ARNOLD BLUMENTHAL - Corporate Board Profile

NAPCO SECURITY TECHNOLOGIES, INC

Filing Date	Source Excerpt
2001-10-26	Arnold Blumenthal Mr. Blumenthal has 2001 (74) been Publisher of SECURITY DEALER magazine at Cygnus Business Media, Inc. since 1978.
2002-10-25	Arnold Blumenthal Mr. Blumenthal has been Publisher of SECURITY DEALER magazine at Cygnus Business Media, Inc. since 1978. 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. The Board of Directors has a nominating committee consisting of Arnold Blumenthal (Chairman) and Donna Soloway. The Nominating Committee, which had one meeting in fiscal year 2002, reviews and makes recommendations to the Board regarding potential candidates for nomination as directors. 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	Arnold Blumenthal V.P. of Government Security News and Executive Director of MBFAA. Independent director. Member of Audit Committee, Compensation/Stock Option Committee and Chairman of Nominating Committee. For fiscal year ended June 30, 2003, received $8,000 in director's fees and committee fees.
2004-11-01	Arnold Blumenthal......................... V.P. of Government Security News and Editor of MBFAA since 2004; Group Publisher of Security Group of Cygnus Publishing, 1999 through 2003. (77) 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. Blumenthal received $8,000 in director's fees and committee fees.
2005-10-28	For the fiscal year ended June 30, 2005, Mr. Blumenthal received $8,000 in director's fees and committee fees. He is Chairman of the Nominating Committee and member of the Audit and Compensation/Stock Option Committees.
2006-10-30	Arnold Blumenthal....................... V.P. of Government Security News and Editor of MBFAA since 2004; Group Publisher of Security Group of Cygnus Publishing, 1999 through 2003. 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. Blumenthal received $12,500 in director's fees and committee fees.
2007-10-29	Arnold Blumenthal................................... V.P. of Government Security News and Editor of MBFAA since 2004; Group Publisher of Security Group of Cygnus Publishing, 1999 through 2003. (80) 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: Arnold Blumenthal $14,000 Fees Earned or Paid in Cash, $18,960 Option Awards, Total $32,960.
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... Arnold Blumenthal is an independent director... Director Compensation table shows Arnold Blumenthal total compensation as $21,292.
2009-10-28	Arnold Blumenthal................................... Group Publisher Emeritus, Security Dealer Locksmith Ledger. Chairman of Nominating Committee. Director Compensation: $25,800.
2010-10-28	The current members of the Audit Committee are Andrew J. Wilder (Chairman), Paul Stephen Beeber and Arnold Blumenthal, each of whom meets the NASDAQ Listing Standards for the independence of audit committee members. ... The current members of the Compensation Committee are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal. ... The current members of the Nominating Committee are Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein. ... The total fiscal year 2010 compensation of non-employee Directors is shown in the following table. Director Compensation Fees Earned or All Other Paid in Cash Compensation Total Name ($)(1) ($) ($) --------------------------- -------------- ------------ --------- Arnold Blumenthal (2) 24,000 - 24,000
2011-10-28	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. Director Compensation table shows Arnold Blumenthal received $24,000 in total compensation for fiscal year 2011.
2012-10-26	Arnold Blumenthal (85) Group Publisher Emeritus, Security Dealer Locksmith Ledger, Publisher Security Line and Editor of MBFAA. Audit Committee member. Compensation Committee member. Nominating Committee member. Director Compensation: Arnold Blumenthal $24,000.
2013-11-01	Arnold Blumenthal (86) Group Publisher Emeritus, Security Dealer and Locksmith Ledger magazines, Publisher Security Line and Editor of MBFAA. Serves on Audit, Compensation, and Nominating Committees (Chairman). Total compensation $24,000.
2014-10-28	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... Director Compensation table shows Arnold Blumenthal total compensation $27,200.
2015-11-05	Arnold Blumenthal (88) Group Publisher Emeritus. Director Since 2001. Independent director. Chairman of the Nominating Committee. Member of Compensation and Audit Committees. Director Compensation: Fees Earned or Paid in Cash $30,000, Option Awards $4,444, Total $34,444.
2016-10-28	Mr. Blumenthal is a Director since 2001. He serves on the Audit Committee, Compensation Committee, and Nominating Committee. Director compensation table shows total compensation of $36,444.
2017-10-30	Arnold Blumenthal (90) Group Publisher Emeritus, Security Dealer and Locksmith Ledger magazines, Publisher Security Line and Editor of MBFAA. Director since 2001. Audit Committee member, Compensation Committee member, Nominating Committee Chairman. Total compensation $41,000.
2018-10-29	Arnold Blumenthal (91) Group Publisher Emeritus. Director Since 2001. Independent Director. Audit Committee member. Compensation Committee member. Chair of Nominating Committee. Total compensation $39,775.