Mr. Kevin T. Keane

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  www.sec.gov/Archives/edgar/data/8063/0000950152-09-0029 - [Cached Version]
  Published on: 3/20/2009    Last Visited: 3/31/2009  

  Kevin T. Keane
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  Kevin T. Keane has been Chairman of the Company since 1974. Mr. Keane was previously the President and Chief Executive Officer of the Company. Mr. Keane began his career with the Company as Executive Vice President in 1970 and remains active in his role as Chairman of the Board of the Company. He holds an A.B. in Economics and an M.B.A. from Harvard University.
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  Kevin T. Keane MOD-PAC Corp. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” EACH OF THE DIRECTOR NOMINEES.
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  The Compensation Committee currently consists of Messrs. Drenning (Chair), Boushie, Keane and McKenna, each of whom is independent within the meaning of the NASDAQ Stock Market, LLC director independence standards as currently in effect.
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  On December 9, 2008 Mr. Brady resigned from the Compensation Committee and Mr. Keane was elected to the Compensation Committee.
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  Mr. Keane served as the Company’s President and Chief Executive Officer until his retirement in 2003.

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  www.eastaurora.org/article.aspx?artno=489&conttype=1 - [Cached Version]
  Published on: 5/12/2007    Last Visited: 10/9/2007  

  "The critical mass is just coming together," said Kevin Keane, Astronics' chairman.

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  www.sec.gov/Archives/edgar/data/8063/0000950152-08-0024 - [Cached Version]
  Published on: 3/28/2008    Last Visited: 8/9/2008  

  Keane and Gundermann, each of the nominees is independent within the meaning of the NASDAQ Stock Market, LLC director independence standards as currently in effect.
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  Kevin T. Keane
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  Kevin T. Keane has been Chairman of the Company since 1974.Mr. Keane was previously the President and Chief Executive Officer of the Company.Mr. Keane began his career with the Company as Executive Vice President
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  Robert J. McKenna and Kevin T. Keane are also members of the Board of Directors of MOD-PAC CORP., a former subsidiary of the Company that was spun-off to the Company's shareholders in March 2003.
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  Keane and Gundermann, is independent within the meaning of the NASDAQ Stock Market, LLC director independence standards as currently in effect.
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  Keane and Gundermann.

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  www.sec.gov/Archives/edgar/data/8063/0000899797-04-0000 - [Cached Version]
  Published on: 3/26/2004    Last Visited: 3/30/2004  

  Kevin T. Keane
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  Robert J. McKenna and Kevin T. Keane are also members of the Board of Directors of MOD-PAC CORP., a former subsidiary of the Company that was spun-off to the Company's shareholders in March 2003.
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  Kevin T. Keane and Peter J. Gundermann, is independent within the meaning of the NASDAQ Stock Market, Inc. director independence standards as currently in effect.
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  Keane and Gundermann.

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  www.sec.gov/Archives/edgar/data/8063/0000899797-04-0000 - [Cached Version]
  Published on: 3/29/2004    Last Visited: 4/1/2004  

  Kevin T. Keane

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  www.sec.gov/Archives/edgar/data/8063/0000899797-01-0000 - [Cached Version]
  Published on: 3/19/2001    Last Visited: 9/13/2001  

  Kevin T. Keane
  
  Chairman of the Board , President ,
  
  1970 Age 68
  
  Chief Executive Officer and Director of ASTRONICS CORP.
  
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  Mr. Keane is the son of Mr. Kevin Keane.

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  www.sec.gov/Archives/edgar/data/8063/0001209191-08-0569 - [Cached Version]
  Published on: 10/20/2008    Last Visited: 10/21/2008  

  0001182852 KEANE KEVIN T 1801 ELMWOOD AVE BUFFALO NY 14207 1 1 1 0 Chairman

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  www.crmz.com/Report/ReportPreview.asp?BusinessId=3360 - [Cached Version]
  Published on: 6/15/2008    Last Visited: 6/15/2008  

  Kevin T. Keane
  Chairman of the Board
  Astronics Corporation

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  www.sec.gov/Archives/edgar/data/1191857/0001191857-04-0 - [Cached Version]
  Published on: 4/19/2004    Last Visited: 7/27/2004  

  Kevin T. Keane
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  ,Daniel G. Keane is the son of Mr. Kevin Keane.
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  Mr. Kevin T. Keane and Mr. McKenna continue to serve on the Board of Directors of Astronics.
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  Daniel G. Keane and Kevin T. Keane, is independent within the meaning of the NASDAQ Stock Market, Inc. director independence standards as currently in effect.
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  Daniel G. Keane and Kevin T. Keane.

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  www.sec.gov/Archives/edgar/data/1191857/0000950152-08-0 - [Cached Version]
  Published on: 4/2/2008    Last Visited: 4/6/2008  

  Daniel G. Keane and Kevin T. Keane is independent within the meaning of the NASDAQ Stock Market, Inc. director independence standards as currently in effect.
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  Kevin T. Keane, age 75, has served as the Chairman of the Board of the Company since 2002.From 1974 to the present, Mr. Keane has been Chairman of the Board of Astronics Corporation.Astronics Corporation is a publicly traded company that manufactures advanced complex lighting and electronic systems for the global aerospace industry.Astronics was the parent of the Company until its spin-off in March 2003.Mr. Keane was also the President and Chief Executive Officer of Astronics from 1974 to 2002.Mr. Keane received an A.B. in economics and an M.B.A. from Harvard University.Mr. Keane is the father of Daniel G. Keane.
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  Mr. Keane is the son of Kevin T. Keane.
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  Robert J. McKenna and Kevin T. Keane are also members of the Board of Directors of Astronics Corporation.
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  Daniel G. Keane and Kevin T. Keane, is independent within the meaning of the NASDAQ Stock Market, LLC director independence standards as currently in effect.
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  Daniel G. Keane and Kevin T. Keane.

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