MICHAEL N. TAGLICH - Corporate Board Profile

AIR INDUSTRIES GROUP

Filing Date	Source Excerpt
2013-06-18	Michael N. Taglich has been Chairman of our Board of Directors since September 22, 2008. ... Mr. Taglich is currently Chairman of the Board of SCOLR Pharma Inc, a publicly traded pharmaceutical company, and BioVentrix, Inc., a privately held medical device company ... The Board of Directors held four meetings during the fiscal year ended December 31, 2012. ... We maintain the following committees of the Board of Directors: the Audit Committee, the Compensation Committee and the Nominating Committee. ... The Nominating Committee was organized in April 2013 and is composed of Messrs. Schroeder, Siegel and Brand.
2014-06-20	Michael N. Taglich has been Chairman of our Board of Directors since September 22, 2008. ... Mr. Taglich’s extensive experience in the capital markets and his knowledge of the aerospace industry qualify him to serve as a director. ... The following table sets forth certain information regarding the compensation paid to our directors during the fiscal year ended December 31, 2013. ... Michael N. Taglich 57,500 (Cash Fees) + 3,301 (Option Awards) = 60,801 total.
2015-04-30	Michael N. Taglich has been Chairman of our Board of Directors since September 22, 2008. ... Mr. Taglich’s extensive experience in the capital markets and his knowledge of the aerospace industry qualify him to serve as a director. ... DIRECTOR COMPENSATION ... Michael N. Taglich 57,500 - 4,510 - - - 62,010
2016-10-13	Michael N. Taglich has been Chairman of our Board of Directors since September 22, 2008. ... Mr. Taglich’s extensive experience in the capital markets and his knowledge of the aerospace industry qualify him to serve as a Director.
2017-08-24	Michael N. Taglich has been Chairman of our Board of Directors since September 22, 2008. ... Mr. Taglich's extensive experience in the capital markets and his knowledge of the general industry qualify him to serve as a Director. ... Michael N. Taglich and Robert F. Taglich are brothers. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2016. ... Michael N. Taglich $57,500 Fees Earned or Paid In Cash, $1,276 Option Awards, Total $58,776.
2018-10-19	Michael N. Taglich has been Chairman of our Board of Directors since September 22, 2008. ... Mr. Taglich’s extensive experience in the capital markets and his knowledge of the aerospace industry qualify him to serve as a Director.
2019-05-16	Michael N. Taglich has been Chairman of our Board of Directors since September 22, 2008. ... Mr. Taglich's extensive experience in the capital markets and his knowledge of the aerospace industry qualify him to serve as a Director. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2018. ... Michael Taglich ... Total ($) 71,975
2020-09-08	Michael N. Taglich has been Chairman of our Board of Directors since September 22, 2008. ... Mr. Taglich's extensive experience in the capital markets and his knowledge of the aerospace industry qualify him to serve as a Director. ... Michael N. Taglich and Robert F. Taglich are brothers. ... Non-employee directors are entitled to receive compensation for serving as directors and may receive option grants from our company. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2019. ... Michael Taglich 73,486 Fees Earned or Paid In Cash, 5,750 Stock Awards, Total 79,236.
2021-04-30	Michael N. Taglich has been Chairman of our Board of Directors since September 22, 2008. ... Mr. Taglich’s extensive experience in the capital markets and his knowledge of the aerospace industry qualify him to serve as a Director. ... Non-employee Directors are entitled to receive compensation for serving as directors and may receive option grants from our company. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2020. ... Michael Taglich Fees Earned or Paid In Cash ($) — Stock Awards ($) 63,254 Option Awards ($) 15,500 Total ($) 78,754 ... Our Compensation Committee is composed of Messrs. Buonanno, Brand and Michael Taglich.
2022-05-03	Michael N. Taglich has been Chairman of our Board of Directors since 2008. He is Chairman and President of Taglich Brothers, a New York City based securities firm which he co-founded in 1992. Mr. Taglich is currently Chairman of the Board of Mare Island Dry Dock LLC, a company engaged in ship repair services, He also serves as a Director of two other public companies, Bridgeline Digital Inc. and Decision Point Systems Inc., as well as a number of private companies. Mr. Taglich’s extensive experience in the capital markets and his knowledge of the aerospace industry qualify him to serve as a Director. Non-employee directors are entitled to receive compensation for serving as directors and may receive option grants from our company. The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2021. Michael Taglich Fees Earned or Paid In Cash ($) — Stock Awards ($) 63,254 Option Awards ($) 7,050 Total ($) 70,304. The Compensation Committee is composed of Messrs. Buonanno, Brand and Michael Taglich.
2023-08-04	Michael N. Taglich served as Chairman of our Board of Directors from 2008 until July 11, 2023, and currently serves as a Member of our Executive Committee. ... Non-employee directors are entitled to receive compensation for serving as directors and may receive option grants from our company. ... DIRECTOR COMPENSATION ... Michael Taglich ... Total($) 67,017
2024-08-08	Michael Taglich served as Chairman of our Board of Directors from September 22, 2008 until July 11, 2023 and as a director since that time. ... Michael Taglich is well qualified to serve on our Board due to his extensive professional experience. ... Michael Taglich compensation total $61,209. ... Executive Committee is composed of our Chairman, Peter Rettaliata, Michael Taglich and Robert Taglich.