EDWARD J. FRED - Corporate Board Profile

CPI AEROSTRUCTURES INC

Filing Date	Source Excerpt
2001-08-14	Edward J. Fred......... 42 Executive Vice President, Chief Financial Officer, Secretary and Director ... Employment Agreements Edward J. Fred is employed by us under a written employment agreement, dated August 14, 2001, as executive vice president, chief financial officer and secretary until December 31, 2001 and as president, chief financial officer and secretary from January 1, 2002 until December 31, 2004. Mr. Fred's employment agreement provides that he is entitled to receive a minimum annual base salary of $150,000 from August 14, 2001 until December 31, 2001; $200,000 from January 1, 2002 until December 31, 2002; $216,000 from January 1, 2003 until December 31, 2003 and $233,280 form January 1, 2004 until December 31, 2004. Mr. Fred is also entitled to receive an annual bonus equal to 2% of our net income during the fiscal years ending December 31, 2001 and 2002 and an annual bonus equal to 3% and 4% of our net income during the fiscal years ending December 31, 2003 and 2004, respectively. ... Executive Compensation The following table sets forth all compensation awarded to, earned by, or paid for all services rendered to us during the fiscal years ended December 31, 2000, 1999 and 1998, by our chief executive officer and our other executive officers whose total compensation exceeded $100,000. Summary Compensation Table \|Edward J. Fred, \| 2000 \| $149,728 \| $59,000 \| 125,000 \| ... Compensation Committee Information Our compensation committee is currently comprised of Messrs. Fred, Paulick and McSweeney.
2002-08-09	Edward J. Fred.............. 43 President, Chief Financial Officer, Secretary and Director Compensation Committee Information Our compensation committee is currently comprised of Messrs. Fred, Paulick and McSweeney. Executive Compensation Edward J. Fred, 2001 $139,256 -0- 100,000 President and 2000 $149,728 $59,000 125,000 Chief Financial Officer 1999 $102,595 -0- 60,000
2003-04-25	Edward J. Fred has been an officer since February 1995. He was our controller from February 1995 to April 1998, when he was appointed chief financial officer. He was executive vice president from May 1, 2000 until December 31, 2001 and was appointed to the position of president on January 1, 2002 and to the position of chief executive officer on January 1, 2003. He has also been our secretary and a director since January 1999. ... Board of Directors Compensation ... each such director will receive an annual cash fee of $5,000 (payable quarterly) and be granted options to purchase 5,000 common shares (on April 1st of each year) under an existing option plan. Additionally, the chairman of the audit committee will be paid an additional annual cash fee of $20,000 (payable quarterly) and be granted an additional 15,000 options and the chairman of the strategic planning committee will be paid an additional annual cash fee of $10,000 (payable quarterly). ... Executive Compensation ... Edward J. Fred 2002 $209,287 salary, $90,330 bonus ... Compensation Committee Information ... Our compensation committee is currently comprised of Messrs. McSweeney (chairman), Fred, Paulick and Rosenfeld. ... Strategic Planning Committee Information ... The strategic planning committee is currently comprised of Eric Rosenfeld (chairman), Arthur August and Edward J. Fred.
2004-05-12	EDWARD J. FRED has been an officer since February 1995. He was our controller from February 1995 to April 1998, when he was appointed chief financial officer, a position he held until June 2003. He was executive vice president from May 2000 through December 2001 and was appointed to the position of president in January 2002 and to the position of chief executive officer in January 2003. He also has been our secretary and a director since January 1999 and has served as our acting chief financial officer since January 2004. ... BOARD OF DIRECTORS COMPENSATION ... Under this program, commencing on April 1, 2003, each such director received an annual cash fee of $5,000 (paid quarterly) and was granted options to purchase 5,000 common shares. Effective January 1, 2004, the annual cash fee was increased to $10,000 (payable quarterly) and the number of options was increased to 10,000, which are granted to each such director on April 1st of each year. Additionally, the chairman of the audit committee will be paid an additional annual cash fee of $20,000 (payable quarterly) and be granted an additional 15,000 options and the chairman of the strategic planning committee will be paid an additional cash fee of $10,000 payable quarterly. ... The following table sets forth all compensation awarded to, earned by, or paid for all services rendered to us during the fiscal years ended December 31, 2003, 2002 and 2001, by our chief executive officer and our other executive officers whose total compensation exceeded $100,000 ("Named Executive Officers"). ... Edward J. Fred 2003 $228,242 $174,800 -0- Chief Executive Officer President and acting Chief Financial Officer 2002 $209,287 $90,330 100,000 2001 $139,256 -0- 100,000 ... Mr. Fred's annual base salary is currently $233,280 and will increase by 8% on January 1, 2005.
2005-04-22	Edward J. Fred has been an officer since February 1995 and a member of our board of directors since January 1999. He was our controller from February 1995 to April 1998, when he was appointed chief financial officer, a position he held until June 2003 and then from January 2004 to May 2004. He was executive vice president from May 2000 until December 2001 and was appointed to the position of president in January 2002 and to the position of chief executive officer in January 2003. The following table sets forth all compensation awarded to, earned by, or paid for all services rendered to us during the fiscal years ended December 31, 2004, 2003 and 2002, by our chief executive officer and our other executive officers whose total compensation exceeded $100,000 during the year ended December 31, 2004. Edward J. Fred 2004 Salary $243,908 Bonus $203,041.
2006-05-02	Edward J. Fred has been an officer since February 1995 and a member of our board of directors since January 1999. ... Summary Compensation Table ... Edward J. Fred 2005 Salary $250,706 ... strategic planning committee ...
2007-04-30	Edward J. Fred has been an officer since February 1995 and a member of our board of directors since January 1999. ... Member of strategic planning committee. ... Directors who are employees of ours do not receive separate compensation for their service as a director.
2008-04-30	Edward J. Fred has been an officer since February 1995 and a member of our board of directors since January 1999. ... Directors who are employees of ours do not receive separate compensation for their service as a director. His total compensation for 2007 was $561,582.
2009-04-30	Edward J. Fred (1) 50 Chief Executive Officer, President and Director ... Mr. Fred has been an officer since February 1995 and a member of our board of directors since January 1999. ... Our strategic planning committee is currently comprised of Eric Rosenfeld (chairman) and Edward J. Fred. ... Directors who are employees of ours do not receive separate compensation for their service as a director.
2010-04-30	Edward J. Fred (1) 51 Chief Executive Officer, President and Director ... Member of strategic planning committee. ... Member of compensation committee. ... Directors who are employees of ours do not receive separate compensation for their service as a director.
2011-05-02	Edward J. Fred(1) 52 Chief Executive Officer, President and Director ... (1) Member of strategic planning committee. ... Edward J. Fred has been an officer of the Company since February 1995 and a director since January 1999. ... Our strategic planning committee is currently comprised of Eric Rosenfeld (chairman) and Edward J. Fred.
2012-04-30	Edward J. Fred, 53, Chief Executive Officer, President and Director. Member of strategic planning committee. No separate director compensation as he is an employee.
2013-04-29	Edward J. Fred has been an officer since 1995 and director since 1999. CEO and President. Compensation table shows total compensation of $714,869 for 2012.

CPI AEROSTRUCTURES INC

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