Corporate Staff and Contacts

BOARD OF DIRECTORS
R. Warren Wagoner	Chairman of the Board
Clark D. Stewart	President and Chief Executive Officer
David B. Hayden	President, Kings Avionics

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