DAVID S. HARRIS - Corporate Board Profile

REX AMERICAN RESOURCES Corp

Filing Date	Source Excerpt
2004-04-29	DAVID S. HARRIS, 44, is the President of Grant Capital, Inc., a private investment company... Mr. Harris is also a nominee for director of Steiner Leisure Limited... The Board has determined that four of the seven directors, Robert Davidoff, Lee Fisher, Charles A. Elcan and David S. Harris, are independent... The Audit Committee met four times during fiscal 2003... The Board has determined that Mr. Harris, who is expected to be appointed to the Audit Committee, will also qualify as an audit committee financial expert... Directors who are not officers or employees of the Company may receive a fee of up to $1,000 plus reasonable expenses for each meeting of the Board attended.
2005-04-28	DAVID S. HARRIS, 45, has been a director since 2004. Mr. Harris serves as a Managing Director of Tri-Artisan Partners, LLC, a private merchant banking firm engaged in investment banking and principal investment activities. BOARD COMMITTEES The members of the Audit Committee are Messrs. Harris (Chairman), Davidoff, Fisher and Elcan. The members of the Compensation Committee are Messrs. Davidoff (Chairman), Fisher, Elcan and Harris. The members of the Nominating/Corporate Governance Committee are Messrs. Fisher (Chairman), Davidoff, Elcan and Harris.
2006-04-27	DAVID S. HARRIS, 46, has been a director since 2004. Mr. Harris serves as a Managing Director of Tri-Artisan Partners, LLC, a private merchant banking firm engaged in investment banking and principal investment activities. From May 2001 to December 2001, Mr. Harris served as a Managing Director in the investment banking division of ABN Amro Securities LLC (ABN). From 1997 to May 2001, Mr. Harris served as a Managing Director and Sector Head of the Retail, Consumer and Leisure Group of ING Barings LLC (ING). The investment banking operations of ING were acquired by ABN in May 2001. From 1986 to 1997 Mr. Harris served in various capacities as a member of the investment banking group of Furman Selz LLC. Furman Selz was acquired by ING in 1997. Mr. Harris is also a director of Steiner Leisure Limited. BOARD OF DIRECTORS The Board of Directors consists of seven directors. The Board has determined that four of the seven directors, Robert Davidoff, Lee Fisher, Charles A. Elcan and David S. Harris, are independent within the meaning of Section 303A.02 of the New York Stock Exchange ('NYSE') Listed Company Manual. BOARD COMMITTEES The Board of Directors has four standing committees: the Audit Committee, the Compensation Committee, the Nominating/Corporate Governance Committee and the Executive Committee. Audit Committee. The Audit Committee assists Board oversight of the integrity of the financial statements of the Company, the Company's compliance with legal and regulatory requirements, the independent accountants' qualifications and independence, and the performance of the Company's internal audit function and independent accountants. The Audit Committee is directly responsible for the appointment, retention and oversight of the work of the Company's independent accountants. The Audit Committee acts pursuant to a written charter. The members of the Audit Committee are Messrs. Harris (Chairman), Davidoff, Fisher and Elcan. All members of the Audit Committee are independent within the meaning of applicable NYSE listing standards and rules of the Securities and Exchange Commission ('SEC'). The Board has determined that Mr. Harris and Mr. Davidoff are each an audit committee financial expert as defined by applicable SEC rules and that all members of the Audit Committee are financially literate within the meaning of NYSE listing standards. Compensation Committee. The Compensation Committee has direct responsibility to review and approve CEO compensation, makes recommendations to the Board with respect to non-CEO compensation and compensation plans, and administers the Company's stock option plans. The Compensation Committee acts pursuant to a written charter. The members of the Compensation Committee are Messrs. Davidoff (Chairman), Fisher, Elcan and Harris. All members of the Compensation Committee are independent within the meaning of applicable NYSE listing standards.
2007-04-26	DAVID S. HARRIS, 47, has been a director since 2004. Mr. Harris has served as President of Grant Capital, Inc., a private investment company, since January 2002. Mr. Harris served as a Managing Director of Tri-Artisan Partners, LLC, a private merchant banking firm engaged in investment banking and principal investment activities, from January 2005 to June 2006.
2008-04-29	DAVID S. HARRIS, 48, has been a director since 2004. Mr. Harris has served as President of Grant Capital, Inc., a private investment company, since January 2002. Mr. Harris served as a Managing Director of Tri-Artisan Partners, LLC, a private merchant banking firm engaged in investment banking and principal investment activities, from January 2005 to June 2006.
2009-04-28	DAVID S. HARRIS, 49, has been a director since 2004. Mr. Harris has served as President of Grant Capital, Inc., a private investment company, since January 2002. Mr. Harris served as a Managing Director of Tri-Artisan Partners, LLC, a private merchant banking firm engaged in investment banking and principal investment activities, from January 2005 to June 2006.
2010-05-05	DAVID S. HARRIS, 50, has been a director since 2004. Mr. Harris has served as President of Grant Capital, Inc., a private investment company, since January 2002.
2011-05-03	DAVID S. HARRIS, 51, has been a director since 2004... The members of the Audit Committee are Messrs. Harris (Chairman), Davidoff and Alphonso... The members of the Compensation Committee are Messrs. Davidoff (Chairman), Elcan, Harris and Alphonso... The members of the Nominating/Corporate Governance Committee are Messrs. Davidoff, Elcan, Harris and Alphonso... Director Compensation for Fiscal 2010: David S. Harris 50,000.
2012-05-01	DAVID S. HARRIS, 52, has been a director since 2004. Mr. Harris has served as President of Grant Capital, Inc., a private investment company, since January 2002.
2013-04-30	DAVID S. HARRIS, 53, has been a director since 2004... The Audit Committee members are Messrs. Harris (Chairman), Davidoff, Alphonso and Fisher... The Compensation Committee members are Messrs. Davidoff (Chairman), Elcan, Harris, Alphonso and Fisher... The Nominating/Corporate Governance Committee members are Messrs. Davidoff, Elcan, Harris, Alphonso and Fisher... Director Compensation for Fiscal 2012: David S. Harris - $50,000.
2014-04-29	DAVID S. HARRIS, 54, has been a director since 2004. Mr. Harris has served as President of Grant Capital, Inc., a private investment company, since January 2002. From May 2001 to December 2001, Mr. Harris served as a Managing Director in the investment banking division of ABN Amro Securities LLC (ABN). From 1997 to May 2001, Mr. Harris served as a Managing Director and Sector Head of the Retail, Consumer and Leisure Group of ING Barings LLC (ING). The investment banking operations of ING were acquired by ABN in May 2001. From 1986 to 1997 Mr. Harris served in various capacities as a member of the investment banking group of Furman Selz LLC. Furman Selz was acquired by ING in 1997. Mr. Harris is currently also a director of Steiner Leisure Limited and Carrols Restaurant Group, Inc. He serves on the Audit Committee and the Compensation Committee of both companies and is the Chairman of the Audit Committee of Carrols Restaurant Group, Inc. and the Chairman of the Compensation Committee of Steiner Leisure Limited. Mr. Harris' experience in investment banking, corporate finance and capital markets is valuable to the Board in developing strategy and evaluating senior management.
2015-04-28	DAVID S. HARRIS, 55, has been a director since 2004. Mr. Harris has served as President of Grant Capital, Inc., a private investment company, since January 2002.
2016-05-02	DAVID S. HARRIS, 56, has been a director since 2004 and Lead Director since 2015. ... The members of the Audit Committee are Messrs. Harris (Chairman), Alphonso and Fisher. ... The members of the Compensation Committee are Messrs. Harris, Alphonso and Fisher. ... The members of the Nominating/Corporate Governance Committee are Messrs. Alphonso (Chairman), Harris and Fisher. ... Director Compensation for Fiscal 2015 ... David S. Harris ... Total ($) 112,500 ...
2017-05-09	DAVID S. HARRIS, 57, has been a director since 2004 and Lead Director since 2015. ... The members of the Audit Committee are Messrs. Harris (Chairman), Alphonso and Fisher. ... The members of the Compensation Committee are Messrs. Harris, Alphonso and Fisher. ... The members of the Nominating/Corporate Governance Committee are Messrs. Alphonso (Chairman), Harris and Fisher. ... David S. Harris Director 2016 Total Compensation: $125,000.
2018-05-02	DAVID S. HARRIS, 58, has been a director since 2004 and Lead Director since 2015. Mr. Harris has served as President of Grant Capital, Inc., a private investment company, since 2002. ... Mr. Harris is also a director of Carrols Restaurant Group, Inc. where he is Chairman of the Audit Committee and serves on the Compensation Committee.
2019-05-08	DAVID S. HARRIS, 59, has been a director since 2004 and Lead Director since 2015. Mr. Harris has served as President of Grant Capital, Inc., a private investment company, since 2002. ... The members of the Audit Committee are Messrs. Harris (Chairman), Alphonso and Fisher. ... The members of the Compensation Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher. ... The members of the Nominating/Corporate Governance Committee are Messrs. Alphonso (Chairman), Harris, Fisher and Elcan.
2020-05-11	DAVID S. HARRIS, 60, has been a director since 2004 and Lead Director since 2015. ... The members of the Audit Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan. ... The members of the Compensation Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan. ... The members of the Nominating/Corporate Governance Committee are Messrs. Alphonso (Chairman), Harris, Fisher and Elcan and Ms. MacMillan.
2021-05-07	DAVID S. HARRIS, 61, has been a director since 2004 and Lead Director since 2015. Mr. Harris has served as Chief Operating Officer of Seven Oaks Acquisition Corp., a special purpose acquisition company, since December 2020; and as President of Grant Capital, Inc., a private investment company, since 2002. ... The members of the Audit Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan. ... The members of the Compensation Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan.
2022-05-06	DAVID S. HARRIS, 62, has been a director since 2004 and Lead Director since 2015. ... The members of the Audit Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan. ... The members of the Compensation Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan. ... The members of the Nominating/Corporate Governance Committee are Messrs. Alphonso (Chairman), Harris, Fisher and Elcan and Ms. MacMillan. ... Director Compensation for Fiscal 2021 ... David S. Harris, Total Compensation: $125,000.
2023-05-05	DAVID S. HARRIS, 63, has been a director since 2004 and Lead Director since 2015. Mr. Harris has served as Chief Operating Officer of Seven Oaks Acquisition Corp., a special purpose acquisition company, since December 2020; and as President of Grant Capital, Inc., a private investment company, since 2002.
2024-05-02	DAVID S. HARRIS, 64, has been a director since 2004 and Lead Director since 2015. Mr. Harris is a director of Carrols Restaurant Group, Inc., where he is Chairman of the Board, Chairman of the Compensation Committee and a member of the Audit and Nominating and Governance Committees.

REX AMERICAN RESOURCES Corp

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