EUGENE B. PRICE II - Corporate Board Profile

NITCHES INC

Filing Date	Source Excerpt
2001-11-23	Eugene B. Price II, 58, Director. The Audit Committee consists of Mr. Henderson, Mr. Hoese and Mr. Price. All directors who are not also employees of the Company receive $12,000 annually.
2003-02-07	Eugene B. Price II 59 Director The Audit Committee, which oversees the financial affairs of the Company and meets with the independent auditors, consisted of Mr. Henderson, Mr. Hoese and Mr. Price.
2004-04-05	Eugene B. Price II 60 Director(Independent) The Audit Committee, which oversees the financial affairs of the Company and meets with the independent auditors, consisted of Mr Bailey, Mr. Hoese, and Mr. Price. The Audit Committee met three times during fiscal 2003. The Corporate Governance and Nominating Committee was formed in January, 2004 and consists of Mr. Bailey, Mr. Hoese, and Mr Price. All directors who are not also employees of the Company receive $12,000 annually, plus $1,000 for attendance at each Board of Directors and Committee meeting and reimbursement of reasonable expenses.
2005-03-31	The Audit Committee, which oversees the financial affairs of the Company and meets with the independent auditors, consisted of Mr. Bailey, Mr. Hoese, and Mr. Price. The Audit Committee met six (6) times during fiscal 2004. The Corporate Governance and Nominating Committee consists of Mr. Bailey, Mr. Hoese, and Mr. Price.
2006-02-21	Eugene B. Price II, 62, Director (Independent). The Audit Committee consisted of Mr. Straub, Mr. Price, and Mr. Sholtis. The Compensation Committee consisted of Mr. Price and Mr. Sholtis. The Corporate Governance and Nominating Committee consists of Mr. Price, Mr. Sholtis, and Mr. Straub. Mr. Price is an independent director.
2007-01-26	SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERSAND MANAGEMENT The following table sets forth, as of November 30, 2006, certain information with respect to the beneficial ownership of common stock by (a) each person known by the Company to be the beneficial owner of more than 5% of its outstanding common stock, (b) the Companys directors, (c) the Companys named executive officers, and (d) all directors and executive officers as a group. Except as noted below, to the best of the Companys knowledge, each of such persons has sole voting and investment power with respect to the shares beneficially owned. Steven P. Wyandt (4) 1,298,349 24.7 % Eugene B. Price II 69,417 1.3 % Michael. D. Sholtis 10,000 0.2 % All directors and current officers as a group (5 persons) 1,377,766 26.2 %
2007-08-01	Eugene B. Price II 63 Director ... Our board of directors has a standing audit committee, corporate governance and nominating committee, and compensation committee. ... Audit Committee Price, Sholtis, and Straub ... Corporate Governance and Nominating Committee Price, Sholtis, and Straub ... Compensation Committee Price and Sholtis ... All directors who are not also our employees receive $24,000 annually ...
2008-02-19	Eugene B. Price II 65 Director The members of each of the committees of our board of directors and the number of times they met during fiscal year 2007 is set forth below: Audit Committee Price, Sholtis, and Straub Corporate Governance and Nominating Committee Price, Sholtis, and Straub Compensation Committee Price and Sholtis All directors who are not employees of the Company receive $24,000 annually, plus $1,000 for attendance at each board of directors and committee meeting, and reimbursement of reasonable expenses. The $1,000 fee is not paid for attendance at a committee meeting that is held the same day the board of directors meets nor for participation in any meeting telephonically. Effective December 18, 2006, our board of directors approved a grant of options to all non employee directors. Each non-employee director received options to purchase 25,000 shares of our common stock exercisable at a price of $4.79 per share. The options vest 25% on the date of grant and then an additional 2.08% per month for each of the thirty six calendar months beginning on the one year anniversary of the date of grant, provided that the director continues to serve on our board of directors.