FRED R. ADAMS, JR. - Corporate Board Profile

CAL-MAINE FOODS INC

Filing Date	Source Excerpt
2001-11-07	Fred R. Adams, Jr., Chairman of the Board and Chief Executive Officer 2001 $257,738 $250,000 None -0- $83,797 The Compensation Committee consists of Messrs. Cox, Triplett and Adams, while the Executive Committee consists of Messrs. Adams, Looper, Baker and Raines.
2002-09-03	Fred R. Adams, Jr. has served as the Chief Executive Officer and director of the Company since its formation in 1969 and as the Chairman of its Board of Directors since 1982. He is a director and past chairman of National Egg Company, United Egg Producers, Mississippi Poultry Association, U.S. Egg Marketers, Inc., and Egg Clearinghouse, Inc. Mr. Adams is the father-in-law of Mr. Baker. The Executive Committee of the Board consists of Messrs. Adams, Looper, Baker and Raines. The Compensation Committee consists of Messrs. Adams, Cox and Triplett. Fred R. Adams, Jr., Chairman of the Board and Chief Executive Officer 2002 Salary: $257,700 Bonus: $270,000 All Other Compensation: $83,797
2003-12-10	Fred R. Adams, Jr. has served as the Chief Executive Officer and director of the Company since its formation in 1969 and as the Chairman of its Board of Directors since 1982. He is a director and past chairman of National Egg Company, United Egg Producers, Mississippi Poultry Association, U.S. Egg Marketers, Inc., and Egg Clearinghouse, Inc. Mr. Adams is the father-in-law of Mr. Baker. The Compensation Committee consists of Messrs. Cox, Triplett and Adams, while the Executive Committee consists of Messrs. Adams, Looper, Baker and Raines. The following Summary Compensation Table sets forth all compensation awarded to, earned by or paid for services rendered to the Company in all capacities during the fiscal year ended May 31, 2003, by (i) our chief executive officer and (ii) our four other most highly compensated executive officers who were serving as executive officers at the end of that year. Fred R. Adams, Jr., Chairman of the Board and Chief Executive Officer, 2003 Salary: $255,340, Bonus: $270,000, All Other Compensation: $149,384.
2004-09-07	Fred R. Adams, Jr. has served as the Chief Executive Officer and director of the Company since its formation in 1969 and as the Chairman of its Board of Directors since 1982. He is a director and past chairman of National Egg Company, United Egg Producers, Mississippi Poultry Association, U.S. Egg Marketers, Inc., and Egg Clearinghouse, Inc. Mr. Adams is the father-in-law of Mr. Baker. The Companys executive officers serve as executive officers at the pleasure of the Board. The Summary Compensation Table shows Fred R. Adams, Jr., Chairman of the Board and Chief Executive Officer with annual compensation in 2004 of $234,714 salary, $270,000 bonus, and $83,797 other compensation.
2005-09-09	Fred R. Adams, Jr. has served as the Chief Executive Officer and Chairman of the Board of Directors, director of the Company since its formation in 1969 and as the Chief Executive Officer and Director Chairman of its Board of Directors since 1982. ... The Executive Committee of the Board presently consists of Messrs. Adams, Looper, Baker and Raines. ... The Compensation Committee consists of Messrs. Poole, Triplett and Adams.
2006-09-05	Fred R. Adams, Jr. has served as the Chief Executive Officer and director of the Company since its formation in 1969 and as the Chairman of its Board of Directors since 1982. He is a director and past chairman of National Egg Company, United Egg Producers, Mississippi Poultry Association, U.S. Egg Marketers, Inc., and Egg Clearinghouse, Inc. Mr. Adams is the father-in-law of Mr. Baker. The Executive Committee of the Board presently consists of Messrs. Adams, Looper, Baker and Dawson. The Compensation Committee consists of Messrs. Adams, Poole and Triplett. The Company’s non-employee directors are each entitled to receive $15,000 annually as compensation for their services as a director. Employee-directors receive no additional compensation for their services as directors of the Company. The Summary Compensation Table shows Fred R. Adams, Jr. received $250,000 salary, $197,500 bonus, and $153,700 other compensation in fiscal 2006.
2007-09-06	Fred R. Adams, Jr. has served as the Chief Executive Officer and director of the Company since its formation in 1969 and as the Chairman of its Board of Directors since 1982. He is a director and past chairman of National Egg Company, United Egg Producers, Mississippi Poultry Association, U.S. Egg Marketers, Inc., and Egg Clearinghouse, Inc. Mr. Adams is the father-in-law of Mr. Baker.
2008-08-28	Fred R. Adams, Jr. has served as the Chief Executive Officer and director of the Company since its formation in 1969 and as the Chairman of its Board of Directors since 1982. He is a director and past chairman of National Egg Company, United Egg Producers, Mississippi Poultry Association, U.S. Egg Marketers, Inc., and Egg Clearinghouse, Inc. Mr. Adams is the father-in-law of Mr. Baker.
2009-08-26	Fred R. Adams, Jr. has served as the Chief Executive Officer and director of the Company since its formation in 1969 and as the Chairman of its Board of Directors since 1982. He is currently a director of the Mississippi Poultry Association and is past director of National Egg Company, United Egg Producers, U. S. Egg Marketers and Egg Clearinghouse, Inc. Mr. Adams is the father-in-law of Mr. Baker.
2010-09-07	Fred R. Adams, Jr. has served as the Chief Executive Officer and director of the Company since its formation in 1969 and as the Chairman of its Board of Directors since 1982. He is currently a director of the Mississippi Poultry Association and is past director of National Egg Company, United Egg Producers, U. S. Egg Marketers and Egg Clearinghouse, Inc. Mr. Adams is the father-in-law of Mr. Baker. The Executive Committee of the Board presently consists of Messrs. Adams, Baker and Dawson. The Board also has a Compensation Committee consisting of Mr. Adams, Mr. Poole, Ms. Hughes. Mr. Adams’ total compensation for fiscal 2010 was $726,314.