GRANT C. BENNETT - Corporate Board Profile

CPS TECHNOLOGIES CORP/DE/

Filing Date	Source Excerpt
2014-04-08	The following table sets forth the name and address of each director, nominee and executive officer of the Company, the year each current director first became a director, and the age and positions currently held by each such individual with the Company. The following table is as of the Record Date. Grant C. Bennett 1992 59 Chief Executive Officer, President and Treasurer
2015-03-26	Grant C. Bennett Mr. Bennett has held the positions of President, Chief Executive Officer and Treasurer of the Company, and has been a member of the Board, since September, 1992.
2016-03-18	Grant C. Bennett Mr. Bennett has held the positions of President, Chief Executive Officer and Treasurer of the Company, and has been a member of the Board, since September, 1992.
2017-04-05	Grant C. Bennett Mr. Bennett has held the positions of President, Chief Executive Officer and Treasurer of the Company, and has been a member of the Board of Directors, since September, 1992.
2018-03-20	Grant C. Bennett Mr. Bennett has held the positions of President, Chief Executive Officer and Treasurer of the Company, and has been a member of the Board, since September, 1992. Mr. Bennett’s qualifications for election to and service on the Board of Directors include his strategic, technical and leadership experience, his financial acumen, and his deep understanding of the Company’s products, clients, business and industry. The following table sets forth the name and address of each director, nominee and executive officer of the Company, the year each current director first became a director, and the age and positions currently held by each such individual with the Company. The following table is as of the Record Date. Name and Address Year First Became a Director Age Positions and Offices with the Company Grant C. Bennett 1992 63 Chief Executive Officer, President and Treasurer, Director The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 30, 2017. Mr. Bennett, our President and CEO, did not receive any additional compensation for his service as a director during the 2017 fiscal year. Summary Compensation Table Name and Principal Position Year Salary ($) Bonus ($) Option Awards ($) All Other Compensation ($) Total ($) Grant C. Bennett President, Chief Executive Officer, and Treasurer 2017 $160,159 -- -- $588(1) $160,747
2019-03-18	Grant C. Bennett Mr. Bennett has held the positions of President and Chief Executive Officer, and has been a member of the Board, since September, 1992.
2020-03-13	Grant C. Bennett Mr. Bennett has held the positions of President and Chief Executive Officer, and has been a member of the Board, since September, 1992.
2021-03-17	The following table sets forth the name and address of each director, nominee and executive officer of the Company, the year each current director first became a director, and the age and positions currently held by each such individual with the Company. The following table is as of the Record Date. Grant C. Bennett 1992 66 Chief Executive Officer, President and Director
2022-03-16	Grant C. Bennett 1992 67 Director ...Mr. Bennett was only paid for meetings that occurred after his retirement from the President, Chief Executive Officer and Treasurer positions. ...Grant C. Bennett $9,000 (1) -- -- $9,000
2023-03-16	Grant C. Bennett Mr. Bennett held the positions of President and Chief Executive Officer, and has been a member of the Board, from September 1992 until his retirement from the President and Chief Executive Officer positions in June 2021. He continues to serve on the Board of Directors. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 31, 2022. Grant C. Bennett Fees Earned or Paid in Cash: $18,000 Option Awards: $11,397 All Other Compensation: $679 Total: $30,076
2024-03-14	Grant C. Bennett Mr. Bennett held the positions of President and Chief Executive Officer from September 1992 until his retirement from the President and Chief Executive Officer positions in June 2021. He has served on the Board since September 1992. Mr. Bennett has a B.A. from the University of Utah and an M.S. from the Massachusetts Institute of Technology. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 30, 2023. Grant C. Bennett $18,000 (1) $17,520 (3)(4) $661 (5) $36,181 Mr. Bennett had an aggregate of 17,600 options outstanding at the 2023 fiscal year-end, all of which were fully vested and exercisable.
2025-03-17	Grant C. Bennett Mr. Bennett held the positions of President and Chief Executive Officer from September 1992 until his retirement from the President and Chief Executive Officer positions in June 2021. He has served on the Board since September 1992. The Audit Committee of the Board (the “Audit Committee”), which consists of Mr. Norwood (Chairman), Mr. Hughes, Mr. Cavoli and Dr. Snow. The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Mr. Bennett (Chairman), Mr. Cavoli, Dr. Snow and Mr. Hughes. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 28,2024. Grant C. Bennett Fees Earned or Paid in Cash: $18,000 Option Awards: $23,297 Total: $41,297