GEORGE K. BROADY - Corporate Board Profile

NATURAL HEALTH TRENDS CORP

Filing Date	Source Excerpt
2009-04-30	Mr. Broady has served as a director of the Company since October 2008. He was chairman of all three organizations and CEO of both Network Security and Ultrak. In 2008 each non-employee member of our Board of Directors received a cash retainer, plus the reimbursement of their respective out-of-pocket expenses incurred in connection with the performance of their duties as directors, and a discretionary restricted stock award. Mr. Broady began receiving a monthly retainer of $3,333 in January 2009. On March 15, 2008, the Company awarded 15,000 shares of restricted stock to each of Messrs. Mason and Zuckut. On November 13, 2008, the Company awarded 25,000 shares of restricted stock to each of Messrs. Mason, Zuckut and Broady. The awards of restricted stock vest quarterly on a pro rata basis over a three-year period. The following table shows the 2008 compensation earned by each non-employee member of the Company’s Board of Directors: 2008 Director Compensation: George K. Broady Fees Earned or Paid in Cash ($) — Stock Awards ($) 463 Option Awards ($) — All Other Compensation ($) — Total ($) 463.
2015-03-20	The following table shows the compensation earned by each non-employee member of the Company’s Board of Directors for 2014: Director Compensation Name: George K. Broady Fees Earned or Paid in Cash ($): 225,000 All Other Compensation ($): 13,238 Total ($): 238,238 George K. Broady, age 76, has served as a director of the Company since October 2008.
2016-03-04	The members of the Board of Directors on the date of this proxy statement and the committees of the Board of Directors on which they serve are identified below. George K. Broady Age 77 Committees: None Director Compensation George K. Broady $0 Fees Earned or Paid in Cash $400,000 Stock Awards $33,328 All Other Compensation Total $455,179
2017-03-14	The members of the Board of Directors on the date of this proxy statement and the committees of the Board of Directors on which they serve are identified below. Director Age Audit Committee Compensation Committee Nominating and Corporate Governance Committee George K. Broady 78 — — — Director Compensation The following table shows the compensation earned by each non-employee member of the Company’s Board of Directors for 2016: Director Compensation Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) George K. Broady $ 300,000 (1) — $ 300,000 (1) As of December 31, 2016, the George K. Broady 2012 Irrevocable Trust, of which Mr. Broady is the trustee and a beneficiary, held 906 shares of restricted stock subject to vesting.
2018-03-28	The members of the Board of Directors on the date of this proxy statement and the committees of the Board of Directors on which they serve are identified below. Director Age Audit Committee Compensation Committee Nominating and Corporate Governance Committee George K. Broady 79 — — — The following table shows the compensation earned by each non-employee member of the Company’s Board of Directors for 2017: Director Compensation Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) George K. Broady $ 200,000 — — $ 200,000
2019-05-24	The members of the Board of Directors on the date of this proxy statement and the committees of the Board of Directors on which they serve are identified below. Director: George K. Broady, Age: 80. Director Compensation: George K. Broady $150,000. Mr. Broady, age 80, has served as a director of the Company since October 2008.
2020-04-02	The members of the Board of Directors on the date of this proxy statement and the committees of the Board of Directors on which they serve are identified below. Director: George K. Broady, Age: 81. Director Compensation: George K. Broady Fees Earned or Paid in Cash: $100,000. Committees: None listed for Mr. Broady.
2021-03-19	The following table shows the compensation earned by each non-employee member of the Company’s Board of Directors for 2020: Director Compensation Name: George K. Broady Fees Earned or Paid in Cash ($): 100,000 Stock Awards ($): — All Other Compensation ($): — Total ($): 100,000