FRANKLIN D. SOVE - Corporate Board Profile

SIGMATRON INTERNATIONAL INC

Filing Date	Source Excerpt
2001-11-05	Franklin D. Sove............ 67 Mr. Sove has been Vice President of Tang Industries, Inc. 1994 Class III REPORT OF THE AUDIT COMMITTEE The Audit Committee has reviewed and discussed the audited financial statements with management, and discussed with the independent auditors the matters required to be discussed by Statement on Auditing Standards (SAS) No. 61, as modified. The Audit Committee has received the written disclosures and the letter from the independent accountants required by Independence Standards Board Standard No. 1, as modified, and has discussed with the independent accountant the independent accountant's independence. Based on the review and discussions referred to herein, the Audit Committee recommended to the Board of Directors that the audited financial statements be included in the Company's Annual Report on Form 10-K for the last fiscal year for filing with the Securities and Exchange Commission. THIS REPORT IS SUBMITTED BY THE MEMBERS OF THE COMMITTEE. Franklin D. Sove (Chairman) Thomas W. Rieck John P. Chen
2002-08-13	Mr. Sove has been Vice President of Tang Industries, Inc. since 1996. Mr. Sove was CEO of National Material L.P. from September 1996 and Executive Vice President of Tang Industries, Inc. from May 1989. The Audit Committee is comprised of three directors, Messrs. Sove, Rieck, Chen all of whom are independent. The functions of the Audit Committee are to recommend annually to the Board of Directors the appointment of the independent public accountants of the Company, discuss and review the scope and the fees of the prospective annual audit and review the results thereof with the independent public accountants, review and approve non-audit services of the independent public accountants, review compliance with existing major accounting and financial policies of the Company, review the adequacy of the financial organization of the Company and review management's procedures and policies relative to the adequacy of the Company's internal accounting controls. The Audit Committee is comprised of three directors, Messrs. Sove, Rieck, Chen all of whom are independent. The Nominating Committee will accept nominees recommended by stockholders. Messrs. Rieck and Sove are members of the Nominating Committee. The Board of Directors has established an Audit Committee, a Compensation Committee and a Nominating Committee. Each committee is composed of at least two independent directors who together constitute a majority of each committee. Non-employee directors are entitled to be paid $1,000 per month. Directors that serve on the Audit or the Compensation Committee are paid an additional $125 per month for each committee upon which they serve. In March 2001 the Board of Directors agreed to defer payment of all non-employee directors fees until otherwise determined by the Board of Directors. In October 2001, the Board of Directors agreed to pay all directors fees, which were previously deferred.
2003-08-07	Franklin D. Sove............ 69 Mr. Sove was Vice President of Tang Industries, Inc. from September 1998 through December 2002. The functions of the Audit Committee include: ... The Audit Committee is comprised of three directors Messrs. Sove, Rieck, Chen. The functions of the Nominating Committee ... Messrs. Rieck and Sove are members of the Nominating Committee. COMPENSATION OF DIRECTORS Non-employee directors are entitled to be paid $1,500 per month. Directors that serve on the Audit Committee are paid an additional $1,000 per month, and directors who serve on the Compensation Committee are paid an additional $250 per month.
2004-08-16	Franklin D. Sove..................... 70 Mr. Sove was Vice President from September 1998 through December 2002 and subsequently retired in 2002 from Tang Industries, Inc.
2005-08-09	Franklin D. Sove..................... 71 Mr. Sove was Vice President of Tang Industries, Inc., a privately held company that manufactures and distributes industrial products, until his retirement in December 2002. The Audit Committee is comprised of three members: Messrs. Rieck, Sove (Chairman) and Vyas.
2006-08-04	Franklin D. Sove......... 72 Mr. Sove was Vice President of Tang Industries, Inc., a privately held company that manufactures and distributes industrial products, until his retirement in December 2002. The Audit Committee is comprised of three members: Messrs. Rieck, Sove (Chairman) and Vyas. The Board of Directors has determined that each of the members of the Audit Committee is independent as defined by the Nasdaq Stock Market, Inc. listing standards and the rules of the Securities and Exchange Commission.
2007-08-09	Franklin D. Sove.... 36,500 -- -- -- -- -- 36,500 Thomas W. Rieck..... 41,250 -- -- -- -- -- 41,250 John P. Chen........ 28,750 -- -- -- -- -- 28,750
2008-08-15	Mr. Sove was Vice President of Tang Industries, Inc., a privately held company that manufactures and distributes industrial products, until his retirement in December 2002. The Audit Committee is comprised of three members: Messrs. Rieck, Sove (Chairman) and Vyas. The Board of Directors has determined that each of the members of the Audit Committee is independent under the rules of the Securities and Exchange Commission. The Company pays non-employee directors $2,000 per month. Directors who serve on the Audit Committee are paid an additional $1,250 per month.
2009-08-14	Franklin D. Sove Class I Director Chairman of the Board and Audit Committee until 2009 Annual Meeting Director Compensation Table: $41,850