EMILY J. GROEHL - Corporate Board Profile

PARK AEROSPACE CORP

Filing Date	Source Excerpt
2010-06-21	Emily J. Groehl was elected as a director by the Board on May 11, 2010. Ms. Groehl retired as Senior Vice President, Sales and Marketing of the Company in June 2005 after 20 years of service to the Company. Ms. Groehl did not receive any compensation as a director during the most recent fiscal year because she was elected a director after the end of such year.
2011-06-21	Emily J. Groehl has been a director of the Company since May 2010. The Company has a Compensation Committee and a Stock Option Committee each consisting of Dale Blanchfield, Lloyd Frank, Emily J. Groehl and Steven T. Warshaw. Emily J. Groehl received less fees than the other directors during the most recent fiscal year because she was not a director for the entire fiscal year. Emily J. Groehl's total compensation was $13,750.
2012-06-25	Emily J. Groehl has been a director of the Company since May 2010. ... The Company has a Compensation Committee and a Stock Option Committee each consisting of Dale Blanchfield, Lloyd Frank, Emily J. Groehl and Steven T. Warshaw. ... The following table shows all the compensation paid by the Company for the most recent fiscal year, February 28, 2011 to February 26, 2012, for each of the directors of the Company, other than Brian E. Shore. ... Emily J. Groehl: Fees Earned or Paid in Cash($) $19,000, Option Awards($) $52,200, Total($) $71,200.
2013-06-21	Emily J. Groehl has been a director since May 2010. She resigned from the Compensation and Stock Option Committees in October 2012. She serves on the Corporate Governance Committee. Ms. Groehl received total compensation of $44,720 for the fiscal year.
2014-06-20	Emily J. Groehl has been a director of the Company since May 2010. Ms. Groehl retired as Senior Vice President, Sales and Marketing of the Company in June 2005 after 20 years of service to the Company. The following table shows all the compensation paid by the Company for the most recent fiscal year, March 4, 2013 to March 2, 2014, for each of the directors of the Company, other than Brian E. Shore. Emily J. Groehl: $48,470.
2015-06-18	Emily J. Groehl has been a director of the Company since May 2010. The following table shows all the compensation paid by the Company for the most recent fiscal year, March 3, 2014 to March 1, 2015, for each of the directors of the Company, other than Brian E. Shore. Ms. Groehl received $22,000 in fees and $24,420 in option awards, totaling $46,420.
2016-06-16	On January 12, 2016, Ms. Groehl received a non-qualified stock option for 3,000 shares of Common Stock at an exercise price of $14.48 per share under the Companys 2002 Stock Option Plan. The following table shows all the compensation paid by the Company for the most recent fiscal year, March 2, 2015 to February 28, 2016, for each of the directors of the Company, other than Brian E. Shore. Emily J. Groehl: Total compensation $32,680.
2017-06-19	Emily J. Groehl has been a director of the Company since May 2010. The Board has determined that Ms. Groehl is independent. Each director who is not an employee of the Company receives a fee of $22,000 per annum. Emily J. Groehl received total compensation of $22,000 for the fiscal year ended February 26, 2017.
2018-06-21	Emily J. Groehl has been a director of the Company since May 2010. The Board has determined that the following current directors and/or nominees have no material relationships with the Company and are “independent” as required by and as defined in the director independence standards of the New York Stock Exchange: Dale Blanchfield, Emily J. Groehl, Carl W. Smith and Steven T. Warshaw. Ms. Groehl provided consulting services to the Company during the Company’s fiscal years ended February 25, 2018 and February 28, 2016 for which the Company paid consulting fees to Ms. Groehl in the amounts of $6,773 and $1,450, respectively. Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $22,000 per annum for services as a director.
2019-06-14	Emily J. Groehl has been a director of the Company since May 2010. Ms. Groehl retired as Senior Vice President, Sales and Marketing of the Company in June 2005 after 20 years of service to the Company. The following table shows all the compensation paid by the Company for the most recent fiscal year, February 26, 2018 to March 3, 2019 for each of the directors of the Company, other than Brian E. Shore. Mr. Shore did not receive any compensation in his capacity as a director. Ms. Groehl received $12,000 in fees earned or paid in cash and $14,105 in option awards, totaling $26,105.
2020-06-18	Emily J. Groehl has been a director of the Company since May 2010. ... The following table shows all the compensation paid by the Company for the most recent fiscal year, March 4, 2019 to March 1, 2020 for each of the directors of the Company, other than Brian E. Shore. ... Emily J. Groehl: Fees Earned or Paid in Cash ($) $22,000, Option Awards ($) $7,665, Total ($) $29,665.
2021-06-17	Emily J. Groehl has been a director of the Company since May 2010. The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Carl W. Smith and Steven T. Warshaw. The following table shows all the compensation paid by the Company for the most recent fiscal year, March 2, 2020 to February 28, 2021 for each of the directors of the Company, other than Brian E. Shore. Mr. Shore did not receive any compensation in his capacity as a director.
2022-06-17	Emily J. Groehl has been a director of the Company since May 2010. ... The Company’s Audit Committee currently consists of Dale Blanchfield, Emily J. Groehl, Carl W. Smith and Steven T. Warshaw, with Mr. Smith as Chair of such Committee. ... The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Emily J. Groehl, Carl W. Smith and Steven T. Warshaw. ... The Company has a Nominating Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw, with Mr. Warshaw as Chair of such Committee. ... The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw, with Mr. Blanchfield as Chair of such Committee. ... Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $25,000 per annum for services as a director; the Lead Independent Director receives an additional fee of $7,000 per annum for services as such Director; each member of the Audit Committee, other than the Chairman of the Committee, receives a fee of $2,000 per annum for services as a member of the Committee, and the Chairman of the Audit Committee receives a fee of $4,000 per annum for services as Chairman of the Committee; each member of the Compensation Committee receives a fee of $2,000 per annum for services as a member of such Committee; and each Director and each Committee member is reimbursed for travel expenses incurred in attending meetings of the Board and of Committees of the Board. ... The following table shows all the compensation paid by the Company for the most recent fiscal year, March 1, 2021 to February 27, 2022 for each of the directors of the Company, other than Brian E. Shore. ... Emily J. Groehl: Fees Earned or Paid in Cash ($) $25,500, Option Awards ($) $9,520, Total $35,020.
2023-06-15	Emily J. Groehl has been a director of the Company since May 2010. The Company’s Audit Committee currently consists of Dale Blanchfield, Emily J. Groehl, Carl W. Smith and Steven T. Warshaw, with Mr. Smith as Chair of such Committee. The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Emily J. Groehl, Carl W. Smith and Steven T. Warshaw. Ms. Groehl is Chair of the Compensation Committee, and Mr. Warshaw is Chair of the Stock Option Committee. The Company has a Nominating Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw. The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw, with Mr. Blanchfield as Chair of such Committee. The following table shows all the compensation paid by the Company for the most recent fiscal year, February 28, 2022 to February 26, 2023 for each of the directors of the Company, other than Brian E. Shore. Emily J. Groehl received $29,000 in fees earned or paid in cash and $9,520 in option awards, totaling $38,520.
2024-06-20	Ms. Groehl retired as Senior Vice President, Sales and Marketing of the Company in June 2005.