BRADLEY K. HOFFMAN - Corporate Board Profile

BUTLER NATIONAL CORP

Filing Date	Source Excerpt
2011-01-11	Bradley K. Hoffman Age 36 Regional Manager of ISG Technology, Inc. of Kansas City, Kansas since 2005. Director since June 9, 2010. Audit Committee: David Hayden, Bradley Hoffman and Tad McMahon Compensation Committee: Mr. Bradley K. Hoffman (effective June 9, 2010) No fees were paid in fiscal 2010 or fiscal 2009.
2011-09-14	Bradley K. Hoffman, Director, Age 37, Regional Manager of ISG Technology, Inc. since 2005. Fees of $10,000 were paid to Michael Tamburelli, David Hayden, and Bradley Hoffman in fiscal 2011. Member of Audit and Compensation Committees.
2012-09-26	Bradley K. Hoffman (38) Regional Manager of ISG Technology, Inc. in Kansas City, Kansas since 2005. Director since June 9, 2010. During fiscal 2012, the Audit Committee consisted of David Hayden, Bradley Hoffman and Tad McMahon. The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Chairman of the Board, Mr. Stewart, CEO, President and Board member, and Mr. Hayden, Board member, Mr. Tamburelli, Board member and Mr. Hoffman, Board member. Fees of $20,000 were paid to Michael Tamburelli, David Hayden, and Bradley Hoffman in fiscal 2012.
2013-08-20	Bradley K. Hoffman (39) Director since 2010. Audit Committee and Compensation Committee member. Fees of $20,000 paid to Mr. Bradley Hoffman in fiscal year 2013.
2014-09-19	Bradley K. Hoffman (40) Director since 2010. Audit Committee member. Compensation Committee member. Director Compensation Table shows fees earned or paid in cash $20,000 in 2014.
2015-12-30	Bradley K. Hoffman, Director, 2015 total compensation $20,000. Vice President – Corporate Strategy of ISG Technology, Inc. since 2005. Audit Committee and Compensation Committee member.
2016-09-29	Bradley K. Hoffman (42) Vice President – Corporate Strategy of ISG Technology, Inc. since 2005. Director since 2010. Audit Committee member. Director compensation table shows total compensation for 2016 as $20,000.
2017-09-28	Bradley K. Hoffman, 43, Vice President – Corporate Strategy of ISG Technology, Inc. since 2005. Mr. Hoffman has been a director since 2010. Director Compensation Table: Bradley K. Hoffman fees earned or paid in cash $15,000, all other compensation $5,000, total $20,000. Committees: Audit Committee, Compensation Committee.
2018-08-20	Bradley K. Hoffman, Vice President – Corporate Strategy of ISG Technology, Inc. since 2005. Mr. Hoffman has been a director since 2010. The Board Committees: Audit Committee and Compensation Committee. Director Compensation Table: Bradley K. Hoffman $20,000.
2019-08-26	Bradley K. Hoffman, 2010 Age 45 Storage Account Executive of Hewlett Packard Enterprise since 2019. Mr. Hoffman has been a director since 2010. Audit Committee: Mr. Hoffman is a member. Compensation Committee: Mr. Hoffman is a member. Director Compensation Table: Bradley K. Hoffman received $20,000 in fees earned or paid in cash in fiscal year 2019.
2020-08-24	Bradley K. Hoffman, 2010 Storage Account Executive of Hewlett Packard Enterprise since 2019. Mr. Hoffman has been a director since 2010. The Board of Directors has determined that R. Warren Wagoner, Michael J. Tamburelli, and Bradley K. Hoffman are independent directors. Each non-officer director is entitled to a director’s fee of $5,000 per quarter. The Chairman receives an additional $5,000 per quarter. The table below sets forth compensation received by the Company’s directors during fiscal year 2020: Bradley K. Hoffman $20,000.
2021-08-16	Mr. Hoffman is an independent director; serves on Audit Committee and Compensation Committee; Director Compensation Table shows $21,000 fees earned in cash for fiscal 2021.
2022-08-15	Bradley K. Hoffman, 2010 48 Storage Account Executive of Hewlett Packard Enterprise since 2019. Mr. Hoffman has been a director since 2010. Other than with Butler National, Mr. Hoffman does not currently hold the position of, and has not been in the prior five years, a director with any other public company.
2023-08-24	Mr. Hoffman has been a director since 2010. Director Compensation Table shows $24,000 fees earned as director. He is member of Audit and Compensation Committees.