ARCHIBALD COX, JR. - Corporate Board Profile

UNIFI INC

Filing Date	Source Excerpt
2008-09-18	Mr. Cox has been a director of the Company since February 2008, and is a member of the Company 27s Audit Committee.
2009-09-16	Mr. Cox has been the Chairman of Barclays Americas since May 2008. Mr. Cox has been a director of the Company since February 2008.
2010-09-16	Mr. Cox has been a director of the Company since February 2008. Mr. Cox brings executive decision making skills, operating and management experience, expertise in finance, business development and general business acumen to the Company as a result of his professional experiences.
2011-09-14	Mr. Cox has been a director of the Company since February 2008 and is a member of the Board 27s Compensation Committee.
2012-09-12	Mr. Cox has been a director of the Company since February 2008 and is a member of the Board’s Compensation Committee.
2013-09-13	Mr. Cox has been a director of the Company since February 2008 and is a member of the Board’s Compensation Committee and Corporate Governance and Nominating Committee (Chair).
2014-09-10	Mr. Cox has been a director of the Company since February 2008 and is a member of the Board’s Compensation Committee and Corporate Governance and Nominating Committee (Chair).
2015-09-04	Mr. Cox has been a director of the Company since February 2008 and is a member of the Board’s Compensation Committee and Corporate Governance and Nominating Committee (the latter of which he is the Chair). The following table shows compensation information for the Company’s non-employee (or outside) directors for fiscal year 2015 that reflect the awards of restricted stock units discussed above. Archibald Cox, Jr. 75,023 Total 75,023
2017-09-12	Mr. Cox has served as Chairman of Sextant Group, Inc... Mr. Cox brings to the Board executive decision-making skills, operating and management experience, expertise in finance, and investment and business development experience. The following table sets forth the compensation paid to each independent director who served on the Board in fiscal 2017: Archibald Cox, Jr. - $135,000.
2018-09-13	Mr. Cox has served as Chairman of Sextant Group, Inc.... Mr. Cox has served as Lead Independent Director of UNIFI since October 2017. Archibald Cox, Jr. is Chair of the Audit Committee. 2018 Director Compensation Table shows Archibald Cox, Jr. received $30,000 in fees and $150,000 in stock awards totaling $180,000.
2019-09-13	Mr. Cox has served as Chairman of Sextant Group, Inc... Mr. Cox has served as Lead Independent Director of UNIFI since August 2019... 2019 Director Compensation Table: Archibald Cox, Jr. Fees Earned or Paid in Cash: —, Stock Awards: 180,000, Option Awards: —, Total: 180,000.
2020-09-16	Mr. Cox has served as Chairman of Sextant Group, Inc., a financial advisory and private equity firm, since 1993. ... Mr. Cox has served as Lead Independent Director of UNIFI since August 2019. ... The following table sets forth the compensation paid to each independent director who served on the Board in fiscal 2020: Archibald Cox, Jr. Fees Earned or Paid in Cash: —, Stock Awards: 135,000, Option Awards: —, Total: 135,000. Mr. Cox received additional retainers for his service as Lead Independent Director, Chair of the Compensation Committee, and Chair of the Corporate Governance and Nominating Committee.
2021-09-02	Archibald Cox, Jr. Mr. Cox has served as Chairman of Sextant Group, Inc., a financial advisory and private equity firm, since 1993. ... Since July 2012, Mr. Cox has served on the board of trustees of St. Paul’s School, a secondary educational institution located in Concord, New Hampshire, where he currently serves as board president. Mr. Cox has served as Lead Independent Director of UNIFI since August 2019. ... Board Committees The Board of Directors has a standing Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. ... Committee members and committee chairs are appointed by the Board. The members and chairs of these committees are identified in the following table: ... Archibald Cox, Jr. Chair Audit Committee Member Compensation Committee ... 2021 Director Compensation Table Archibald Cox, Jr. Stock Awards ($) 125,000 Total ($) 125,000
2022-09-09	Archibald Cox, Jr. Mr. Cox has served as Chairman of Sextant Group, Inc... Mr. Cox has served as Lead Independent Director of UNIFI since August 2019. The following table sets forth the compensation paid to each independent director who served on the Board in fiscal 2022: Name: Archibald Cox, Jr. Fees Earned or Paid in Cash ($): — Stock Awards ($): 125,000 Option Awards ($): — Total ($): 125,000 Board Committees: Audit Committee: Chair Compensation Committee: Member
2023-09-08	Archibald Cox, Jr., age 83, Chairman, Sextant Group, Inc. ... Mr. Cox has served as Lead Independent Director of UNIFI since August 2019 ... Archibald Cox, Jr. is Chair of the Audit Committee and a member of the Compensation Committee ... 2023 Director Compensation Table shows Archibald Cox, Jr. received total compensation of $125,000, including $15,000 annual retainer for Lead Independent Director and $10,000 annual retainer for Chair of the Compensation Committee.