ROBERT H. PEITZ - Corporate Board Profile

SCI Engineered Materials, Inc.

Filing Date	Source Excerpt
2001-04-30	Robert H. Peitz became a Director of the Company in June 1997 and is Managing Director and Head of Financial Markets for BHF-Capital Corporation in New York. Mr. Peitz is on the Board of BHF Structured Finance and BHF Realty. Previously, Mr. Peitz held positions as Chief Dealer and Vice President in charge of Interest Rate Risk Management. Mr. Peitz has been with BHF since 1988. Prior to joining BHF, Mr. Peitz was in the Management Training program at Morgan Stanley in 1987 and 1988. Currently, Messrs. Loveland (Chairman), Peitz and Hackman serve on the Audit Committee. The Company has no standard arrangement for the compensation of members of its Board of Directors. During fiscal year 2000, however, Messrs. Baker, Hackman, Loveland, Peitz, Washbush and Ungar received the following stock options for services performed as a director of the Company: a non-statutory option to purchase 1,000 shares of common stock of the Company at an exercise price of $2.125 per share, granted on January 1, 2000; and a non-statutory option to purchase 5,000 shares of common stock of the Company at an exercise price of $3.00 per share, granted on October 23, 2000. These options become fully vested and exercisable one year from the grant date, and expire on the tenth anniversary of the grant date.
2003-04-30	Robert H. Peitz, 42, Director. Mr. Peitz has served as a Director since April 10, 2003. He was elected chairman of the audit committee and is a member of the stock option and compensation committee. Non-employee directors receive no compensation for serving as directors, only stock options and expense reimbursements.
2005-05-02	Robert H. Peitz, 44, Director. Mr. Peitz has served as a Director of the Company since 2004. The Chairman of the Audit Committee is Mr. Peitz, and the members are Messrs. Doyle and Ungar. Non-employee directors periodically receive stock options. On January 21, 2004, Mr. Peitz received an option to purchase 10,000 shares of common stock.
2006-05-01	Robert H. Peitz, 45, Director. Robert H. Peitz has served as a Director of the Company since 2004. Mr Peitz is a private investor. Mr. Peitz was a managing director and head of financial markets for PB Capital. Mr. Peitzs 15 years of experience at PB Capital include 10 years as Treasurer. Mr. Peitz is a graduate of the University of Cincinnati with a Bachelor of Arts in Economics. Mr. Peitz also has an MBA from the American Graduate School of International Management. He also attended the European Business School and completed the Executive Development Program at the Kellogg School of Management at Northwestern University. Directors who are employed by the Company receive no compensation for serving as directors.
2007-04-30	Robert H. Peitz, 46, Director since 2004. Director compensation: $37,376 in 2006.
2008-04-11	Robert J. Baker, Jr., Walter J. Doyle, Robert H. Peitz, Edward W. Ungar received compensation of 1,819 shares of the Company’s common stock and $5,000 in cash.
2009-04-28	Robert H. Peitz, 48, Director. Compensation: $5,000 in cash, $10,005 in stock awards, total $15,005.
2010-04-27	Mr. Peitz is a Director. In 2009, Mr. Peitz received 22,500 options to purchase shares. Director compensation table shows $0 fees in cash and $0 stock awards and $0 non-equity incentive plan compensation. No cash compensation listed for Mr. Peitz.
2011-04-28	DIRECTOR COMPENSATION – 2010 ... Walter J. Doyle, Robert H. Peitz $0 ... 2 – Compensation for Mr. Doyle and Mr. Peitz is identical.
2012-04-26	Compensation for Mr. Doyle and Mr. Peitz is identical. ... Robert H. Peitz has served as a Director of our Company since 2004. ... Mr. Peitz’s experience in finance and investor relations provides experience that the Board considers valuable.
2013-04-26	DIRECTOR COMPENSATION 6 2012 ... Walter J. Doyle, Robert H. Peitz $5,000 Fees earned or paid in cash, $8,340 Stock awards, $0 Option awards, $0 All other compensation, $13,340 Total.
2014-04-28	Robert H. Peitz has served as a Director of our Company since 2004. ... Compensation for Mr. Doyle and Mr. Peitz is identical. ... DIRECTOR COMPENSATION 6 2013 ... Walter J. Doyle, Robert H. Peitz 5,000 7,830 0 0 12,830
2015-04-29	Mr. Peitz is a private investor and portfolio manager. Mr. Peitz is the former Managing Director and Head of Financial Markets for PB Capital in New York, New York. ... Mr. Peitz earned $5,000 and 6,000 shares of our common stock for their service on the board.
2016-04-27	Robert H. Peitz has served as a Director of our Company since 2004. ... The Compensation Committee met four times during 2015. ... Mr. Peitz earned $8,000 and 10,000 shares of our common stock. ... Director Compensation table shows total $18,625.