RALPH E. BAILEY - Corporate Board Profile

FUEL TECH, INC.

Filing Date	Source Excerpt
2001-04-27	Ralph E. Bailey has been a director and Chairman of the Board and Chief Executive Officer of the Company and a director of FTI since April, 1998. ... Mr. Bailey is also a director of Clean Diesel Technologies, Inc. ... The Company provides an annual retainer of $10,000 payable quarterly in arrears and meeting fees of $1,000 for days spent on Board or committee meetings in excess of five per year. ... In addition, committee chairmen, both of the Company and Fuel Tech, Inc., are provided an annual retainer of $2,000. ... Under the non-executive feature of the Company's 1993 Incentive Plan, each non-executive director of the Company or of Fuel Tech, Inc. receives as of the first business day following the annual meeting a Non-Qualified Stock Option award of 10,000 shares for a term of 10 years vesting immediately. In 2000 such 10,000 share options were granted to Messrs. D. G. and R. E. Bailey, de Havilland, Peter-Hoblyn, Schwartz, Selby and Valentine at the exercise price of $2.344 per share.
2002-04-29	Ralph E. Bailey has been a director and Chairman of the Board and Chief Executive Officer of the Company and a director and Chairman of Fuel Tech, Inc. since April, 1998. ... Mr. Bailey is the former Chairman and Chief Executive Officer of Conoco, Inc., an energy company, and a former Vice Chairman of E.I. du Pont de Nemours & Co., a chemical company. ... The Board has an Audit Committee of which the members are Mr. Selby, Mr. Shaw, Chairman, and Mr. R.E. Bailey (ex officio). ... Compensation Committee of Fuel Tech, Inc. of which the members are Messrs. Selby, Chairman, S. C. Arbabright (ex officio) D. G. Bailey, R. E. Bailey and N. R. Schwartz. ... Directors' fees which for 2001, 2000 and 1999, respectively, were deferred under the Directors' Deferred Compensation Plan as 3,432, 4,927 and 6,770 Units; ... The amounts designated "Other Compensation" for Mr. Bailey were directors' fees which for 2001, 2000 and 1999, respectively, were deferred under the Directors' Deferred Compensation Plan as 3,432, 4,927 and 6,770 Units; ... Directors' cash compensation is proposed to be an annual retainer of $15,000 for each director and in addition $2,000 for each committee Chairman, and, for each regular or special meeting of the Board, a meeting fee of $1,200 and, for meetings of committees of both the Company and Fuel Tech, Inc., a meeting fee of $600. ... In 2001, the Company provided an annual retainer of $10,000 payable quarterly in arrears and meeting fees of $1,000 for days spent on Board or committee meetings in excess of five per year. In addition, committee chairmen, were provided an annual retainer of $2,000. ... In 2001 such 10,000 share options were granted to Messrs. D. G. and R. E. Bailey, Schwartz, Selby and Shaw at the exercise price of $3.595 per share.
2003-04-23	Ralph E. Bailey has been a director and Chairman of the Board and Chief Executive Officer of Fuel Tech and Chairman and a director of Fuel Tech, Inc. since April, 1998. He is a member of the Audit Committee (ex officio) and the Compensation Committee.
2004-04-29	Ralph E. Bailey has been a director and Chairman of the Board and Chief Executive Officer of Fuel Tech and Chairman and a director of Fuel Tech, Inc. since April, 1998. Mr. R. E. Bailey as an ex officio member of these committees does not vote or attend executive sessions. Fuel Tech provides an annual cash retainer of $15,000 payable quarterly in arrears to each director and, in addition, $2,000 for each committee Chairman of Fuel Tech and, for each regular or special meeting of the Board, a meeting fee of $1,200 and, for meetings of committees. In 2003 such 10,000 share options were granted to Messrs. D. G. and R. E. Bailey, Espinosa, Khanachet, Schwartz and Shaw at the exercise price of $4.195 per share.
2005-04-27	Ralph E. Bailey has been a director and Chairman of the Board and Chief Executive Officer of Fuel Tech and Chairman and a director of Fuel Tech, Inc. since April, 1998. The Chairman and Chief Executive Officer, Ralph E. Bailey, is not an employee of Fuel Tech or of Fuel Tech, Inc. and received directors' fees and stock option awards for service in his capacity as a director only.
2006-04-27	RALPH E. BAILEY has been Executive Chairman of Fuel Tech and Fuel Tech, Inc. and CEO of Fuel Tech since February 28, 2006. Previously he had been a director, Chairman and CEO of those companies since April, 1998. He has been a director and Chairman of ABC since 1984. Mr. Bailey is the former Chairman and Chief Executive Officer of Conoco Inc., an energy company, and a former Vice Chairman of E.I. du Pont de Nemours & Co., a chemical company. The amounts designated as "All Other Compensation" were, for Mr. R. E. Bailey, directors' fees which for 2005, 2004 and 2003, respectively, were deferred under the Directors' Deferred Compensation Plan as 4,907, 5,126 and 5,839 Units.
2007-04-23	Ralph E. Bailey has been a director and Executive Chairman of Fuel Tech since June, 2006 and previously a director, Chairman and Chief Executive Officer of Fuel Tech since April, 1998. The following table shows for the Fuel Tech directors all compensation paid in 2006 on account of fees and stock option awards. Ralph E. Bailey total compensation was $708,024.
2008-04-14	Ralph E. Bailey has been a director and Executive Chairman of Fuel Tech since June, 2006 and previously a director, Chairman and Chief Executive Officer of Fuel Tech since April, 1998. He has been a director and Chairman of ABC since 1984. Mr. Bailey is the former Chairman and Chief Executive Officer of Conoco Inc., an energy company, and a former Vice Chairman of E.I. du Pont de Nemours & Co., a chemical company.
2009-04-15	Ralph E. Bailey has been a director and Executive Chairman of Fuel Tech since June, 2006 and previously a director, Chairman and Chief Executive Officer of Fuel Tech since April, 1998.
2010-04-26	Ralph E. Bailey has been a director and Chairman Emeritus of the Fuel Tech Board since January 1, 2010 and was Executive Chairman of Fuel Tech from June, 2006 through December, 2009, and previously a director, Chairman and Chief Executive Officer of Fuel Tech from April, 1998 through June, 2006.