H. LYNN HORAK - Corporate Board Profile

CASEYS GENERAL STORES INC

Filing Date	Source Excerpt
2011-08-05	H. Lynn Horak, 65, past Regional Chairman with Wells Fargo Regional Banking. The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Lamberti and Mr. Horak, all of whom are “independent” under the criteria established by the SEC and the Nasdaq Listing Standards. The Compensation Committee presently consists of Mr. Haynie (Chair), Mr. Kimball, Mr. Wilkey and Mr. Horak, all of whom are “independent” under the Nasdaq Listing Standards. The Succession Planning Committee includes Mr. Horak. During the 2011 fiscal year, each director who was not a Company employee was compensated for services as a director by an annual retainer of $40,000. Mr. Horak was compensated $64,000 in fees earned or paid in cash and $71,880 in stock awards, totaling $135,950.
2012-08-03	The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Lamberti and Mr. Horak, all of whom are "independent" under the criteria established by the SEC and the Nasdaq Listing Standards. The Compensation Committee presently consists of Mr. Haynie (Chair), Mr. Kimball, Mr. Wilkey and Mr. Horak, all of whom are "independent" under the Nasdaq Listing Standards. In December 2008, the Board of Directors established a Succession Planning Committee, with Mr. Danos serving as its Chair, to regularly review succession planning for the Chief Executive Officer and other executive officer positions. The following table sets out the compensation paid to or on behalf of our directors during the 2012 fiscal year: H. Lynn Horak: $125,420.
2013-08-02	H. Lynn Horak, 67, past Regional Chairman with Wells Fargo Regional Banking... He has been a director of the Company since 2009... The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Lamberti and Mr. Horak... The Compensation Committee presently consists of Mr. Haynie (Chair), Mr. Kimball, Mr. Wilkey and Mr. Horak... The Succession Planning Committee includes Messrs. Kimball, Lamberti, Wilkey and Horak... The following table sets out the compensation paid to or on behalf of our directors during the 2013 fiscal year: H. Lynn Horak: $148,250.
2014-08-08	H. Lynn Horak, 68, past Regional Chairman with Wells Fargo Regional Banking. Mr. Horak held many positions with Wells Fargo Bank beginning in 1972, including Executive Vice President and Chief Financial Officer from 1981 to 1986, President and Chief Operating Officer from 1986 to 1991, and Chief Executive Officer and Chairman of the Board of Regional Banking for Iowa, Nebraska and Illinois from 1991 until November 2007. Mr. Horak serves on the board of directors of four other non-public companies. He has been a director of the Company since 2009.
2015-08-07	The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Horak and Ms. Renda, all of whom are “independent” under the criteria established by the SEC and the Nasdaq Listing Standards. The Compensation Committee presently consists of Mr. Horak (Chair), Mr. Kimball, Mr. Wilkey and Mr. Haynie, all of whom are “independent” under the Nasdaq Listing Standards. The Succession Planning Committee includes Mr. Horak. During the 2015 fiscal year, each director who was not a Company employee was compensated for services as a director in the amount of $180,000, with equity in the form of restricted stock comprising not less than $100,000 of that amount. The following table sets out the compensation paid to or on behalf of our directors during the 2015 fiscal year: H. Lynn Horak: $341,110.
2016-08-05	H. Lynn Horak, 70, past Regional Chairman with Wells Fargo Regional Banking... He has been a director of the Company since 2009... The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Horak and Ms. Renda... The Compensation Committee presently consists of Mr. Horak (Chair), Mr. Kimball, and Ms. Renda... In December 2008, the Board of Directors established a Succession Planning Committee, with Mr. Danos serving as its Chair, to regularly review succession planning... During the 2016 fiscal year, each director who was not a Company employee was compensated for services as a director in the amount of $180,000... H. Lynn Horak received total compensation of $196,043.
2017-08-04	H. Lynn Horak, 71, past Regional Chairman with Wells Fargo Regional Banking ... Mr. Horak has been a director of the Company since 2009. The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Horak and Ms. Renda. The Compensation Committee presently consists of Mr. Horak (Chair), Mr. Kimball, and Ms. Renda. The Succession Planning Committee includes Messrs. Kimball, Lamberti, and Horak.
2018-07-27	H. LYNN HORAK Retired Regional Chairman, Wells Fargo Regional Banking Director Since: 2009 Age: 72 Committees: Executive (Chair) Director Compensation Table shows total $261,054 for 2018 fiscal year.
2019-07-25	H. Lynn Horak, 73 Retired Regional Chairman, Wells Fargo Regional Banking Mr. Horak spent the majority of his 35-year banking career leading complex and growing business organizations, from which he brings over three decades of executive leadership experience to his position as independent Board Chair. ... Committees: Executive (Chair), Nominating and Corporate Governance Other: Independent Board Chair of Casey's General Stores, Inc. ... The following table summarizes the compensation paid to the Company's non-employee directors during the 2019 fiscal year: Director Compensation Table ... H. Lynn Horak Fees Earned or Paid in Cash ($) 232,899 Stock Awards ($) 115,049 All Other Compensation ($) 108 Total ($) 348,056
2020-07-22	H. Lynn Horak, 74 Retired Regional Chairman, Wells Fargo Regional Banking Mr. Horak spent the majority of his 35-year banking career leading complex and growing business organizations, from which he brings over three decades of executive leadership experience to his position as independent Board Chair. ... Committees: Nominating and Corporate Governance ... Director Compensation Table ... H. Lynn Horak Fees Earned or Paid in Cash $232,898 Stock Awards $115,102 All Other Compensation $83 Total $348,083
2021-07-21	H. Lynn Horak (I) – Board Chair Retired Regional Chairman, Wells Fargo Regional Banking 75 2009 Committees: NCG Director Compensation Table: H. Lynn Horak Fees Earned or Paid in Cash $217,950 Stock Awards $118,856 All Other Compensation $50 Total $336,856
2022-07-19	H. Lynn Horak, 76 (I) 6 Board Chair Retired Regional Chairman, Wells Fargo Regional Banking Director since: 2009, Committees: NCG The following table summarizes the compensation paid to the Companys non-employee directors during the 2022 fiscal year: H. Lynn Horak Fees Earned or Paid in Cash: $217,828 Stock Awards: $117,921 All Other Compensation: $38 Total: $335,787