JACK SCHWARTZ - Corporate Board Profile

MAYS J W INC

Filing Date	Source Excerpt
2001-10-18	Jack Schwartz(+) (79) November, 1987 100 .005% Private Consultant; January 1986 to September 1989, Consultant, The Brooklyn Union Gas Company. Executive Committee--This Committee during fiscal 2001 consisted of Lloyd J. Shulman (Chairman), Lance D. Myers, Jack Schwartz and Alex Slobodin. Audit Committee--This Committee during fiscal 2001 consisted of the following non- employee, "independent" members of the Board: Jack Schwartz (Chairman), Lance D. Myers, Dean L. Ryder, Sylvia W. Shulman and Lewis D. Siegel. Executive Compensation Committee--This Committee, during fiscal 2001, consisted of Lloyd J. Shulman (Chairman), Lance D. Myers, Dean L. Ryder, Jack Schwartz, Sylvia W. Shulman and Lewis D. Siegel. Each non-employee director receives an annual retainer of $6,000, payable $1,500 quarterly, plus $1,500 for attending each Board meeting, $1,000 for each Audit Committee meeting and $500 for each of the Investment Advisory, Executive Compensation and Advisory Real Estate Committee meetings. In addition, the Chairman of each committee receives an additional $500 for each meeting attended. Each non-employee director also receives an annual expense allowance of $500, payable $125 quarterly.
2002-10-21	Jack Schwartz+ (80) Private Consultant; January 1986 to September 1989, Consultant, The Brooklyn Union Gas Company. + Member of Executive Committee. Executive Committee--This Committee during fiscal 2002 consisted of Lloyd J. Shulman (Chairman), Lance D. Myers, Jack Schwartz and Alex Slobodin. Audit Committee--This Committee during fiscal 2002 consisted of the following non-employee, "independent" members of the Board: Jack Schwartz (Chairman), Lance D. Myers, Dean L. Ryder, and Lewis D. Siegel. Executive Compensation Committee--This Committee, during fiscal 2002, consisted of Lloyd J. Shulman (Chairman), Lance D. Myers, Dean L. Ryder, Jack Schwartz, Sylvia W. Shulman and Lewis D. Siegel. Each non-employee director receives an annual retainer of $6,000, payable $1,500 quarterly, plus $1,500 for attendance at each Board meeting; $1,000 for each Audit Committee meeting and $500 for each of the Investment Advisory, Executive Compensation and Advisory Real Estate Committee meetings attended. In addition, the Chairman of each committee receives an additional $500 for attendance at each meeting. Each non-employee director also receives an annual expense allowance of $500, payable $125 quarterly.
2003-10-16	Jack Schwartz'D' (81) Private Consultant: January 1986 to September 1989, Consultant, The Brooklyn Union Gas Company.
2004-10-14	Jack Schwartz'D' (82) Private Consultant; January 1986 to September 1989, Consultant, The Brooklyn Union Gas Company.
2005-10-14	Jack Schwartz'D' (83) Private Consultant; January 1986 to September 1989, Consultant, The Brooklyn Union Gas Company.
2006-10-12	Jack Schwartz† (84) Private Consultant; January 1986 to September 1989, Consultant, The Brooklyn Union Gas Company.
2007-10-11	Jack Schwartz (85) Private Consultant. Executive Committee member (Chairman Lloyd J. Shulman, Lance D. Myers, Jack Schwartz). Audit Committee member (Chairman Jack Schwartz, Dean L. Ryder, Lewis D. Siegel). Executive Compensation Committee member. Nominating Committee member. Compensation: $27,500 in 2007.
2008-10-09	Jack Schwartz (86) Private Consultant; January 1986 to September 1989, Consultant, The Brooklyn Union Gas Company. ... Executive Committee This Committee during fiscal 2008 consisted of Lloyd J. Shulman (Chairman), Lance D. Myers, and Jack Schwartz. ... Audit Committee This Committee during fiscal 2008 consisted of the following non-employee, "independent" members of the Board: Jack Schwartz (Chairman), Dean L. Ryder, and Lewis D. Siegel. ... Executive Compensation Committee This Committee, during fiscal 2008, consisted of Lance D. Myers, Dean L. Ryder, Jack Schwartz, and Lewis D. Siegel, all "independent" non-employee directors. ... Nominating Committee This Committee was formed October 12, 2004 and consists of Lance D. Myers, Dean L. Ryder, Jack Schwartz, and Lewis D. Siegel, all "independent" non-employee directors. ... Jack Schwartz 28,750 total compensation.
2009-10-08	Jack Schwartz (87) Private Consultant. Committees: Executive Committee, Audit Committee, Executive Compensation Committee, Nominating Committee. Compensation: $30,450 in fees earned or paid in cash.
2010-10-07	Jack Schwartz, 88. Mr. Schwartz was elected as a director of the Company in November, 1987. He has served as Chairman of the Audit Committee since 1999, and is also a member of the Executive Committee, Investment Advisory Committee, Executive Compensation Committee and Nominating Committee of the Board. ... The following table sets forth information with respect to compensation earned by or awarded to each Director of the Company who is not a named executive officer and who served on the Board of Directors during the fiscal year ended July 31, 2010. Jack Schwartz 33,900.
2011-10-06	Jack Schwartz, 89. Mr. Schwartz was elected as a director of the Company in November, 1987. He has served as Chairman of the Audit Committee since 1999, and is also a member of the Executive Committee, Investment Advisory Committee, Executive Compensation Committee and Nominating Committee of the Board. Mr. Schwartz is a retired banker, having worked for various banks, including the Equitable Federal Savings & Loan Association and the Bowery Savings Bank, from 1949 through 1986 (with an interruption for military service in 1951 and 1952). Mr. Schwartz served as a Branch Manager, Vice President and Treasurer, and Vice President for Public Relations and Community Relations during the period from 1980 to 1986. Mr. Schwartz also served as a Consultant–Public Relations and Community Relations, to The Brooklyn Union Gas Company from 1986 to 1990.
2012-10-04	Mr. Schwartz was elected as a director of the Company in November, 1987. He has served as Chairman of the Audit Committee since 1999, and is also a member of the Executive Committee, Investment Advisory Committee, Executive Compensation Committee and Nominating Committee of the Board. Mr. Schwartz is a retired banker, having worked for various banks, including the Equitable Federal Savings & Loan Association and the Bowery Savings Bank, from 1949 through 1986 (with an interruption for military service in 1951 and 1952). Mr. Schwartz served as a Branch Manager, Vice President and Treasurer, and Vice President for Public Relations and Community Relations during the period from 1980 to 1986. Mr. Schwartz also served as a Consultant-Public Relations and Community Relations, to The Brooklyn Union Gas Company from 1986 to 1990. Mr. Schwartz served as a Naval Officer during World War II and the Korean War, retiring as a Lt. Commander in 1956. Mr. Schwartz’s experience during his career in dealing with people and business as well as his ability to create a consensus among other members of the Board are invaluable traits that he has developed over his long and distinguished business career. The following table sets forth information with respect to compensation earned by or awarded to each director of the Company who is not a named executive officer and who served on the Board of Directors during the fiscal year ended July 31, 2012. Jack Schwartz $38,200.
2013-10-03	Mr. Schwartz was elected as a director of the Company in November, 1987. He has served as Chairman of the Audit Committee since 1999, and is also a member of the Executive Committee, Investment Advisory Committee, Executive Compensation Committee and Nominating Committee of the Board. ... This Committee, during fiscal 2013, consisted of the following independent non-employee members of the Board: Jack Schwartz (Chairman), Dean L. Ryder, and Robert L. Ecker. ... This Committee, during fiscal 2013, consisted of Dean L. Ryder, Jack Schwartz, and Robert L. Ecker, all independent non-employee directors. ... This Committee, during fiscal 2013, consisted of Dean L. Ryder, Jack Schwartz, and Robert L. Ecker, all independent non-employee directors. ... The following table sets forth information with respect to compensation earned by or awarded to each director of the Company who is not a named executive officer and who served on the Board of Directors during the fiscal year ended July 31, 2013. ... Jack Schwartz $39,700.
2014-10-02	Mr. Schwartz was elected as a director of the Company in November, 1987. He has served as Chairman of the Audit Committee since 1999, and is also a member of the Executive Committee, Investment Advisory Committee, Executive Compensation Committee and Governance and Nominating Committee of the Board. ... In 2014, directors who were not employees received (i) a cash retainer of $5,000 per quarter ... The following table sets forth information with respect to compensation earned by or awarded to each director of the Company who is not a named executive officer and who served on the Board of Directors during the fiscal year ended July 31, 2014. ... Jack Schwartz 41,700
2015-10-08	Mr. Schwartz was elected as a director of the Company in November, 1987. He has served as Chairman of the Audit Committee since 1999, and is also a member of the Executive Committee, Investment Advisory Committee, Compensation Committee and Governance and Nominating Committee of the Board. ... The following table sets forth information with respect to compensation earned by or awarded to each director of the Company who is not a named executive officer and who served on the Board of Directors during the fiscal year ended July 31, 2015. ... Jack Schwartz 45,100
2016-10-06	Mr. Schwartz was elected as a director of the Company in November, 1987. He has served as Chairman of the Audit Committee since 1999, and is also a member of the Executive Committee, Investment Advisory Committee, Compensation Committee and Governance and Nominating Committee of the Board. ... The following table sets forth information with respect to compensation earned by or awarded to each director of the Company who is not a named executive officer and who served on the Board of Directors during the fiscal year ended July 31, 2016. ... Jack Schwartz 49,325
2017-10-05	Mr. Schwartz was elected as a director of the Company in November, 1987. He has served as Chairman of the Audit Committee since 1999, and is also a member of the Executive Committee, Investment Advisory Committee, Compensation Committee and Governance and Nominating Committee of the Board. ... The following table sets forth information with respect to compensation earned by or awarded to each director of the Company who is not a named executive officer and who served on the Board of Directors during the fiscal year ended July 31, 2017. ... Jack Schwartz 50,525
2018-10-04	Mr. Schwartz was elected as a director of the Company in November, 1987. He has served as Chairman of the Audit Committee since 1999, and is also a member of the Executive Committee, Investment Advisory Committee, Compensation Committee and Governance and Nominating Committee of the Board. Mr. Schwartz is a retired banker, having worked for various banks, including the Equitable Federal Savings & Loan Association and the Bowery Savings Bank, from 1949 through 1986 (with an interruption for military service in 1951 and 1952). Mr. Schwartz served as a Branch Manager, Vice President and Treasurer, and Vice President for Public Relations and Community Relations during the period from 1980 to 1986. Mr. Schwartz also served as a Consultant-Public Relations and Community Relations, to The Brooklyn Union Gas Company from 1986 to 1990. Mr. Schwartz served as a Naval Officer during World War II and the Korean War, retiring as a Lt. Commander in 1956. Mr. Schwartz’s experience during his career in dealing with people and business as well as his ability to create a consensus among other members of the Board are invaluable traits that he has developed over his long and distinguished business career.
2019-10-03	Mr. Schwartz was elected as a director of the Company in November, 1987. He has served as Chairman of the Audit Committee since 1999, and is also a member of the Executive Committee, Investment Advisory Committee, Compensation Committee and Governance and Nominating Committee of the Board. The following table sets forth information with respect to compensation earned by or awarded to each director of the Company who is not a named executive officer and who served on the Board of Directors during the fiscal year ended July 31, 2019. Jack Schwartz 51,300.
2020-10-08	Mr. Schwartz was elected as a director of the Company in November, 1987. He has served as Chairman of the Audit Committee since 1999, and is also a member of the Executive Committee, Investment Advisory Committee, Compensation Committee and Governance and Nominating Committee of the Board. ... The following table sets forth information with respect to compensation earned by or awarded to each director of the Company who is not a named executive officer and who served on the Board of Directors during the fiscal year ended July 31, 2020. ... Jack Schwartz 53,375