MICHAEL OFFERMAN - Corporate Board Profile

IEH Corp

Filing Date	Source Excerpt
2001-08-24	Michael Offerman 1973 60 Chairman of the Board of 2002 Directors and President
2002-09-05	Michael Offerman 1973 60 Chairman of the Board of 2002 Directors and President Each Director receives an annual fee of $l,000 for serving as a member of the Board of Directors each fiscal year.
2003-09-08	Michael Offerman 1973 60 Chairman of the Board of 2004 Directors and President Each Director receives an annual fee of $l,000 for serving as a member of the Board of Directors each fiscal year.
2004-08-26	Michael Offerman 1973 62 Chairman of the Board of 2004 Directors and President Michael Offerman (Nominee) has been a member of IEH's Board of Directors since 1973. In May, 1987, Mr. Offerman was elected President of IEH and has held that position since that date. Prior to his becoming President, Mr. Offerman served as Executive Vice-President of IEH. Each Director receives an annual fee of $l,000 for serving as a member of the Board of Directors each fiscal year; however, the Board of Directors did not receive any compensation during the last three (3) fiscal years due to the Company's financial condition.
2005-08-31	Michael Offerman 1973 60 Chairman of the Board of 2006 Directors and President
2006-08-08	Michael Offerman 1973 65 Chairman of the Board of 2006 Directors and President
2007-08-31	Michael Offerman 1973 66 Chairman of the Board of 2008 Directors and President Each Director receives an annual fee of $l,000 for serving as a member of the Board of Directors each fiscal year; however, the Board of Directors did not receive any such compensation for the fiscal year ended March 26, 2004 due to the Company's then financial condition.
2008-08-22	Michael Offerman 1973 67 Chairman of the Board of 2008 Directors and President
2009-08-10	Michael Offerman 1973 67 Chairman of the Board of 2010 Directors and President
2010-08-11	Michael Offerman (Nominee) has been a member of IEH's Board of Directors since 1973. In May, 1987, Mr. Offerman was elected President and Chief Executive Officer of IEH and has held that position since that date. Prior to his becoming President and Chief Executive Officer, Mr. Offerman served as Executive Vice-President of IEH. Each Director receives an annual fee of $l,000 for serving as a member of the Board of Directors each fiscal year.
2011-08-08	The following table sets forth certain information as of the date hereof with respect to all of the Directors of IEH, including the two (2) nominees for election as Class II Directors to IEH's Board of Directors at the Annual Meeting. The information provided below indicates the Directors whose terms of office expire at the Annual Meeting and the Directors whose term of office expires in 2013. The Directors whose terms of office expire at the Annual Meeting are the persons nominated to be Class II Directors for election at the Annual Meeting. Name Director Since Age Position with Corporation Term Expires Michael Offerman 1973 70 Chairman of the Board of Directors and President 2012 Each Director receives an annual fee of $2,000 for serving as a member of the Board of Directors each fiscal year.
2012-10-09	The following table sets forth certain information as of the date hereof with respect to all of the Directors of IEH, including the one (1) nominee for election as Class I Director to IEH's Board of Directors at the Annual Meeting. The information provided below indicates the Directors whose terms of office expire at the Annual Meeting and the Directors whose term of office expires in 2013. The Director whose term of office expires at the Annual Meeting is the person nominated to be a Class I Director for election at the Annual Meeting. The following table: Name: Michael Offerman Age: 70 Position: Chairman of the Board of Directors and President Michael Offerman (Nominee) has been a member of IEH's Board of Directors since 1973. In May, 1987, Mr. Offerman was elected President and Chief Executive Officer of IEH and has held that position since that date.
2013-10-16	Michael Offerman (Nominee) has been a member of IEH's Board of Directors since 1973. In May, 1987, Mr. Offerman was elected President and Chief Executive Officer of IEH and has held that position since that date. Prior to his becoming President and Chief Executive Officer, Mr. Offerman served as Executive Vice-President of IEH. Each Director receives an annual fee of $2,000 for serving as a member of the Board of Directors each fiscal year.
2014-09-23	The following table sets forth certain information as of the date hereof with respect to all of the Directors of IEH, including the one (1) nominee for election as Class I Director to IEH's Board of Directors at the Annual Meeting. The information provided below indicates the Directors whose terms of office expire at the Annual Meeting and the Directors whose term of office expires in 2015. The Director whose term of office expires at the Annual Meeting is the person nominated to be Class I Director for election at the Annual Meeting. Name: Michael Offerman Age: 73 Position with Company: Chairman of the Board of Directors and President Executive Compensation table shows total compensation for Michael Offerman as $239,383 for fiscal year ended March 28, 2014. Gender inferred as male based on pronouns and traditional male name.
2015-10-16	The following table sets forth certain information as of the date hereof with respect to all of the Directors of IEH, including the two (2) nominees for election as Class II Directors to IEH's Board of Directors at the Annual Meeting. The information provided below indicates the Directors whose terms of office expire at the Annual Meeting and the Directors whose term of office expires in 2016. The Directors whose terms of office expire at the Annual Meeting are the persons nominated to be Class II Directors for election at the Annual Meeting. Name Director Since Age Position with Company Term Expires Michael Offerman 1973 74 Chairman of the Board of Directors and President 2016 Our Board of Directors currently consists of three (3) individuals. We believe that two (2) of our directors, Allen Gottlieb and Gerald Chafetz, would both qualify as “independent directors” within the meaning of the term as applied by the Nasdaq Stock Market Rule 4200(a)(15). Our shares of Common Stock are not listed on the Nasdaq Stock Market. Since the Board of Directors has historically and will in the immediate future consist of only a small number of directors, we have not formed any Board committees. All matters relating to audit, compensation, nominations and corporate governance are considered and acted upon by our Board of Directors. Each Director receives an annual fee of $2,000 for serving as a member of the Board of Directors each fiscal year.