JACK C. JOHNSON - Corporate Board Profile

FARMERS & MERCHANTS BANCORP INC

Filing Date	Source Excerpt
2001-03-15	The Board of Directors of the Bank's subsidiary, however, does have an Executive Salary Committee... This committee is composed of Maynard Sauder, Eugene Bernath, Jack Johnson and Dean Miller.
2002-03-07	Jack C. Johnson 49 President, Hawk's Clothing, Inc. 1991 Partner, REJO Partnership Jack C. Johnson Member Member Directors of Farmers & Merchants Bancorp, Inc. are also the directors of The Farmers & Merchants State Bank and Farmers & Merchants Life Insurance Co.
2003-03-17	Jack C. Johnson, 50, President, Hawk's Clothing, Inc., Director since 1991, Member of Compensation Committee. Directors compensated $300 per meeting plus $600 bonus, 27 meetings in 2002.
2004-03-04	Jack C. Johnson 51 President, Hawk's Clothing, Inc. 1991; Member of Compensation Committee.
2005-03-18	Jack C. Johnson Member Member Directors of The Farmers & Merchants State Bank are each paid a monthly retainer of $500. In addition, each Director receives $400 for each meeting of the Board of Directors attended and additional amounts for committee meetings ranging from $200 to $400 based upon the demands of the committee on which the Director serves.
2006-03-16	Jack C. Johnson Member Member
2007-03-20	Jack C. Johnson Member Member ... Jack C. Johnson $15,000.00
2008-03-18	Jack C. Johnson Member Member ... Jack C. Johnson $14,600
2009-03-10	Jack C. Johnson 56 President, Hawk's Clothing, Inc. 1991 Committees: Member of Audit, Compensation Director Compensation: $16,100
2010-03-05	Jack C. Johnson 57 President, Hawk's Clothing, Inc. 1991 Committees of the Board of Directors Jack C. Johnson Member Member Director Compensation Jack C. Johnson $15,850
2011-03-10	Mr. Johnson is Chairman of the Compensation Committee and a member of the Loan Review Committee and the Executive Committee. Director Compensation: Jack C. Johnson $16,450.
2012-04-18	Mr. Johnson is Chairman of the Compensation Committee and a member of the Loan Review Committee and the Executive Committee. Director Compensation: Jack C. Johnson $17,000.
2013-03-14	Mr. Johnson is Chairman of the Compensation Committee and a member of the Corporate Governance & Nominating Committee, the Loan Review Committee, and the Executive Committee. 2012 Director Compensation: Jack C. Johnson $20,550.
2014-03-17	Mr. Johnson is Chairman of the Board of Directors and the Executive Committee and is a member of the Corporate Governance & Nominating Committee, the Compensation Committee, and the Loan Review Committee.
2015-03-16	Mr. Johnson is Chairman of the Board of Directors and the Executive Committee and is a member of the Corporate Governance & Nominating Committee, the Compensation Committee, and the Enterprise Risk Management Committee. 2014 Director Compensation: Jack C. Johnson $27,400.
2016-03-14	Jack C. Johnson Mr. Johnson has 40 years experience in running an independent retail clothing business. ... Mr. Johnson is Chairman of the Board of Directors and the Executive Committee and is a member of the Corporate Governance & Nominating Committee, the Compensation Committee, and the Enterprise Risk Management Committee. 2015 Director Compensation Jack C. Johnson $28,150
2017-03-15	Mr. Johnson is Chairman of the Board of Directors and the Executive Committee and is a member of the Corporate Governance & Nominating Committee, the Compensation Committee, and the Enterprise Risk Management Committee. 2016 Director Compensation: Jack C. Johnson $32,650.
2018-03-14	Jack C. Johnson is Chairman of the Board of Directors and the Executive Committee and is a member of the Corporate Governance and Nominating Committee, the Compensation Committee, and the Enterprise Risk Management Committee. 2017 Director Compensation: $36,150.
2019-03-12	Jack C. Johnson is Chairman of the Board of Directors and the Executive Committee and is a member of the Corporate Governance and Nominating Committee, the Compensation Committee, and the Enterprise Risk Management Committee. 2018 Director Compensation: Jack C. Johnson $44,550.
2020-02-26	Jack C. Johnson, 67, President, Hawk’s Clothing, Inc., Director since 1991. Chairman of the Board and Executive Committee, member of Corporate Governance and Nominating, Compensation, and Enterprise Risk Management Committees. 2019 Director Fees Earned or Paid in Cash: $50,500.
2021-02-25	Mr. Johnson is Chairman of the Board and the Executive Committee and is a member of the Corporate Governance and Nominating Committee, the Compensation Committee, and the Enterprise Risk Management Committee. Director fees earned or paid in cash $51,000 plus stock awards $4,000.
2022-02-25	Mr. Johnson is Chairman of the Board of Directors and the Executive Committee and is a member of the Corporate Governance and Nominating Committee, the Compensation Committee, and the Enterprise Risk Management Committee. 2021 Director Compensation: Fees Earned or Paid in Cash $54,400, Stock Awards $6,000.
2023-03-07	Jack C. Johnson Fees Earned or Paid in Cash $61,000, Stock Awards $10,000. Mr. Johnson is Chairman of the Board and the Executive Committee and is a member of the Corporate Governance and Nominating Committee, the Compensation Committee, and the Enterprise Risk Management Committee.
2024-03-15	Mr. Johnson is Chairman of the Board of Directors and the Executive Committee and is a member of the Corporate Governance and Nominating Committee, the Compensation Committee, and the Enterprise Risk Management Committee. ... Director compensation table shows $70,000 fees earned and $15,000 stock awards.