Corporate Staff and Contacts

BOARD OF DIRECTORS		EXECUTIVE MANAGEMENT
R. Warren Wagoner	Chairman of the Board	Craig D. Stewart	President - Aerospace
Clark D. Stewart	President and Chief Executive Officer	Aric Peters	President - New Business Development
David B. Hayden	Member of Board
Bradley K. Hoffman	Member of Board
Michael J. Tamburelli	Member of Board


Officers
R. Warren Wagoner	Chairman of the Board of Directors
Clark D. Stewart	President & Chief Executive Officer
Christopher J. Reedy	Vice President and Secretary
Angela D. Shinabargar	Chief Financial Officer


Corporate Address
Butler National Corporation	Phone: 913-780-9595
19920 W. 161st Street	Fax: 913-780-5088
Olathe, KS 66062