BRIAN E. SHORE - Corporate Board Profile

PARK AEROSPACE CORP

Filing Date	Source Excerpt
2002-06-07	Brian E. Shore President and Chief Executive Officer of the Company
2003-06-12	Brian E. Shore President and Chief Executive Officer of the Company. The annual salary for Brian E. Shore was $357,760 for the fiscal year 2003.
2004-06-16	Brian E. Shore President and Chief Executive 52 1983 Officer of the Company The Board has determined that the following nominees and directors have no material relationships with the Company and are "independent" as required by and as defined in the director independence standards of the New York Stock Exchange: Mark S. Ain, Dale Blanchfield, Anthony Chiesa, Lloyd Frank and Steven T. Warshaw. In making this determination, the Board considered that Jenkins & Gilchrist Parker Chapin LLP, a law firm of which Lloyd Frank is of counsel and was a partner for many years prior to 2004, was retained to provide counsel to the Company during its fiscal year ended March 2, 2003 but not during its fiscal year ended February 29, 2004. Brian E. Shore does not satisfy such independence standards because he is an employee of the Company, and Jerry Shore does not satisfy such standards because he is the father of Brian Shore. Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $12,000 per annum for his services as a director, each member of the Audit Committee, other than the Chairman of the Committee, receives a fee of $2,000 per annum for his services as a member of such Committee, and the Chairman of the Audit Committee receives a fee of $4,000 per annum for his services as Chairman of such Committee, each member of the Compensation Committee of the Board of Directors receives a fee of $2,000 per annum for his services as a member of such Committee, and each Director and each Committee member is reimbursed for travel expenses incurred in attending meetings of the Board of Directors of the Company and of Committees of the Board of Directors of the Company.
2005-06-21	Brian E. Shore does not satisfy such independence standards because he is an employee of the Company.
2006-06-23	Brian E. Shore - Chairman of the Board, President and Chief Executive Officer of the Company... Brian E. Shore does not satisfy such independence standards because he is an employee of the Company... The following table shows the compensation for each of the three most recent fiscal years for the Company’s Chief Executive Officer and the four other most highly compensated executive officers... Brian E. Shore (2006) Salary: $357,760.
2007-06-21	Brian E. Shore, 55, Chairman of the Board, President and Chief Executive Officer of the Company. Brian E. Shore did not receive any compensation in his capacity as a director. Mr. Shores compensation is set forth elsewhere in this Proxy Statement under the caption Executive Compensation 2007 Fiscal Year Summary Compensation Table. The following table shows all the compensation paid by the Company for the most recent fiscal year, February 27, 2006 to February 25, 2007, for the Companys Chief Executive Officer and Chief Financial Officer and each person acting in a similar capacity during the year and the three other most highly compensated executive officers who were serving in such capacities at the end of the Companys most recent fiscal year. Brian E. Shore total compensation $559,962.
2008-06-24	Brian E. Shore Chairman of the Board, President and Chief Executive Officer of the Company Age 56 Director since 1983 Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shores compensation is set forth elsewhere in this Proxy Statement under the caption 3Executive Compensation 6 Summary Compensation Table 4. Summary Compensation Table Brian E. Shore 2008 $364,640 Salary, $0 Bonus, $245,621 Option Awards, Total $610,261.
2009-06-24	Brian E. Shore did not receive any compensation in his capacity as a director. Mr. Shore9s compensation is set forth elsewhere in this Proxy Statement under the caption 9Executive Compensation 9Summary Compensation Table9. The following table shows all the compensation paid by the Company for the three most recent fiscal years for the Company9s Chief Executive Officer and the person performing the functions similar to those performed by a principal financial officer and the three other most highly compensated executive officers who were serving in such capacities at the end of the Company9s last completed fiscal year, which was March 1, 2009. Brian E. Shore 2009 Total $606,851
2010-06-21	Brian E. Shore has been a director of the Company since 1983, President and Chief Executive Officer since 1996 and Chairman of the Board since July 2004. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore’s compensation is set forth elsewhere in this Proxy Statement under the caption “Executive Compensation – Summary Compensation Table”. The total compensation for the fiscal year ended February 28, 2010 was $639,510.
2011-06-21	Brian E. Shore has been a director of the Company since 1983, President and Chief Executive Officer since 1996 and Chairman of the Board since July 2004. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore's compensation is set forth elsewhere in this Proxy Statement under the caption Executive Compensation - Summary Compensation Table. Brian E. Shore's total compensation for 2011 fiscal year was $357,760.
2012-06-25	Brian E. Shore has been a director of the Company since 1983, President and Chief Executive Officer since 1996 and Chairman of the Board since July 2004. ... Mr. Shore's compensation is set forth elsewhere in this Proxy Statement under the caption "Executive Compensation - Summary Compensation Table". ... Summary Compensation Table shows Brian E. Shore Chairman of the Board, President and Chief Executive Officer total compensation for 2012 fiscal year as $601,360.
2013-06-21	Brian E. Shore has been a director since 1983, Chairman of the Board, President and CEO since 2004. Mr. Shore did not receive director compensation but his executive compensation for the fiscal year was $649,540.
2014-06-20	Brian E. Shore has been a director of the Company since 1983, President and Chief Executive Officer since 1996 and Chairman of the Board since July 2004. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shores compensation is set forth elsewhere in this Proxy Statement under the caption Executive Compensation Summary Compensation Table. The following table shows all the compensation paid by the Company for the most recent fiscal year, March 4, 2013 to March 2, 2014, for each of the directors of the Company, other than Brian E. Shore. Brian E. Shore: $681,160.
2015-06-18	Brian E. Shore has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore's compensation is set forth elsewhere in this Proxy Statement under the caption "Executive Compensation 6 Summary Compensation Table".
2016-06-16	Brian E. Shore has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shores compensation is set forth elsewhere in this Proxy Statement under the caption Executive Compensation Summary Compensation Table. Brian E. Shore: Total compensation $482,360.
2017-06-19	Brian E. Shore has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. Brian E. Shore does not satisfy independence standards because he is an employee of the Company. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore’s compensation is set forth elsewhere in this Proxy Statement under the caption “Executive Compensation — Summary Compensation Table”. For the fiscal year ended February 26, 2017, Mr. Shore’s total compensation was $357,760.
2018-06-21	Brian E. Shore has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore’s compensation is set forth elsewhere in this Proxy Statement under the caption “Executive Officer Compensation — Summary Compensation Table”. The following table shows all the compensation paid by the Company for the most recent fiscal year, February 27, 2017 to February 25, 2018 for each of the directors of the Company, other than Brian E. Shore. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore’s compensation is set forth elsewhere in this Proxy Statement under the caption “Executive Officer Compensation — Summary Compensation Table”. The following table shows all the compensation paid by the Company for the last three completed fiscal years for the Company’s Chief Executive Officer, the Company’s Chief Financial Officer and the three other most highly compensated executive officers who were serving in such capacities at the end of the Company’s last completed fiscal year, which was February 25, 2018. Brian E. Shore 2018 Salary $357,760 Total $357,760.
2019-06-14	Brian E. Shore has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore’s compensation is set forth elsewhere in this Proxy Statement under the caption “Executive Officer Compensation — Summary Compensation Table”.
2020-06-18	Brian E. Shore has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. ... Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore’s compensation is set forth elsewhere in this Proxy Statement under the caption “Executive Officer Compensation — Summary Compensation Table”.
2021-06-17	Brian E. Shore has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore’s compensation is set forth elsewhere in this Proxy Statement under the caption “Named Executive Officer Compensation — Summary Compensation Table”.
2022-06-17	Brian E. Shore has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. ... Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore’s compensation is set forth elsewhere in this Proxy Statement under the caption “Named Executive Officer Compensation — Summary Compensation Table”.
2023-06-15	Brian E. Shore has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. He was also President of the Company from 1996 until July 28, 2014. Mr. Shore has been an employee of the Company since 1988. As the Company’s Chief Executive Officer, Mr. Shore brings to the Board significant senior leadership and financial, business and industry experience. Mr. Shore did not receive any compensation in his capacity as a director. Mr. Shore’s compensation is set forth elsewhere in this Proxy Statement under the caption “Named Executive Officer Compensation — Summary Compensation Table”.
2024-06-20	As the Company’s Chief Executive Officer, Mr. Shore brings to the Board significant senior leadership and financial, business and industry experience.