BRUCE GALLOWAY - Corporate Board Profile

Forward Industries, Inc.

Filing Date	Source Excerpt
2002-04-29	Bruce Galloway 44 Director since April 2002; Managing Director of Burnham Securities since 1993; Chairman of Datametrics, a manufacturer of ruggedized computer equipment, since August 2000; Chairman of International Microcomputer Software Inc., a software development company, since August 2001. It is anticipated that, if elected at the Annual Meeting, both Messrs. Galloway and Kuhr will be appointed to the Compensation Committee and to the Audit Committee. The Company's three outside directors during Fiscal 2001, Messrs. Ricken, Fleschner and Helfgott, received $2,750, $3,000 and $2,750, respectively, for attendance at corporate meetings during Fiscal 2001.
2003-03-27	Bruce Galloway (b) Director since April 2002; Managing Director of Burnham Securities since 1993; Chairman of Datametrics since August 2000; Chairman of International Microcomputer Software Inc. since August 2001. (b) Member of the Audit Committee and member of the Compensation Committee. Compensation of Directors: Mr. Galloway received $1,250 for attendance at meetings of the board or committees during Fiscal 2002.
2004-03-19	Bruce Galloway (a) Age 46 Director since April 2002; Managing Director of Burnham Securities since 1993; Chairman of Datametrics, a manufacturer of ruggedized computer equipment, since August 2000; Chairman of International Microcomputer Software Inc., a software development company, since August 2001. (a) Member of the Audit Committee and member of the Compensation Committee During Fiscal 2003, Messrs. Ricken, Kuhr, Galloway and Levy received an aggregate of $12,500, $9,250, $9,500 and $6,500, respectively, for their services, excluding travel reimbursements.
2005-03-18	Bruce Galloway (a) 47 Director since April 2002; Managing Director of Burnham Securities since 1993; Chairman of Datametrics, a manufacturer of ruggedized computer equipment, since August 2000; Chairman of International Microcomputer Software Inc., a software development company, since August 2001; Chairman of Command Security Corporation, a security guard and aviation screening services provider, since August 2004; and director of GVI Security Solutions Inc., a video surveillance equipment provider, since February 2004. (a) Member of the Audit Committee, the Compensation Committee, and the Nominating Committee. During Fiscal 2004, Mr. Galloway received $13,000 for his services.
2006-03-03	Bruce Galloway (a) 48 Director since April 2002; Chairman and Chief Executive Officer of Galloway Capital Management, a private investment firm, since August 2005; Managing Director of Burnham Securities from 1993 to August 2005; Mr. Galloway serves as a director of publicly held Datametrics, Inc., International Microcomputer Software Inc., Command Security Corporation, and GVI Security Solutions Inc. (a) Member of the Audit Committee, the Compensation Committee, and the Nominating Committee. During Fiscal 2005, Mr. Galloway received $15,500 for his services.
2007-03-30	Bruce Galloway (a) 49 Director since April 2002; Chairman and Chief Executive Officer of Galloway Capital Management, a private investment firm, since August 2005; ... (a) Member of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee. During Fiscal 2006, Mr. Galloway received $27,500 for their services.
2007-12-28	Bruce Galloway (a) (b) 50 Director since April 2002; Chairman and Chief Executive Officer of Galloway Capital Management, a private investment firm, since August 2005; Managing Director of Burnham Securities from 1993 to August 2005; Mr. Galloway serves as a director and Chairman of Command Security Corporation, a publicly held security guard and aviation screening services provider; and as non-executive Chairman and a member of the Compensation Committee of Broadcaster Inc. a new media and software company.
2008-12-24	Mr. Galloway serves as director and non-executive Chairman of Broadcaster Inc. a new media and software company; and as director of American Healthcare Inc., a publicly held health care provider. The current members of the Audit Committee are Mr. John Chiste, who is Chairman of the Committee, and Messrs. Galloway, Hamilton, and Lipschitz. The Audit Committee held four meetings during the fiscal year ended September 30, 2008. The following table sets forth information regarding compensation of our directors for Fiscal 2008. Bruce Galloway Fees Earned or Paid in Cash ($) 28,000 Option Awards ($) 11,438 Total ($) 39,438.
2009-12-28	Mr. Galloway serves as director of United American Healthcare Inc. The current members of the Audit Committee are Mr. John Chiste, who is Chairman of the Committee, and Messrs. Galloway, Hamilton, and Lipschitz. The Compensation Committee current members are Mr. Louis Lipschitz, who is Chairman of the Committee, and Messrs. Chiste, Galloway, and Hamilton. The Nominating and Governance Committee current members are Fred Hamilton, who is Chairman of the Committee, and Messrs. Chiste, Galloway, and Lipschitz. Director Compensation table shows Bruce Galloway with total compensation of $43,900.