JAMES W. SCHWARTZ, ESQ. - Corporate Board Profile

INTEST CORP

Filing Date	Source Excerpt
2005-06-24	James W. Schwartz, Esq. has served as a director since April 2004. The Executive Committee consists of Alyn R. Holt, Chairman, Robert E. Matthiessen, Daniel J. Graham, Stuart F. Daniels and James W. Schwartz, Esq. During 2004, the Audit Committee consisted of Richard O. Endres, Chairman, Gregory W. Slayton, James J. Greed, Jr., James W. Schwartz, Esq., and Joseph A. Savarese. The Compensation Committee consisted of Stuart F. Daniels, Ph.D., Chairman, Richard O. Endres, Alyn R. Holt, Gregory W. Slayton, James J. Greed, Jr., James W. Schwartz, Esq. and Joseph A. Savarese. The Nominating and Corporate Governance Committee consisted of James J. Greed, Jr., Chairman, Richard O. Endres, Gregory W. Slayton, James W. Schwartz, Esq. and Joseph A. Savarese. In November 2004, in conjunction with our cost containment initiative, we instituted a 20% reduction in directors' fees. We currently pay non-employee directors an annual retainer fee of $20,000. Non-employee members of the Executive Committee are paid an additional annual retainer of $12,000. In recognition of their increased responsibility and service, the Chairmen of the Committees of the Board are paid an additional annual fee as follows: the Chairman of the Audit Committee is paid an additional annual fee of $12,000; the Chairman of the Compensation Committee is paid an additional annual fee of $8,000; the Chairman of the Intellectual Property Committee is paid an additional annual fee of $60,000; and the Chairman of the Nominating and Corporate Governance Committee is paid an additional annual fee of $8,000.
2006-06-28	James W. Schwartz, Esq. has served as a director since April 2004. The Audit Committee held eight meetings during 2005 and consisted of Richard O. Endres (the former Chairman), James J. Greed, Jr., James W. Schwartz, Esq., Joseph A. Savarese and Gregory W. Slayton. The Compensation Committee held four meetings during 2005 and consisted of Stuart F. Daniels, Ph.D., Chairman, Richard O. Endres, Alyn R. Holt, James J. Greed, James W. Schwartz, Joseph A. Savarese and Gregory W. Slayton. The Nominating and Corporate Governance Committee held one meeting during 2005 and consisted of James J. Greed, Jr., Chairman, Richard O. Endres, James W. Schwartz, Esq., Joseph A. Savarese and Gregory W. Slayton.
2007-04-27	James W. Schwartz, Esq. has served as a director since April 2004. The Executive Committee held one meeting during 2006 and consisted of Alyn R. Holt, Chairman, Robert E. Matthiessen, Stuart F. Daniels, and James W. Schwartz. The Audit Committee included Thomas J. Reilly, Chairman, Richard O. Endres, Stuart F. Daniels, James J. Greed, Jr., James W. Schwartz, Esq., and Joseph A. Savarese. The Compensation Committee included Stuart F. Daniels, Chairman, Richard O. Endres, Alyn R. Holt, James J. Greed, James W. Schwartz and Joseph A. Savarese. The Nominating and Corporate Governance Committee included James J. Greed, Jr., Chairman, Richard O. Endres, Stuart F. Daniels, James W. Schwartz, Esq. and Joseph A. Savarese. Director compensation for 2006 for Mr. Schwartz was $38,000.
2008-04-29	James W. Schwartz, Esq. has served as a director since April 2004. Director compensation for 2007 was $54,542. He served on the Executive Committee, Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee.
2009-09-30	James W. Schwartz, Esq. has served as a director since April 2004. Director Compensation table shows total $54,250 for 2008.
2010-07-09	During 2009, the members of the Executive Committee were, and presently are, Alyn R. Holt, Chairman, Robert E. Matthiessen, Stuart F. Daniels, and James W. Schwartz. The Audit Committee members during 2009 were, and presently are, Thomas J. Reilly, Chairman, Stuart F. Daniels, James J. Greed and James W. Schwartz. The Compensation Committee members during 2009 were, and presently are, Stuart F. Daniels, Chairman, James J. Greed, James W. Schwartz and Thomas J. Reilly. The Nominating and Corporate Governance Committee members during 2009 were, and presently are, James J. Greed, Chairman, Stuart F. Daniels, James W. Schwartz and Thomas J. Reilly. The director compensation table shows James W. Schwartz, Esq. earned $25,642 in fees for 2009.
2011-04-29	Mr. Schwartz has served as director since 2004. He is Lead Independent Director and member of Executive, Audit, Compensation, and Nominating and Corporate Governance Committees. Director compensation total $54,200.
2012-04-30	James W. Schwartz, Esq. has served as a director since April 2004. ... Non-employee directors currently receive an annual retainer of $25,000, non-employee members of the Executive Committee receive an additional annual fee of $15,000 and the chairmen of the committees of the Board receive an additional annual fee as follows: ... The following table sets forth the compensation earned by, or paid in cash to, the members of our Board of Directors, who are not Named Executive Officers, for the year ended December 31, 2011 ... James W. Schwartz, Esq. received $40,000 in fees for 2011.
2013-04-30	James W. Schwartz, Esq. has served as a director since April 2004. ... During 2012, the members of the Executive Committee were, and presently are, Alyn R. Holt, Chairman, Robert E. Matthiessen, Stuart F. Daniels, and James W. Schwartz. ... During 2012, the members of the Audit Committee were Stuart F. Daniels, James W. Schwartz and others. ... During 2012, the members of the Compensation Committee were Stuart F. Daniels, James W. Schwartz and others. ... During 2012, the members of the Nominating and Corporate Governance Committee were Stuart F. Daniels, James W. Schwartz and others. ... The following table sets forth the compensation earned by, or paid in cash to, the members of our Board of Directors, who are not named executive officers, for the year ended December 31, 2012: ... James W. Schwartz, Esq. Fees Earned or Paid in Cash: $45,000.