PETER D. RETTALIATA - Corporate Board Profile

AIR INDUSTRIES GROUP

Filing Date	Source Excerpt
2007-12-14	Executed on this day of , 2008. Air Industries Group, Inc. By: I-2 APPENDIX II (CERTIFICATE AMENDMENT) CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF AIR INDUSTRIES GROUP, INC. (Pursuant to Section 242 of the Delaware General Corporation Law) Air Industries Group, Inc. (the "Corporation"), a corporation organized and existing under and by virtue of the Delaware General Corporation Law (the "DGCL"), does hereby certify that: 1. The Board of Directors of the Corporation at a meeting duly called unanimously duly adopted resolutions setting forth a proposed amendment (the "Amendment") to the Certificate of Incorporation of the Corporation, as amended (the "Certificate of Incorporation"), declaring the Amendment advisability to its stockholders, and directing that the Amendment be considered at the 2008 special meeting of the stockholders of the Corporation followed by a majority vote in favor of the Amendment by the stockholders at such special meeting. The Amendment provides that the first sentence of Article Fourth of the Certificate of Incorporation be amended in its entirety to read as follows: "FOURTH: The total number of shares of all classes of stock which the Corporation shall have authority to issue is 258, 003,716 shares, consisting of 250,000,000 shares of common stock, $.001 par value per share (the "Common Stock"), and 8,003,716 shares of preferred stock, $.001 par value per share (the "Preferred Stock")." 2. That the Amendment herein certified has been duly adopted in accordance with the provisions of Section 242 of the DGCL. 3. This Certificate of Amendment shall become effective upon the filing hereof in the Office of the Secretary of State of the State of Delaware. Executed on this day of , 2008. Air Industries Group, Inc. By: Peter D. Rettaliata President and Chief Executive Officer
2008-02-11	Peter D. Rettaliata President and Chief Executive Officer
2013-06-18	Peter D. Rettaliata has been our President and Chief Executive Officer since November 30, 2005. ... Employee directors do not receive any compensation for their services as directors.
2014-06-20	Peter D. Rettaliata has been our President and Chief Executive Officer since November 30, 2005. ... He is a graduate of Niagara University where he received a B.A. in History and the Harvard Business School where he completed the PMD Program. ... Employee directors do not receive any compensation for their services as directors.
2015-04-30	Peter D. Rettaliata served as our President and Chief Executive Officer from November 30, 2005 to December 31, 2014. ... Mr. Rettaliata’s extensive experience in the aerospace industry and his knowledge of our operations qualify him to serve as a director. ... Executive Compensation Table ... Peter D. Rettaliata 2014 Salary 235,433 ...
2016-10-13	Peter D. Rettaliata served as our President and Chief Executive Officer from November 30, 2005 to December 31, 2014. ... Mr. Rettaliata’s extensive experience in the aerospace industry and his knowledge of our operations qualify him to serve as a Director.
2017-08-24	Peter D. Rettaliata has been our Acting President and Chief Executive Officer since March 2, 2017, and has been a director of our company since 2005. ... Peter D. Rettaliata receives $50,000 per annum for serving as a director of, and consultant to, our company. ... Peter D. Rettaliata $50,000 Fees Earned or Paid In Cash, Total $50,000.
2018-10-19	Peter D. Rettaliata has been a director of our company since 2005. He served as our Acting President and Chief Executive Officer from March 2, 2017 to November 15, 2017, and served as our President and Chief Executive Officer from November 30, 2005 to December 31, 2014. ... Mr. Rettaliata’s extensive experience in the aerospace industry and his knowledge of our operations qualify him to serve as a Director.
2019-05-16	Peter D. Rettaliata has been a director of our company since 2005. ... Mr. Rettaliata's extensive experience in the aerospace industry and his knowledge of our operations qualify him to serve as a Director. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2018. ... Peter Rettaliata ... Total ($) 70,475
2020-09-08	Peter D. Rettaliata has been a director of our company since 2005. ... Mr. Rettaliata's extensive experience in the aerospace industry and his knowledge of our operations qualify him to serve as a Director. ... The Board of Directors has determined that Peter Rettaliata is an independent director within the meaning of NYSE American Rule 803A(2). ... 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. ... Peter Rettaliata 63,901 Fees Earned or Paid In Cash, 5,750 Stock Awards, Total 69,651.
2021-04-30	Peter D. Rettaliata has been a director of our company since 2005. ... Mr. Rettaliata’s extensive experience in the aerospace industry and his knowledge of our operations 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, 2020. ... Peter Rettaliata Fees Earned or Paid In Cash ($) — Stock Awards ($) 34,096 Option Awards ($) 15,500 Total ($) 49,506 ... Audit Committee. Messrs. Porcelain, Schroeder and Buonanno are members of the Audit Committee.
2022-05-03	Peter D. Rettaliata has been a director of our Company since 2005. He served as our Acting President and Chief Executive Officer from March 2, 2017 to November 15, 2017, and served as our President and Chief Executive Officer from November 30, 2005 to December 31, 2014. He also served as the President of our wholly-owned subsidiary, AIM, from 1994 to 2008. Prior to his involvement at AIM, Mr. Rettaliata was employed by Grumman Aerospace Corporation for twenty-two years, where he attained the position of the Senior Procurement Officer. Professionally, Mr. Rettaliata has served as the Chairman of “ADDAPT”, an organization of regional aerospace companies, as a member of the Board of Governors of the Aerospace Industries Association, and as a member of the Executive Committee of the AIA Supplier Council. He is a graduate of Niagara University where he received a B.A. in History and Harvard Business School where he completed the PMD Program. Mr. Rettaliata’s extensive experience in the aerospace industry and his knowledge of our operations qualify him to serve as a Director. The Board of Directors has determined that Peter Rettaliata is an independent director within the meaning of NYSE American Rule 803A(2). 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. Peter Rettaliata Fees Earned or Paid In Cash ($) — Stock Awards ($) 35,800 Option Awards ($) 7,050 Total ($) 42,850.
2023-08-04	Peter D. Rettaliata has been a director of our Company since 2005, was appointed as Chairman of our Board of Directors effective July 11, 2023, and also serves as Chairman of our Executive Committee. ... Our Compensation Committee is composed of Messrs. Buonanno, Brand and Rettaliata. ... Our Nominating Committee is composed of Messrs. Brand, Porcelain and Rettaliata. ... Executive Committee. Our Executive Committee is composed of our Chairman, Peter Rettaliata, Michael Taglich and Robert Taglich. ... DIRECTOR COMPENSATION ... Peter Rettaliata ... Total($) 41,264
2024-08-08	Peter D. Rettaliata has been a director since 2005 and was appointed Chairman of the Board on July 11, 2023. ... He served as Acting President and CEO in 2017. ... Peter Rettaliata compensation total $57,434. ... Executive Committee is composed of Chairman Rettaliata, Michael Taglich and Robert Taglich. ... Compensation Committee is composed of Buonanno, Brand and Rettaliata. ... Nominating Committee is composed of Brand, Porcelain and Rettaliata.