BRET TAYNE - Corporate Board Profile

YUNHONG GREEN CTI LTD.

Filing Date	Source Excerpt
2001-05-21	Bret Tayne, age 42, Director. Mr. Tayne was appointed as a director of the Company in December, 1997. ... The current members are Stanley M. Brown III and Bret Tayne. ... Except for John Schwan, directors received no cash compensation for their services as directors. In connection with their services as directors, Stanley M. Brown and Bret Tayne were each compensated with options to purchase up to 3,000 shares of the Company's Common Stock at an exercise price of $2.25 per share, expiring in March, 2010.
2002-05-15	The current members are Stanley M. Brown III and Bret Tayne. On June 5, 2000, the Board of Directors adopted a formal Audit Committee Charter. During 2001, the Audit Committee held 3 meetings. Mr. Tayne attended all and Mr. Brown two of these meetings.
2003-08-14	Bret Tayne, age 44, Director. Mr. Tayne was appointed as a director of the Company in December, 1997. ... The Compensation Committee is composed of John H. Schwan, Bret Tayne and Stanley M. Brown. ... The Audit Committee is presently composed of Mr. Tayne, and Mr. Brown. ... Directors other than members of management received a fee of $1,000 for each Board meeting attended.
2004-10-01	BRET TAYNE, age 45, Director. Mr. Tayne was appointed as a director of the Company in December, 1997. ... During 2003, the Compensation Committee was composed of John H. Schwan, Stanley M. Brown and Bret Tayne. ... Since 2000, the Company has had a standing Audit Committee, which is presently composed of Mr. Tayne, Mr. Brown and Mr. Avramovich.
2005-11-08	BRET TAYNE, age 46, Director. Mr. Tayne was appointed as a director of the Company in December, 1997. ... The Compensation Committee is composed of Michael Avramovich and Bret Tayne and during 2004 was composed of Stanley M. Brown and Bret Tayne. ... Since 2000, the Company has had a standing Audit Committee, which is presently composed of Mr. Tayne, Mr. Brown, Mr. Collins and Mr. Avramovich.
2006-10-16	BRET TAYNE, age 47, Director. Mr. Tayne was appointed as a director of the Company in December, 1997. The Compensation Committee is composed of Stanley M. Brown, John I. Collins and Bret Tayne. Since 2000, the Company has had a standing Audit Committee, which is presently composed of Mr. Tayne, Mr. Brown, Mr. Collins and Mr. Avramovich. Directors other than members of management received a fee of $1,000 for each Board meeting attended.
2007-04-30	BRET TAYNE, age 48, Director. Mr. Tayne was appointed as a director of the Company in December, 1997. ... The Compensation Committee is composed of Stanley M. Brown, John I. Collins and Bret Tayne. ... Since 2000, the Company has had a standing Audit Committee, which is presently composed of Mr. Tayne, Mr. Brown, Mr. Collins and Mr. Avramovich. ... The following table sets forth the compensation of directors of the Company during the year ended December 31, 2006: ... Bret Tayne Director 2006 Director’s Fees 5,000 Non-Equity Incentive Plan Compensation 0 All Other Compensation 0 Total 5,000
2008-04-28	BRET TAYNE, age 49, Director. Mr. Tayne was appointed as a director of the Company in December 1997. Mr. Tayne has been the Managing Director of Intrepid Tool Industries, LLC, which is a successor to Everede Tool Company, a manufacturer of industrial cutting tools, since January 1992.
2009-04-30	BRET TAYNE, age 50, Director. Mr. Tayne was appointed as a director of the Company in December 1997. The Audit Committee is presently composed of Mr. Tayne (Chairman), Mr. Roos, and Mr. Collins. The Nominating and Governance Committee is composed of Phil Roos (Chairman), Stanley Brown and Bret Tayne.
2010-04-30	Bret Tayne, age 51, Director. Mr. Tayne was appointed as a director of the Company in December 1997. ... Audit Committee ... Mr. Tayne (Chairman) ... Nominating and Governance Committee ... Bret Tayne ... $18,275
2011-04-28	Bret Tayne, age 52, Director. Mr. Tayne was appointed as a director of the Company in December 1997... Audit Committee composed of Mr. Tayne (Chairman)... Nominating and Governance Committee consists of... Bret Tayne... Director Compensation: Bret Tayne $15,567
2012-04-30	Bret Tayne, age 53, Director. Mr. Tayne has been a director of the Company since 1997.
2013-04-30	Bret Tayne, age 54, Director. Mr. Tayne has been a director of the Company since 1997.
2014-04-30	Bret Tayne, age 55, Director. Mr. Tayne has been a director of the Company since 1997.
2015-04-29	Bret Tayne, age 56, Director. Mr. Tayne has been a director of the Company since 1997.
2016-04-29	Bret Tayne, age 57, Director. ... Audit Committee is composed of Mr. Tayne (Chairman), Mr. Collins and Mr. Klimek. ... Nominating and Governance Committee consists of John Klimek (Chairman), Stanley Brown and Bret Tayne. ... DIRECTOR COMPENSATION table shows total compensation of $26,253 for 2015.
2017-04-28	Bret Tayne, age 58, Director. Mr. Tayne has been a director of the Company since 1997. ... The Audit Committee is presently composed of Mr. Tayne (Chairman), Mr. Collins and Mr. Klimek. ... The Nominating and Governance Committee consists of three directors, John Klimek (Chairman), Stanley Brown and Bret Tayne. ... DIRECTOR COMPENSATION ... Bret Tayne $24,500 fees, $2,249 option awards, total $26,749.
2018-04-30	Bret Tayne, age 59, Director. Mr. Tayne has been a director of the Company since 1997. He has been president of Everede Tool Company and Intrepid Tool Industries since 1992 and 1999, respectively. From 1988 to 1992, Mr. Tayne was Executive Vice President of Unifin, a commercial finance company. Mr. Tayne received a BA Degree from Tufts University and an MBA from Northwestern University. Mr. Tayne brings over 20 years of general management, finance, sales, product, and marketing experience to the Company.
2020-06-09	Bret Tayne, age 61, Director. Mr. Tayne has been a director of the Company since 1997. ... Audit Committee, which is presently composed of Mr. Tayne (Chairman), Mr. Klimek and Mr. Gisonni. ... The Compensation Committee is composed of Art Gisonni (Chairman), Bret Tayne and John Klimek. ... The Nominating and Governance Committee consists of three directors, John Klimek (Chairman), Art Gisonni and Bret Tayne. ... DIRECTOR COMPENSATION ... Bret Tayne ... $5,000 ...