WALTER CLARK - Corporate Board Profile

AIR T INC

Filing Date	Source Excerpt
2004-08-19	Walter Clark, age 47, has served as a director, Chairman of the Board of Directors of the Company and Chief Executive Officer since April 1997. ... During the fiscal year ended March 31, 2004, each director received a director's fee of $500 per month and an attendance fee of $500 is paid to outside directors for each meeting of the board of directors or a committee thereof. Commencing in June 2004, each non-employee director receives a director's fee of $1,000 per month and an attendance fee of $500 for each meeting of the Board of Directors or a committee thereof. ... The following table sets forth a summary of the compensation paid during each of the three most recent fiscal years to the Company's Chief Executive Officer... Walter Clark 2004 Salary 106,319 Bonus 66,420
2005-08-12	Walter Clark, age 48, has served as a director, Chairman of the Board of Directors of the Company and Chief Executive Officer since April 1997. Mr. Clark also serves as a director of Mountain Air Cargo, Inc. ("MAC") and CSA Air, Inc. ("CSA") and as the Chief Executive Officer of MAC, Executive Vice President of Global Ground Support, LLC ("Global"), President of CSA and Executive Vice President of MAC Aviation Services, LLC ("MACAS").
2006-08-14	Walter Clark, age 49, has served as a director, Chairman of the Board of Directors of the Company and Chief Executive Officer since April 1997. ... The Executive Committee consists of Messrs. Walter Clark, Abernethy, Chesnutt and Prill, with Mr. Clark serving as chairman. ... SUMMARY COMPENSATION TABLE ... Walter Clark 2006 Salary 223,524 Bonus 70,220 Compensation 2,610
2007-08-13	Walter Clark, age 50, has served as Chairman of the Board of Directors of the Company and Chief Executive Officer since April 1997. Mr. Clark was elected a director of the Company in April 1996.
2008-08-14	Walter Clark, age 51, has served as Chairman of the Board of Directors of the Company and Chief Executive Officer since April 1997. ... The Executive Committee consists of Messrs. Walter Clark, Abernethy, Chesnutt and Prill, with Mr. Clark serving as chairman.
2009-07-15	Walter Clark, age 52, has served as Chairman of the Board of Directors of the Company and Chief Executive Officer since April 1997. Mr. Clark also serves as a director of Mountain Air Cargo, Inc. ("MAC") and CSA, Air, Inc. ("CSA"), subsidiaries of the Company, and as the Chief Executive Officer of MAC, Executive Vice President of Global Ground Support, LLC ("GGS") and Global Aviation Services, LLC ("GAS"), other subsidiaries of the Company, President of CSA and Executive Vice President of MAC Aviation Services, LLC ("MACAS"), a Company subsidiary. Mr. Clark was elected a director of the Company in April 1996.
2010-07-15	Walter Clark, age 53, has served as Chairman of the Board of Directors of the Company and Chief Executive Officer since April 1997. The Board of Directors recommends a vote “FOR” all of the nominees listed below for election as directors. During the fiscal year ended March 31, 2010, each outside director received a director’s fee of $1,000 per month and an attendance fee of $500 paid to outside directors for each meeting of the board of directors or a committee thereof. The following table sets forth a summary of the compensation paid during each of the two most recent fiscal years to the Company’s Chief Executive Officer. Walter Clark total compensation for 2010 was $399,756.
2011-07-15	Walter Clark, age 54, has served as Chairman of the Board of Directors of the Company and Chief Executive Officer since April 1997. The Board of Directors has four standing committees: the Audit Committee, the Compensation Committee, the Nominating Committee and the Executive Committee. The Executive Committee consists of Messrs. Walter Clark, Chesnutt and Prill, with Mr. Clark serving as chairman. During the fiscal year ended March 31, 2011, each outside director received a director’s fee of $1,000 per month and an attendance fee of $500 paid to outside directors for each meeting of the Board of Directors or a committee thereof. The following table sets forth the compensation paid to each of the Company’s non-employee directors in the fiscal year ended March 31, 2011.
2012-07-20	Walter Clark, age 55, has served as Chairman of the Board of Directors of the Company and Chief Executive Officer since April 1997. ... The Executive Committee consists of Messrs. Walter Clark, Chesnutt and Prill, with Mr. Clark serving as chairman. ... SUMMARY COMPENSATION TABLE ... Walter Clark ... Total ($) 326,960
2013-07-22	Walter Clark, age 56, has served as Chairman of the Board of Directors of the Company and Chief Executive Officer since April 1997. ... The following table sets forth the compensation paid to each of the Companys non-employee directors in the fiscal year ended March 31, 2013. ... Walter Clark compensation total $343,888.