ANDREW J. WILDER - Corporate Board Profile

NAPCO SECURITY TECHNOLOGIES, INC

Filing Date	Source Excerpt
2001-10-26	Andrew J. Wilder Officer of Israeloff, 1995 (50) Trattner & Co., independent certified public accountants, since 1990.
2002-10-25	Mr. Wilder and Mr. Blumenthal have consented to serve if elected. Two directors are to be elected by a plurality of the votes cast at the Meeting. In the event that either nominee becomes unable or unwilling to serve as a director, discretionary authority may be exercised by the proxies to vote for the election of an alternate nominee of the Board of Directors. The Board of Directors has a Compensation/Stock Option Committee consisting of Randy Blaustein (Chairman), Andrew J. Wilder and Arnold Blumenthal. This Committee, which met two times in fiscal year 2002, determines the compensation of the management of the Company, as well as the individuals to be granted options under the Employee Stock Option Plan and the Non-Employee Stock Option Plan, the number of shares to be subject to options and the terms of the options and interprets the provisions of such plans. The Board of Directors has an Audit Committee consisting of Andrew J. Wilder (Chairman), Randy Blaustein and Arnold Blumenthal. The Committee, which met 6 times in fiscal year 2002, recommends to the Board of Directors as to the engagement of an independent certified public accountant, discusses the adequacy of the accounting procedures and internal controls and new accounting pronouncements that may affect the Company, approves the overall scope of the audit, and reviews and discusses the audited financial statements. The Company has adopted an Audit Charter with respect to the Committee's activities. For the fiscal year ended June 30, 2002, Mr. Blaustein, Mr. Wilder, Mr. Blumenthal and Ms. Soloway received $8,000, $12,000, $8,000 and $4,000, respectively in director's fees and committee fees.
2004-03-08	Andrew J. Wilder Officer of Israeloff, Trattner & Co., independent certified public accountants, since 1990. Independent director. Chairman of Audit Committee, member of Compensation/Stock Option Committee and Nominating Committee. For fiscal year ended June 30, 2003, received $12,000 in director's fees and committee fees.
2004-11-01	Andrew J. Wilder.......................... Officer of Israeloff, Trattner & Co., independent certified public accountants, since 1990. (53) The current members of the Audit Committee are Andrew J. Wilder (Chairman), Paul Stephen Beeber (who replaced Randy B. Blaustein on March 3, 2004) and Arnold Blumenthal. The current members of the Compensation Committee are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal. The current members of the Nominating Committee are Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein. For the fiscal year ended June 30, 2004, Mr. Wilder received $12,000 in director's fees and committee fees.
2005-10-28	Mr. Wilder, who is chairman of the Audit Committee, receives $2,000 for attending each Audit Committee meeting. For the fiscal year ended June 30, 2005, Mr. Wilder received $12,000 in director's fees and committee fees.
2006-10-30	Andrew J. Wilder........................ Officer of Israeloff, Trattner & Co., independent certified public accountants, since 1990. The Audit Committee held five meetings in fiscal year 2006. The current members of the Audit Committee are Andrew J. Wilder (Chairman), Paul Stephen Beeber and Arnold Blumenthal. The Compensation/Stock Option Committee held one meeting in fiscal year 2006. The current members of the Compensation Committee are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal. The Nominating Committee held one meeting in fiscal year 2006. The current members of the Nominating Committee are Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein. For the fiscal year ended June 30, 2006, Mr. Wilder received $16,500 in director's fees and committee fees.
2007-10-29	Andrew J. Wilder.................................... Officer of Israeloff, Trattner & Co., independent certified public accountants, since 1990. (56) Audit Committee members: Andrew J. Wilder (Chairman), Paul Stephen Beeber and Arnold Blumenthal. Compensation/Stock Option Committee members: Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal. Nominating Committee members: Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein. Director Compensation Table: Andrew J. Wilder $18,000 Fees Earned or Paid in Cash, $18,960 Option Awards, Total $36,960.
2008-11-12	The current members of the Audit Committee are Andrew J. Wilder (Chairman), Paul Stephen Beeber and Arnold Blumenthal... The current members of the Compensation Committee are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal... The current members of the Nominating Committee are Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein... Andrew J. Wilder is an independent director... Director Compensation table shows Andrew J. Wilder total compensation as $26,292.
2009-10-28	Andrew J. Wilder.................................... Officer of Israeloff, Trattner & Co., independent certified public accountants, since 1990. Chairman of Audit Committee. Director Compensation: $30,800.
2010-10-28	The current members of the Audit Committee are Andrew J. Wilder (Chairman), Paul Stephen Beeber and Arnold Blumenthal, each of whom meets the NASDAQ Listing Standards for the independence of audit committee members. The Board has determined that Andrew Wilder is an audit committee financial expert. ... The total fiscal year 2010 compensation of non-employee Directors is shown in the following table. Director Compensation Fees Earned or All Other Paid in Cash Compensation Total Name ($)(1) ($) ($) --------------------------- -------------- ------------ --------- Andrew J. Wilder (2) 28,000 - 28,000
2011-10-28	The current members of the Audit Committee are Andrew J. Wilder (Chairman), Paul Stephen Beeber and Arnold Blumenthal, each of whom meets the NASDAQ Listing Standards for the independence of audit committee members. The Board has determined that Andrew Wilder is an audit committee financial expert. The current members of the Compensation Committee are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal. The current members of the Nominating Committee are Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein. Director Compensation table shows Andrew J. Wilder received $28,000 in total compensation for fiscal year 2011.
2012-10-26	Andrew J. Wilder (61) Officer of Israeloff, Trattner & Co. Director Since 1995. Chair of the Audit Committee. Compensation Committee member. Nominating Committee member. Director Compensation: Andrew J. Wilder $28,000.
2013-11-01	Andrew J. Wilder (62) Officer of Israeloff, Trattner & Co., independent certified public accountants. Audit Committee Chairman. Total compensation $28,000.
2014-10-28	The current members of the Audit Committee are Andrew J. Wilder (Chairman), Paul Stephen Beeber and Arnold Blumenthal... Mr. Wilder, as Chairman of the Audit Committee, receives $2,000 for each Audit Committee meeting attended... Director Compensation table shows Andrew J. Wilder total compensation $31,200.
2015-11-05	Andrew J. Wilder (64) Officer of Israeloff, Trattner & Co., independent certified public accountants. Director Since 1995. Independent director. Chairman of the Audit Committee. Member of Compensation and Nominating Committees. Director Compensation: Fees Earned or Paid in Cash $34,000, Option Awards $4,444, Total $38,444.
2016-10-28	Mr. Wilder is a Director since 1995. He is Chairman of the Audit Committee and serves on the Compensation and Nominating Committees. Director compensation table shows total compensation of $40,444.
2017-10-30	Andrew J. Wilder (66) Officer of Israeloff, Trattner & Co., independent certified public accountants. Director since 1995. Chairman of Audit Committee, member of Compensation Committee and Nominating Committee. Total compensation $45,000.
2018-10-29	Andrew J. Wilder (67) Officer of Israeloff, Trattner & Co. Director Since 1995. Independent Director. Chair of Audit Committee. Member of Compensation and Nominating Committees. Total compensation $43,775.
2020-03-19	The Audit Committee held seven meetings in fiscal year 2019. The current members of the Audit Committee are Andrew J. Wilder (Chairman), Paul Stephen Beeber and Robert A. Ungar. The Compensation Committee members include Andrew J. Wilder. The Director Compensation table shows total compensation of $48,666 for Mr. Wilder.
2020-10-23	The current members of the Audit Committee are Andrew J. Wilder (Chairman), Paul Stephen Beeber and Robert A. Ungar... The Compensation Committee members include Andrew J. Wilder... The Nominating Committee members include Andrew J. Wilder... Director Compensation table shows Andrew J. Wilder total compensation $101,080.
2021-10-28	Andrew J. Wilder(70) Partner of GR Reid Associates LLP. Director since 1995. Independent director. Chairman of Audit Committee. Member of Compensation and Nominating Committees. Total compensation $84,525.
2022-10-31	The current members of the Audit Committee are Andrew J. Wilder (Chairman), Paul Stephen Beeber and Robert A. Ungar, each of whom meets the NASDAQ Listing Standards for the independence of audit committee members. The Board has determined that Andrew Wilder is an audit committee financial expert. The current members of the Compensation Committee are Paul Beeber (Chairman), Andrew J. Wilder, and Rick Lazio, each of whom meets the NASDAQ Listing Standards for independence for Compensation Committee members. The Compensation Committee held two meetings in Fiscal Year 2022. The Chief Executive Officer typically attends meetings of the Committee. The Committee’s process includes executive sessions where the Committee meets without the presence of the Chief Executive Officer.
2023-10-30	Andrew J. Wilder(72) Certified Public Accountant. Partner of GR Reid Associates LLP, independent certified public accountants. Mr. Wilder serves as the Audit Committee Chairman, on the Compensation Committee and on the Nominating Committee. ... The current members of the Audit Committee are Andrew J. Wilder (Chairman), Paul Stephen Beeber and Robert A. Ungar ... The Audit Committee has determined that Andrew Wilder is an audit committee financial expert. ... The current members of the Compensation Committee are Paul Beeber (Chairman), Rick Lazio, and Andrew J. Wilder ... Compensation of Directors ... Andrew J. Wilder $66,000 Fees Earned or Paid in Cash, $66,800 Option Awards, Total $132,800.
2024-10-25	Certified Public Accountant. Partner of GR Reid Associates LLP, independent certified public accountants.