FRANK D. BRACKEN - Corporate Board Profile

ENNIS, INC.

Filing Date	Source Excerpt
2008-05-23	Frank D. Bracken (New Nominee), retired. Former president and chief operating officer of Haggar Clothing Co. from 1994 to 2006. He held various positions with the Company during his 42 years tenure. Mr. Bracken sits on the Chancellor's Advisory Committee at the University of North Texas ("UNT") and is a director of the UNT Foundation, the UNT Athletic Board, and the UNT Business Board. He is the past president of the board of directors of Big Brothers Big Sisters of North Texas and serves as Chairman of the Board for the National Big Brothers Big Sisters of America. Mr. Bracken serves on two public company boards 6 Online Vacation Center and Philanthropy World Magazine.
2009-05-27	Frank D. Bracken, retired. Former president of Haggar Clothing Co. from 1994 to 2006. He held various positions with the Company during his 42 years tenure. Mr. Bracken sits on the Chancellor's Advisory Committee at the University of North Texas ("UNT") and is a director of the UNT Foundation, the UNT Athletic Board, and the UNT Business Board. He is the past president of the board of directors of Big Brothers Big Sisters of North Texas and Chairman of the Board for the National Big Brothers Big Sisters of America. Mr. Bracken serves on two public company boards 6 Online Vacation Center and Philanthropy World Magazine. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2009: Frank D. Bracken (1) $31,000 fees and $13,985 stock awards, total $44,985.
2010-05-24	Mr. Bracken is a member of both the Audit Committee and Compensation Committee. Mr. Bracken's public company experience as a President and board member, along with extensive experience in apparel manufacturing, marketing, branding, sourcing, and product development provide him with strong insight, particularly with regard to apparel manufacturing and marketing matters, and make him an appropriate and valuable member of our Board and of our Audit Committee and Compensation Committee.
2011-05-26	Mr. Bracken is a member of both the Audit Committee and Compensation Committee. Mr. Bracken's public company experience as a President and board member, along with extensive experience in apparel manufacturing, marketing, branding, sourcing, and product development provide him with strong insight, particularly with regard to apparel manufacturing and marketing matters, and make him an appropriate and valuable member of our Board and of our Audit Committee and Compensation Committee.
2012-05-24	Mr. Bracken is a member of both the Audit Committee and Compensation Committee. Mr. Bracken’s public company experience as a President and board member, along with extensive experience in apparel manufacturing, marketing, branding, sourcing, and product development provide him with strong insight, particularly with regard to apparel manufacturing and marketing matters, and make him an appropriate and valuable member of our Board and of our Audit Committee and Compensation Committee. The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 29, 2012: Frank D. Bracken $102,508.
2013-05-31	Mr. Bracken is a member of both the Audit Committee and Compensation Committee. Mr. Bracken's public company experience as a President and board member, along with extensive experience in apparel manufacturing, marketing, branding, sourcing, and product development provide him with strong insight, particularly with regard to apparel manufacturing and marketing matters, and make him an appropriate and valuable member of our Board and our Audit and Compensation Committees.
2014-05-30	Mr. Bracken is former board member of Haggar Clothing Co. and a current member of the Audit and Compensation Committees of Ennis, Inc. Mr. Bracken's public company experience as a President and board member, along with extensive experience in apparel manufacturing, marketing, branding, sourcing, and product development provide him with strong insight, particularly with regard to apparel manufacturing and marketing matters, and make him an appropriate and valuable member of our Board and our Audit and Compensation Committees. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2014: Frank D. Bracken Fees Earned or Paid in Cash ($) 51,600 Stock Awards ($) 45,002 Total 96,602.
2015-05-28	Mr. Bracken is former board member of Haggar Clothing Co. and a current member of the Audit Committee of Ennis, Inc. Mr. Bracken's public company experience as a President and board member, along with extensive experience in apparel manufacturing, marketing, branding, sourcing, and product development provide him with strong insight, particularly with regard to apparel manufacturing and marketing matters, and make him an appropriate and valuable member of our Board and our Audit Committee. The Company compensates its non-employee directors using a mix of compensation, including: an annual cash retainer, meeting fees and committee chair fees, stock options, and restricted stock grants. Directors who are Company employees receive no additional compensation for serving on the Board. All non-employee directors received a $32,400 annual retainer (increased to $34,800 effective May 1, 2015) and $2,000 per Board meeting fee. Non-employee directors serving in specified committee positions also received the following additional cash compensation: $6,000 Chair of the Audit Committee; $6,000 Chair of the Compensation Committee; $6,000 Chair of the Nominating Committee; and $1,500 All other Committee members - per meeting fee. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2015: Frank D. Bracken Fees Earned or Paid in Cash ($) 52,400 Stock Awards ($) 50,007 Option Awards ($) 0 Total $102,407.
2016-05-31	Frank D. Bracken, retired. Mr. Bracken served as President of Haggar Clothing Co. from 1994 to 2006. Mr. Bracken is a current member of the Audit Committee. The following table sets forth the information regarding compensation earned by the Companys non-employee directors during the year ended February 29, 2016: Frank D. Bracken: Total $110,396.
2017-05-26	Frank D. Bracken (Nominee), retired. Mr. Bracken served as President of Haggar Clothing Co. from 1994 to 2006, where he held various positions during his 42-year tenure. Mr. Bracken is the current Co-Chairman of the $200 million capital campaign for the University of North Texas (UNT), the former Vice Chairman of the UNT Foundation, board member of the UNT Athletic Board, former Chairman of the Board of Big Brothers Big Sisters Lone Star and of Big Brothers and Big Sisters of America, and former board member and member of the audit and compensation committees of Online Vacation Center (ONVC). Mr. Bracken is former board member of Haggar Clothing Co. and a current member of the Audit Committee. Mr. Bracken’s public company experience in the roles of president and board member, along with extensive experience in apparel manufacturing, marketing, branding, sourcing, and product development, provide him with strong insight, particularly with regard to apparel manufacturing and marketing matters, and make him an appropriate and valuable member of our Board and our Audit Committee. The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 28, 2017: Frank D. Bracken Fees Earned or Paid in Cash ($): $50,800, Stock Awards ($): $49,998, Total: $100,798.
2018-05-25	Frank D. Bracken, retired. Mr. Bracken served as President of Haggar Clothing Co. from 1994 to 2006, where he held various positions during his 42-year tenure. Mr. Bracken is the current Co-Chairman of the $200 million capital campaign for the University of North Texas ("UNT"), the former Vice Chairman of the UNT Foundation, board member of the UNT Athletic Board, former Chairman of the Board of Big Brothers Big Sisters Lone Star and of Big Brothers and Big Sisters of America, and former board member and member of the audit and compensation committees of Online Vacation Center (ONVC). Mr. Bracken is former board member of Haggar Clothing Co. and a current member of the Audit Committee. Mr. Bracken's public company experience in the roles of president and board member, along with extensive experience in apparel manufacturing, marketing, branding, sourcing, and product development, provide him with strong insight, particularly with regard to apparel manufacturing and marketing matters, and make him an appropriate and valuable member of our Board and our Audit Committee. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2018: Frank D. Bracken Fees Earned or Paid in Cash ($): $50,300, Stock Awards ($): $50,041, Total: $100,341.
2019-05-24	Frank D. Bracken, retired. Mr. Bracken served as President of Haggar Clothing Co. from 1994 to 2006, where he held various positions during his 42-year tenure. Mr. Bracken was the Co-Chairman of the $200 million capital campaign for the University of North Texas ("UNT"), the former Vice Chairman of the UNT Foundation, board member of the UNT Athletic Board, former Chairman of the Board of Big Brothers Big Sisters Lone Star and of Big Brothers and Big Sisters of America, and former board member and member of the audit and compensation committees of Online Vacation Center (ONVC). Mr. Bracken is former board member of Haggar Clothing Co. and a current member of the Audit Committee. Mr. Bracken’s public company experience in the roles of president and board member, along with extensive experience in manufacturing, marketing, branding, sourcing, and product development, provide him with strong insight, particularly with regard to manufacturing and marketing matters, and make him an appropriate and valuable member of our Board and our Audit Committee. The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 28, 2019: Frank D. Bracken $51,000 fees earned in cash and $16,677 stock awards totaling $67,677.
2020-05-22	Frank D. Bracken(not standing for re-election), retired. Mr. Bracken served as President of Haggar Clothing Co. from 1994 to 2006, where he held various positions during his 42-year tenure. Mr. Bracken was the Co-Chairman of the $200 million capital campaign for the University of North Texas (“UNT”), the former Vice Chairman of the UNT Foundation, board member of the UNT Athletic Board, former Chairman of the Board of Big Brothers Big Sisters Lone Star and of Big Brothers and Big Sisters of America, and former board member and member of the audit and compensation committees of Online Vacation Center (ONVC). Mr. Bracken is former board member of Haggar Clothing Co. and a current member of the Audit Committee. Mr. Bracken’s public company experience in the roles of president and board member, along with extensive experience in manufacturing, marketing, branding, sourcing, and product development, provide him with strong insight, particularly with regard to manufacturing and marketing matters, and make him an appropriate and valuable member of our Board and our Audit Committee.