WILLIAM L. REYNOLDS - Corporate Board Profile

R F INDUSTRIES LTD

Filing Date	Source Excerpt
2005-05-12	William L. Reynolds, until his retirement in 1997, was the Vice-President of Finance and Administration of Teledyne Controls for three years. Prior thereto, for 22 years he was the Vice-President of Finance and Administration of Teledyne Microelectronics. Mr. Reynolds also was a program finance administrator of Teledyne Systems Company for five years. He has a B.B.A. degree in accounting. The Audit Committee as of the date of this Proxy Statement consists of Mr. Hooper, Mr. Ehret, Mr. Kester and Mr. Reynolds. After the Annual Meeting, the Audit Committee will consist of Mr. Ehret, Mr. Kester and Mr. Reynolds.
2006-04-27	As of the date of this Proxy Statement, the Audit Committee consists of Mr. Ehret, Mr. Kester and Mr. Reynolds... The Board has voted to compensate all non-employee directors, in addition to options, with an annual cash payment of $5,000 per director.
2007-05-09	During the fiscal year ended October 31, 2006, options to purchase 2,000 shares of common stock were granted to each of the following directors: Messrs. Ehret, Mr. Fink, Hooper, and Mr. Jacobs. Mr. Hill and Mr. Kester each received a grant for 4,000 shares. All options granted were $7.50 per share. The directors are also eligible for reimbursement of expenses incurred in connection with attendance at Board meetings and Board committee meetings. For the fiscal year ended October 31, 2006, each non-employee Director of Board also received an annual cash payment of $5,000 and the non-employee Chairman of the Board received an annual payment of $10,000. The Audit Committee consists of Mr. Ehret, Mr. Kester and Mr. Reynolds.
2008-05-05	The Audit Committee was composed of Mr. Reynolds, Mr. Ehret and Mr. Kester. Each of these individuals were non-employee directors and independent as defined under the Nasdaq Stock Market’s listing standards. The Company compensates its directors with an annual grant of options to purchase 2,000 shares of common stock. For the fiscal years ending after October 31, 2006, the Board has voted to compensate all non-employee directors, in addition to the foregoing options, with an annual cash payment of $5,000 per director.
2009-05-04	The Audit Committee was composed of Mr. Reynolds, Mr. Ehret and Mr. Kester. Each of these individuals were non-employee directors and independent as defined under the Nasdaq Stock Market’s listing standards. The Audit Committee met four times during fiscal 2008. Mr. Reynolds currently serves as the “audit committee financial expert” of the Audit Committee. In addition to the foregoing grant of options, all non-employee members of the Board of Directors receive an annual cash payment of $5,000 per director.
2010-04-12	The independent Director nominees are Messrs. Ehret, Fink, Jacobs, and Reynolds. Mr. William Reynolds serves as the audit committee financial expert of the Audit Committee. The Audit Committee was composed of Mr. Reynolds, Mr. Ehret and Mr. Kester. DIRECTOR COMPENSATION FOR FISCAL YEAR 2009: William L. Reynolds Fees Earned or Paid in Cash $4,750, Option Awards $2,644, Total $7,394.
2011-09-21	The Audit Committee was composed of Mr. Reynolds and Mr. Ehret. As of the date of this Proxy Statement, the members of the Audit Committee now consist of Mr. Reynolds (the Chairman), Mr. Sandberg, Mr. Waterfield, and Mr. Fink. The Compensation Committee currently consists of Messrs. Waterfield (Chairman), Fink, Sandberg, and Reynolds. The Strategic Committee currently consists of Messrs. Sandberg (Chairman), Fink, Waterfield, and Reynolds. The Nominating and Corporate Governance Committee consists of Messrs. Sandberg (Chairman), Fink, Waterfield, and Reynolds. DIRECTOR COMPENSATION FOR FISCAL YEAR 2010: William L. Reynolds Fees Earned or Paid in Cash $5,000, Option Awards $3,261, Total $8,261.
2012-07-12	William Reynolds was the former VP of Finance and Administration for Teledyne Controls from 1994 until his retirement in 1997. Prior thereto, for more than 23 years he was the Vice-President of Finance and Administration of Teledyne Microelectronics. Mr. Reynolds also was a program finance administrator of Teledyne Systems Company for five years. He has a B.B.A. degree in Accounting from Woodbury University. The Audit Committee was composed of Messrs. Reynolds (Chairman), Fink, Sandberg and Waterfield. Director Compensation for Fiscal Year 2011 table shows William L. Reynolds received $5,000 in fees and $3,995 in option awards, totaling $3,995.
2013-06-13	The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. DIRECTOR COMPENSATION FOR FISCAL YEAR 2012: William L. Reynolds $29,944 total compensation.
2014-07-17	The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. Each of these individuals was a non-employee director and was independent as defined under the Nasdaq Stock Market’s listing standards. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman) each of whom is a non-employee director and is independent as defined under the Nasdaq Stock Market’s listing standards. The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds each of whom is a non-employee director and is independent as defined under the Nasdaq Stock Market’s listing standards. For the year ended October 31, 2013, non-employee directors (i.e. directors who are not employed by the Company as officers or employees) received $25,000 annually. On January 25, 2013 we granted five-year non-qualified options to purchase 8,405 shares of the Company’s common stock to Mr. Marvin Fink (Chairman) and Mr. William Reynolds (Independent Director) for their services as directors for the fiscal year ended October 31, 2013. The options have an exercise price of $5.85 per share.
2015-07-22	The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. Under the compensation policies adopted by the Compensation Committee, directors who also are officers and/or employees of the Company do not receive any compensation for serving on the Board. For the year ended October 31, 2014, non-employee directors were paid $30,000 annually for serving on the Board, which amount was paid one-half in cash, and one-half through the grant of stock options to purchase shares of the Company’s common stock.
2016-07-25	The Audit Committee currently is composed of Mr. Reynolds (Chairman), Mr. Fink and Mr. Benoit. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. Under the compensation policies, non-employee directors received $30,000 annually, paid half in cash and half in stock options.
2017-07-27	Mr. Reynolds is a retired financial executive and serves as the audit committee financial expert. The Audit Committee was composed of Mr. Reynolds (Chairman), Mr. Benoit and Mr. Fink. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit (Chairman). The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds. For the year ended October 31, 2016, non-employee directors received $30,000, half in cash and half in stock options. Mr. Reynolds received $15,000 in fees and $15,000 in option awards totaling $30,000.
2018-07-25	William L. Reynolds is a retired financial executive... The Audit Committee was composed of Mr. Reynolds (Chairman), Mr. Benoit and Mr. Fink... The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit... The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds... For their services during the year ended October 31, 2017, non-employee directors received $50,000.
2019-07-29	William L. Reynolds is a retired financial executive. For their services during the year ended October 31, 2018, non-employee directors received $50,000, which amount was paid one-half in cash, and one-half through the grant of stock options. The Audit Committee was composed of Mr. Garland (Chairman), Mr. Benoit and Mr. Reynolds. The Compensation Committee currently consists of Messrs. Fink, Reynolds, and Benoit. The Nominating and Corporate Governance Committee currently consists of Messrs. Fink (Chairman), Benoit, and Reynolds.