RAYMOND W. BOUSHIE - Corporate Board Profile

ASTRONICS CORP

Filing Date	Source Excerpt
2012-03-23	Raymond W. Boushie Director; Compensation, Audit and Nominating/Governance Committees of the Board of Directors In 2011, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 2,500 shares of Common Stock and 250 shares of Class B Stock at an exercise price of $19.60 per share. These options vested in full on August 28, 2011 and terminate on February 28, 2021. At December 31, 2011, Messrs. Boushie, Brady, Drenning, Keane and McKenna had options to purchase 19,000, 41,940, 41,940, 53,500 and 28,000 shares of Astronics Common Stock and 3,962, 12,565, 12,565, 16,899 and 7,337 shares of Astronics Class B Stock, respectively. The exercise price is 100% of the fair market value on date of grant. The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2011: Raymond W. Boushie(1) Fees Earned or Paid in Cash $25,000, Option Awards $30,475, Total $55,475.
2013-04-05	Raymond W. Boushie 73 Director; Compensation, Audit and Nominating/Governance Committees of the Board of Directors 2005 ...The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2012: Raymond W. Boushie(1) $25,000 $55,080 $80,080 (1) In 2012, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 3,000 shares of Common Stock and 450 shares of Class B Stock at an exercise price of $29.99 per share. These options vested in full on August 28, 2012 and terminate on February 28, 2022.
2014-03-28	Raymond W. Boushie 74 Director; Compensation, Audit and Nominating/Governance Committees of the Board of Directors 2005 ...The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2013: Raymond W. Boushie(1) $25,000 $39,816 $64,816 ...The Audit Committee consists of Messrs. Brady (Chair), Boushie, and McKenna... The Compensation Committee currently consists of Messrs. Boushie (Chair), Keane and McKenna... The Nominating/Governance Committee consists of Messrs. McKenna (Chair), Boushie, Brady and Drenning...
2015-04-24	Raymond W. Boushie Age 75 Director; Compensation, Audit and Nominating/Governance Committees of the Board of Directors The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2014: Raymond W. Boushie (1) Fees Earned or Paid in Cash $30,000, Option Awards $42,580, Total $72,580.
2016-04-22	Raymond W. Boushie Director; Compensation, Audit and Nominating/Governance Committees of the Board of Directors In 2015, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 3,000 shares of Common Stock and 450 shares of Class B Stock at an exercise price of $60.68 per share. These options vested in full on September 10, 2015 and terminate on March 10, 2025. The total compensation was $108,700.
2017-04-17	Raymond W. Boushie Age 77 Lead Director; Compensation (Chair), Audit and Nominating/Governance Committees of the Board of Directors In 2016, each of Messrs. Boushie, Brady, Drenning, Keane and McKenna was awarded options under the 2005 Director Stock Option Plan to purchase 4,000 shares of Common Stock and 600 shares of Class B Stock at an exercise price of $26.37 per share. These options vested in full on August 26, 2016 and terminate on February 26, 2026. The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2016: Raymond W. Boushie (1) Fees Earned or Paid in Cash $50,000 Option Awards $39,600 Total $89,600
2018-04-20	Raymond W. Boushie 78 Lead Director; Compensation (Chair), Audit and Nominating/Governance Committees of the Board of Directors ...The following table sets forth the cash compensation as well as certain other compensation paid to the Companys directors during the year ended December 31, 2017: Raymond W. Boushie $60,000 $49,240 $109,240
2019-04-17	Raymond W. Boushie 79 Lead Director; Compensation (Chair) and Audit Committees of the Board of Directors
2020-04-07	Raymond W. Boushie, 80 Compensation (Chair) and Audit Committees; Director since 2005 ...The Audit Committee consists of Messrs. Brady (Chair), Boushie, Frisby, Keane and Kim... The Compensation Committee consists of Mr. Boushie (Chair), Ms. Calaway, Messrs. Johnson, Keane, Kim and Moran...The following table sets forth the cash compensation as well as certain other compensation paid to the Company’s directors during the year ended December 31, 2019: Raymond W. Boushie $150,014 total compensation.
2021-04-13	Raymond W. Boushie, 81 Compensation (Co-Chair) and Audit Committees; Director since 2005 ...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2020: Name Raymond W. Boushie Fees Earned or Paid in Cash $75,000 Restricted Stock Unit Awards $110,264 Total $185,264
2022-04-11	Raymond W. Boushie, 82 Compensation (Co-Chair) and Audit Committees; Director since 2005 ...In 2021, Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were awarded 6,750 Restricted Stock Units under the 2017 Long Term Incentive Plan...The Restricted Stock Units issued to Ms. Calaway and Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran vested in full six months from the grant date on August 26, 2021, on which date Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were issued 6,750 shares of Common Stock...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2021: Name Fees Earned or Paid in Cash Restricted Stock Unit Awards Total Raymond W. Boushie $75,000 $110,025 $185,025

ASTRONICS CORP

MOOG INC.