Stuart F. Daniels, Ph.D., a director of inTEST Corp. since April 1997, passed away on November 9, 2014. Dr. Daniels was a co-founder of the Company and had served initially as Vice President and a director in 1982.

In 1997, he again joined Board of Directors. During his tenure, he served as an independent director, Chairman of the Compensation and IP Committees, and a member of the Executive, Audit, and Nominating and Corporate Governance Committees. At their meeting of November 17, 2014, the Board of Directors determined to reduce the number of directors comprising the full Board to five, three of whom are independent; appointed Joseph W. Dews IV as Chairman of the Compensation Committee; reconfigured the Executive Committee by reducing the number of members to three, including the Executive Chairman and two independent directors (Steven J. Abrams and Joseph W. Dews IV); and determined to dissolve the IP Committee of the Board at this time and delegate the functions of that committee to management of the Company.