served as a director of the Company since August 2016 and as Chairman of the Board since 2020... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek... The Compensation Committee consists of the following three independent directors: Messrs. Brolin, Sarachek and Schwartz... Director Compensation table shows Russell M. Sarachek received $25,000 in total fees.
2022-08-30	RUSSELL M. SARACHEK, age 59, has served as a director of the Company since August 2016 and as Chairman of the Board from June 2020 until May 2022... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek... The Compensation Committee consists of the following three independent directors: Messrs. Brolin, Sarachek and Schwartz... Director Compensation table shows Russell M. Sarachek received $25,000 in fees.
2023-08-28	RUSSELL M. SARACHEK, age 60, has served as a director of the Company since August 2016 and as Chairman of the Board from June 2020 until May 2022... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek... The Compensation Committee consists of the following three independent directors: Messrs. Brolin, Sarachek and Schwartz... Directors who are not officers of the Company receive annual directors’ fees of $25,000 per year... The table below reflects director fees paid to directors during the fiscal year ended April 30, 2023... Russell M. Sarachek: $25,000 total.
2024-08-28	Mr. Sarachek has extensive knowledge in corporate governance practices for public companies.