Board of Directors

Daktronics Board of Directors currently consists of nine persons, divided into three classes serving staggered three-year terms. Current committees include Audit, Compensation, and Nominating and Corporate Governance.

Dr. Aelred J. Kurtenbach

Director and Chairman of the Board since 1968

Retired Chief Executive Officer of Daktronics, Inc.

Aelred J. Kurtenbach, Ph.D. is a co-founder of the Company and has served as a Director and Chairman of the Board since its incorporation in 1968. He served as President of the Company until 1999, Chief Executive Officer until 2001, and Treasurer until 1993. Dr. Kurtenbach holds B.S., M.S. and Ph.D. degrees in electrical engineering from the South Dakota School of Mines and Technology, the University of Nebraska and Purdue University, respectively.

Holdings: 637,226 shares     View Transactions

Date	Type	Shares Traded	Price Range
Mar 19, 2008	Buy	10,000	16.04 - 16.19
Nov 26, 2007	Option Execute	193,000	1.22 - 2.56
Sep 11, 2007	Disposition (Non Open Market)	2,300	n/a
Sep 11, 2007	Disposition (Non Open Market)	2,300	n/a
Aug 21, 2007	Sell	10,000	26.14 - 26.30
Aug 21, 2007	Sell	10,000	26.13 - 26.28
Jun 29, 2007	Sell	5,000	21.74 - 21.85
Jun 29, 2007	Sell	5,000	21.69 - 21.77
Feb 28, 2007	Disposition (Non Open Market)	15,000	n/a
Feb 28, 2007	Disposition (Non Open Market)	15,000	n/a
Feb 23, 2007	Option Execute	80,000	1.53
Dec 22, 2006	Disposition (Non Open Market)	3,000	n/a
Dec 22, 2006	Disposition (Non Open Market)	3,000	n/a
Dec 21, 2006	Disposition (Non Open Market)	17,500	n/a
Dec 21, 2006	Disposition (Non Open Market)	17,500	n/a
Dec 4, 2006	Disposition (Non Open Market)	1,250	n/a
Dec 4, 2006	Disposition (Non Open Market)	1,250	n/a
Nov 29, 2006	Sell	5,000	36.60
Nov 28, 2006	Sell	5,000	35.90 - 35.91
Nov 28, 2006	Sell	10,000	35.88 - 35.97
Aug 24, 2006	Sell	4,000	22.35
Aug 24, 2006	Sell	4,000	22.35
Aug 24, 2006	Disposition (Non Open Market)	500	n/a
Aug 24, 2006	Disposition (Non Open Market)	2,800	n/a
Jun 12, 2006	Disposition (Non Open Market)	4,000	n/a
Jun 12, 2006	Disposition (Non Open Market)	3,000	n/a
Jun 12, 2006	Sell	4,000	50.49
Jun 9, 2006	Sell	4,000	50.50 - 50.75
Mar 22, 2006	Disposition (Non Open Market)	8,000	n/a
Mar 17, 2006	Sell	8,000	38.40 - 38.94
Mar 16, 2006	Sell	2,000	38.49 - 38.64
Dec 8, 2005	Sell	5,000	27.50
Dec 1, 2005	Sell	5,000	27.00
Jul 11, 2005	Disposition (Non Open Market)	9,675	21.40
Jul 11, 2005	Option Execute	28,248	5.13 - 7.66
Mar 8, 2005	Disposition (Non Open Market)	4,000	n/a
Dec 6, 2004	Disposition (Non Open Market)	3,850	n/a
Dec 2, 2004	Disposition (Non Open Market)	7,000	n/a
Jun 24, 2004	Disposition (Non Open Market)	5,000	n/a
Mar 12, 2004	Disposition (Non Open Market)	20,000	n/a
Mar 12, 2004	Disposition (Non Open Market)	20,000	n/a
Mar 10, 2004	Sell	10,000	23.50 - 23.58
Dec 17, 2003	Disposition (Non Open Market)	3,000	n/a

Byron J. Anderson

Compensation Committee and Nominating and Governance Committee Member – Director since 2005

Retired Senior Vice President of Agilent Technologies

Byron J. Anderson is currently retired. Before his retirement, from 1999 to 2004 he served in various capacities at Agilent Technologies, Inc., most recently as Senior Vice President managing business groups located in the United States, Europe, Japan and Asia, which included worldwide sales and service activities. Before working with Agilent, he held various senior positions with Hewlett-Packard Company, ending his career there as a vice president responsible for a business unit serving the communications industry. He holds an MBA from Harvard University and an electrical engineering degree from South Dakota State University. He has been a Director of the Company since 2005.

Member of the Compensation Committee
Member of the Nominating and Corporate Governance Committee

Robert G. Dutcher

Compensation Committee Chairman– Director since 2002

President and Chief Executive Officer of Possis Medical, Inc.

Robert G. Dutcher is currently Strategic Advisor Lead Member of MEDRAD, Inc. From April 2008 through March 2009, he was President and Chief Executive Officer of the Cardiovascular Division of MEDRAD, Inc., an affiliate of Bayer AG, since April 2008. Prior to this, he was the Chairman, President and Chief Executive Officer of Possis Medical, Inc., a publicly-held medical device company located in Minneapolis, Minnesota, which was acquired by MEDRAD, Inc. in April 2008. Before joining Possis Medical in 1985, he was with Medtronics, Inc. for 12 years, most recently as Director of Research and Development. He previously worked in an engineering capacity for Control Data Corporation and Honeywell, Inc. Mr. Dutcher holds a B.S. degree in electrical engineering from South Dakota State University and an M.S. degree in electrical engineering from the University of Minnesota. He has been a Director of the Company since 2002.

Chair of the Compensation Committee

Holdings: 0 shares     View Transactions

No transaction detail is available.

Nancy D. Frame

Audit Committee Member and Nominating and Corporate Governance Committee Chairperson – Director since 1999

Retired Deputy Director of the United States Trade and Development Agency

Nancy D. Frame was Deputy Director of the United States Trade and Development Agency in Washington, D.C., a position she held from 1986 to 1999, when she retired. From 1976 to 1986, she held various positions in the legal profession, specializing in international trade and commercial law. She obtained her law degree from Georgetown University, Washington, D.C. and a B.S. degree from South Dakota State University. She has been a Director of the Company since 1999

Member of the Audit Committee
Chair of the Nominating and Corporate Governance Committee

Holdings: 23,000 shares     View Transactions

Date	Type	Shares Traded	Price Range
Sep 28, 2009	Sell	3,000	8.60 - 8.65
Aug 27, 2009	Acquisition (Non Open Market)	2,413	n/a
Aug 20, 2009	Disposition (Non Open Market)	6,854	9.04
Aug 20, 2009	Option Execute	12,000	5.24
Mar 19, 2009	Sell	2,500	7.07 - 7.10
Dec 18, 2008	Sell	4,000	9.20
Aug 28, 2008	Acquisition (Non Open Market)	1,122	n/a
Feb 26, 2008	Option Execute	12,000	5.24
Aug 29, 2007	Sell	6,000	26.50 - 26.61
Jul 5, 2007	Option Execute	12,000	5.24
Dec 5, 2006	Sell	3,000	37.73 - 37.90
Jun 15, 2006	Sell	3,000	48.10 - 48.15
Mar 15, 2006	Sell	4,000	38.35
Mar 8, 2006	Option Execute	12,000	4.15
Nov 29, 2005	Sell	6,000	26.70
Nov 29, 2005	Option Execute	12,000	4.15
Sep 21, 2004	Sell	6,000	24.40 - 24.43
Sep 9, 2004	Option Execute	12,000	4.15

Frank J. Kurtenbach

Director since 1984

Vice President, Sales of Daktronics, Inc.

Frank J. Kurtenbach joined the Company in 1979 as Sales Manager of the Standard Scoreboard Division, which was expanded to include other products in 1981. He served as Sales Manager for the Company from 1982 through 1993, as a Director since 1984 and as a Vice President since 1993. Currently Mr. Kurtenbach is employed on a part-time basis with the Company. Mr. Kurtenbach has an M.S. degree in Health Science and recreation from South Dakota State University. Aelred Kurtenbach and Frank Kurtenbach are brothers.

Holdings: 363,880 shares     View Transactions

Date	Type	Shares Traded	Price Range
Jan 6, 2009	Disposition (Non Open Market)	5,100	n/a
Jan 6, 2009	Disposition (Non Open Market)	5,100	n/a
Jun 10, 2008	Disposition (Non Open Market)	51,000	n/a
Mar 31, 2008	Disposition (Non Open Market)	500	n/a
Jan 7, 2008	Disposition (Non Open Market)	1,020	n/a
Jan 7, 2008	Disposition (Non Open Market)	1,020	n/a
Jan 4, 2008	Disposition (Non Open Market)	1,020	n/a
Jan 4, 2008	Disposition (Non Open Market)	1,020	n/a
Dec 21, 2007	Sell	5,000	24.00 - 24.01
Aug 30, 2007	Sell	10,000	27.50
Aug 22, 2007	Disposition (Non Open Market)	400	n/a
Jul 9, 2007	Sell	20,000	22.00 - 22.25
Mar 5, 2007	Disposition (Non Open Market)	920	n/a
Mar 5, 2007	Disposition (Non Open Market)	920	n/a
Mar 5, 2007	Option Execute	7,200	3.77 - 3.83
Dec 5, 2006	Disposition (Non Open Market)	4,000	n/a
Dec 1, 2006	Disposition (Non Open Market)	630	n/a
Dec 1, 2006	Disposition (Non Open Market)	630	n/a
Nov 22, 2006	Sell	20,000	38.00 - 38.07
Jul 3, 2006	Automatic Sell	10,000	29.20
Jul 3, 2006	Disposition (Non Open Market)	1,230	n/a
Jun 30, 2006	Disposition (Non Open Market)	1,670	n/a
Jun 22, 2006	Disposition (Non Open Market)	10,000	n/a
Jun 1, 2006	Sell	5,000	47.75
May 1, 2006	Automatic Sell	5,000	38.94
Apr 3, 2006	Sell	5,000	36.41
Mar 14, 2006	Disposition (Non Open Market)	650	n/a
Mar 13, 2006	Disposition (Non Open Market)	650	n/a
Mar 1, 2006	Automatic Sell	5,000	35.30
Feb 1, 2006	Automatic Sell	5,000	29.98
Jan 4, 2006	Automatic Sell	5,000	29.50
Dec 6, 2005	Disposition (Non Open Market)	800	n/a
Dec 1, 2005	Automatic Sell	5,000	26.92
Nov 9, 2005	Automatic Sell	2,000	23.00
Nov 3, 2005	Automatic Sell	1,251	22.00
Nov 2, 2005	Automatic Sell	749	22.00
Nov 1, 2005	Automatic Sell	1,000	21.45
Oct 3, 2005	Automatic Sell	5,000	23.66 - 24.00
Sep 7, 2005	Automatic Sell	2,000	23.00
Sep 1, 2005	Disposition (Non Open Market)	100	n/a
Sep 1, 2005	Automatic Sell	3,000	21.75 - 22.00
Aug 1, 2005	Automatic Sell	1,000	20.45
Jul 21, 2005	Automatic Sell	2,000	22.00
Jul 12, 2005	Automatic Sell	1,000	21.04
Jun 22, 2005	Option Execute	12,400	3.06 - 7.66
Jun 17, 2005	Disposition (Non Open Market)	1,000	n/a
Jun 17, 2005	Disposition (Non Open Market)	1,000	n/a
Mar 3, 2005	Disposition (Non Open Market)	1,000	n/a
Dec 1, 2004	Disposition (Non Open Market)	830	n/a
Dec 1, 2004	Disposition (Non Open Market)	830	n/a

James B. Morgan

Director since 1984

President and Chief Executive Officer of Daktronics, Inc.

James B. Morgan joined the Company in 1969 as a part-time engineer while earning his M.S. degree in electrical engineering from South Dakota State University. He became President and Chief Operating Officer of the Company in 1999 and Chief Executive Officer in 2001. He served as its Vice President, Engineering, with responsibility for product development, contract design, project management and corporate information systems, from 1976 to 1999. Mr. Morgan has also served as a Director of the Company since 1984.

Holdings: 726,192 shares     View Transactions

Date	Type	Shares Traded	Price Range
Oct 15, 2009	Automatic Sell	3,000	9.00
Dec 21, 2007	Disposition (Non Open Market)	2,000	n/a
Oct 29, 2007	Automatic Sell	2,500	28.22
Oct 25, 2007	Automatic Sell	5,000	27.77 - 28.00
Oct 22, 2007	Automatic Sell	5,000	27.41 - 28.00
Oct 18, 2007	Automatic Sell	6,000	29.25
Oct 15, 2007	Automatic Sell	7,500	29.98 - 30.00
Oct 11, 2007	Automatic Sell	10,000	30.72 - 31.00
Oct 8, 2007	Automatic Sell	10,000	31.42
Oct 4, 2007	Automatic Sell	10,000	31.45
Oct 1, 2007	Automatic Sell	5,000	27.10 - 28.00
Sep 27, 2007	Automatic Sell	5,000	27.52 - 28.00
Sep 24, 2007	Automatic Sell	5,000	28.00
Sep 20, 2007	Automatic Sell	5,000	28.59
Sep 17, 2007	Automatic Sell	5,000	27.65 - 28.00
Sep 13, 2007	Automatic Sell	5,000	28.16
Sep 10, 2007	Sell	4,000	27.30
Sep 6, 2007	Automatic Sell	5,000	28.27
Sep 4, 2007	Automatic Sell	5,000	27.33 - 28.00
Jul 5, 2007	Option Execute	100,000	2.56 - 3.83
Dec 20, 2006	Disposition (Non Open Market)	12,000	n/a
Dec 6, 2006	Acquisition (Non Open Market)	1,200	n/a
Dec 6, 2006	Disposition (Non Open Market)	7,350	n/a
Sep 20, 2006	Option Execute	96,000	1.53 - 2.56
May 31, 2006	Sell	12,000	46.67 - 47.60
Mar 17, 2006	Disposition (Non Open Market)	300	n/a
Jun 28, 2005	Option Execute	40,000	1.05 - 1.33
Mar 24, 2005	Option Execute	32,000	n/a
Dec 21, 2004	Disposition (Non Open Market)	1,200	n/a
Dec 14, 2004	Disposition (Non Open Market)	400	n/a
Dec 29, 2003	Disposition (Non Open Market)	800	n/a
Dec 29, 2003	Acquisition (Non Open Market)	400	n/a

John L. Mulligan

Audit Committee Chairman – Director since 1993

Vice President and Financial Advisor with Morgan Stanley

John L. Mulligan was elected as a Director in 1993. Since 1993, he has been employed by a number of financial institutions where he served as a financial advisor and Vice President. He has been employed by UBS since May 2008 and prior to that, from 1999 through May 2008, he was with Morgan Stanley. From 1967 to March 1990, he served as President, Chairman, Chief Executive Officer and Director of American Western Corporation, a publicly held company. Mr. Mulligan is also a certified public accountant.

Chair of the Audit Committee

Holdings: 12,000 shares     View Transactions

Date	Type	Shares Traded	Price Range
Aug 27, 2009	Acquisition (Non Open Market)	2,413	n/a
Aug 28, 2008	Acquisition (Non Open Market)	1,122	n/a
Aug 16, 2007	Acquisition (Non Open Market)	804	n/a
Jun 4, 2007	Sell	24,000	23.43 - 23.67
Jun 4, 2007	Option Execute	24,000	5.05
May 31, 2006	Sell	12,000	46.81
May 31, 2006	Option Execute	12,000	10.09
Sep 12, 2005	Sell	12,000	22.45 - 22.76
Feb 22, 2005	Option Execute	12,000	10.09
Feb 26, 2004	Sell	36,000	23.35 - 23.50
Feb 26, 2004	Option Execute	36,000	2.59

Dr. Duane E. Sander

Nominating and Corporate Governance Committee Member – Director since 1968

Retired Dean of Engineering at South Dakota State University

Duane E. Sander, Ph.D. is a co-founder of the Company and has served as a Director since its incorporation. He also served as Corporate Secretary from incorporation until 2001. From 1990 to 1999, he served as Dean of Engineering at South Dakota State University, where he taught electrical engineering courses and directed biomedical research projects. Dr. Sander has been retired since 1999.

Member of the Nominating and Corporate Governance Committee

Holdings: 305,164 shares     View Transactions

Date	Type	Shares Traded	Price Range
Sep 14, 2009	Sell	15,000	7.90 - 7.93
Sep 11, 2009	Sell	13,318	7.85 - 7.91
Sep 10, 2009	Sell	1,682	8.00
Sep 9, 2009	Sell	20,000	8.00
Aug 27, 2009	Acquisition (Non Open Market)	2,413	n/a
Aug 28, 2008	Acquisition (Non Open Market)	1,122	n/a
Aug 4, 2008	Automatic Sell	9,900	18.00
Aug 1, 2008	Automatic Sell	100	18.00
Jul 1, 2008	Automatic Sell	11,000	20.24 - 20.70
Jun 11, 2008	Disposition (Non Open Market)	15,600	n/a
Jun 2, 2008	Automatic Sell	11,000	19.38 - 19.88
Feb 22, 2008	Option Execute	72,000	5.05
Dec 14, 2007	Disposition (Non Open Market)	2,300	n/a
Dec 13, 2007	Disposition (Non Open Market)	3,120	n/a
Dec 13, 2007	Disposition (Non Open Market)	3,120	n/a
Dec 10, 2007	Disposition (Non Open Market)	12,600	n/a
Sep 5, 2007	Disposition (Non Open Market)	180	n/a
Aug 16, 2007	Acquisition (Non Open Market)	804	n/a
May 1, 2007	Automatic Sell	8,000	22.58 - 22.78
Apr 2, 2007	Automatic Sell	8,000	27.38 - 27.42
Mar 1, 2007	Automatic Sell	8,000	25.35 - 25.71
Feb 1, 2007	Automatic Sell	8,000	33.96 - 34.27
Jan 3, 2007	Automatic Sell	8,000	36.38 - 36.58
Dec 1, 2006	Automatic Sell	8,000	35.51 - 36.20
Nov 1, 2006	Automatic Sell	8,000	23.57
Oct 6, 2006	Automatic Sell	8,000	22.50
Oct 5, 2006	Automatic Sell	4,000	21.50
Sep 7, 2006	Automatic Sell	4,000	21.50
Aug 1, 2006	Automatic Sell	8,000	27.74 - 28.00
Jul 3, 2006	Automatic Sell	8,000	29.25 - 29.66
Jun 9, 2006	Automatic Sell	4,000	49.93 - 50.41
Jun 1, 2006	Disposition (Non Open Market)	3,300	n/a
Mar 20, 2006	Disposition (Non Open Market)	400	n/a
Feb 27, 2006	Disposition (Non Open Market)	5,120	n/a
Dec 1, 2005	Disposition (Non Open Market)	5,630	n/a
Nov 17, 2005	Automatic Sell	12,000	27.00 - 27.08
Nov 16, 2005	Automatic Sell	9,000	25.40 - 25.53
Nov 9, 2005	Automatic Sell	1,000	23.05
Oct 4, 2005	Automatic Sell	1,000	23.50 - 23.60
Sep 16, 2005	Automatic Sell	2,000	23.00 - 23.08
Sep 9, 2005	Automatic Sell	2,000	23.00 - 23.01
Aug 23, 2005	Sell	25	21.15
Aug 22, 2005	Sell	1,875	20.90 - 21.30
May 18, 2005	Automatic Sell	2,000	23.00 - 23.11
Mar 21, 2005	Disposition (Non Open Market)	4,394	21.25
Mar 21, 2005	Option Execute	36,000	2.59
Mar 4, 2005	Automatic Sell	1,000	23.00 - 23.01
Feb 2, 2005	Automatic Sell	1,000	25.03 - 25.04
Feb 1, 2005	Automatic Sell	1,000	24.80 - 24.82
Jan 3, 2005	Automatic Sell	2,000	25.10 - 25.19

James A. Vellenga

Audit Committee and Compensation Committee Member– Director since 1997

President and Chief Executive Officer of BSFX Corporation

James A. Vellenga was elected as a Director in 1997 and is currently retired. He spent 46 years in the computer and integrated circuit industry in various senior management positions involved in product development and operations. His most recent position was as President and Chief Executive Officer of BSFX Corp., a company involved in the research of fibers for reinforcing concrete. He holds a B.S. degree in electrical engineering from South Dakota State University.

Member of the Audit Committee
Member of the Compensation Committee

Holdings: 16,000 shares     View Transactions

Date	Type	Shares Traded	Price Range
Oct 1, 2009	Disposition (Non Open Market)	1,000	n/a
Aug 27, 2009	Acquisition (Non Open Market)	2,413	n/a
Jul 7, 2008	Sell	4,000	19.96 - 20.20
Dec 19, 2007	Sell	2,000	22.60 - 22.80
Dec 18, 2007	Disposition (Non Open Market)	2,000	n/a
Aug 30, 2007	Disposition (Non Open Market)	2,000	n/a
Jul 6, 2007	Sell	4,000	22.17 - 22.21
Jul 2, 2007	Option Execute	18,000	2.96
Jun 26, 2007	Sell	6,000	20.60
Mar 27, 2007	Disposition (Non Open Market)	1,000	n/a
Mar 1, 2007	Option Execute	18,000	2.96
Feb 23, 2007	Sell	3,000	28.80 - 28.82
Dec 7, 2006	Sell	2,000	37.50 - 37.53
Nov 24, 2006	Disposition (Non Open Market)	4,000	n/a
Jun 1, 2006	Sell	1,000	48.36 - 48.36
May 31, 2006	Sell	1,000	47.43 - 47.44
Mar 14, 2006	Sell	2,000	38.10 - 38.13
Feb 23, 2006	Sell	797	35.62
Feb 22, 2006	Sell	7,203	36.00 - 36.32
Feb 22, 2006	Option Execute	18,000	5.92
Nov 23, 2005	Sell	1,500	26.96 - 26.97
Nov 23, 2005	Disposition (Non Open Market)	500	n/a
Dec 3, 2004	Disposition (Non Open Market)	500	n/a
Dec 2, 2004	Sell	1,500	26.43
Sep 14, 2004	Sell	2,000	24.71
Jun 16, 2004	Sell	3,000	24.01
Mar 25, 2004	Sell	2,000	22.20
Mar 24, 2004	Sell	1,000	21.88
Dec 17, 2003	Disposition (Non Open Market)	1,000	n/a
Dec 15, 2003	Sell	2,000	23.49