KENNETH MCSWEENEY - Corporate Board Profile

CPI AEROSTRUCTURES INC

Filing Date	Source Excerpt
2001-08-14	Kenneth McSweeney...... 69 Director ... Board of Directors Compensation Currently, directors do not receive cash compensation for serving on our board of directors, although they are reimbursed for the reasonable expenses they incur in attending meetings. Messrs. Paulick and McSweeney, our two non-officer directors, have each received stock options from us. ... Audit Committee Information and Report Our audit committee is currently comprised of Messrs. Paulick (Chairman), August and McSweeney. ... Compensation Committee Information Our compensation committee is currently comprised of Messrs. Fred, Paulick and McSweeney.
2002-08-09	Kenneth McSweeney........... 70 Director Board of Directors Compensation Currently, directors do not receive cash compensation for serving on our board of directors, although they are reimbursed for the reasonable expenses they incur in attending meetings. Messrs. Paulick and McSweeney, our two non-officer directors, have each received stock options from us. Audit Committee Information and Report Our audit committee is currently comprised of Messrs. Paulick (Chairman), August and McSweeney. Compensation Committee Information Our compensation committee is currently comprised of Messrs. Fred, Paulick and McSweeney.
2003-04-25	Kenneth McSweeney has been a director since February 1998. ... Board of Directors Compensation ... each such director will receive an annual cash fee of $5,000 (payable quarterly) and be granted options to purchase 5,000 common shares (on April 1st of each year) under an existing option plan. Additionally, the chairman of the audit committee will be paid an additional annual cash fee of $20,000 (payable quarterly) and be granted an additional 15,000 options and the chairman of the strategic planning committee will be paid an additional annual cash fee of $10,000 (payable quarterly). ... Audit Committee Information ... Our audit committee is currently comprised of Messrs. Providenti (chairman), McSweeney and Paulick. ... Compensation Committee Information ... Our compensation committee is currently comprised of Messrs. McSweeney (chairman), Fred, Paulick and Rosenfeld.
2004-05-12	KENNETH MCSWEENEY has been a director since February 1998 and chairman of our compensation committee since April 2003. Mr. McSweeney has been an independent consultant to the aerospace industry since January 1995. ... BOARD OF DIRECTORS COMPENSATION ... Under this program, commencing on April 1, 2003, each such director received an annual cash fee of $5,000 (paid quarterly) and was granted options to purchase 5,000 common shares. Effective January 1, 2004, the annual cash fee was increased to $10,000 (payable quarterly) and the number of options was increased to 10,000, which are granted to each such director on April 1st of each year. Additionally, the chairman of the audit committee will be paid an additional annual cash fee of $20,000 (payable quarterly) and be granted an additional 15,000 options and the chairman of the strategic planning committee will be paid an additional cash fee of $10,000 payable quarterly.
2005-04-22	Kenneth McSweeney has been a director since February 1998 and chairman of our compensation committee since April 2003. Our compensation committee is currently comprised of Messrs. McSweeney (chairman), Paulick and Rosenfeld. The nominating committee is comprised of Messrs. Paulick (chairman), McSweeney and Rosenfeld. Our audit committee is currently comprised of Messrs. Providenti (chairman), McSweeney and Paulick.
2006-05-02	Kenneth McSweeney has been a director since February 1998 and chairman of our compensation committee since April 2003. ... Members of the Compensation Committee: Kenneth McSweeney (chairman) Walter Paulick Eric Rosenfeld ... Our audit committee is currently comprised of Messrs. Providenti (chairman), McSweeney and Paulick. ... Our nominating committee is comprised of Messrs. Paulick (chairman), McSweeney and Rosenfeld.
2007-04-30	Kenneth McSweeney has been a director since February 1998 and chairman of our compensation committee since April 2003. ... Members of the Audit Committee: Walter Paulick, Kenneth McSweeney, Harvey J. Bazaar. ... Our compensation committee is currently comprised of Kenneth McSweeney (chairman), Walter Paulick and Eric Rosenfeld, each an independent director under the American Stock Exchange listing standards. ... The following table summarizes the compensation of our directors for the year ended December 31, 2006. Kenneth McSweeney: Fees Earned or Paid in Cash: $10,000, Option Awards: $22,740, Total: $32,740.
2008-04-30	Kenneth McSweeney has been a director since February 1998 and chairman of our compensation committee since April 2003. ... Compensation committee, nominating committee, audit committee memberships. His total director compensation for 2007 was $54,210.
2009-04-30	Kenneth McSweeney (2)(3)(4) 77 Director ... Mr. McSweeney has been an independent consultant to the aerospace industry since January 1995. ... Our compensation committee is currently comprised of Kenneth McSweeney (chairman), Walter Paulick and Eric Rosenfeld... The nominating committee is comprised of Walter Paulick (chairman), Kenneth McSweeney and Eric Rosenfeld... Our audit committee is currently comprised of Harvey J. Bazaar (chairman), Walter Paulick and Kenneth McSweeney... The following table summarizes the compensation of our directors for the year ended December 31, 2008. Kenneth McSweeney $10,000 cash fees, $51,574 option awards, total $61,574.
2010-04-30	Kenneth McSweeney (2)(3)(4) 78 Director ... Member of audit committee. ... Member of compensation committee. ... Kenneth McSweeney received $10,000 fees and $47,777 option awards totaling $47,777 in 2009.
2011-05-02	Kenneth McSweeney(2)(3)(4) 79 Director ... (2) Member of compensation committee. ... (3) Member of audit committee. ... (4) Member of nominating and corporate governance committee. ... Our compensation committee is currently comprised of Kenneth McSweeney (chairman), Walter Paulick and Eric Rosenfeld. ... Our audit committee is currently comprised of Harvey J. Bazaar (chairman), Walter Paulick, and Kenneth McSweeney. ... The following table summarizes the compensation of our directors for the year ended December 31, 2010. Kenneth McSweeney Fees Earned or Paid in Cash ($) 10,000 Option Awards ($) 59,140 Total ($) 69,140.
2012-04-30	Kenneth McSweeney, 80, Director. Member of audit committee, compensation committee, and nominating and corporate governance committee. Director compensation: $10,000 fees earned or paid in cash, $115,220 option awards, total $125,220.
2013-04-29	Kenneth McSweeney has been a director since 1998 and chairman of the compensation committee since 2003. Compensation table shows $24,750 cash and $50,250 option awards totaling $75,000.
2014-05-14	Kenneth McSweeney 82 Director ... Member of audit committee. Member of compensation committee. Member of nominating and corporate governance committee. ... Kenneth McSweeney 24,750 Fees Earned or Paid in Cash, 50,250 Option Awards, Total 75,000.
2015-04-29	Kenneth McSweeney, 83, Director. Member of audit committee, compensation committee, and nominating and corporate governance committee. Compensation: $75,000.
2016-05-19	Kenneth McSweeney has been a director since February 1998. ... He is a member of the compensation committee, audit committee and nominating and corporate governance committee. ... The following table summarizes the compensation of our directors for the year ended December 31, 2015. Kenneth McSweeney received $75,000.
2017-04-27	Kenneth McSweeney has been a director since February 1998 and will retire from our board in June 2017. ... Our audit committee is currently comprised of Harvey J. Bazaar (chairman), Michael Faber, Kenneth McSweeney and Walter Paulick. ... Our compensation committee is currently comprised of Terry Stinson (chairman), Carey Bond, Kenneth McSweeney and Eric Rosenfeld. ... The following table summarizes the compensation of our directors for the year ended December 31, 2016. Kenneth McSweeney total compensation was $75,000.