CARL W. SMITH - Corporate Board Profile

PARK AEROSPACE CORP

Filing Date	Source Excerpt
2015-06-18	Carl W. Smith has many years of manufacturing and management experience in the composite materials industry. Mr. Smith was recommended by the Companys Chief Executive Officer for consideration as a director by the Nominating Committee. The Company was not during the 2015 fiscal year, and is not, engaged in any transaction with Carl W. Smith.
2016-06-16	On July 21, 2015, Mr. Smith received a non-qualified stock option for 7,500 shares of Common Stock at an exercise price of $17.96 per share under the Companys 2002 Stock Option Plan; on January 12, 2016, Mr. Smith received a non-qualified stock option for 3,000 shares of Common Stock at an exercise price of $14.48 per share under the Companys 2002 Stock Option Plan. The following table shows all the compensation paid by the Company for the most recent fiscal year, March 2, 2015 to February 28, 2016, for each of the directors of the Company, other than Brian E. Shore. Carl W. Smith: Total compensation $63,355.
2017-06-19	Carl W. Smith has been a director of the Company since July 2015. The Board has determined that Mr. Smith is independent. The Company’s Audit Committee currently consists of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. The Company has a Nominating Committee currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. Carl W. Smith received total compensation of $26,000 for the fiscal year ended February 26, 2017.
2018-06-21	Carl W. Smith has been a director of the Company since July 2015. The Company’s Audit Committee currently consists of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw, with Mr. Warshaw as Chair of such Committee. The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. Mr. Smith is Chair of the Stock Option Committee. The Company has a Nominating Committee currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw.
2019-06-14	Carl W. Smith has been a director of the Company since July 2015. The Company’s Audit Committee currently consists of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw, with Mr. Warshaw as Chair of such Committee. The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. Mr. Smith is Chair of the Stock Option Committee. The Company has a Nominating Committee currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw.
2020-06-18	Carl W. Smith has been a director of the Company since July 2015. ... The Company’s Audit Committee currently consists of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw, with Mr. Warshaw as Chair of such Committee. ... The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. Mr. Smith is Chair of the Stock Option Committee. ... The Company has a Nominating Committee currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. ... The following table shows all the compensation paid by the Company for the most recent fiscal year, March 4, 2019 to March 1, 2020 for each of the directors of the Company, other than Brian E. Shore. ... Carl W. Smith: Fees Earned or Paid in Cash ($) $26,000, Option Awards ($) $7,665, Total ($) $33,665.
2021-06-17	Carl W. Smith has been a director of the Company since July 2015. The Company’s Audit Committee currently consists of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw, with Mr. Warshaw as Chair of such Committee. The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. Mr. Smith is Chair of the Stock Option Committee. The Company has a Nominating Committee currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw, with Mr. Blanchfield as Chair of such Committee. The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw, with Mr. Warshaw as Chair of such Committee.
2022-06-17	Carl W. Smith has been a director of the Company since July 2015. ... The Company’s Audit Committee currently consists of Dale Blanchfield, Emily J. Groehl, Carl W. Smith and Steven T. Warshaw, with Mr. Smith as Chair of such Committee. ... The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Emily J. Groehl, Carl W. Smith and Steven T. Warshaw. ... The Company has a Nominating Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw, with Mr. Warshaw as Chair of such Committee. ... The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw, with Mr. Blanchfield as Chair of such Committee. ... Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $25,000 per annum for services as a director; the Lead Independent Director receives an additional fee of $7,000 per annum for services as such Director; each member of the Audit Committee, other than the Chairman of the Committee, receives a fee of $2,000 per annum for services as a member of the Committee, and the Chairman of the Audit Committee receives a fee of $4,000 per annum for services as Chairman of the Committee; each member of the Compensation Committee receives a fee of $2,000 per annum for services as a member of such Committee; and each Director and each Committee member is reimbursed for travel expenses incurred in attending meetings of the Board and of Committees of the Board. ... The following table shows all the compensation paid by the Company for the most recent fiscal year, March 1, 2021 to February 27, 2022 for each of the directors of the Company, other than Brian E. Shore. ... Carl W. Smith: Fees Earned or Paid in Cash ($) $28,500, Option Awards ($) $9,520, Total $38,020.
2023-06-15	Carl W. Smith has been a director of the Company since July 2015. The Company’s Audit Committee currently consists of Dale Blanchfield, Emily J. Groehl, Carl W. Smith and Steven T. Warshaw, with Mr. Smith as Chair of such Committee. The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Emily J. Groehl, Carl W. Smith and Steven T. Warshaw. The Company has a Nominating Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw. The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw, with Mr. Blanchfield as Chair of such Committee. The following table shows all the compensation paid by the Company for the most recent fiscal year, February 28, 2022 to February 26, 2023 for each of the directors of the Company, other than Brian E. Shore. Carl W. Smith received $31,000 in fees earned or paid in cash and $9,520 in option awards, totaling $40,520.
2024-06-20	Mr. Smith has many years of manufacturing and management experience in the aerospace composite materials industry.