DONALD A. MAJOR - Corporate Board Profile

PRECISION OPTICS CORPORATION, INC.

Filing Date	Source Excerpt
2005-10-28	Donald A. Major (1) 44 2005 Since 2002, Mr. Major has been Vice President and Chief Financial Officer of Digital Excellence, LLC. From 1999 to 2001 Mr. Major served as Chief Financial Officer and Clerk for Uroplasty, Inc. The Audit Committee of the Board of Directors is currently composed of Messrs. Major, Benjamin and Shannon. On August 4, 2005 Donald A. Major was elected to be a director of the Company and appointed to chair of the Audit Committee. For his service to the Company, in his capacity as Chair of the Audit Committee, Mr. Major receives compensation of $500 per month, which is in addition to the standard compensation received by all members of the Board of Directors for their services. The Company pays each director who is not also an employee of the Company $250 per Board or Committee meeting that the director attends and reimburses the director for travel expenses.
2006-10-27	The Audit Committee of the Board of Directors is currently composed of Messrs. Major, Benjamin and Miles. The Compensation Committee of the Board of Directors is currently composed of Messrs. Major, Benjamin and Miles, with Mr. Major serving as chair of such committee. The Company pays each director who is not also an employee of the Company $250 per Board or committee meeting that the director attends and reimburses the director for travel expenses. On August 4, 2005, Donald A. Major was elected to be a director of the Company and appointed to chair of the Audit Committee. As of the date of Mr. Major’s acceptance, the Company issued, pursuant to its Amended and Restated 1997 Incentive Plan, 10,000 stock options to Mr. Major, exercisable at a price per share of $0.75. Each of these options is immediately exercisable. For his service to the Company, in his capacity as Chair of the Audit Committee, Mr. Major receives compensation of $500 per month, which is in addition to the standard compensation received by all members of the Board of Directors for their services.
2007-10-29	Donald A. Major Since 2002, Mr. Major has served as Vice President and Treasurer of Anderson Entertainment, LLC (formerly Digital Excellence LLC). From October 2006 to May 2007, Mr. Major served as Vice President of Corporate Development of Advanced Duplication Services LLC. The Audit Committee of the Board of Directors is currently composed of Messrs. Major and Miles. The Audit Committee’s primary function is to assist the Board of Directors in monitoring the integrity of the Company’s financial statements, systems of internal control and the independence and performance of the independent registered public accounting firm. The Audit Committee held four meetings during the fiscal year ended June 30, 2007. Each of the Audit Committee members attended 100% of the meetings of the Audit Committee in the last year. The Board of Directors has made a determination that Donald A. Major, Chair of the Audit Committee, qualifies as an audit committee financial expert meeting the criteria set forth in Item 407(d)(5) of Regulation S-B. The Compensation Committee of the Board of Directors is currently composed of Messrs. Major and Miles, with Mr. Major serving as chair of the committee.
2008-10-27	Donald A. Major has served as Vice President and Treasurer of Anderson Entertainment, LLC since 2002. He is an independent director and Chair of the Audit Committee and Chair of the Compensation Committee. His total compensation for fiscal year ended June 30, 2008 was $14,602.
2009-10-28	Donald A. Major serves as Vice President and Treasurer of Anderson Entertainment, LLC. He is Chair of the Audit Committee and Compensation Committee. Director Compensation Table shows total compensation of $7,482 for 2009.