WALTER PAULICK - Corporate Board Profile

CPI AEROSTRUCTURES INC

Filing Date	Source Excerpt
2001-08-14	Walter Paulick......... 54 Director ... Board of Directors Compensation Currently, directors do not receive cash compensation for serving on our board of directors, although they are reimbursed for the reasonable expenses they incur in attending meetings. Messrs. Paulick and McSweeney, our two non-officer directors, have each received stock options from us. Mr. Paulick received options to purchase 1,667 shares of common stock in each of 1996 and 1998, options to purchase 3,334 in 1997 and options to purchase 5,000 shares of common stock in 1999. ... Audit Committee Information and Report Our audit committee is currently comprised of Messrs. Paulick (Chairman), August and McSweeney. ... Compensation Committee Information Our compensation committee is currently comprised of Messrs. Fred, Paulick and McSweeney.
2002-08-09	Walter Paulick.............. 55 Director Board of Directors Compensation Currently, directors do not receive cash compensation for serving on our board of directors, although they are reimbursed for the reasonable expenses they incur in attending meetings. Messrs. Paulick and McSweeney, our two non-officer directors, have each received stock options from us. Audit Committee Information and Report Our audit committee is currently comprised of Messrs. Paulick (Chairman), August and McSweeney. Compensation Committee Information Our compensation committee is currently comprised of Messrs. Fred, Paulick and McSweeney.
2003-04-25	Walter Paulick has been a director since April 1992. ... Board of Directors Compensation ... each such director will receive an annual cash fee of $5,000 (payable quarterly) and be granted options to purchase 5,000 common shares (on April 1st of each year) under an existing option plan. Additionally, the chairman of the audit committee will be paid an additional annual cash fee of $20,000 (payable quarterly) and be granted an additional 15,000 options and the chairman of the strategic planning committee will be paid an additional annual cash fee of $10,000 (payable quarterly). ... Audit Committee Information ... Our audit committee is currently comprised of Messrs. Providenti (chairman), McSweeney and Paulick. ... Compensation Committee Information ... Our compensation committee is currently comprised of Messrs. McSweeney (chairman), Fred, Paulick and Rosenfeld.
2004-05-12	WALTER PAULICK has been a director since April 1992 and chairman of our nominating committee since March 2004. Mr. Paulick is currently a self-employed financial consultant. ... BOARD OF DIRECTORS COMPENSATION ... Under this program, commencing on April 1, 2003, each such director received an annual cash fee of $5,000 (paid quarterly) and was granted options to purchase 5,000 common shares. Effective January 1, 2004, the annual cash fee was increased to $10,000 (payable quarterly) and the number of options was increased to 10,000, which are granted to each such director on April 1st of each year. Additionally, the chairman of the audit committee will be paid an additional annual cash fee of $20,000 (payable quarterly) and be granted an additional 15,000 options and the chairman of the strategic planning committee will be paid an additional cash fee of $10,000 payable quarterly.
2005-04-22	Walter Paulick has been a director since April 1992 and chairman of our nominating committee since March 2004. Our compensation committee is currently comprised of Messrs. McSweeney (chairman), Paulick and Rosenfeld. Our audit committee is currently comprised of Messrs. Providenti (chairman), McSweeney and Paulick.
2006-05-02	Walter Paulick has been a director since April 1992 and chairman of our nominating committee since March 2004. ... Members of the Compensation Committee: Kenneth McSweeney (chairman) Walter Paulick Eric Rosenfeld ... Our audit committee is currently comprised of Messrs. Providenti (chairman), McSweeney and Paulick. ... Our nominating committee is comprised of Messrs. Paulick (chairman), McSweeney and Rosenfeld.
2007-04-30	Walter Paulick has been a director since April 1992 and chairman of our nominating committee since March 2004. From June 2006 until April 2007, he served as chairman of our audit committee. ... Members of the Audit Committee: Walter Paulick (chairman from June 2006 to April 2007), Harvey J. Bazaar (chairman since April 2007) and Kenneth McSweeney. Eric Rosenfeld served as a member of the audit committee from May 2006 until December 2006. ... Our compensation committee is currently comprised of Kenneth McSweeney (chairman), Walter Paulick and Eric Rosenfeld, each an independent director under the American Stock Exchange listing standards. ... The following table summarizes the compensation of our directors for the year ended December 31, 2006. Walter Paulick: Fees Earned or Paid in Cash: $15,000, Option Awards: $22,740, Total: $37,740.
2008-04-30	Walter Paulick has been a director since April 1992 and chairman of our nominating committee since March 2004. From June 2006 until April 2007, he served as chairman of our audit committee. ... Compensation committee, nominating committee, audit committee memberships. His total director compensation for 2007 was $54,210.
2009-04-30	Walter Paulick (2)(3)(4) 62 Director ... From June 2006 until April 2007, he served as chairman of our audit committee. ... Our compensation committee is currently comprised of Kenneth McSweeney (chairman), Walter Paulick and Eric Rosenfeld... The nominating committee is comprised of Walter Paulick (chairman), Kenneth McSweeney and Eric Rosenfeld... Our audit committee is currently comprised of Harvey J. Bazaar (chairman), Walter Paulick and Kenneth McSweeney... The following table summarizes the compensation of our directors for the year ended December 31, 2008. Walter Paulick $10,000 cash fees, $51,574 option awards, total $61,574.
2010-04-30	Walter Paulick (2)(3)(4) 63 Director ... Member of audit committee. ... Member of compensation committee. ... Member of nominating committee. ... Walter Paulick received $10,000 fees and $47,777 option awards totaling $47,777 in 2009.
2011-05-02	Walter Paulick(2)(3)(4) 64 Director ... (2) Member of compensation committee. ... (3) Member of audit committee. ... (4) Member of nominating and corporate governance committee. ... Our nominating and corporate governance committee is currently comprised of Walter Paulick (chairman), Kenneth McSweeney and Eric Rosenfeld. ... Our audit committee is currently comprised of Harvey J. Bazaar (chairman), Walter Paulick, and Kenneth McSweeney. ... The following table summarizes the compensation of our directors for the year ended December 31, 2010. Walter Paulick Fees Earned or Paid in Cash ($) 10,000 Option Awards ($) 59,140 Total ($) 69,140.
2012-04-30	Walter Paulick, 65, Director. Member of audit committee, compensation committee, and nominating and corporate governance committee. Director compensation: $10,000 fees earned or paid in cash, $115,220 option awards, total $125,220.
2013-04-29	Walter Paulick has been a director since 1992 and chairman of the nominating and corporate governance committee since 2004. Compensation table shows $24,750 cash and $50,250 option awards totaling $75,000.
2014-05-14	Walter Paulick 67 Director ... Member of audit committee. Member of compensation committee. Member of nominating and corporate governance committee. ... Walter Paulick 24,750 Fees Earned or Paid in Cash, 50,250 Option Awards, Total 75,000.
2015-04-29	Walter Paulick, 68, Director. Member of audit committee, compensation committee, and nominating and corporate governance committee. Compensation: $75,000.
2016-05-19	Walter Paulick has been a director since April 1992. ... He is a member of the compensation committee, audit committee and nominating and corporate governance committee. ... The following table summarizes the compensation of our directors for the year ended December 31, 2015. Walter Paulick received $75,000.
2017-04-27	Walter Paulick has been a director since April 1992. ... Our audit committee is currently comprised of Harvey J. Bazaar (chairman), Michael Faber, Kenneth McSweeney and Walter Paulick. ... Our nominating and corporate governance committee is comprised of Michael Faber (chairman), Walter Paulick, Carey Bond and Eric Rosenfeld. ... The following table summarizes the compensation of our directors for the year ended December 31, 2016. Walter Paulick total compensation was $75,000.
2018-04-30	Walter Paulick has been a director since April 1992. ... Audit Committee, Nominating & Corporate Governance Committee. ... Pursuant to the non-executive director compensation plan in effect for 2017, all other non-executive directors, $75,000 each (cash payment, $24,750).
2019-04-30	Walter Paulick 72 1992 Director Audit Committee, Nominating & Corporate Governance Committee The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2018. Walter Paulick 24,750 50,250 75,000
2020-09-04	The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2019. Walter Paulick 40,000 60,000 100,000
2021-04-30	Walter Paulick has been a director since April 1992. ... The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Walter Paulick 40,000 Fees Earned or Paid in Cash, 59,998 Stock Awards, Total 99,998.
2021-11-30	Walter Paulick has been a director since April 1992. The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Walter Paulick: $99,998 total compensation.
2022-10-25	Walter Paulick 76 1992 Director Audit and Finance Committee, Nominating and Corporate Governance Committee, Oversight Committee The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2021. Walter Paulick 40,000 63,134 103,134