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PKE > SEC Filings for PKE > Form 8-K on 7-Sep-2012All Recent SEC Filings

Show all filings for PARK ELECTROCHEMICAL CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for PARK ELECTROCHEMICAL CORP


7-Sep-2012

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Item 5.02(f)

Determination of Cash Bonus Awards for Fiscal Year 2012

On September 4, 2012, the Compensation Committee of the Board of Directors of Park Electrochemical Corp. (the "Company") approved cash bonus awards for the Company's executive officers identified below for the fiscal year ended February 26, 2012. Other compensation for fiscal year 2012 was previously reported by the Company in the Summary Compensation Table beginning on page 12 of the definitive proxy statement, dated June 25, 2012, for its 2012 Annual Meeting of Shareholders (filed with the Securities and Exchange Commission on June 25, 2012) (the "Proxy Statement"). As of the filing of the Proxy Statement, cash bonuses for executive officers had not been determined and, therefore, were omitted from the Summary Compensation Table included in the Proxy Statement. Pursuant to Item 5.02(f) of Form 8-K, the cash bonus awards for the named executive officers for fiscal year 2012 are set forth below.

                                                                       Fiscal 2012
Name and Principal Position                             Cash Bonus Award       Total Compensation

Brian E. Shore
Chairman of the Board,
President and Chief Executive Officer                  $              -0-     $            601,360
David R. Dahlquist
Vice President and Chief Financial Officer                            -0-                  240,148
P. Matthew Farabaugh
Vice President and Controller                                      20,000                  212,900
Stephen E. Gilhuley
Executive Vice President and Secretary                             20,000                  256,112
Christopher T. Mastrogiacomo
Executive Vice President and Chief Operating Officer               25,000                  429,150

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