SEYMOUR G. SIEGEL - Corporate Board Profile

AIR INDUSTRIES GROUP

Filing Date	Source Excerpt
2007-05-23	Seymour G. Siegel, age 64, has been a principal in the Business Consulting Group of Rothstein, Kass & Company, P.C., a national firm of accountants and consultants since April 2000. ... Mr. Siegel is the Chairman of the Audit Committee of the Board. ... Messrs. Siegel and Brown and General Hunt are members of the Audit Committee, each of whom is a non-employee member of the Board of Directors. Mr. Siegel serves as Chairman of the Audit Committee and also qualifies as an "audit committee financial expert," as that term is defined under the SEC rules implementing Section 407 of the Sarbanes-Oxley Act. ... Our Compensation Committee is composed of General Hunt (Chairman), and Messrs. Siegel and Brown, each of whom is a non-employee member of our Board of Directors. ... The following table sets forth information concerning the compensation we paid to our directors during the fiscal year ended December 31, 2006: Seymour G. Siegel 24,231 cash fees earned.
2007-12-14	Directors and Executive Officers Seymour G. Siegel 221 141,289 (6)
2008-02-11	Directors and Executive Officers Seymour G. Siegel 225 174,766(3) * **
2013-06-18	Seymour G. Siegel is a CPA, inactive, and a principal emeritus at Rothstein Kass ... He is currently a director and chairman of the audit committees of Hauppauge Digital, Inc., Stratus Media Group, Inc., and Premier Alliance Group, Inc. ... Mr. Siegel is the Chairman of the Audit Committee of our Board. ... Audit Committee. Messrs. Siegel, Schroeder and Buonanno are members of the Audit Committee. Mr. Siegel serves as Chairman of the Audit Committee ... Our Compensation Committee is composed of Messrs. Siegel, Buonanno and Brand.
2014-06-20	Seymour G. Siegel is a CPA, inactive, and a principal emeritus at Rothstein Kass... He is the Chairman of the Audit Committee of our Board. ... Audit Committee members: Siegel, Schroeder, Buonanno. Siegel is Chairman. ... Compensation Committee members: Siegel, Buonanno, Brand. ... Nominating Committee members: Schroeder, Siegel, Brand. ... Director compensation table: Seymour G. Siegel 36,000 (Cash Fees) + 3,301 (Option Awards) = 39,301 total.
2015-04-30	Seymour G. Siegel, a Certified Public Accountant, was a principal emeritus at Rothstein Kass ... Mr. Siegel also serves as a director and chairman of the audit committee ... Audit Committee. Messrs. Siegel, Schroeder and Buonanno are members of the Audit Committee. Mr. Siegel serves as Chairman of the Audit Committee ... Compensation Committee. Our Compensation Committee is composed of Messrs. Siegel, Buonanno and Brand. ... Nominating Committee. Our Nominating Committee is composed of Messrs. Schroeder, Siegel and Brand. ... DIRECTOR COMPENSATION ... Seymour G. Siegel 36,000 - 4,510 - - - 40,510
2016-10-13	Seymour G. Siegel, a Certified Public Accountant no longer in practice, was a principal emeritus at Rothstein Kass (now KPMG)... In addition to serving as a Director and Chairman of the Audit Committees of our Board, Mr. Siegel also serves as a Director and Chairman of the Audit Committee of Root 9B Technologies Inc. ... Mr. Siegel’s extensive knowledge and experience in accounting matters and familiarity with the issues of manufacturing businesses qualify him to serve as a Director.
2017-08-24	Seymour G. Siegel has been a director of our company since 2005. ... Mr. Siegel also serves as a Director and Chairman of the Audit Committee of Root 9B Technologies Inc. ... Mr. Siegel's extensive knowledge and experience in accounting matters and familiarity with the issues of manufacturing businesses qualify him to serve as a Director. ... The following table sets forth certain information regarding the compensation paid to, earned by or accrued for, our directors during the fiscal year ended December 31, 2016. ... Seymour G. Siegel $43,000 Fees Earned or Paid In Cash, $1,276 Option Awards, Total $44,276. ... Messrs. Siegel, Schroeder and Buonanno are members of the Audit Committee. Mr. Siegel serves as Chairman of the Audit Committee and also qualifies as an “audit committee financial expert.”