PHILLIP DEZWIREK - Corporate Board Profile

CECO ENVIRONMENTAL CORP

Filing Date	Source Excerpt
2006-04-21	Phillip DeZwirek, age 68, became a director, the Chairman of the Board and the Chief Executive Officer of the Company in August 1979. Mr. DeZwirek also served as Chief Financial Officer until January 26, 2000. Mr. DeZwireks principal occupations during the past five years have been as Chairman of the Board and Vice President of CECO Filters (since 1985); Treasurer and Assistant Secretary of CECO Group (since December 10, 1999); a director of Kirk & Blum and kbd/Technic (since 1999); President of Can-Med Technology, Inc. d/b/a Green Diamond Oil Corp. (Green Diamond) (since 1990) and a director and the Chairman, Chief Executive Officer and Treasurer of API Electronics Group, Inc., a publicly traded company (OTC:AEGCF). Mr. DeZwirek has also been involved in private investment activities for the past five years. Mr. Phillip DeZwirek is deemed to control Green Diamond Oil Corp., see Certain Transactions.
2007-04-20	Phillip DeZwirek became a director, the Chairman of the Board and the Chief Executive Officer of the Company in August 1979.
2008-04-14	Phillip DeZwirek 70 Chief Executive Officer, Chairman of the Board and Director ...Mr. DeZwirek also serves as a member of the boards of directors of the Company 27s subsidiaries...The Compensation Committee granted 100,000 restricted shares of stock to Mr. Phillip DeZwirek, our Chief Executive Officer...Total compensation $532,667.
2009-04-13	Phillip DeZwirek 71 Chief Executive Officer, Chairman of the Board and Director ... The following table provides information on 2008 compensation for non-employee directors who served during 2008. ... PEO-Phillip DeZwirek Chairman of the Board & Chief Executive Officer 2008 $360,000 $385,333 Total $745,333
2010-04-14	Phillip DeZwirek 72 Chairman of the Board and Director ...Mr. Phillip DeZwirek has a thorough understanding of our total company operations...Represents amounts paid to Icarus for consulting services. Mr. Phillip DeZwirek is deemed to control Icarus...During 2009, the independent directors received an annual retainer...Directors who are officers of CECO do not receive any additional compensation for their services as directors...Mr. Phillip DeZwirek is deemed to control Icarus. See Related Transactions above...360,000
2011-04-14	Phillip DeZwirek 73 Chairman of the Board and Director ...Represents amounts paid to Icarus for consulting services. Mr. Phillip DeZwirek is deemed to control Icarus. See Related Transactions above. ...Mr. Phillip DeZwirek resigned as Chief Executive Officer as of February 15, 2010. ...During 2010, the independent directors received an annual retainer, which is paid quarterly. Directors Cape, Flaherty, Meretsky and Wright receive annual retainers in the amount of $24,000 and Director Krieg receives an annual retainer in the amount of $30,000. Mr. Meretsky received a pro rated amount of the $24,000 retainer due to his appointment in May 2010. Director Krieg receives a higher amount in recognition of his service as the Chairman of the Audit Committee. ...Directors who are officers of CECO do not receive any additional compensation for their services as directors. During 2010, the independent directors received an annual retainer, which is paid quarterly.
2012-04-10	Phillip DeZwirek 74 Chairman of the Board and Director ...The consulting fees were paid to Icarus under a Consulting Agreement dated March 26, 2007, which is further described under the section entitled Executive Compensation. The written consulting agreement terminated by its terms as of December 31, 2011, and the Company is currently paying said amounts under an oral agreement, for the same fees and services. ...Such amount is included as deemed compensation paid to Mr. Phillip DeZwirek under Executive Compensation. The consulting fees were paid to Icarus for management consulting services. During each fiscal year ended December 31, 2010 and 2011, we paid fees of $360,000 to Icarus for management consulting services.
2013-04-12	Phillip DeZwirek 75 Chairman of the Board and Director ...Mr. Phillip DeZwirek is the father of Mr. Jason DeZwirek. ...Mr. Phillip DeZwirek has a thorough understanding of our total company operations. ...The Company reimburses Icarus $10,000 per month for use of the space and other office expenses of our Toronto office. Icarus is owned and controlled by Phillip DeZwirek. ...During each fiscal year ended December 31, 2011 and 2012, we paid fees of $360,000 to Icarus for management consulting services. Such amount is included as deemed compensation paid to Mr. Phillip DeZwirek. ...Mr. Phillip DeZwirek is deemed to control Icarus. ...Director Compensation for Fiscal Year 2012 ...Phillip DeZwirek ...360,000 ...Amounts paid to Icarus for consulting services. Mr. Phillip DeZwirek is deemed to control Icarus.