ROBERT H. RAU - Corporate Board Profile

INNOVATIVE SOLUTIONS & SUPPORT INC

Filing Date	Source Excerpt
2001-09-20	Robert H. Rau. Mr. Rau retired December 31, 1998 as President of the Aerostructures Group of The BFGoodrich Company. Prior to its merger with BFGoodrich, Mr. Rau was President and Chief Executive Officer of Rohr, Inc. from 1993 to 1997. Messrs. Marks (Chairman), Bressner and Rau are currently members of the Audit Committee.
2002-01-25	Robert H. Rau. Mr. Rau retired December 31, 1998 as President of the Aerostructures Group of The Goodrich Company. ... Audit Committee. ... Messrs. Marks (Chairman), Bressner and Rau are currently members of the Audit Committee.
2003-01-21	Robert H. Rau.............. 66 2001 2004 Director Audit Committee. Messrs. Marks (Chairman), Bressner and Rau are currently members of the Audit Committee. Investment Committee. Messrs. Rau (Chairman), Bressner and Churchill are currently members of the Investment Committee.
2004-01-26	Messrs. Marks (Chairman), Bressner and Rau are currently members of the Audit Committee. The Audit Committee is comprised solely of independent members, as independence for audit committee members is defined in the listing standards of the Nasdaq National Market. In addition, the Board has determined that at least one of the Audit Committee members, Mr. Marks, is an audit committee financial expert, as defined by SEC rules and regulations. The Investment Committee assists the Board of Directors in fulfilling its oversight responsibilities with respect to recommendations pertaining to the investment of excess capital. Messrs. Rau (Chairman), Bressner and Churchill are currently members of the Investment Committee. Each non-employee director who served on the Board at the beginning of our fiscal year (October 1, 2002), received shares of common stock with a fair market value of $25,000, determined as of such date.
2005-02-28	Robert H. Rau. Mr. Rau retired December 31, 1998 as President of the Aerostructures Group of The Goodrich Company. Prior to its merger with Goodrich, Mr. Rau was President and Chief Executive Officer of Rohr, Inc. from 1993 to 1997. Before joining Rohr, he was an Executive Vice President of Parker Hannifin Corporation and President of its Aerospace Sector.
2006-01-30	Robert H. Rau... Director... Audit Committee (Chairman), Investment Committee (member).
2007-02-05	Robert H. Rau 70 2001 2007 Director ...Messrs. Rau (Chairman), Bressner and Marks are currently members of the Audit Committee.
2008-01-25	Messrs. Rau (Chairman), Bressner and Marks are currently members of the Audit Committee. The Audit Committee is comprised solely of independent members
2009-01-28	Robert H. Rau 72 2001 2010 Director ... Audit Committee (Chairman) ... Director compensation table: Robert H. Rau total $47,000.
2010-01-28	Robert H. Rau Age: 73 Director since 2001, term expires 2010 Position: Director Audit Committee member Compensation: $45,000 total annual compensation (fees earned or paid in cash $5,000 + stock awards $40,000)
2011-01-27	Robert H. Rau, 74, Director. Serves on Audit Committee. Compensation: $55,000.
2013-01-25	Mr. Rau retired December 31, 1998 as President of the Aerostructures Group of The Goodrich Company... Fees Earned or Paid in Cash $5,000, Stock Awards $40,000, Total $45,000. Audit Committee member, Investment Committee member.
2014-02-04	Robert H. Rau 77 2001 2016 Director ...Mr. Rau's prior service on the Board of Governors of the Aerospace Industries Association and as Chairman of both the General Aviation Manufacturers Association and the International Advisory Panel of Singapore Aerospace, has provided him with a unique perspective on the issues facing the aviation industry as a whole, which he draws upon in his service on the Board. ...Messrs. Bressner (Chairman), Mionis and Rau are currently members of the Audit Committee. ...The Audit Committee is comprised solely of independent members, as independence for audit committee members is defined by the applicable NASDAQ listing standards. ...The Company's compensation program for non-employee directors consists of two elements of compensation: meeting fees and restricted stock awards... Robert H. Rau 5,000 40,000 0 0 0 0 45,000
2015-01-26	Robert H. Rau Age 78 Director Mr. Rau retired December 31, 1998 as President of the Aerostructures Group of The Goodrich Company. Mr. Rau serves on the Audit Committee. Compensation of Directors table shows Robert H. Rau total compensation $46,000.
2016-01-28	Robert H. Rau Age: 79 Role: Director, Class I Director Standing For Election Committees: Audit Committee, Compensation Committee, Investment Committee Compensation: $45,000 Excerpt: "During the fiscal year ended September 30, 2015, the members of the Audit Committee were Messrs. Bressner (Chairman), Rau and, until his resignation in July 2015, Mr. Mionis. Effective as of the date of the Annual Meeting, the members of the Audit Committee will be Messrs. Bressner (Chairman), Rau and Churchill... The Compensation Committee... Effective as of the date of the Annual Meeting, the members of the Compensation Committee will be Messrs. Mittelstaedt and Rau... The Investment Committee... Messrs. Churchill (Chairman), Bressner and Rau are currently the members of the Investment Committee... Director Compensation Table... Robert H. Rau $45,000 total compensation."
2017-01-27	Robert H. Rau 80 2001 2019 Director Mr. Rau draws upon his aviation industry experience in his service on the Board. Director Compensation Table shows total $44,000.
2018-03-12	Robert H. Rau Age 81 Director Mr. Rau retired on December 31, 1998 as President of the Aerostructures Group of The Goodrich Company. Committees: Compensation Committee (Chairman), Audit Committee, Investment Committee Compensation: $45,000
2019-01-28	Robert H. Rau 82 2001 2019 Director ... committees ... Compensation Committee (Chairman), Audit Committee, Investment Committee ... Director Compensation Table ... Robert H. Rau, $43,000