CLARK D. STEWART - Corporate Board Profile

BUTLER NATIONAL CORP

Filing Date	Source Excerpt
2001-11-15	Clark D. Stewart, President and CEO, Director Annual Compensation Year Salary Bonus($) Other Annual Compensation ($) 01 237,986 --- --- 00 237,986 --- --- 99 218,743 --- --- The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Mr. Stewart, Mr. Griffith and Mr. Logan. Mr. Stewart is the President and Chief Executive Officer of our Company.
2001-12-26	Clark D. Stewart, President and CEO, Director Annual Compensation Year Salary Bonus($) Other Annual Compensation ($) 01 237,986 --- --- 00 237,986 --- --- 99 218,743 --- ---
2002-12-30	Clark D. Stewart, President and CEO, Director 02 01 00 245,589 237,986 237,986 Each non-officer director is entitled to a director's fee of $100 for meetings of the Board of Directors which he attends. Officer-directors are not entitled to receive fees for attendance at meetings. Clark D. Stewart, our President and CEO, has an employment agreement with our Company through August 31, 2006.
2003-12-15	Clark D. Stewart, President and CEO, Director 03 Salary ($) 287,400 ...The Board of Directors has an Audit Committee and Compensation Committee, but no Nominating Committee. During fiscal 2003, the Compensation Committee consisted of the Board of Directors. ... The Compensation Committee report is submitted by: Randal W. Wagoner Clark D. Stewart David B. Hayden William A. Griffith William E. Logan
2004-12-16	Clark D. Stewart, President and CEO, Director Salary ($) 04: 297,345 Compensation Committee member President of our Company from September 1, 1989 to present.
2005-12-14	Clark D. Stewart 65 President of our Company from September 1, 1989 to present. Clark D. Stewart, President and CEO, Director Salary ($) 320,450 The Board of Directors has an Audit Committee, and a Compensation Committee, but no Nominating Committee. During fiscal 2005, the Compensation Committee consisted of the Board of Directors.
2006-12-13	Clark D. Stewart 66 President of our Company from September 1, 1989 to present. Clark D. Stewart, President and CEO, Director 06 Salary ($): 332,063 During fiscal 2006, the Compensation Committee consisted of the Board of Directors.
2008-02-27	Clark D. Stewart 67 (n2) 1989 President of our Company from September 1, 1989 to present. During fiscal 2007, the Board of Directors met five times. Each director attended 100% of the meetings of the Board of Directors. Members of the Board who are not otherwise our paid employees (all except Mr. Stewart and Mr. Wagoner) are paid $100 for each meeting attended. The Board of Directors has an Audit Committee, and a Compensation Committee, but no Nominating Committee. The Board of Directors believes that the responsibilities of a Nominating Committee can be handled as a function of the Board of Directors as a whole. During fiscal 2007, the Audit Committee consisted of David Hayden and William E. Logan. Its function is to assist the President in the review of our financial performance and operations. The Audit Committee met five times during the fiscal year ended April 30, 2007 and all members of the Audit Committee attended the meeting. The Audit Committee has a written charter that was filed with the Securities and Exchange Commission on December 26, 2001 as Exhibit C to our Form DEF 14A - Definitive Proxy. During fiscal 2007, the Compensation Committee consisted of the Board of Directors. Its function is to assist the President in periodic reviews of the performance of management, which in turn leads to salary review and recommendations for salary adjustment. The Compensation Committee met two times during the fiscal year ended April 30, 2007 and all members attended the meeting. Clark D. Stewart, President ,CEO, and Director 07 345,479 --- --- --- --- --- 47,035 392,514
2009-01-16	Clark D. Stewart 68 (n2) 1989 President of our Company from September 1, 1989 to present. Each non-officer director is entitled to a director's fee of $100 for meetings of the Board of Directors which he attends. Officer-directors are not entitled to receive fees for attendance at meetings. No fees were paid in fiscal 2008 or fiscal 2007. Clark D. Stewart, (Contract back pay) President ,CEO, and Director 08 361,250 --- --- --- --- --- 37,236 588,486
2010-02-24	Clark D. Stewart 69 President of our Company from September 1, 1989 to present. President and Chief Executive Officer Contract back pay Total compensation 2009: $402,215 Compensation Committee member Mr. Stewart is also granted an automobile allowance of $600 per month which is reported as Salary Expense and to Mr. Stewart as Wages.
2011-01-11	Clark D. Stewart Age 70 President of our Company from September 1, 1989 to present. Executive officers section: President and Chief Executive Officer Compensation Summary 2010: Total $506,459 Compensation Committee: Mr. Clark D. Stewart No fees were paid to directors who are officers.
2011-09-14	Clark D. Stewart, CEO, President and Director, Age 71, President of our Company from September 1, 1989 to present. Compensation total $666,723 in 2011. Member of the Compensation Committee.
2012-09-26	Clark D. Stewart (72) President of the Company from September 1, 1989 to present. Fees of $20,000 were paid to Michael Tamburelli, David Hayden, and Bradley Hoffman in fiscal 2012. Fees of $10,000 were paid to Michael Tamburelli, David Hayden, and Bradley Hoffman in fiscal 2011. No fees were paid in fiscal 2010. 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. Total compensation for Clark D. Stewart in 2012 was $665,283.
2013-08-20	Clark D. Stewart (73) President of the Company from September 1, 1989 to present. Summary Compensation Table: 2013 Total $525,000. CEO and President.
2014-09-19	Clark D. Stewart (74) President of the Company from September 1, 1989 to present. Summary Compensation Table shows total compensation of $442,000 in 2014. He is President and CEO. No committees listed for him. Director Compensation Table shows no fees for him as he is an officer.
2015-12-30	Clark D. Stewart, CEO, President and Director, 2015 total compensation $537,000. Age 75. President of the Company from September 1, 1989 to present.
2016-09-29	Clark D. Stewart (76) President of the Company from September 1, 1989 to present. President and Chief Executive Officer. Compensation table shows total compensation for 2016 as $521,000.
2017-09-28	Clark D. Stewart, 77, President and Chief Executive Officer. Mr. Stewart was President of Tradewind Industries, Inc., a manufacturing company, from 1979 to 1985. From 1986 to 1989, Mr. Stewart was Executive Vice President of RO Corporation. In 1980, Mr. Stewart became President of Tradewind Systems, Inc. He became President of the Company in 1989. Director Compensation Table does not list him as receiving director fees. CEO compensation summary: 2017 total $538,000.
2018-08-20	Clark D. Stewart was President of Tradewind Industries, Inc., a manufacturing company, from 1979 to 1985. He became President of the Company in 1989. He is nominated for election as Class III director. Compensation details are provided under executive officers, but no specific director compensation is listed for him.
2019-08-26	Clark D. Stewart, 1989 Age 79 Mr. Stewart was President of Tradewind Industries, Inc., a manufacturing company, from 1979 to 1985. From 1986 to 1989, Mr. Stewart was Executive Vice President of RO Corporation. In 1980, Mr. Stewart became President of Tradewind Systems, Inc. He became President of the Company in 1989. No committee memberships listed. Compensation details are in the executive compensation section, but no separate director compensation listed.
2020-08-24	Clark D. Stewart, 1989 Mr. Stewart was President of Tradewind Industries, Inc., a manufacturing company, from 1979 to 1985. From 1986 to 1989, Mr. Stewart was Executive Vice President of RO Corporation. In 1980, Mr. Stewart became President of Tradewind Systems, Inc. He became President of the Company in 1989. Included in accrued liabilities are approximately $748,000 and $623,000 as of April 30, 2020, and 2019 respectively for amounts owed to Clark D. Stewart, director and CEO, for accrued compensation related to his services as CEO.
2021-08-16	Clark D. Stewart, CEO, 2021 Summary Compensation Table, Total compensation $853,000; Director since 1989; President and Chief Executive Officer; Age 81; No committees listed for CEO.
2022-08-15	Clark D. Stewart, 1989 82 Mr. Stewart was President of Tradewind Industries, Inc., a manufacturing company, from 1979 to 1985. From 1986 to 1989, Mr. Stewart was Executive Vice President of RO Corporation. In 1980, Mr. Stewart became President of Tradewind Systems, Inc. He became President of the Company in 1989.