RICHARD N. CARDOZO - Corporate Board Profile

NATIONAL PRESTO INDUSTRIES INC

Filing Date	Source Excerpt
2001-03-30	Richard N. Cardozo* 65 Carlson Chair in Entrepreneurial Studies/ Professor of Marketing, University of Minnesota The Company has an Audit Committee but does not have a nominating or compensation committee. The Audit Committee consists of Messrs. Sirianni and O'Meara.(1) During 2000, the Audit Committee held two meetings. On May 17, 2000, the Audit Committee Charter was approved by the Board of Directors, a copy of which is included herewith as Appendix A to this proxy statement. During 2000 there were two Board of Directors meetings. Each Director attended all of the meetings of the Board of Directors and all meetings of committees on which that director served. Directors of the Company, other than those who are also executive officers, currently receive $1,000 for each Board meeting and $275 for each Audit Committee meeting attended. Executive officers are not compensated for services as Board members.
2002-04-05	Richard N. Cardozo 66 Professor, Carlson School 1998 2004 of Management, University of Minnesota The Company has an Audit Committee but does not have a nominating or compensation committee. The Audit Committee consists of Messrs. O'Meara, Cardozo, and Quinn.
2003-04-02	Directors of the Company, other than those who are also executive officers, currently receive $1,000 for each Board meeting and $275 for each Audit Committee meeting attended. Richard N. Cardozo served on the Audit Committee.
2004-09-01	Richard N. Cardozo* 68 Professor Emeritus, Carlson School of Management, University of Minnesota; Senior Scholar, Florida International University 1998 2004 The Company has an Audit Committee consisting of Messrs. O'Meara, Cardozo, and Quinn, each an "independent director" as defined by the rules of the New York Stock Exchange.
2005-09-09	The Company has Audit, Compensation, and Nominating/Corporate Governance Committees consisting of Messrs. O’Meara, Cardozo, and Quinn, each an “independent director” as defined by the rules of the New York Stock Exchange.
2006-03-31	Richard N. Cardozo, 70, Independent Director. Serves on Audit, Compensation, and Nominating/Corporate Governance Committees. Independent directors receive $25,000 annually including meeting fees.
2007-10-12	Richard N. Cardozo, 71, Director, Professor Emeritus, Carlson School of Management, University of Minnesota; Senior Scholar, Florida International University, total compensation $25,000.
2008-04-09	Richard N. Cardozo 72 Professor Emeritus, Carlson School of Management, University of Minnesota; Senior Scholar, Florida International University; Adjunct Professor, University of Miami; Chairman, Brown-Stone Distributing 1998 2010
2009-04-08	Richard N. Cardozo 73 Professor Emeritus, Carlson School of Management, University of Minnesota; Senior Scholar, Florida International University; Adjunct Professor, University of Miami; Chairman, Brown-Stone Distributing 1998 2010
2010-04-08	Mr. Cardozo has an extensive academic background in and practical knowledge of management. That background along with his experience, knowledge and history as a director for the Company and Chairman of Brown-Stone Distributing is invaluable to Board discussions and judgments required for decision making that is in the best long term interest of the Company and its shareholders, as well as to his fulfillment of his positions on the Audit, Nomination, and Compensation Committees. The fiscal 2009 compensation of non-employee directors of the Company is shown in the following table. Richard N. Cardozo: $31,500.
2011-04-06	Mr. Cardozo has an extensive academic background in and practical knowledge of management. That background along with his experience, knowledge and long-standing service as a director of the Company and Chairman of Brownstone Distributing are invaluable to Board discussions, judgments required for decision making that is in the best long term interest of the Company and its shareholders and to his fulfillment of his positions on the Audit, Nomination, and Compensation Committees. DIRECTOR COMPENSATION FOR FISCAL 2010: Fees Earned or Paid in Cash ($) 2010: 34,451.00
2012-04-04	Richard N. Cardozo 76 Professor Emeritus, Carlson School of Management, University of Minnesota; Senior Scholar, Florida International University; Chairman, Brownstone Distributing. 2011 director compensation: $32,500
2013-04-16	Mr. Cardozo has an extensive academic background in and practical knowledge of management. That background, along with his experience, knowledge and long-standing service as a director of the Company and Chairman of Brownstone Distributing, are invaluable to Board discussions, judgments required for decision making that is in the best long-term interest of the Company and its shareholders and to his fulfillment of his positions on the Audit, Nominating, and Compensation Committees. The fiscal 2012 compensation of non-employee directors of the Company is shown in the following table: Richard N. Cardozo 34,500.00
2014-04-15	The fiscal 2013 compensation of non-employee directors of the Company is shown in the following table: DIRECTOR COMPENSATION FOR FISCAL 2013 Name Fees Earned or Paid in Cash ($) 2013 Patrick J. Quinn 35,500.00 Richard N. Cardozo 35,500.00 Joseph G. Stienessen 35,500.00 Each non-employee director receives an annual retainer of $30,000. In addition, each director is paid $1,000 for each full day Board or committee meeting attended and $500 for each half day Board or committee meeting attended. The Company reimburses basic and reasonable travel costs associated with attending a meeting of the Board or a committee that requires in excess of 100 miles of travel. Non-employee directors do not receive stock or stock-related compensation.
2015-04-14	Richard N. Cardozo 79 Professor Emeritus, Carlson School of Management, University of Minnesota; Former Senior Scholar, Florida International University; Former Chairman, Brownstone Distributing. 2014 director fees $36,500.
2016-04-12	Mr. Cardozo has an extensive academic background in and practical knowledge of management. That background, along with his experience, knowledge, and long-standing service as a director of the Company and former Chairman of Brownstone Distributing are invaluable to Board discussions, judgments required for decision making that is in the best long-term interest of the Company and its shareholders, and to his fulfillment of his positions on the Audit, Nominating, and Compensation Committees. The fiscal 2015 compensation of non-employee directors of the Company is shown in the following table: Patrick J. Quinn 36,500.00 Richard N. Cardozo 36,500.00 Joseph G. Stienessen 36,500.00
2017-04-11	Richard N. Cardozo 81 Professor Emeritus, Carlson School of Management, University of Minnesota; Former Chairman, Brownstone Distributing; Principal, CPE Associates, Inc., a consulting firm. The Company has Audit, Compensation, and Nominating/Corporate Governance Committees consisting of Messrs. Cardozo, Quinn, and Stienessen. 2016 compensation of non-employee directors: Patrick J. Quinn $38,500, Richard N. Cardozo $38,500, Joseph G. Stienessen $38,500.
2018-04-09	Richard N. Cardozo Age 82 Director since 1998 Member of Audit, Compensation, and Nominating/Corporate Governance Committees Director Compensation Table shows fees earned in cash for 2017 as $39,500. Proxy Statement pages 6-8.
2019-04-16	Mr. Cardozo has an extensive academic background in and practical knowledge of management. That background, along with his experience, knowledge and long-standing service as a director of the Company and former Chairman of Brownstone Distributing are invaluable to Board discussions, judgments required for decision-making that is in the best long-term interest of the Company and its stockholders, and to the fulfillment of his positions on the Audit, Nominating, and Compensation Committees. The fiscal 2018 compensation of non-employee directors of the Company is shown in the following table. Richard N. Cardozo: $39,500.
2020-04-14	Mr. Cardozo has extensive academic and management experience. He serves on the Audit, Compensation, and Nominating/Corporate Governance Committees. Fees Earned or Paid in Cash ($) 2019: 42,200.
2021-04-16	Richard N. Cardozo Age: 85 Role: Director since 1998. Committees: Audit, Compensation, and Nominating/Corporate Governance Committees. Compensation: $42,400 in fees earned or paid in cash in 2020. Gender: Mr. Cardozo, indicating male.
2022-04-13	Richard N. Cardozo 86 Professor Emeritus, Carlson School of Management, University of Minnesota; Retired Chairman, Brownstone Distributing; Former Principal, CPE Associates, Inc., a consulting firm. Mr. Cardozo has an extensive academic background in and practical knowledge of management. That background, along with his experience, knowledge and long-standing service as a director of the Company and former Chairman of Brownstone Distributing are invaluable to Board discussions, judgments required for decision-making that is in the best long-term interest of the Company and its stockholders, and to the fulfillment of his positions on the Audit, Nominating, and Compensation Committees. The fiscal 2021 compensation of non-employee directors of the Company is shown in the following table. DIRECTOR COMPENSATION FOR FISCAL 2021 Name Fees Earned or Paid in Cash ($) 2021 Richard N. Cardozo 44,100 The directors who served on the Compensation Committee during fiscal 2021 were Richard N. Cardozo, Patrick J. Quinn, and Joseph G. Stienessen.
2023-04-11	Richard N. Cardozo Age: 87 Professor Emeritus, Carlson School of Management, University of Minnesota; Retired Chairman, Brownstone Distributing; Former Principal, CPE Associates, Inc., a consulting firm. The fiscal 2022 compensation of non-employee directors of the Company is shown in the following table. DIRECTOR COMPENSATION FOR FISCAL 2022 Richard N. Cardozo Paid in Cash ($) 2022: 46,000 Fourth quarter annual retainer payments were paid in shares of common stock with a grant date fair value of $9,995.16. Committees: Audit, Compensation, Nominating/Corporate Governance.