RANDOLPH K. PIECHOCKI - Corporate Board Profile

BK Technologies Corp

Filing Date	Source Excerpt
2003-04-16	Randolph K. Piechocki has been a director since October 2002... (1) Member of the Audit Committee. (2) Member of the Compensation Committee.
2004-04-02	Randolph K. Piechocki (2002)(1)(2)(3)..... 51 Director ... (1) Member of the audit committee. (2) Member of the compensation committee. (3) Member of the nominating committee. ... During 2003, we paid to each of our non-employee directors meeting fees of $1,000 for attendance in person and $500 for attendance by telephone at each board meeting. We also paid to each of our non-employee directors, who served on any committee of the board, meeting fees of $250 for attendance at each meeting of any such committee which was held in conjunction with a meeting of the board and meeting fees of $500 for attendance at each meeting of any such committee which was not held in conjunction with a board meeting. Each of our non-employee directors who served as chairperson of any committee of the board of directors also received an annual fee of $1,000. In addition, our directors receive a yearly retainer fee of $8,000.
2005-04-08	Randolph K. Piechocki (2002)(1)(2)(3) 52 Director ... (1) Member of the audit committee. (2) Member of the compensation committee. (3) Member of the nominating committee.
2006-04-05	Randolph K. Piechocki (2002)(1)(2)(3) 53 Director ... (1) Member of the audit committee. ... (2) Member of the compensation committee. ... (3) Member of the nominating committee. ... During 2005, we paid $10,000 to Mr. Piechocki for his services.
2007-04-05	Randolph K. Piechocki (2002)(1)(2)(3) Age: 54 Position: Director (1) Member of the audit committee. (2) Member of the compensation committee. (3) Member of the nominating and governance committee. Director Compensation Table: Randolph K. Piechocki Fees Earned or Paid in Cash ($): 17,750 Option Awards ($): 10,685 Total ($): 28,435
2008-04-14	Randolph K. Piechocki (2002)(1)(2)(3) 55 Director ... The audit committee are Randolph K. Piechocki, Warren N. Romine and John Wellhausen, who serves as chairperson. ... The compensation committee are Donald F.U. Goebert, as chairperson, Randolph K. Piechocki and Timothy W. O’Neil. ... The nominating and governance committee are Timothy W. O’Neil, Warren N. Romine and Randolph K. Piechocki, who serves as chairperson. ... The following table shows the cash fees and option awards earned, paid or awarded to each of our directors during the year ended December 31, 2007. ... Randolph K. Piechocki 20,000 __ 9,630 __ __ __ 29,630
2009-03-30	Randolph K. Piechocki (2002)(1)(2)(3) 56 Director... He is a member of the audit, compensation and nominating and governance committees and received total compensation of $22,890.
2010-04-08	Randolph K. Piechocki (2002)(1)(2)(3) 57 Director ... The audit committee are Randolph K. Piechocki, Warren N. Romine and John Wellhausen The compensation committee are Donald F.U. Goebert, as chairperson, Randolph K. Piechocki and Timothy W. O'Neil The nominating and governance committee are Timothy W. O'Neil, Warren N. Romine and Randolph K. Piechocki, who serves as chairperson. ... Director Compensation Table: Randolph K. Piechocki Fees Earned or Paid in Cash ($) 18,500 Option Awards ($) 1,670 Total ($) 20,170
2011-04-07	Randolph K. Piechocki (2002)(1)(2)(3) 58 Director ... (1) Member of the audit committee. (2) Member of the compensation committee. (3) Member of the nominating and governance committee. ... Randolph K. Piechocki Fees Earned or Paid in Cash ($) 19,250 Option Awards ($)(1) 6,890 Total ($) 26,140
2012-04-10	Randolph K. Piechocki (2002) Age 59 Position Director. Member of the audit committee, compensation committee and nominating and governance committee. Director compensation table shows total $26,275 for Randolph K. Piechocki.
2013-04-05	Randolph K. Piechocki (2002) Age 60 Position Director. Member of the audit committee. Member of the compensation committee. Member of the nominating and governance committee. Director compensation table shows total $29,655 for Randolph K. Piechocki.
2014-04-07	Randolph K. Piechocki (2002) Age 61 Position Director. Member of the audit committee and nominating and governance committee. Director compensation total $23,325.