CHARLES L. CRITTENDEN - Corporate Board Profile

SECURITY NATIONAL FINANCIAL CORP

Filing Date	Source Excerpt
2001-08-22	The Compensation Committee consists of Messrs. Charles L. Crittenden, Norman G. Wilbur, and George R. Quist. The Audit Committee consists of Messrs. Charles L. Crittenden, H. Craig Moody, and Norman G. Wilbur. Directors of the Company (but not including directors who are employees) are paid a director's fee of $8,400 per year by the Company.
2002-06-03	Charles L. Crittenden has been a director of the Company since October 1979. Mr. Crittenden has also served as a director of Southern Security Life Insurance Company since December 1998. The Compensation Committee consists of Messrs. Charles L. Crittenden, Norman G. Wilbur, and George R. Quist. The Audit Committee consists of Messrs. Charles L. Crittenden, H. Craig Moody, and Norman G. Wilbur. Directors of the Company (but not including directors who are employees) are paid a director's fee of $10,200 per year by the Company for their services and are reimbursed for their expenses in attending board and committee meetings. No additional fees are paid by the Company for committee participation or special assignments. However, each director is provided with an annual grant of stock options to purchase 1,000 shares of Class A Common Stock under the 2000 Director Stock Option Plan.
2003-06-05	Charles L. Crittenden has been a director of the Company since October 1979. ... The Compensation Committee consists of Messrs. Charles L. Crittenden, Norman G. Wilbur, and George R. Quist. ... The Audit Committee consists of Messrs. Charles L. Crittenden, H. Craig Moody, and Norman G. Wilbur. ... Directors of the Company (but not including directors who are employees) are paid a director's fee of $12,000 per year by the Company.
2004-06-04	Charles L. Crittenden has been a director of the Company since October 1979. ... The Compensation Committee consists of Messrs. Charles L. Crittenden, Norman G. Wilbur, and George R. Quist. ... The Audit Committee consists of Messrs. Charles L. Crittenden, H. Craig Moody, and Norman G. Wilbur. ... Directors of the Company (but not including directors who are employees) are paid a director's fee of $12,000 per year by the Company for their services.
2005-06-03	Charles L. Crittenden has been a director of the Company since October 1979. ... The Compensation Committee consists of Messrs. Charles L. Crittenden (Chairman), H. Craig Moody, Robert G. Hunter, M.D. and Norman G. Wilbur. ... The Audit Committee consists of Messrs. Charles L. Crittenden, H. Craig Moody and Norman G. Wilbur (Chairman). ... The Nominating and Corporate Governance Committee consists of Messrs. Charles L. Crittenden, H. Craig Moody (Chairman), Robert G. Hunter, M.D. and Norman G. Wilbur. ... Director Compensation ... Directors of the Company (but not including directors who are employees) are paid a director's fee of $13,200 per year.
2006-06-02	Charles L. Crittenden has been a director of the Company since October 1979. ... Compensation Committee consists of Messrs. Charles L. Crittenden (Chairman), Robert G. Hunter, M.D., H. Craig Moody and Norman G. Wilbur. ... Audit Committee consists of Messrs. Charles L. Crittenden, H. Craig Moody and Norman G. Wilbur (Chairman). ... Nominating and Corporate Governance Committee consists of Messrs. Charles L. Crittenden, Robert G. Hunter, M.D., H. Craig Moody (Chairman), and Norman G. Wilbur. ... Directors of the Company (but not including directors who are employees) are paid a director's fee of $13,200 per year.
2007-06-01	The Board of Directors has affirmatively determined that four of the seven members of the Board of Directors, Messrs. Charles L. Crittenden, Robert G. Hunter, M.D., H. Craig Moody and Norman G. Wilbur, are independent under the listing standards of the Nasdaq Stock Market. ... The Audit Committee consists of Messrs. Charles L. Crittenden, H. Craig Moody and Norman G. Wilbur (Chairman of the committee). ... The Compensation Committee consists of Messrs. Charles L. Crittenden (Chairman of the committee), Robert G. Hunter, M.D., H. Craig Moody and Norman G. Wilbur. ... The Nominating and Corporate Governance Committee consists of Messrs. Charles L. Crittenden, Robert G. Hunter, M.D., H. Craig Moody (Chairman of the committee), and Norman G. Wilbur. ... Director Compensation for Fiscal 2006: Charles L. Crittenden $16,620
2008-06-02	Charles L. Crittenden has been a director of the Company since 1979. Mr. Crittenden has been sole stockholder of Crittenden Paint & Glass Company since 1958. He is also an owner of Crittenden Enterprises, a real estate development company, and Chairman of the Board of Linco, Inc.
2009-06-02	The Audit Committee consists of Messrs. Charles L. Crittenden, H. Craig Moody and Norman G. Wilbur (Chairman of the committee). The Compensation Committee consists of Messrs. Charles L. Crittenden (Chairman of the committee), Robert G. Hunter, M.D., H. Craig Moody and Norman G. Wilbur. The Nominating and Corporate Governance Committee consists of Messrs. Charles L. Crittenden, Robert G. Hunter, M.D., H. Craig Moody (Chairman of the committee), and Norman G. Wilbur.
2010-06-02	Charles L. Crittenden has been a director of the Company since 1979. ... The Audit Committee consists of Messrs. Charles L. Crittenden, H. Craig Moody and Norman G. Wilbur (Chairman of the committee). ... The Compensation Committee consists of Messrs. Charles L. Crittenden (Chairman of the committee), Robert G. Hunter, M.D., H. Craig Moody and Norman G. Wilbur. ... The Nominating and Corporate Governance Committee consists of Messrs. Charles L. Crittenden, Robert G. Hunter, M.D., H. Craig Moody (Chairman of the committee), and Norman G. Wilbur. ... The following table sets forth the compensation of the Company's non-employee directors for fiscal 2009. ... Charles L. Crittenden ... Total $27,198
2011-05-02	Charles L. Crittenden has been a director of the Company since 1979. ... Mr. Crittenden’s status as one of the Company’s founders, his thirty-one year tenure on the Company’s Board of Directors, and his years of business experience led the Board of Directors to conclude that he should serve as a Director.
2012-06-01	The Audit Committee consists of Messrs. Charles L. Crittenden, H. Craig Moody and Norman G. Wilbur (Chairman of the committee). The Compensation Committee consists of Messrs. Charles L. Crittenden (Chairman of the committee), Robert G. Hunter, M.D., H. Craig Moody and Norman G. Wilbur. The Nominating and Corporate Governance Committee consists of Messrs. Charles L. Crittenden, Robert G. Hunter, M.D., H. Craig Moody (Chairman of the committee), and Norman G. Wilbur.
2013-06-05	Charles L. Crittenden has served as a director of the Company since 1979. Mr. Crittenden has been sole stockholder of Crittenden Paint & Glass Company since 1958. He is also an owner of Crittenden Enterprises, a real estate development company, and Chairman of the Board of Linco, Inc. Mr. Crittenden’s status as one of the Company’s founders, his thirty-four year tenure on the Company’s Board of Directors, and his years of business experience led the Board of Directors to conclude that he should serve as a director.