D. KYLE CERMINARA - Corporate Board Profile

BK Technologies Corp

Filing Date	Source Excerpt
2016-04-01	D. Kyle Cerminara was appointed to the board of directors in July 2015. ... The following table sets forth the nominees to be elected at the annual meeting, the year each nominee was first elected as a director, each nominee’s age and the positions currently held by each nominee with our company: D. Kyle Cerminara (2015), 38, Director. ... (2) Member of the compensation committee. (3) Member of the nominating and governance committee. ... The following table shows the compensation of our non-employee directors for the year ended December 31, 2015: D. Kyle Cerminara, Fees Earned or Paid in Cash $8,500, Option Awards $8,415, Total $16,915.
2017-04-25	D. Kyle Cerminara was appointed to the board of directors in July 2015 and as Chairman in March 2017. ... Mr. Cerminara is the Chief Executive Officer and Chairman of the Board for Ballantyne Strong, Inc. ... (1) Member of the compensation committee. (2) Member of the nominating and governance committee. ... The following table shows the compensation of our non-employee directors for fiscal 2016. ... D. Kyle Cerminara Fees Earned or Paid in Cash ($) 16,750 Option Awards ($) 5,300 Total ($) 22,050.
2018-04-16	D. Kyle Cerminara was appointed to the board of directors in July 2015 and as Chairman in March 2017. Mr. Cerminara is the Chief Executive Officer and Chairman of the Board for Ballantyne Strong, Inc., a holding company with diverse business activities focused on serving the cinema, retail, financial and government markets. ... The following table shows the compensation paid to our non-employee directors for fiscal 2017. ... D. Kyle Cerminara(1)(8) Fees Earned or Paid in Cash ($): 49,000, Stock Awards ($): 20,000, Total ($): 69,000.
2019-05-17	D. Kyle Cerminara was appointed to the board of directors in July 2015 and as Chairman in March 2017. Mr. Cerminara is the Chief Executive Officer and Chairman of the Board for Ballantyne Strong, Inc.... The following table shows the compensation paid to our non-employee directors for fiscal 2018: D. Kyle Cerminara - Fees Earned or Paid in Cash ($): 90,750, Stock Awards ($): 40,000, Total ($): 130,750.
2020-04-28	D. Kyle Cerminara was appointed to the board of directors in July 2015 and served as Chairman from March 2017 until April 2020. ... Mr. Cerminara is Chief Executive Officer, Co-Founder and Partner of Fundamental Global Investors, LLC. ... The following table shows the compensation paid to our non-employee directors for fiscal 2019: ... D. Kyle Cerminara: Fees Earned or Paid in Cash ($) 126,500, Stock Awards ($) 40,000, Total ($) 166,500.
2021-10-29	D. Kyle Cerminara was appointed to the Board of Directors in July 2015 and served as Chairman from March 2017 until April 2020. ... The Board of Directors has a standing Audit Committee, Compensation Committee and Nominating and Governance Committee. As of October 25, 2021, the members of the committees of the Board of Directors were as follows: D. Kyle Cerminara. ... The following table shows the compensation paid to our non-employee directors for fiscal 2020: D. Kyle Cerminara Fees Earned or Paid in Cash ($) 68,750 Stock Awards ($) 40,000 Total ($) 108,750.
2022-05-16	D. Kyle Cerminara was appointed to the Board of Directors in July 2015 and served as Chairman from March 2017 until April 2020. ... The following table shows the compensation paid to our non-employee directors for fiscal 2021: D. Kyle Cerminara Fees Earned or Paid in Cash ($) 50,000 Stock Awards ($) 20,003 Total ($) 70,003
2023-11-01	D. Kyle Cerminara, Chairman of the Board ... The following table shows the compensation paid to our non-employee directors for fiscal 2022: Name: D. Kyle Cerminara Fees Earned or Paid in Cash ($): 89,000 Stock Awards ($): 41,409 Total ($): 130,409 ... (1) Stock awards represent the aggregate grant date fair value of 4,310 RSUs granted on August 12, 2022, to each of Messrs. Cerminara, Jackson, Lanktree, Mitchell, Sams and General Payne.