WOODROW B. MOATS, JR.

Corporate Board Profile

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RCM TECHNOLOGIES, INC.

Filing Date	Source Excerpt
2001-04-25	Woodrow B. Moats, Jr., Director Since 1994, Age 68 Mr. Moats is President of W.B. Moats & Associates, a marketing and communications firm located in Berwyn, Pennsylvania, which specializes in business-to-business marketing. Mr. Moats served as Senior Vice President- Corporate Marketing and Public Relations of National Railway Utilization Corporation from 1975 to 1980. Our employee directors do not receive any compensation for serving on our Board or its committees, other than the compensation they receive for serving as employees of RCM. The Board of Directors has approved a compensation package which became effective in May 2000. Under the arrangement, each non-employee director receives a retainer fee of $24,000 per year as compensation for the director's service on the Board. In addition to the retainer fee, each eligible director is paid meeting attendance fees of $750 for each Board Meeting and $300 for each Committee Meeting held on a date other than the date of a Board Meeting. Directors are also eligible to receive options to purchase our common stock and stock appreciation rights under our stock option plans. Our Board of Directors has an executive committee, an audit committee and a compensation committee. The committees report their actions to the full Board at the Board's next regular meeting. The following table shows on which of our Board's committees each of our directors served, and the number of meetings held by each of our Board's committees, during our fiscal year ended December 31, 2000. Board Member Executive Audit Compensation ------------ --------- --------- ------------ Woodrow B. Moats, Jr................................................... X X The Board of Directors has approved a compensation package which became effective in May 2000. Under the arrangement, each non-employee director receives a retainer fee of $24,000 per year as compensation for the director's service on the Board.

Filing Date

Source Excerpt

2001-04-25

Woodrow B. Moats, Jr., Director Since 1994, Age 68 Mr. Moats is President of W.B. Moats & Associates, a marketing and communications firm located in Berwyn, Pennsylvania, which specializes in business-to-business marketing. Mr. Moats served as Senior Vice President- Corporate Marketing and Public Relations of National Railway Utilization Corporation from 1975 to 1980. Our employee directors do not receive any compensation for serving on our Board or its committees, other than the compensation they receive for serving as employees of RCM. The Board of Directors has approved a compensation package which became effective in May 2000. Under the arrangement, each non-employee director receives a retainer fee of $24,000 per year as compensation for the director's service on the Board. In addition to the retainer fee, each eligible director is paid meeting attendance fees of $750 for each Board Meeting and $300 for each Committee Meeting held on a date other than the date of a Board Meeting. Directors are also eligible to receive options to purchase our common stock and stock appreciation rights under our stock option plans. Our Board of Directors has an executive committee, an audit committee and a compensation committee. The committees report their actions to the full Board at the Board's next regular meeting. The following table shows on which of our Board's committees each of our directors served, and the number of meetings held by each of our Board's committees, during our fiscal year ended December 31, 2000. Board Member Executive Audit Compensation ------------ --------- --------- ------------ Woodrow B. Moats, Jr................................................... X X The Board of Directors has approved a compensation package which became effective in May 2000. Under the arrangement, each non-employee director receives a retainer fee of $24,000 per year as compensation for the director's service on the Board.

Data sourced from SEC filings. Last updated: 2025-10-12