HOWARD W. KELLEY - Corporate Board Profile

Stabilis Solutions, Inc.

Filing Date	Source Excerpt
2005-06-10	HOWARD W. KELLEY, age 63, became a member of the Board of Directors and its Corporate Governance and Nominating Committee and the Audit Committee in May 2005... Lamar Nash, Kenneth M. Cornell and Howard W. Kelley, constitute the Corporate Governance and Nominating Committee... The entire board sits as the Compensation Committee.
2006-12-05	HOWARD W. KELLEY, age 64, was appointed Chairman of the Board on May 5, 2006. He became a member of the Board of Directors and its Corporate Governance and Nominating Committee and the Audit Committee in May 2005. Mr. Kelley is President of Jacksonville-based Sally Corporation... The Corporate Governance and Nominating Committee are Lamar Nash, Kenneth M. Cornell and Howard W. Kelley (Chairman). ... Messrs. Cornell, Nash, Kelley and Schaffer are "independent" as defined in the listing standards of the NASDAQ Stock Market.
2007-04-06	Howard W. Kelley, age 64, was appointed Chairman of the American Access board on May 5, 2006. He became a member of the board of directors and its Corporate Governance and Nominating Committee and the Audit Committee in May 2005. Mr. Kelley is President of Jacksonville-based Sally Corporation... The board reduced the number of options that would be granted to each director on January 1, 2007, following our December 28, 2006 annual meeting of stockholders to 19,200 director stock options. On January 15, 2007, the board approved a director fee of $7,800 to be paid to the directors elected at the December meeting.
2007-10-10	Howard W. Kelley, age 65, has served as a director of the Company since May 2005 and was Chairman from May 2006 to May 2007. The Audit Committee currently consists of Messrs. Menikoff (Chairman), Kelley and Nash. The Corporate Governance and Nominating Committee consists of Messrs. Peacock (Chairman), Menikoff, Kelley and Nash. The Compensation Committee consists of Messrs. Kelley (Chairman), Peacock, Nash and Menikoff. Director Compensation Table for 2006 shows Howard W. Kelley earned $2,000 in fees.
2008-04-09	Howard W. Kelley, age 65, has served as a director of the Company since May 2005 and was Chairman from May 2006 to May 2007. ... The Audit Committee met four times during the fiscal year ended December 31, 2007. It currently consists of Messrs. Menikoff (Chairman), Kelley and Nash. ... The Corporate Governance and Nominating Committee are J. Hoke Peacock, II (Chairman), Paul Menikoff, Paul N. Katz, Howard W. Kelley and Lamar Nash. ... The Compensation Committee as a standing committee on May 22, 2007 consisting of Messrs. Kelley (Chairman), Peacock, Katz, Nash and Menikoff. ... Howard W. Kelley 20,271
2009-03-27	Howard W. Kelley, age 67, has served as a director of the Company since May 2005 and was Chairman from May 2006 to May 2007. ... Mr. Kelley is currently a director of Environmental Tectonics Corporation (AMEX: ETC), where he serves as chair of the audit committee. ... The Audit Committee met four times during the fiscal year ended December 31, 2008. It currently consists of Messrs. Menikoff (Chairman), Kelley and Nash. ... The Board of Directors established the Compensation Committee as a standing committee on May 22, 2007. Messrs. Kelley (Chairman), Peacock, Nash and Menikoff are the members.
2010-03-22	Howard W. Kelley, age 68, has served as a director of the Company since May 2005 and was Chairman from May 2006 to May 2007. ... The Audit Committee met four times during the fiscal year ended December 31, 2009. It currently consists of Messrs. Menikoff (Chairman), Kelley and Callahan. ... The Corporate Governance and Nominating Committee met four times in the fiscal year ended December 31, 2009. ... The Board of Directors established the Compensation Committee as a standing committee on May 22, 2007. Messrs. Kelley (Chairman), Peacock, Menikoff and Callahan are the members.
2011-03-31	Howard W. Kelley, age 69, has served as a director of the Company since May 2005 and was Chairman from May 2006 to May 2007. Mr. Kelley served as President of Jacksonville-based Sally Corporation, one of the oldest and largest designers and fabricators of animation robotics and dark rides used internationally in theme parks, museums, and attractions from November 1981 until his retirement in 2008. He became a director of Sally Corporation in 1981 and continues to serve as a director. He is currently principal of Aspergantis LLC, an international consultancy with diverse business activities in management consultation, Internet and software development services, and new business investment. Before joining Sally, Mr. Kelley spent over 25 years in broadcasting, including ten years in television management as a news director and later as Vice President and General Manager of Channel 12 WTLV, the NBC affiliate in Jacksonville, FL. He is the recipient of a number of national broadcast journalism awards. Mr. Kelley was director and audit committee chair of Environmental Tectonics Corporation (OTC: ETCC) from May 2002 to May 2009. ETC is a Philadelphia-based international engineering and manufacturer of aero-medical, safety training simulation, sterilizers and hyperbaric chambers. He served as chairman of Tempus Software, a medical software developer from November 2002 to January 2004; director of PathTech Software Solutions from May 1984 to February 2000, and director of Quanta Corporation, an electronic graphics hardware manufacture from June 1982 to August 1984. A Jacksonville, Florida native, Mr. Kelley received his undergraduate degree in broadcasting from the University of Florida. He is a PMD graduate of the Harvard Business School and the Japanese International School of Business Studies. He also serves as an executive professor of management at the University of North Florida and is a frequent lecturer on corporate governance and ethics. The Board believes that Mr. Kelley 27s experience as both a chief executive officer and an independent public company director provides insights into the Board 27s process of providing appropriate independent oversight of management.