ALAN M. RAUCH - Corporate Board Profile

FRIEDMAN INDUSTRIES INC

Filing Date	Source Excerpt
2001-07-30	Alan M. Rauch..................... President, Ener-Tex International Inc. (oilfield equipment sales), Houston, Texas The Board of Directors has an audit committee which consists of Messrs. Hall, Rauch and Weaver. The Board of Directors has a compensation committee composed of Messrs. Rich, Rauch and Weaver. DIRECTOR FEES With the exception of directors who are employees of the Company, directors are paid $500 per quarter and receive annually 400 shares of Common Stock. In addition, audit committee members receive $500 for each committee meeting attended.
2002-07-29	Alan M. Rauch..................... President, Ener-Tex International Inc. (oilfield equipment sales), Houston, Texas DIRECTOR COMPENSATION With the exception of directors who are employees of the Company, directors are paid $500 per quarter and receive annually 400 shares of Common Stock pursuant to the Company's 2000 Non-Employee Director Stock Plan. In addition, audit committee members receive $500 for each committee meeting attended. The Board of Directors has an audit committee which consists of Messrs. Hall, Rauch and Weaver. The audit committee met four times in fiscal 2002, and Mr. Rauch attended three of the meetings. The Board of Directors has a compensation committee composed of Messrs. Rauch, Rich and Weaver. The compensation committee met two times in fiscal 2002, and Messrs. Rauch, Rich and Weaver attended both meetings. The Board of Directors has a stock option committee composed of Messrs. Rauch, Rich and Williams. The stock option committee met one time in fiscal 2002, and Messrs. Rauch, Rich and Williams attended this meeting.
2003-07-25	The Board of Directors has an audit committee which consists of Messrs. Hall, Rauch and Weaver. The audit committee met four times in fiscal 2003, and Messrs. Hall, Rauch and Weaver attended all of the meetings. The Board of Directors has a compensation and stock option committee composed of Messrs. Rauch, Rich and Williams. The compensation and stock option committee met one time in fiscal 2003, and Messrs. Rauch and Williams attended the meeting. The Board has a nominating committee comprised of Messrs. Hall, Rauch, Rich, Weaver and Williams. The nominating committee was formed following the 2002 Annual Meeting of Shareholders and therefore did not meet in fiscal 2003. With the exception of directors who are employees of the Company, directors are paid $500 per quarter and receive annually 400 shares of Common Stock pursuant to the Company's 2000 Non-Employee Director Stock Plan. In addition, audit committee members receive $500 for each committee meeting attended.
2004-07-29	Alan M. Rauch President, Ener-Tex International Inc. (oilfield equipment sales), Houston, Texas 1980 69
2005-07-26	With the exception of directors who are employees of the Company, directors are currently paid $1,000 per quarter and receive annually 400 shares of Common Stock pursuant to the Companys 2000 Non-Employee Director Stock Plan. In addition, the chairman of the audit committee and members of such committee receive $1,000 and $750, respectively, for each committee meeting attended.
2006-07-25	With the exception of directors who are employees of the Company, directors are currently paid $2,000 per quarter. In addition, the chairman of the audit committee and members of such committee receive $1,000 and $750, respectively, for each committee meeting attended. On October 15, 2005, each non-employee director also received 320 shares of Common Stock of the Company under the Company 2000 Non-Employee Director Stock Plan, which terminated in accordance with its terms subsequent to such grants. In addition, each non-employee director received $490, representing an amount equal to 80 shares of Common Stock at the closing price of $6.12 per share on October 14, 2005 as reported on the American Stock Exchange. Messrs. Crow, H. Friedman and J. Friedman receive no compensation for serving as directors. The Board of Directors has an audit committee which currently consists of Messrs. Rauch, Weaver and Williams. The compensation and stock option committee is composed of Messrs. Rauch, Rich and Williams. The nominating committee is composed of Messrs. Hall, Rauch, Rich, Weaver and Williams. The Board formed a special committee comprised of Messrs. Hall, Rauch, Rich, Weaver and Williams to consider the purchase of 551,248 shares of Common Stock from Jack Friedman for approximately $4.911 per share or a total of $2,707,179.
2007-07-24	Alan M. Rauch - President, Ener-Tex International Inc. Compensation: $14,000. Serves on Audit Committee, Compensation and Stock Option Committee, and Nominating Committee.
2008-07-23	Alan M. Rauch President, Ener-Tex International Inc. (oilfield equipment sales), Houston, Texas 1980 73 The Board of Directors has an audit committee which currently consists of Messrs. Rauch, Spira (Chair), Agrawal and Rich. The Board of Directors has a compensation and stock option committee composed of Messrs. Rauch, Rich (Chair) and Williams. The Board of Directors has a nominating committee currently composed of Messrs. Agrawal, Hall, Rauch, Rich, Spira and Williams (Chair), each of whom is independent in accordance with the applicable rules of the American Stock Exchange. Alan M. Rauch compensation: 14,000
2009-07-27	Alan M. Rauch President, Ener-Tex International Inc. (oilfield equipment sales), Houston, Texas Audit, Compensation, and Nominating committee member Total compensation: $11,000
2010-07-26	Alan M. Rauch President, Ener-Tex International Inc. (oilfield equipment sales), Houston, Texas Audit Committee, Compensation Committee, Nominating Committee Total compensation: 11,000 USD
2011-07-25	Alan M. Rauch Non-Equity Fees Earned or Paid in Cash: 11,000 The Board of Directors has an audit committee which currently consists of Messrs. Agrawal, Rauch and Spira (Chair). The compensation committee is composed of Messrs. Agrawal, Rauch, Rich (Chair) and Williams. The nominating committee is composed of Messrs. Agrawal, Hall, Rauch, Reichenthal, Rich, Spira and Williams (Chair).
2012-07-19	Alan M. Rauch Fees Earned or Paid in Cash: $10,250. Committees: Audit Committee, Compensation Committee, Nominating Committee.
2013-07-19	Alan M. Rauch Fees Earned or Paid in Cash: $29,000. Committees: Audit Committee, Compensation Committee, Nominating Committee.
2014-07-17	Alan M. Rauch President, Ener-Tex International Inc. (oilfield equipment sales), Houston, Texas Audit Committee which currently consists of Messrs. Agrawal, Rauch and Spira (Chairman). Compensation Committee composed of Messrs. Agrawal, Rauch and Williams (Chairman). Nominating Committee currently composed of Messrs. Agrawal, Hall, Rauch, Reichenthal, Spira and Williams (Chairman).
2015-07-27	For the fiscal year ended March 31, 2015, with the exception of Mr. Crow, directors were paid $6,000 per quarter. In addition, the Chairman and members of the Audit Committee received $3,000 and $2,250, respectively, for each Audit Committee meeting attended. Mr. Crow receives no compensation for serving as director. Except for Mr. Crow, who is a Named Executive Officer (as defined in “Executive Compensation” below), the following table summarizes compensation paid to each director during the fiscal year ended March 31, 2015: Alan M. Rauch Fees Earned or Paid in Cash($) 30,750 All Other Compensation($) — Total($) 30,750
2016-07-20	Alan M. Rauch President, Ener-Tex International Inc. (oilfield equipment sales), Houston, Texas 1980 81 For the fiscal year ended March 31, 2016, with the exception of Mr. Crow, directors were paid $6,000 per quarter. In addition, the Chairman and members of the Audit Committee received $3,000 and $2,250, respectively, for each Audit Committee meeting attended. Alan M. Rauch 33,000 — 33,000