DAVID B. HAYDEN - Corporate Board Profile

BUTLER NATIONAL CORP

Filing Date	Source Excerpt
2001-11-15	David B. Hayden (55) (n1)(n2) Served Since 1996 Principal Occupation for Last Five Years and Other Directorships. Co-owner and President of Kings Avionics, Inc. since 1974 During fiscal 2001, the Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith.
2001-12-26	David B. Hayden (55) (n1)(n2) Served Since 1996 Principal Occupation for Last Five Years and Other Directorships. Co-owner and President of Kings Avionics, Inc. since 1974 During fiscal 2001, the Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. COMPENSATION OF DIRECTORS Each non-officer director is entitled to a director's fee of $100 for meetings of the Board of Directors which he attends.
2002-12-30	David B. Hayden 56 Co-owner and President of Kings Avionics, Inc. since 1974. The Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Mr. Stewart, Mr. Griffith, Mr. Hayden and Mr. Logan. Each non-officer director is entitled to a director's fee of $100 for meetings of the Board of Directors which he attends.
2003-12-15	David B. Hayden (57) Co-owner and President of Kings Avionics, Inc. ... During fiscal 2003, the Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. ... The Compensation Committee is comprised of the Board of Directors.
2004-12-16	David B. Hayden Audit Committee member Compensation Committee member
2005-12-14	David B. Hayden 59 Co-owner and President of Kings Avionics, Inc. since 1974. During fiscal 2005, the Audit Committee consisted of David Hayden, William E. Logan and William A. Griffith. The Compensation Committee consisted of the Board of Directors.
2006-12-13	David B. Hayden 60 Co-owner and President of Kings Avionics, Inc. since 1974 During fiscal 2006, the Audit Committee consisted of David Hayden and William E. Logan. During fiscal 2006, the Compensation Committee consisted 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.
2008-02-27	David B. Hayden 61 (n1)(n2) 1996 Co-owner and President of Kings Avionics, Inc. since 1974. 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.
2009-01-16	David B. Hayden 62 (n1)(n2) 1996 Co-owner and President of Kings Avionics, Inc. since 1974. During fiscal 2008, the Audit Committee consisted of David Hayden and William E. Logan (deceased January 4, 2008). Its function is to assist the President in the review of our financial performance and operations. During fiscal 2008, the Compensation Committee consisted of the Board of Directors. The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Chairman of the Board, Mr. Stewart, CEO, President and Executive Board member, and Mr. Hayden, Board member.
2009-01-16	Class II Director: David B. Hayden
2009-01-16	THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" MR. HAYDEN FOR ELECTION AS DIRECTOR OF BUTLER NATIONAL CORPORATION.
2010-02-24	David B. Hayden 63 Co-owner and President of Kings Avionics, Inc. since 1974. Director Audit Committee member Compensation Committee member Non-officer directors are paid $100 per meeting attended. During fiscal year ended April 30, 2009, the Board met 5 times and each director attended 100% of meetings.
2011-01-11	David B. Hayden Age 64 Co-owner and President of Kings Avionics, Inc. since 1974. Audit Committee: David Hayden, Bradley Hoffman and Tad McMahon Compensation Committee: Mr. David B. Hayden No fees were paid in fiscal 2010 or fiscal 2009.
2011-09-14	David B. Hayden, Director, Age 65, Co-owner and President of Kings Avionics, Inc. since 1974 prior to its acquisition in 2010. Fees of $10,000 were paid to Michael Tamburelli, David Hayden, and Bradley Hoffman in fiscal 2011. Member of Audit and Compensation Committees.
2012-09-26	David B. Hayden (66) Co-owner and President of Kings Avionics, Inc. since 1974 prior to its acquisition in 2010. Director since 1996. During fiscal 2012, the Audit Committee consisted of David Hayden, Bradley Hoffman and Tad McMahon. 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. Fees of $20,000 were paid to Michael Tamburelli, David Hayden, and Bradley Hoffman in fiscal 2012.
2013-08-20	David B. Hayden (67) Director since 1996. Audit Committee and Compensation Committee member. Fees of $20,000 paid to Mr. David Hayden in fiscal year 2013.
2014-09-19	David B. Hayden (68) Director since 1996. Audit Committee member. Compensation Committee member. Director Compensation Table shows fees earned or paid in cash $20,000 in 2014.
2015-12-30	David B. Hayden, Director, 2015 total compensation $20,000. Co-owner and President of Kings Avionics, Inc. since 1974 prior to its acquisition in 2010. Consultant since 2011. Audit Committee member.
2016-09-29	David B. Hayden (70) Co-owner and President of Kings Avionics, Inc. since 1974 prior to its acquisition in 2010. Consultant since 2011. Audit Committee member. Director compensation table shows total compensation for 2016 as $20,000.
2017-09-28	Mr. Hayden was co-owner and President of Kings Avionics, Inc. from 1974 until its acquisition by Butler National in 2010. Mr. Hayden has served as a director since 1996. Mr. Hayden has been a paid consultant of the Company since 2011. Other than with Butler National, Mr. Hayden does not currently hold, and has not been in the prior five years, a director with any other public company. Mr. Hayden brings significant aviation and aerospace expertise to the Board. Director Compensation Table: David B. Hayden 15,000 fees earned or paid in cash, 5,000 all other compensation, total 20,000.
2018-08-20	David B. Hayden was co-owner and President of Kings Avionics, Inc. from 1974 until its acquisition by Butler National in 2010. Mr. Hayden has served as a director since 1996. The Audit Committee met five times during fiscal year 2018. Director Compensation Table: David B. Hayden $20,000 (excludes consulting fee of $135,000).
2019-08-26	David B. Hayden, 1996 Age 73 Mr. Hayden was co-owner and President of Kings Avionics, Inc. from 1974 until its acquisition by Butler National in 2010. Mr. Hayden has served as a director since 1996. Mr. Hayden has been a paid consultant of the Company since 2011. Audit Committee: Mr. Hayden is Chair. Director Compensation Table: David B. Hayden received $20,000 in fees earned or paid in cash in fiscal year 2019. Consulting fee of $135,000 paid to Mr. Hayden under his consulting agreement with the Company.
2020-08-24	Mr. Hayden was co-owner and President of Kings Avionics, Inc from 1974 until its acquisition by Butler National in 2010. Mr. Hayden has served as a director since 1996. Mr. Hayden has been a paid consultant of the Company since 2011. The Board of Directors has determined that R. Warren Wagoner, Michael J. Tamburelli, and Bradley K. Hoffman are independent directors. We paid consulting fees of $135,000 to David Hayden, a director of Butler National in each of fiscal year 2020 and 2019. Each non-officer director is entitled to a director’s fee of $5,000 per quarter. The Chairman receives an additional $5,000 per quarter. The table below sets forth compensation received by the Company’s directors during fiscal year 2020: David B. Hayden (1) $20,000 Excludes consulting fee of $135,000 paid to Mr. Hayden under his consulting agreement with the Company.
2021-08-16	Mr. Hayden serves on Audit Committee as Chair; Director Compensation Table shows $21,000 fees earned in cash for fiscal 2021; Consulting fees excluded.
2022-08-15	David B. Hayden, 1996 76 Mr. Hayden was co-owner and President of Kings Avionics, Inc from 1974 until its acquisition by Butler National in 2010. Mr. Hayden has served as a director since 1996. Mr. Hayden has been a paid consultant of the Company since 2011.
2023-08-24	Mr. Hayden was co-owner and President of Kings Avionics, Inc from 1974 until its acquisition by Butler National in 2010. Mr. Hayden has served as a director since 1996. Mr. Hayden has been a paid consultant of the Company since 2011. Director Compensation Table shows $24,000 fees earned as director plus $135,000 consulting fee.
2024-09-16	David B. Hayden was co-owner and President of Kings Avionics, Inc from 1974 until its acquisition by Butler National in 2010.