WILLIAM KRAUT - Corporate Board Profile

INTEST CORP

Filing Date	Source Excerpt
2013-04-30	William Kraut was elected to serve as a director on January 8, 2013. ... Upon their election as directors, Steven J. Abrams and William Kraut were also appointed as members of the Audit Committee. ... Upon their election as directors, Steven J. Abrams and William Kraut were also appointed as members of the Compensation Committee. ... Upon their election as directors, Steven J. Abrams and William Kraut were also appointed as members of the Nominating and Corporate Governance Committee. ... 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: ... William Kraut Fees Earned or Paid in Cash: Not listed separately.
2014-04-30	William Kraut was elected to serve as a director on January 8, 2013. ... The Audit Committee members include William Kraut, who is Chairman. ... Director Compensation table shows total compensation for 2013 of $68,622.
2015-04-30	William Kraut was elected to serve as a director on January 8, 2013. Mr. Kraut was an audit partner with EisnerAmper LLP until he retired in August 2011. 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, 2014: Mr. Kraut received $40,000 in fees for 2014.
2016-04-29	William Kraut was elected to serve as a director on January 8, 2013. Mr. Kraut was an audit partner with EisnerAmper LLP until he retired in August 2011. Since December 2011, Mr. Kraut has been a partner of Newport Board Group LLC. The Board of Directors has determined that Mr. Kraut meets the criteria of an "audit committee financial expert". Non-employee directors received in 2015 and currently receive an annual retainer of $25,000, non-employee members of the Executive Committee receive an additional annual fee of $15,000, the lead independent director receives an additional annual fee of $10,000, and the chairmen of the committees of the Board receive an additional annual fee as follows: the Chairman of the Audit Committee receives an additional annual fee of $20,000; the Chairman of the Compensation Committee receives an additional annual fee of $10,000; and the Chairman of the Nominating and Corporate Governance Committee receives an additional annual fee of $10,000. William Kraut total compensation $55,000.
2017-05-01	William Kraut was elected to serve as a director on January 8, 2013. ... The Audit Committee members were William Kraut, Chairman, Steven J. Abrams, and Joseph W. Dews IV. ... The Compensation Committee members were Joseph W. Dews IV, Chairman, Steven J. Abrams, and William Kraut. ... The Nominating and Corporate Governance Committee members were Steven J. Abrams, Chairman, William Kraut, and Joseph W. Dews IV. ... The following table sets forth the compensation earned by William Kraut for the year ended December 31, 2016: Total $87,775.
2018-04-30	William Kraut was elected to serve as a director on January 8, 2013. Mr. Kraut was an audit partner with EisnerAmper LLP until he retired in August 2011. From December 1980 until July 2010 he was partner in charge of the audit practice, for both public and non-public companies, as well as partner in charge of quality control functions within the firm of Amper, Politziner & Mattia LLP until it combined with Eisner LLP to form EisnerAmper LLP in July 2010. From December 2011 through December 2017, Mr. Kraut has been a partner of Newport Board Group LLC which provides strategic advisory and risk management consulting services to companies in various industries. Among other attributes, skills, experiences and qualifications, the Board believes that Mr. Kraut's accounting experience as a certified public accountant at a national accounting firm, including 30 years as an audit partner, give him insight into corporate finance trends and practices and in-depth understanding and familiarity with generally accepted accounting principles and internal control procedures. In 2014, Mr. Kraut was designated a Board Governance Fellow by the National Association of Corporate Directors (the "NACD"). In February 2017, Mr. Kraut became cybersecurity certified by the NACD and Carnegie Mellon University. These attributes, skills, experiences and qualifications allows Mr. Kraut to make a valuable contribution as one of our directors and as the Chairman of our Audit Committee.
2019-04-30	During 2018, the members of the Committee were William Kraut (Chairman), Steven J. Abrams, and Joseph W. Dews IV. ... During 2018, the members of the Committee were Joseph W. Dews IV (Chairman), Steven J. Abrams, and William Kraut. ... During 2018, the members of the Committee were Steven J. Abrams (Chairman), William Kraut, and Joseph W. Dews IV. ... The following table sets forth the compensation earned by, or paid to, the members of our Board of Directors, who are not executive officers, for the year ended December 31, 2018: William Kraut Fees Earned or Paid in Cash $65,000, Stock Awards $67,600, Total $132,600. ... Mr. Kraut was an audit partner with EisnerAmper LLP until he retired in August 2011. ... In 2014, Mr. Kraut was designated a Board Governance Fellow by the National Association of Corporate Directors (the "NACD"). In February 2017, Mr. Kraut became cybersecurity certified by the NACD and Carnegie Mellon University. ... Mr. Kraut's accounting experience as a certified public accountant at a national accounting firm, including 30 years as an audit partner, gives him insight into corporate finance trends and practices and in-depth understanding and familiarity with generally accepted accounting principles and internal control procedures. ... Mr. Kraut is the Chairman of our Audit Committee and the Lead Independent Director.