HOWARD H. HAWORTH - Corporate Board Profile

BASSETT FURNITURE INDUSTRIES INC

Filing Date	Source Excerpt
2007-03-16	The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Stonecipher. Directors who are not employees of the Company receive an annual retainer fee of $20,000 and a fee of $1000 per committee or board meeting attended in person. Under the 2005 Non-Employee Directors Stock Incentive Plan, each non-employee director receives an annual grant of restricted stock equal to $15,000 divided by the fair market value of the Company’s Common Stock.
2008-03-10	Howard H. Haworth 73 Retired, President, The Haworth Group (personal and family investment group) from 1984 to 2007; ... Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Herbig ... NON-EMPLOYEE DIRECTOR COMPENSATION ... Howard H. Haworth Fees earned or paid in cash 29,500 Stock awards 14,995 Total 44,495
2009-03-23	Howard H. Haworth 74 Retired, President, Drexel Heritage Furnishings; Chief Executive Officer from 1973 to 1984 and Chairman and Chief Executive Officer from 1983 to 1985 of Drexel Heritage Home Furnishings; Chairman Emeritus, North Carolina State Board of Education since 1995; Secretary of Commerce of the State of North Carolina from 1985 to 1987. ... Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Herbig. ... Howard H. Haworth Fees earned or paid in cash $36,500, Stock awards $15,000, Total $51,500.
2010-03-01	Howard H. Haworth 75 Retired, President, Drexel Heritage Furnishings; Chief Executive Officer from 1973 to 1984 and Chairman and Chief Executive Officer from 1983 to 1985 of Drexel Heritage Home Furnishings; Chairman Emeritus, North Carolina State Board of Education since 1995; Secretary of Commerce of the State of North Carolina from 1985 to 1987. ... Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Herbig. ... NON-EMPLOYEE DIRECTOR COMPENSATION ... Howard H. Haworth Fees earned or paid in cash $32,000, Stock awards $15,000, Total $47,000.
2011-03-11	Howard H. Haworth 76 Retired, President, Drexel Heritage Furnishings ... NON-EMPLOYEE DIRECTOR COMPENSATION: Howard H. Haworth Fees earned or paid in cash $29,500, Stock awards $15,000, Total $44,500 ... Audit Committee: Howard H. Haworth
2012-03-12	Howard H. Haworth, 77, Retired. CEO from 1973 to 1985 and Chairman and CEO from 1983 to 1985 of Drexel Heritage Home Furnishings ... Audit Committee: The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman ... NON-EMPLOYEE DIRECTOR COMPENSATION ... Howard H. Haworth Fees earned or paid in cash $31,500, Stock awards $15,000, Total $46,500.
2013-02-06	Howard H. Haworth, 78, Retired. Chief Executive Officer from 1973 to 1985 and Chairman and Chief Executive Officer from 1983 to 1985 of Drexel Heritage Home Furnishings; ... The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman. NON-EMPLOYEE DIRECTOR COMPENSATION: Howard H. Haworth received total compensation of $51,000.
2014-02-12	Howard H. Haworth 1997 79 Retired. Chief Executive Officer from 1973 to 1985 and Chairman and Chief Executive Officer from 1983 to 1985 of Drexel Heritage Home Furnishings; Chairman Emeritus, North Carolina State Board of Education since 1995; Secretary of Commerce of the State of North Carolina from 1985 to 1987. ... The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman. ... DIRECTOR COMPENSATION ... Howard H. Haworth Fees earned or paid in cash 34,000 Stock awards 20,000 Total 54,000
2015-02-09	Howard H. Haworth 1997 80 Retired. Chief Executive Officer from 1973 to 1985 and Chairman and Chief Executive Officer from 1983 to 1985 of Drexel Heritage Home Furnishings; Chairman Emeritus, North Carolina State Board of Education since 1995; Secretary of Commerce of the State of North Carolina from 1985 to 1987. Mr. Haworth has many years of experience in furniture manufacturing and retail, including leadership experience as a chief executive officer. DIRECTOR COMPENSATION: Howard H. Haworth Fees earned or paid in cash 39,000 Stock awards 20,000 Total 59,000. Audit Committee: Howard H. Haworth
2016-02-08	Howard H. Haworth 1997 81 Retired. Chief Executive Officer from 1973 to 1985 and Chairman and Chief Executive Officer from 1983 to 1985 of Drexel Heritage Home Furnishings; Chairman Emeritus, North Carolina State Board of Education since 1995; Secretary of Commerce of the State of North Carolina from 1985 to 1987. ... The Audit Committee is composed of Messrs. Warden, Haworth, Henderson and Ms. Cashman ... DIRECTOR COMPENSATION ... Howard H. Haworth Fees earned or paid in cash 39,000 Stock awards 20,000 Total 59,000