ROBERT J. BAKER, JR. - Corporate Board Profile

SCI Engineered Materials, Inc.

Filing Date	Source Excerpt
2002-04-15	Robert J. Baker, Jr., Ph.D., has served as a Director of the Company since 1992. Dr. Baker is the founder of Venture Resources International and the co-founder of Business Owners Consulting Group, which assist companies in the development of growth strategies, including marketing position and competitive strategies. Dr. Baker is currently a visiting member of the Capital University faculty serving the MBA program.
2003-04-30	Robert J. Baker, Jr., 62, Director. Dr. Baker has served as a Director since 1992. On April 10, 2003, the Company established an audit committee and a stock option and compensation committee. Mr. Baker was elected chairman of the stock option and compensation committee and a member of the audit committee. Non-employee directors receive no compensation for serving as directors, only stock options and expense reimbursements.
2004-04-28	Robert J. Baker, Jr., age 65, Director. He has served as a Director since 1992. He is a member of the Audit Committee and the Compensation Committee. Non-employee directors receive stock options and expense reimbursements but no cash compensation. On January 16, 2003, he received an option to purchase 10,000 shares.
2005-05-02	Robert J. Baker, Jr., 65, Director. Dr. Baker has served as a Director of the Company since 1992. The Compensation Committee of the Board of Directors reviews executive compensation and administers the Company's stock option and incentive compensation performance plans. The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. Non-employee directors periodically receive stock options. On January 21, 2004, Mr. Baker received an option to purchase 10,000 shares of common stock.
2006-05-01	Robert J. Baker, Jr., 66, Director. Robert J. Baker, Jr., Ph.D. has served as a Director of the Company since 1992. The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle. Messrs. Doyle and Ungar and Dr. Baker each meet the criteria for audit committee independence as defined in NASDAQ Rule 4350, and Rule 10A-3 promulgated under the Securities Exchange Act of 1934, as amended. Directors who are employed by the Company receive no compensation for serving as directors.
2007-04-30	Robert J. Baker, Jr., 67, Director since 1992. Serves on Audit Committee and Compensation Committee. 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. The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle.
2009-04-28	Robert J. Baker, Jr., 70, Director. Dr. Baker is Chairman of the Stock Option and Compensation Committee. Compensation: $6,250 in cash, $10,005 in stock awards, total $16,255.
2010-04-27	Dr. Baker is Chairman of the Stock Option and Compensation Committee. In 2009, Dr. Baker earned $2,500 as chairman of the Stock Option and Compensation Committee. Dr. Baker received 22,500 options to purchase shares. Director compensation table shows $2,500 fees in cash and $66,507 option awards, total $69,007.
2011-04-28	Dr. Baker earned $2,500 as chairman of the Stock Option and Compensation Committee (the “Compensation Committee”). ... The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. ... The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle. ... DIRECTOR COMPENSATION – 2010 ... Robert J. Baker, Jr. $2,500 ... 1 – Dr. Baker, Jr. is Chairman of the Stock Option and Compensation Committee.
2012-04-26	Dr. Baker, Jr. is Chairman of the Stock Option and Compensation Committee. ... In the year ended December 31, 2011, Dr. Baker earned $2,500 as chairman of the Stock Option and Compensation Committee (the “Compensation Committee”). ... The Chairman of the Compensation Committee is Dr. Baker and the members are Messrs. Doyle and Ungar. ... The Chairman of the Audit Committee is Mr. Ungar, and the members are Messrs. Baker and Doyle.
2013-04-26	Dr. Baker earned $2,500 as chairman of the Stock Option and Compensation Committee (the Compensation Committee). ... DIRECTOR COMPENSATION 6 2012 ... Robert J. Baker, Jr. $7,500 Fees earned or paid in cash, $8,340 Stock awards, $0 Option awards, $0 All other compensation, $15,840 Total.