SILAS KEEHN - Corporate Board Profile

KEWAUNEE SCIENTIFIC CORP /DE/

Filing Date	Source Excerpt
2001-07-20	SILAS KEEHN, 71, was elected a director of the Company in May 2001 to fill the vacancy on the Board created by the resignation of Thomas F. Pyle in February 2001. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Douglass, Keehn and Rhind... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Douglass, Keehn and Shumaker and Ms. Bruemmer...
2002-07-17	SILAS KEEHN, 72, was elected a director of the Company in May 2001. The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer. The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer.
2003-07-23	SILAS KEEHN, 73, was elected a director of the Company in May 2001. ... The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind. ... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer. ... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer.
2004-07-16	SILAS KEEHN, 74, was elected a director of the Company in May 2001. From 1981 to 1994, when he retired, he was President of the Federal Reserve Bank of Chicago. He is also a director of the National Futures Association. The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind, each an independent director... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer, each an independent director... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer... The Chairman of the Audit Committee receives an annual fee of $3,000.
2005-07-18	SILAS KEEHN, 75, was elected a director of the Company in May 2001. ... The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind, each an independent director... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer, each an independent director... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer... Each director who is not an employee of the Company receives for his services as such an annual retainer of $18,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended... The Chairman of the Audit Committee receives an annual fee of $3,000.
2006-07-14	SILAS KEEHN, 76, was elected a director of the Company in May 2001. The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer. The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer. Each director who is not an employee of the Company receives for his services as such an annual retainer of $18,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended.
2007-07-20	SILAS KEEHN, 77, was elected a director of the Company in May 2001. ... The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind, each an independent director... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Pyle, each an independent director... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Pyle... Director Compensation Table shows Mr. Keehn received $31,750 in fees.
2008-07-21	SILAS KEEHN, 78, was elected a director of the Company in May 2001. The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell, David Rhind, and James Rhind, each an independent director. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and James Rhind and Ms. Pyle. The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn, David Rhind, and Shumaker and Ms. Pyle. The Nominating Committee, consisting of Messrs. James Rhind (Chairman), Campbell, Keehn, and Ms. Pyle. Director Compensation Table shows Silas Keehn fees earned or paid in cash $31,250.
2009-07-24	SILAS KEEHN, 79, was elected a director of the Company in May 2001. The Audit Committee consisted during fiscal year 2009 of Messrs. Keehn (Chairman), Campbell, David Rhind, and James Rhind. The Compensation Committee, consisting during fiscal year 2009 of Messrs. Caldwell (Chairman), Keehn and James Rhind and Ms. Pyle. The Financial/Planning Committee consisted during fiscal year 2009 of Messrs. Manchester (Chairman), Caldwell, Keehn, David Rhind, and Shumaker and Ms. Pyle. The Nominating Committee, consisting during fiscal year 2009 of Messrs. James Rhind (Chairman), Campbell, Keehn, and Ms. Pyle. Silas Keehn received $35,000 in fees for fiscal year 2009.
2010-07-23	SILAS KEEHN, 80, was elected a director of the Company in May 2001. Mr. Keehn served on the Audit Committee, Compensation Committee, Financial/Planning Committee, and Nominating Committee. Mr. Keehn received $42,500 in fees for service as a director.
2011-07-22	SILAS KEEHN, 81, was elected a director of the Company in May 2001. ... The Audit Committee consisted during fiscal year 2011 of Messrs. Keehn (Chairman), Campbell, McCanless, McCrory, and David Rhind. ... The Compensation Committee consisted during fiscal year 2011 of Messrs. Caldwell (Chairman), Keehn, McCanless, McCrory, and David Rhind. ... The Financial/Planning Committee consisted during fiscal year 2011 of Messrs. Shumaker (Chairman), Caldwell, Keehn, McCanless, McCrory, David Rhind, and Ms. Pyle. ... The Nominating Committee, consisted during fiscal year 2011 of Messrs. James Rhind (Chairman), Campbell, Keehn, and Ms. Pyle, each an independent director. ... The following table provides compensation information for the one year period ended April 30, 2011 for each member of the Board of Directors who served as a director in the last fiscal year. ... Silas Keehn Fees Earned or Paid in Cash: $45,000, Option Awards: $38,300, Total: $83,300.