DONALD A. PATRICK - Corporate Board Profile

VIRCO MFG CORPORATION

Filing Date	Source Excerpt
2001-05-14	Donald A. Patrick, 76, Vice President and a founder of Diversified Business Resources, Inc. since 1988. Serves on the Audit Committee and Compensation Committee. Received director fees and options but no specific total annual compensation stated.
2002-05-22	Donald A. Patrick, 77, Vice President and founder of Diversified Business Resources, Inc. Audit Committee member. Compensation Committee member. Nominating Committee member.
2003-05-15	Donald A. Patrick 78 Vice President and founder of Diversified Business Resources, Inc. (mergers, acquisitions and business consultants) since 1988
2004-05-05	Donald A. Patrick Vice President and founder of Diversified Business Resources, Inc. (mergers, acquisitions and business consultants) since 1988
2005-05-05	Donald A. Patrick, 80, Vice President and founder of Diversified Business Resources, Inc. Independent director. Serves on Compensation Committee (Chair), Audit Committee, and Corporate Governance/Nominating Committee. No compensation stated.
2006-05-23	Donald A. Patrick, 81, Vice President and founder of Diversified Business Resources, Inc. (1988-2004). Serves on Audit Committee, Compensation Committee (Chair), and Corporate Governance/Nominating Committee. No compensation stated for director role.
2007-05-17	Donald A. Patrick, 82, Vice President and founder of Diversified Business Resources, Inc. (mergers, acquisitions and business consultants, 1988-2004).
2008-05-19	Donald A. Patrick Age: 83 Role: Director Committees: Compensation Committee, Audit Committee, Corporate Governance/Nominating Committee Compensation: $61,500 Excerpt: The Companys non-employee directors receive an annual retainer of $50,000 composed of 75% in the form of quarterly cash payments and 25% in the form of a restricted stock grant on the date of the Annual Meeting. Each non-employee director who serves as a lead director or as the Chair or member of a Board committee also receives an additional annual retainer for his or her services. The lead director receives $20,000 per year. The Audit Committee Chair receives $7,500 per year, and Audit Committee members receive $4,500 per year. Chairs of the Compensation Committee and the Governance Committee each receive an additional $5,000 and the members of these committees each receive $3,000 per year. Directors are also reimbursed for travel and related expenses incurred to attend meetings. The Company has also established a pension plan for non-employee directors who have served as such for at least 10 years, providing for a series of quarterly payments (equal to the portion paid to the non-employee directors annual service fee) for such directors lifetime following the date on which such director ceases to be a director for any reason other than death. Effective December 31, 2003, the Company froze all future benefit accruals under the pension plan. Director Compensation Table: Donald A. Patrick: Fees Paid in Cash: $49,000, Stock Awards: $12,500, Total: $61,500.
2009-05-18	Donald A. Patrick 84 Vice President and founder of Diversified Business Resources, Inc. (mergers, acquisitions and business consultants) from 1988 to 2004. The Board of Directors has a standing Audit Committee that in fiscal 2008 was composed of Messrs. Schulte (Chair), Friesz, Moyer and Patrick. The Board of Directors has a standing Compensation Committee that in fiscal 2008 was composed of Messrs. Moyer (Chair), Patrick, Montgomery and Wilburn. The Board of Directors has a standing Corporate Governance/Nominating Committee which is comprised of Messrs. Montgomery (Chair), Friesz, Moyer, Patrick, Parish, Schulte and Wilburn.
2010-05-07	Donald A. Patrick, 85, Vice President and founder of Diversified Business Resources, Inc. (mergers, acquisitions and business consultants) from 1988 to 2004. Mr. Patrick retired in 2004. Mr. Patrick brings to the Board extensive financial and project management expertise. Director since 1983. Audit Committee composed of Messrs. Schulte (Chair), Friesz, Moyer and Patrick. Compensation Committee composed of Messrs. Moyer (Chair), Patrick, Montgomery and Wilburn. Corporate Governance/Nominating Committee composed of Messrs. Montgomery (Chair), Friesz, Moyer, Patrick, Parish, Schulte and Wilburn.
2011-05-20	Donald A. Patrick Age 86 Vice President and founder of Diversified Business Resources, Inc. (mergers, acquisitions and business consultants) from 1988 to 2004. Mr. Patrick retired in 2004. Mr. Patrick brings to the Board extensive financial and project management expertise. Audit Committee member. Compensation Committee member. Corporate Governance and Nominating Committee member. Director compensation table shows total annual compensation of $73,000.
2012-05-22	Mr. Patrick is not standing for election at the Annual Meeting. He served on Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee.