RANDY B. BLAUSTEIN - Corporate Board Profile

NAPCO SECURITY TECHNOLOGIES, INC

Filing Date	Source Excerpt
2001-10-26	Randy B. Blaustein Partner of Blaustein, 1985 (49) Greenberg & Co. since July 1991; Attorney engaged as a sole practitioner since October 1980, specializing in business and tax matters, and author of six books and numerous articles.
2002-10-25	Randy B. Blaustein Principal of R.B. Blaustein & Co. since December 2000; Partner of Blaustein, Greenberg & Co. July 1991 - November 2000; Attorney engaged as a sole practitioner since October 1980, specializing in business and tax matters, and author of six books and numerous articles. The Board of Directors has a Compensation/Stock Option Committee consisting of Randy Blaustein (Chairman), Andrew J. Wilder and Arnold Blumenthal. This Committee, which met two times in fiscal year 2002, determines the compensation of the management of the Company, as well as the individuals to be granted options under the Employee Stock Option Plan and the Non-Employee Stock Option Plan, the number of shares to be subject to options and the terms of the options and interprets the provisions of such plans. The Board of Directors has an Audit Committee consisting of Andrew J. Wilder (Chairman), Randy Blaustein and Arnold Blumenthal. For the fiscal year ended June 30, 2002, Mr. Blaustein, Mr. Wilder, Mr. Blumenthal and Ms. Soloway received $8,000, $12,000, $8,000 and $4,000, respectively in director's fees and committee fees.
2004-03-08	Randy B. Blaustein Principal of R.B. Blaustein & Co. since December 2000; Partner of Blaustein, Greenberg & Co. July 1991 - November 2000; Attorney engaged as a sole practitioner since October 1980, specializing in business and tax matters. Independent director. Chairman of Compensation/Stock Option Committee, member of Nominating Committee and former member of Audit Committee (replaced by Paul Stephen Beeber on March 3, 2004). For fiscal year ended June 30, 2003, received $8,000 in director's fees and committee fees, plus $9,200 as special counsel for business and tax matters.
2004-11-01	Randy B. Blaustein........................ Principal of R.B. Blaustein & Co. since December 2000; Partner of Blaustein, Greenberg & Co. July 1991 - November 2000; Attorney since October 1980, specializing in general business and tax matters, and author of six books and numerous articles. (52) The current members of the Compensation Committee are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal. The current members of the Nominating Committee are Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein. For the fiscal year ended June 30, 2004, Mr. Blaustein received $8,000 in director's fees and committee fees.
2005-10-28	For the fiscal year ended June 30, 2005, Mr. Blaustein received $8,000 in director's fees and committee fees. During the fiscal year ended June 30, 2005, the Company retained Mr. Blaustein as special counsel for certain general business and tax related matters. Fees for such services were $6,000.
2006-10-30	Randy B. Blaustein...................... Principal of R.B. Blaustein & Co. since December 2000; Partner of Blaustein, Greenberg & Co. July 1991 - November 2000; Attorney since October 1980, specializing in general business and tax matters, and author of six books and numerous articles. (54) 1985; The Compensation/Stock Option Committee held one meeting in fiscal year 2006. The current members of the Compensation Committee are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal. For the fiscal year ended June 30, 2006, Mr. Blaustein received $12,500 in director's fees and committee fees.
2007-10-29	Randy B. Blaustein.................................. Principal of R.B. Blaustein & Co. since December 2000; Partner of Blaustein, Greenberg & Co. July 1991 - November 2000; Attorney since October 1980, specializing in general business and tax matters. (55) Compensation/Stock Option Committee members: Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal. Nominating Committee members: Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein. Director Compensation Table: Randy B. Blaustein $14,000 Fees Earned or Paid in Cash, $18,960 Option Awards, $6,000 All Other Compensation, Total $38,960.
2008-11-12	The current members of the Compensation Committee are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal... The current members of the Nominating Committee are Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein... Randy B. Blaustein is an independent director... Director Compensation table shows Randy B. Blaustein total compensation as $27,292.
2009-10-28	Randy B. Blaustein.................................. Principal of R.B. Blaustein & Co. since December 2000; Partner of Blaustein, Greenberg & Co. July 1991 - November 2000; Attorney since October 1980. Director Compensation: $32,300 including $10,000 for special counsel services. Chairman of Compensation Committee.
2010-10-28	The current members of the Compensation Committee are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal. ... The current members of the Nominating Committee are Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein. ... The total fiscal year 2010 compensation of non-employee Directors is shown in the following table. Director Compensation Fees Earned or All Other Paid in Cash Compensation Total Name ($)(1) ($) ($) --------------------------- -------------- ------------ --------- Randy B. Blaustein (2)(3) 24,000 $81,000 105,000
2011-10-28	The current members of the Compensation Committee are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal. The current members of the Nominating Committee are Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein. Director Compensation table shows Randy B. Blaustein received $30,000 in total compensation for fiscal year 2011.
2012-10-26	Randy B. Blaustein (60) Principal of R.B. Blaustein & Co. Director Since 1985. The Compensation Committee current members are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal. Director Compensation: Randy B. Blaustein $30,000 including $6,000 for services as special counsel.
2013-11-01	Randy B. Blaustein (61) Principal of R.B. Blaustein & Co. Serves as Chairman of Compensation Committee and member of Nominating Committee. Total compensation $30,000.
2014-10-28	The current members of the Compensation Committee are Randy B. Blaustein (Chairman), Andrew J. Wilder, and Arnold Blumenthal... The current members of the Nominating Committee are Arnold Blumenthal (Chairman), Andrew J. Wilder and Randy B. Blaustein... Director Compensation table shows Randy B. Blaustein total compensation $32,200.
2015-11-05	Randy B. Blaustein (63) Principal of R.B. Blaustein & Co. Director Since 1985. Independent director. Chairman of the Compensation Committee. Member of the Nominating Committee. Director Compensation: Fees Earned or Paid in Cash $30,000, Option Awards $4,444, All Other Compensation $6,000, Total $40,444.
2016-10-28	Mr. Blaustein is a Director since 1985. He serves as Chairman of the Compensation Committee and on the Nominating Committee. Director compensation table shows total compensation of $42,444.
2017-10-30	Randy B. Blaustein (65) Principal of R.B. Blaustein & Co., accounting services. Director since 1985. Chairman of Compensation Committee, member of Nominating Committee. Total compensation $47,000.
2018-10-29	Randy B. Blaustein (66) Principal of R.B. Blaustein & Co., accounting services. Director Since 1985. Independent Director. Chair of Compensation Committee. Also member of Nominating Committee. Total compensation $80,775 including $41,000 for tax related services.
2020-03-19	The Compensation Committee members include Randy B. Blaustein (Chairman). The Nominating Committee members include Randy B. Blaustein. The Director Compensation table shows total compensation of $81,166 for Mr. Blaustein.