EDWARD A. BENJAMIN

Corporate Board Profile

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PRECISION OPTICS CORPORATION, INC.

Filing Date Source Excerpt
2001-10-15 Edward A. Benjamin (1990)*................ 63 Clerk of the Company from June 1990 to January 1998. Mr. Benjamin has been a Trustee of the Board of Trustees of New England Zenith Fund and a Member of the Board of Managers of New England Variable Annuity Fund I since October 1999. Mr. Benjamin was a partner in the law firm of Ropes & Gray, Boston, Massachusetts, from 1969 to 1998.
2002-10-15 Edward A. Benjamin (1990)*................ 64 Clerk of the Company from June 1990 to January 1998. Mr. Benjamin is a Trustee of the Board of Trustees of New England Zenith Fund, a Member of the Board of Managers of New England Variable Annuity Fund I, and a Director of Coal, Energy Investments & Management LLC. Pending election at a shareholder meeting to be held on October 15, 2002, Mr. Benjamin will also be a Trustee of the Board of Trustees of Loomis Sayles Funds. Mr. Benjamin was a partner in the law firm of Ropes & Gray, Boston, Massachusetts, from 1969 to 1998.
2003-10-15 Edward A. Benjamin (1990) 65 Clerk of the Company from June 1990 to January 1998. Mr. Benjamin is a Trustee of the Board of Trustees of New England Zenith Fund, a Member of the Board of Managers of New England Variable Annuity Fund I, a Trustee of the Board of Trustees of CDC Nvest Funds, AEW Real Estate Income Fund, and Loomis Sayles Funds, and a Director of Coal, Energy Investments & Management, LLC. Mr. Benjamin was a partner in the law firm of Ropes & Gray LLP, Boston, Massachusetts, from 1969 to 1998. The Audit Committee is composed of Messrs. Benjamin and Shannon. 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.
2005-10-28 Edward A. Benjamin (1) 67 1990 Clerk of the Company from June 1990 to January 1998. Mr. Benjamin is a Trustee of the IXIS Advisor Funds, AEW Real Estate Income Fund, and Loomis Sayles Funds and a Director of Coal, Energy Investments & Management, LLC. Mr. Benjamin was a partner in the law firm of Ropes & Gray LLP, Boston, Massachusetts, from 1969 to 1998. The Audit Committee of the Board of Directors is currently composed of Messrs. Major, Benjamin and Shannon. 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 Edward A. Benjamin, Clerk of the Company from June 1990 to January 1998. Mr. Benjamin is a Trustee of the IXIS Advisor Funds, AEW Real Estate Income Fund, and Loomis Sayles Funds and a Director of Coal, Energy Investments & Management, LLC. Mr. Benjamin was a partner in the law firm of Ropes & Gray LLP, Boston, Massachusetts, from 1969 to 1998. 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. 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.

Data sourced from SEC filings. Last updated: 2025-12-07