MICHAEL J. TAMBURELLI - Corporate Board Profile

BUTLER NATIONAL CORP

Filing Date	Source Excerpt
2011-01-11	Michael J. Tamburelli Age 47 General Manager of the Isle of Capri Kansas City, Missouri 2004-2008, General Manager of Boot Hill Casino & Resort 2009-2010, General Manager of Cherokee National Casino, West Siloam Springs, Oklahoma since 2010. Director since May 1, 2010. Compensation Committee: Mr. Michael J. Tamburelli (effective May 1, 2010) No fees were paid in fiscal 2010 or fiscal 2009.
2011-09-14	Michael J. Tamburelli, Director, Age 48, General Manager of Cherokee National Casino since 2010. Fees of $10,000 were paid to Michael Tamburelli, David Hayden, and Bradley Hoffman in fiscal 2011. Member of Audit and Compensation Committees.
2012-09-26	Michael J. Tamburelli (49) General Manager of the Isle of Capri Kansas City, Missouri 2004-2008, General Manager Boot Hill Casino & Resort 2009-2010, General Manager of Cherokee National Casino, West Siloam Springs, Oklahoma 2010-2011, General Manager Presque Isle Downs, Erie, Pennsylvania since 2012. Director since May 1, 2010. During fiscal 2012, the Audit Committee consisted of David Hayden, Bradley Hoffman and Tad McMahon. The Compensation Committee of the Board of Directors is comprised of Mr. Wagoner, Chairman of the Board, Mr. Stewart, CEO, President and Board member, and Mr. Hayden, Board member, Mr. Tamburelli, Board member and Mr. Hoffman, Board member. Fees of $20,000 were paid to Michael Tamburelli, David Hayden, and Bradley Hoffman in fiscal 2012.
2013-08-20	Michael J. Tamburelli (50) Director since 2010. Compensation Committee member. Fees of $20,000 paid to Mr. Michael Tamburelli in fiscal year 2013.
2014-09-19	Michael J. Tamburelli (51) Director since 2010. Compensation Committee member. Director Compensation Table shows fees earned or paid in cash $20,000 in 2014.
2015-12-30	Michael J. Tamburelli, Director, 2015 total compensation $20,000. Director of Gaming Operations Apache Casino, Lawton, Oklahoma 2014-2015. Compensation Committee member.
2016-09-29	Michael J. Tamburelli (53) General Manager of various casinos. Director since 2010. Audit Committee member. Director compensation table shows total compensation for 2016 as $20,000.
2017-09-28	Michael J. Tamburelli, 54, General Manager of the Isle of Capri Kansas City, Missouri 2004-2008, General Manager Boot Hill Casino & Resort 2009-2010, General Manager of Cherokee National Casino, West Siloam Springs, Oklahoma 2010-2011, General Manager Presque Isle Downs, Erie, Pennsylvania 2012-2014. Director of Gaming Operations Apache Casino, Lawton, Oklahoma 2014-2015. Director of Operations St. Jo Frontier Casino 2015 to present. Mr. Tamburelli brings significant gaming business experience to the Board. Director Compensation Table: Michael J. Tamburelli 15,000 fees earned or paid in cash, 5,000 all other compensation, total 20,000.
2018-08-20	Michael J. Tamburelli, General Manager of various casinos and Director of Operations. Mr. Tamburelli brings significant gaming business experience to the Board. He serves on the Compensation Committee. Director Compensation Table: Michael J. Tamburelli $20,000.
2019-08-26	Michael J. Tamburelli, 2010 Age 56 General Manager of the Isle of Capri Kansas City, Missouri 2004-2008, General Manager Boot Hill Casino & Resort 2009-2010, General Manager of Cherokee National Casino, West Siloam Springs, Oklahoma 2010-2011, General Manager Presque Isle Downs, Erie, Pennsylvania 2012-2014. Director of Gaming Operations Apache Casino, Lawton, Oklahoma 2014-2015. Director of Operations St. Jo Frontier Casino 2015 to present. Compensation Committee: Mr. Tamburelli is a member. Director Compensation Table: Michael J. Tamburelli received $20,000 in fees earned or paid in cash in fiscal year 2019.
2020-08-24	Michael J. Tamburelli, 2010 General Manager of the Isle of Capri Kansas City, Missouri 2004-2008, General Manager Boot Hill Casino & Resort 2009-2010, General Manager of Cherokee National Casino, West Siloam Springs, Oklahoma 2010-2011, General Manager Presque Isle Downs, Erie, Pennsylvania 2012-2014. Director of Gaming Operations Apache Casino, Lawton, Oklahoma 2014-2015. Director of Operations St. Jo Frontier Casino 2015 to present. Other than with Butler National, Mr. Tamburelli does not currently hold the position of, and has not been in the prior five years, a director with any other public company. The Board of Directors has determined that R. Warren Wagoner, Michael J. Tamburelli, and Bradley K. Hoffman are independent directors. Each non-officer director is entitled to a director’s fee of $5,000 per quarter. The Chairman receives an additional $5,000 per quarter. The table below sets forth compensation received by the Company’s directors during fiscal year 2020: Michael J. Tamburelli $20,000.
2021-08-16	Mr. Tamburelli serves on Compensation Committee; Director Compensation Table shows $21,000 fees earned in cash for fiscal 2021.