DONALD F.U. GOEBERT - Corporate Board Profile

BK Technologies Corp

Filing Date	Source Excerpt
2004-04-02	Donald F.U. Goebert (1968)(2)............. 66 Director ... (2) Member of the compensation committee. ... During 2003, we paid to each of our non-employee directors meeting fees of $1,000 for attendance in person and $500 for attendance by telephone at each board meeting. We also paid to each of our non-employee directors, who served on any committee of the board, meeting fees of $250 for attendance at each meeting of any such committee which was held in conjunction with a meeting of the board and meeting fees of $500 for attendance at each meeting of any such committee which was not held in conjunction with a board meeting. Each of our non-employee directors who served as chairperson of any committee of the board of directors also received an annual fee of $1,000. In addition, our directors receive a yearly retainer fee of $8,000.
2005-04-08	Donald F.U. Goebert (1968)(2) 67 Director ... (2) Member of the compensation committee. (3) Member of the nominating committee.
2006-04-05	Donald F.U. Goebert (1968)(2) 69 Director ... (2) Member of the compensation committee. ... (3) Member of the nominating committee. ... Donald F.U. Goebert served as President and CEO from 1993 to 1997. ... During 2005, we paid $10,000 to Mr. Goebert for his services.
2007-04-05	Donald F.U. Goebert (1968)(2) Age: 70 Position: Director (2) Member of the compensation committee. (3) Member of the nominating and governance committee. Director Compensation Table: Donald F. U. Goebert Fees Earned or Paid in Cash ($): 12,750 Option Awards ($): 10,685 Total ($): 23,435
2008-04-14	Donald F.U. Goebert (1968)(2) 71 Director ... The following table shows the cash fees and option awards earned, paid or awarded to each of our directors during the year ended December 31, 2007. ... Donald F. U. Goebert 16,500 __ 9,630 __ __ __ 26,130
2009-03-30	Donald F.U. Goebert (1968)(2) 72 Director... Donald F.U. Goebert is a member of the compensation committee and received total compensation of $18,640.
2010-04-08	Donald F.U. Goebert (1968)(2) 73 Director ... The compensation committee are Donald F.U. Goebert, as chairperson, Randolph K. Piechocki and Timothy W. O'Neil. ... Director Compensation Table: Donald F. U. Goebert Fees Earned or Paid in Cash ($) 13,500 Option Awards ($) 1,670 Total ($) 15,170
2011-04-07	Donald F.U. Goebert (1968)(2) 74 Director ... (2) Member of the compensation committee. ... Donald F. U. Goebert Fees Earned or Paid in Cash ($) 14,000 Option Awards ($)(1) 6,890 Total ($) 20,890
2012-04-10	Donald F.U. Goebert (1968) Age 75 Position Director. Member of the compensation committee. Director compensation table shows total $20,275 for Donald F. U. Goebert.
2013-04-05	Donald F.U. Goebert (1968) Age 76 Position Director. Member of the compensation committee. Director compensation table shows total $19,155 for Donald F. U. Goebert.
2014-04-07	Donald F.U. Goebert (1968) Age 77 Position Director. Member of the compensation committee and nominating and governance committee. Director compensation total $17,575.
2015-04-03	Donald F.U. Goebert (1968) 78 Chairman of the Board ... The following table shows the compensation of our non-employee directors for the year ended December 31, 2014: ... Donald F. U. Goebert Fees Earned or Paid in Cash ($) 13,750, Option Awards ($) 400, Total ($) 14,150 ... The Chairman of our board of directors is an independent director, appointed by the non-management directors annually. The current Chairman of the board is Donald F. U. Goebert.
2015-08-21	Donald F.U. Goebert (7) The named person is a director.
2016-04-01	Donald F.U. Goebert served as Chairman of the Board from March 1968 until May 2003 and has been a director to the present; he also served as Chairman of the Board from September 2014 to May 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: Donald F.U. Goebert (1968), 79, Director. ... (1) Member of the audit committee. (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: Donald F. U. Goebert, Fees Earned or Paid in Cash $17,250, Option Awards $10,260, Total $27,510.