STUART F. DANIELS, PH.D. - Corporate Board Profile

INTEST CORP

Filing Date	Source Excerpt
2001-04-27	Stuart F. Daniels, Ph.D. is a co-founder of inTEST and served as Vice President and a director in 1982 and was reappointed as a director in April 1997. In March 1996, Dr. Daniels founded The Daniels Group, which is engaged in technology assessment, protection and commercialization consulting.
2002-04-25	Stuart F. Daniels, Ph.D. is our co-founder and served as our Vice President and a director in 1982 and was reappointed as a director in April 1997. The Compensation Committee consists of Stuart F. Daniels, Ph.D., Richard O. Endres, Alyn R. Holt, Gregory W. Slayton and James J. Greed, Jr. Dr. Daniels provides us with consulting services relating to intellectual property matters. In connection with such services, Dr. Daniels was paid fees totaling approximately $94,000 during 2001.
2003-04-30	Stuart F. Daniels, Ph.D. is our co-founder and served as our Vice President and a director in 1982 and was reappointed as a director in April 1997. The Compensation Committee consists of Stuart F. Daniels, Ph.D., Chairman, Richard O. Endres, Alyn R. Holt, Gregory W. Slayton and James J. Greed, Jr. We paid fees totaling approximately $58,000 during 2002 for consulting services relating to intellectual property matters provided to us by Stuart F. Daniels, Ph.D.
2004-06-16	Effective April 1, 2004, each non-employee director is paid an annual retainer fee of $25,000. Members of the Executive Committee are paid an additional annual retainer of $15,000. In recognition of their increased responsibility and service, the chairmen of the committees of the Board are paid an additional annual fee as follows: ... The Compensation Committee consists of Stuart F. Daniels, Ph.D., Chairman ... The Intellectual Property Committee consists of Stuart F. Daniels, Ph.D., Chairman ...
2005-06-24	Stuart F. Daniels, Ph.D. is a co-founder of inTEST Corporation and served as our Vice President and a director in 1982. Dr. Daniels was reappointed as a director in April 1997. The Executive Committee consists of Alyn R. Holt, Chairman, Robert E. Matthiessen, Daniel J. Graham, Stuart F. Daniels and James W. Schwartz, Esq. The Compensation Committee consisted of Stuart F. Daniels, Ph.D., Chairman, Richard O. Endres, Alyn R. Holt, Gregory W. Slayton, James J. Greed, Jr., James W. Schwartz, Esq. and Joseph A. Savarese. The Intellectual Property Committee consists of Stuart F. Daniels, Ph.D., Chairman, Alyn R. Holt, Robert E. Matthiessen, and Daniel J. Graham. In November 2004, in conjunction with our cost containment initiative, we instituted a 20% reduction in directors' fees. We currently pay non-employee directors an annual retainer fee of $20,000. Non-employee members of the Executive Committee are paid an additional annual retainer of $12,000. In recognition of their increased responsibility and service, the Chairmen of the Committees of the Board are paid an additional annual fee as follows: the Chairman of the Audit Committee is paid an additional annual fee of $12,000; the Chairman of the Compensation Committee is paid an additional annual fee of $8,000; the Chairman of the Intellectual Property Committee is paid an additional annual fee of $60,000; and the Chairman of the Nominating and Corporate Governance Committee is paid an additional annual fee of $8,000.
2006-06-28	Stuart F. Daniels, Ph.D. is a co-founder of inTEST Corporation and served as our Vice President and a director in 1982. Dr. Daniels was reappointed as a director in April 1997. The Executive Committee held five meetings during 2005 and consisted of Alyn R. Holt, Chairman, Robert E. Matthiessen, Stuart F. Daniels, Daniel J. Graham and James W. Schwartz, Esq. Mr. Graham served on this Committee through July 2005. The Compensation Committee held four meetings during 2005 and consisted of Stuart F. Daniels, Ph.D., Chairman, Richard O. Endres, Alyn R. Holt, James J. Greed, James W. Schwartz, Joseph A. Savarese and Gregory W. Slayton. The Intellectual Property Committee held fourteen meetings in 2005 and consisted of Stuart F. Daniels, Ph.D., Chairman, Alyn R. Holt, Robert E. Matthiessen and Daniel J. Graham.
2007-04-27	Stuart F. Daniels, Ph.D. is a co-founder of inTEST Corporation and served as our Vice President and a director in 1982. Dr. Daniels was reappointed as a director in April 1997. The Executive Committee held one meeting during 2006 and consisted of Alyn R. Holt, Chairman, Robert E. Matthiessen, Stuart F. Daniels, and James W. Schwartz. The Audit Committee included Thomas J. Reilly, Chairman, Richard O. Endres, Stuart F. Daniels, James J. Greed, Jr., James W. Schwartz, Esq., and Joseph A. Savarese. The Compensation Committee included Stuart F. Daniels, Chairman, Richard O. Endres, Alyn R. Holt, James J. Greed, James W. Schwartz and Joseph A. Savarese. The Nominating and Corporate Governance Committee included James J. Greed, Jr., Chairman, Richard O. Endres, Stuart F. Daniels, James W. Schwartz, Esq. and Joseph A. Savarese. The Intellectual Property Committee included Stuart F. Daniels, Chairman, Alyn R. Holt and Robert E. Matthiessen. Director compensation for 2006 for Dr. Daniels was $114,400.
2008-04-29	Stuart F. Daniels, Ph.D. is a co-founder of inTEST Corporation and served as Vice President and director in 1982. Director compensation for 2007 was $147,942. He served on the Executive Committee, Audit Committee, Compensation Committee (Chairman), Nominating and Corporate Governance Committee, and Intellectual Property Committee (Chairman).
2009-09-30	Stuart F. Daniels, Ph.D. is a co-founder of inTEST Corporation and served as our Vice President and a director in 1982. Director Compensation table shows total $143,763 for 2008.
2010-07-09	During 2009, the members of the Executive Committee were, and presently are, Alyn R. Holt, Chairman, Robert E. Matthiessen, Stuart F. Daniels, and James W. Schwartz. The Audit Committee members during 2009 were, and presently are, Thomas J. Reilly, Chairman, Stuart F. Daniels, James J. Greed and James W. Schwartz. The Compensation Committee members during 2009 were, and presently are, Stuart F. Daniels, Chairman, James J. Greed, James W. Schwartz and Thomas J. Reilly. The Nominating and Corporate Governance Committee members during 2009 were, and presently are, James J. Greed, Chairman, Stuart F. Daniels, James W. Schwartz and Thomas J. Reilly. The Intellectual Property Committee members during 2009 were, and presently are, Stuart F. Daniels, Chairman, Alyn R. Holt and Robert E. Matthiessen. The director compensation table shows Stuart F. Daniels, Ph.D. earned $57,694 in fees for 2009.
2011-04-29	Dr. Daniels is a co-founder and director. He is Chairman of the Intellectual Property Committee and Compensation Committee, and member of the Executive and Audit Committees. Director compensation table shows total $139,200.
2012-04-30	Stuart F. Daniels, Ph.D. is a co-founder of inTEST Corporation and served as our Vice President and a director in 1982. Dr. Daniels was reappointed as a director in April 1997. ... Non-employee directors currently receive an annual retainer of $25,000, non-employee members of the Executive Committee receive an additional annual fee of $15,000 and the chairmen of the committees of the Board receive an additional annual fee as follows: ... The following table sets forth the compensation earned by, or paid in cash to, the members of our Board of Directors, who are not Named Executive Officers, for the year ended December 31, 2011 ... Stuart F. Daniels, Ph.D. received $125,000 in fees for 2011.
2013-04-30	Stuart F. Daniels, Ph.D. is a co-founder of inTEST Corporation and served as our Vice President and a director in 1982. ... During 2012, the members of the Executive Committee were, and presently are, Alyn R. Holt, Chairman, Robert E. Matthiessen, Stuart F. Daniels, and James W. Schwartz. ... During 2012, the members of the Audit Committee were Stuart F. Daniels, James W. Schwartz and others. ... During 2012, the members of the Compensation Committee were Stuart F. Daniels, Chairman, James W. Schwartz and others. ... During 2012, the members of the Nominating and Corporate Governance Committee were Stuart F. Daniels, James W. Schwartz and others. ... During 2012, the members of the Intellectual Property Committee were, and presently are, Stuart F. Daniels, Chairman, Alyn R. Holt and Robert E. Matthiessen. ... The following table sets forth the compensation earned by, or paid in cash to, the members of our Board of Directors, who are not named executive officers, for the year ended December 31, 2012: ... Stuart F. Daniels, Ph.D. Fees Earned or Paid in Cash: $125,000.
2014-04-30	Stuart F. Daniels, Ph.D. is a co-founder of inTEST Corporation and served as our Vice President and a director in 1982. ... The Executive Committee members include Stuart F. Daniels. ... The Audit Committee members include Stuart F. Daniels. ... The Compensation Committee members include Stuart F. Daniels, Chairman. ... The Nominating and Corporate Governance Committee members include Stuart F. Daniels. ... The Intellectual Property Committee members include Stuart F. Daniels, Chairman. ... Director Compensation table shows total compensation for 2013 of $125,000.