The Board of Directors of Astronics Corporation (the “Company” or Astronics”) has elected Tonit Calaway as a director of the Company effective September 19, 2019. She will serve on the Compensation Committee and the Nominating/Governance Committee.

There are no arrangements or understandings between Ms. Calaway and any other person to which she was selected as a director of Astronics Corporation. There are no transactions to which Astronics Corporation is a participant and in which Ms. Calaway has a direct or indirect material interest that would be required to be disclosed under Item 404(a) of Regulation S-K. There are no material plans, contracts or arrangements (whether or not written) to which Ms. Calaway is a party or in which she participates that is entered into in connection with the election of Ms. Calaway as a director.

As of the date of appointment, Ms. Calaway is entitled to receive compensation and participate in the plans of the Company applicable to all of the Company\’s directors, as more particularly described on page 9 of the Company\’s proxy statement filed April 17, 2019, under the sub-heading “Compensation of Directors”.

On September 19, 2019, the Company issued a press release regarding the election of Ms. Calaway. The text of the press release was then amended to correct aa typographical error. The amended press release announcing the election is furnished as Exhibit 99.1 to this report.

Item 9.01 Financial Statements and Exhibits.

Press Release of Astronics Corporation dated September 19, 2019

ASTRONICS CORP Exhibit
EX-99.1 2 a91919aexhibit991.htm EX-99.1 DocumentNEWS RELEASEExhibit 99.1For Immediate Release   Astronics Corporation Appoints Tonit Calaway to Board of DirectorsEAST AURORA,…
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About ASTRONICS CORPORATION (NASDAQ:ATRO)

Astronics Corporation is a supplier of products to the aerospace, defense, electronics and semiconductor industries. The Company’s products and services include electrical power generation, distribution and motion systems, lighting and safety systems, avionics products, aircraft structures, systems certification and automated test systems. The Company operates through two segments: Aerospace and Test Systems. The Company’s Aerospace segment designs and manufactures products for the global aerospace industry. Its product lines include lighting and safety systems, electrical power generation, distribution and motions systems, aircraft structures, avionics products, systems certification and other products. The Company’s Test Systems segment designs, develops, manufactures and maintains automated test systems that support the semiconductor, aerospace, communications and weapons test systems, as well as training and simulation devices for both commercial and military applications.