PATRICK J. QUINN - Corporate Board Profile

NATIONAL PRESTO INDUSTRIES INC

Filing Date	Source Excerpt
2001-03-30	Patrick J. Quinn* 51 Chairman and President, Ayres Associates; prior to April 28, 2000, Executive Vice President The Company has an Audit Committee but does not have a nominating or compensation committee. The Audit Committee consists of Messrs. Sirianni and O'Meara.(1) During 2000, the Audit Committee held two meetings. On May 17, 2000, the Audit Committee Charter was approved by the Board of Directors, a copy of which is included herewith as Appendix A to this proxy statement. During 2000 there were two Board of Directors meetings. Each Director attended all of the meetings of the Board of Directors and all meetings of committees on which that director served. Directors of the Company, other than those who are also executive officers, currently receive $1,000 for each Board meeting and $275 for each Audit Committee meeting attended. Executive officers are not compensated for services as Board members.
2002-04-05	Patrick J. Quinn 52 Chairman and President, 2001 2004 Ayres Associates; prior to April 28, 2000, Executive Vice President The Company has an Audit Committee but does not have a nominating or compensation committee. The Audit Committee consists of Messrs. O'Meara, Cardozo, and Quinn.
2003-04-02	Directors of the Company, other than those who are also executive officers, currently receive $1,000 for each Board meeting and $275 for each Audit Committee meeting attended. Patrick J. Quinn served on the Audit Committee.
2004-09-01	Patrick J. Quinn* 54 Chairman and President, Ayres Associates; prior to April 28, 2000, Executive Vice President 2001 2004 The Company has an Audit Committee consisting of Messrs. O'Meara, Cardozo, and Quinn, each an "independent director" as defined by the rules of the New York Stock Exchange.
2005-09-09	The Company has Audit, Compensation, and Nominating/Corporate Governance Committees consisting of Messrs. O’Meara, Cardozo, and Quinn, each an “independent director” as defined by the rules of the New York Stock Exchange.
2006-03-31	Patrick J. Quinn, 56, Independent Director. Serves on Audit, Compensation, and Nominating/Corporate Governance Committees. Independent directors receive $25,000 annually including meeting fees.
2007-10-12	Patrick J. Quinn, 57, Director, Chairman and President, Ayres Associates, an engineering firm, total compensation $25,000.
2008-04-09	Patrick J. Quinn 58 Chairman and President, Ayres Associates, an engineering firm 2001 2010
2009-04-08	Patrick J. Quinn 59 Chairman and President, Ayres Associates, an engineering firm, since January 2001 and April 2000 respectively; Director, Wisconsin Capital Funds, Inc. (a SEC regulated mutual fund company) 2001 2010
2010-04-08	Mr. Quinn's executive experience and business acumen is invaluable to Board discussions and judgments required for decision making that is in the best long term interest of the Company and its shareholders, as well as to his fulfillment of his positions on the Audit, Nomination, and Compensation Committees. The fiscal 2009 compensation of non-employee directors of the Company is shown in the following table. Patrick J. Quinn: $31,500.
2011-04-06	Mr. Quinns executive experience and business acumen, together with his 10 years of service as a director of the Company, are invaluable to Board discussions, judgments required for decision making that is in the best long term interest of the Company and its shareholders and to his fulfillment of his positions on the Audit, Nomination, and Compensation Committees. DIRECTOR COMPENSATION FOR FISCAL 2010: Fees Earned or Paid in Cash ($) 2010: 32,500.00
2012-04-04	Patrick J. Quinn 62 Former Chairman and President, Ayres Associates, an engineering firm, from January 2001 and April 2000 respectively, until his retirement in December 2010. Director of Wisconsin Capital Funds, Inc. (a SEC regulated mutual fund company). Mr. Quinn also serves as a director of Future Wisconsin Housing (non- profit housing owner/developer), and the Eau Claire Community Foundation (non-profit). 2011 director compensation: $34,000
2013-04-16	Mr. Quinn’s executive experience and business acumen, together with his 12 years of service as a director of the Company, are invaluable to Board discussions, judgments required for decision making that is in the best long-term interest of the Company and its stockholders and to his fulfillment of his positions on the Audit, Nominating, and Compensation Committees. The fiscal 2012 compensation of non-employee directors of the Company is shown in the following table: Patrick J. Quinn 34,500.00
2014-04-15	The fiscal 2013 compensation of non-employee directors of the Company is shown in the following table: DIRECTOR COMPENSATION FOR FISCAL 2013 Name Fees Earned or Paid in Cash ($) 2013 Patrick J. Quinn 35,500.00 Richard N. Cardozo 35,500.00 Joseph G. Stienessen 35,500.00 Each non-employee director receives an annual retainer of $30,000. In addition, each director is paid $1,000 for each full day Board or committee meeting attended and $500 for each half day Board or committee meeting attended. The Company reimburses basic and reasonable travel costs associated with attending a meeting of the Board or a committee that requires in excess of 100 miles of travel. Non-employee directors do not receive stock or stock-related compensation.
2015-04-14	Patrick J. Quinn 65 Former Chairman and President, Ayres Associates, an engineering firm, from January 2001 and April 2000 respectively, until his retirement in December 2010. 2014 director fees $36,500.
2016-04-12	Mr. Quinn’s executive experience and business acumen, together with his 15 years of service as a director of the Company, are invaluable to Board discussions, judgments required for decision making that is in the best long-term interest of the Company and its stockholders, and to his fulfillment of his positions on the Audit, Nominating, and Compensation Committees. The fiscal 2015 compensation of non-employee directors of the Company is shown in the following table: Patrick J. Quinn 36,500.00 Richard N. Cardozo 36,500.00 Joseph G. Stienessen 36,500.00
2017-04-11	Patrick J. Quinn 67 Former Chairman and President, Ayres Associates, an engineering firm, from January 2001 and April 2000 respectively, until his retirement in December 2010. The Company has Audit, Compensation, and Nominating/Corporate Governance Committees consisting of Messrs. Cardozo, Quinn, and Stienessen. 2016 compensation of non-employee directors: Patrick J. Quinn $38,500, Richard N. Cardozo $38,500, Joseph G. Stienessen $38,500.
2018-04-09	Patrick J. Quinn Age 68 Director since 2001 Member of Audit, Compensation, and Nominating/Corporate Governance Committees Director Compensation Table shows fees earned in cash for 2017 as $39,000. Proxy Statement pages 6-8.
2019-04-16	Mr. Quinn’s executive experience and business acumen, together with his 18 years of service as a director of the Company, are invaluable to Board discussions, judgments required for decision-making that is in the best long-term interest of the Company and its stockholders, and to the fulfillment of his positions on the Audit, Nominating, and Compensation Committees. The fiscal 2018 compensation of non-employee directors of the Company is shown in the following table. Patrick J. Quinn: $41,000.
2020-04-14	Mr. Quinn has executive experience and business acumen. He serves on the Audit, Compensation, and Nominating/Corporate Governance Committees. Fees Earned or Paid in Cash ($) 2019: 41,700.
2021-04-16	Patrick J. Quinn Age: 71 Role: Director since 2001. Committees: Audit, Compensation, and Nominating/Corporate Governance Committees. Compensation: $42,900 in fees earned or paid in cash in 2020. Gender: Mr. Quinn, indicating male.
2022-04-13	Patrick J. Quinn 72 Former Chairman and President, Ayres Associates, Inc., an engineering firm, from January 2001 and April 2000 respectively, until his retirement in December 2010. Director of certain funds of Wisconsin Capital Management (a regulated mutual fund company). Mr. Quinn serves as a director of Future Wisconsin Housing Funds, Inc. (non-profit housing owner/developer), and is a former director of the Eau Claire Community Foundation (nonprofit). Mr. Quinn’s executive experience and business acumen, together with his 21 years of service as a director of the Company, are invaluable to Board discussions, judgments required for decision-making that is in the best long-term interest of the Company and its stockholders, and to the fulfillment of his positions on the Audit, Nominating, and Compensation Committees. The fiscal 2021 compensation of non-employee directors of the Company is shown in the following table. DIRECTOR COMPENSATION FOR FISCAL 2021 Name Fees Earned or Paid in Cash ($) 2021 Patrick J. Quinn 44,600 The directors who served on the Compensation Committee during fiscal 2021 were Richard N. Cardozo, Patrick J. Quinn, and Joseph G. Stienessen.
2023-04-11	Patrick J. Quinn Age: 73 Former Chairman and President, Ayres Associates, Inc., an engineering firm, from January 2001 and April 2000 respectively, until his retirement in December 2010. Director of certain funds of Wisconsin Capital Management (a regulated mutual fund company). Mr. Quinn serves as a director of Future Wisconsin Housing Fund, Inc. (non-profit housing owner/developer), and is a former director of the Eau Claire Community Foundation (non-profit). The fiscal 2022 compensation of non-employee directors of the Company is shown in the following table. DIRECTOR COMPENSATION FOR FISCAL 2022 Patrick J. Quinn Paid in Cash ($) 2022: 46,000 Fourth quarter annual retainer payments were paid in shares of common stock with a grant date fair value of $9,995.16. Committees: Audit, Compensation, Nominating/Corporate Governance.
2024-04-16	Former Chairman and President, Ayres Associates, Inc., an engineering firm.