WILLIAM E. LOGAN - Corporate Board Profile

BUTLER NATIONAL CORP

Filing Date	Source Excerpt
2001-11-15	William E. Logan (63) (n1)(n2) Served Since 1990 Principal Occupation for Last Five Years and Other Directorships. Vice President and Treasurer of WH of KC, Inc. During fiscal 2001, the Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Mr. Stewart, Mr. Griffith and Mr. Logan.
2001-12-26	William E. Logan (63) (n1)(n2) Served Since 1990 Principal Occupation for Last Five Years and Other Directorships. Vice President and Treasurer of WH of KC, Inc. During fiscal 2001, the Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. COMPENSATION OF DIRECTORS Each non-officer director is entitled to a director's fee of $100 for meetings of the Board of Directors which he attends.
2002-12-30	William E. Logan 64 Vice President and Treasurer The Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Mr. Stewart, Mr. Griffith, Mr. Hayden and Mr. Logan. Each non-officer director is entitled to a director's fee of $100 for meetings of the Board of Directors which he attends.
2003-12-15	William E. Logan (65) Vice President and Treasurer of WH of KC, Inc. ... During fiscal 2003, the Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. ... The Compensation Committee is comprised of the Board of Directors.
2004-12-16	William E. Logan Audit Committee member Compensation Committee member
2005-12-14	William E. Logan 67 Retired Vice President and Treasurer of WH of KC, Inc. During fiscal 2005, the Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. The Compensation Committee consisted of the Board of Directors.
2006-12-13	William E. Logan 68 Retired Vice President and Treasurer of WH of KC, Inc. During fiscal 2006, the Audit Committee consisted of David Hayden and William E. Logan. During fiscal 2006, the Compensation Committee consisted of the Board of Directors. Members of the Board who are not otherwise our paid employees (all except Mr. Stewart and Mr. Wagoner) are paid $100 for each meeting attended.
2008-02-27	William E. Logan 69 (n1)(n2) 1990 (Deceased January 4, 2008) During fiscal 2007, the Board of Directors met five times. Each director attended 100% of the meetings of the Board of Directors. Members of the Board who are not otherwise our paid employees (all except Mr. Stewart and Mr. Wagoner) are paid $100 for each meeting attended. The Board of Directors has an Audit Committee, and a Compensation Committee, but no Nominating Committee. The Board of Directors believes that the responsibilities of a Nominating Committee can be handled as a function of the Board of Directors as a whole. During fiscal 2007, the Audit Committee consisted of David Hayden and William E. Logan. Its function is to assist the President in the review of our financial performance and operations. The Audit Committee met five times during the fiscal year ended April 30, 2007 and all members of the Audit Committee attended the meeting. The Audit Committee has a written charter that was filed with the Securities and Exchange Commission on December 26, 2001 as Exhibit C to our Form DEF 14A - Definitive Proxy. During fiscal 2007, the Compensation Committee consisted of the Board of Directors. Its function is to assist the President in periodic reviews of the performance of management, which in turn leads to salary review and recommendations for salary adjustment. The Compensation Committee met two times during the fiscal year ended April 30, 2007 and all members attended the meeting.