JAMES B. GARDNER - Corporate Board Profile

ENNIS, INC.

Filing Date	Source Excerpt
2001-05-21	James B. Gardner, Managing Director of Service Asset Management Company (SAMCO). 66 1970 ... The committee currently consists of Mr. Gardner (Chairman), Mr. Walters and Mr. Tankersley. Non-employee directors receive an annual retainer of $15,000 plus $1,500 for each board meeting attended and $1,000 for each committee meeting attended other than in conjunction with a board meeting.
2002-05-14	James B. Gardner, Senior Managing Director of Service Asset Management Company (SAMCO). Mr. Gardner has served in his present position with SAMCO, a financial services firm, since May 1994.
2003-05-14	James B. Gardner, Senior Managing Director of Service Asset Management Company (SAMCO). 68 years old. He is Chairman of the Audit Committee.
2004-05-17	James B. Gardner, Senior Managing Director of SAMCO Capital Markets. 69 1970 Mr. Gardner has served in his present position with SAMCO, a financial services firm, since May 1994. Mr. Gardner has also been a director of Century Telephone Enterprises, Inc. since 1981 and serves as a director of NAB Asset Corporation. ... Audit Committee ... Compensation Committee ... Kenneth Pritchett, Chairman Jim Taylor James B. Gardner ...
2005-05-16	James B. Gardner, Senior Managing Director of SAMCO Capital Markets.Mr. Gardner has served in his present position with SAMCO, a financial services firm, since May 1994. Mr. Gardner has also been a director of Century Telephone Enterprises, Inc. since 1981 and serves as a director of NAB Asset Corporation.
2006-05-30	James B. Gardner, 71, Director since 1970, serves on Audit (Chairman) and Compensation Committees.
2007-05-23	James B. Gardner, Senior Managing Director of SAMCO Capital Markets. Mr. Gardner has served in his present position with SAMCO, a financial services firm, since May 1994. Mr. Gardner is also a director of Century Telephone Enterprises, Inc. ... The table below sets forth the information regarding compensation earned by the Companys non-employee directors during the year ended February 28, 2007: ... James B. Gardner $42,500 fees and non-equity stock awards $8,753 stock option awards $9,147 total $60,400 ... Committee Membership ... James B. Gardner Audit Committee (Chairman), Compensation Committee
2008-05-23	James B. Gardner, Chairman, Commerce Street Capital, a financial services firm since October 1, 2007. Previously, Senior Managing Director of SAMCO Capital Markets since May 1994. Mr. Gardner is also a director of Centrytel, Inc. The Audit Committee has four non-employee directors. The Board has determined that the members of the Audit Committee satisfy the requirements of the NYSE as to independence, financial literacy and expertise. The Board has determined that at least one member, James B. Gardner, is an audit committee financial expert as defined by the SEC. The Audit Committee met five times during fiscal year 2008. The Compensation Committee met two times during fiscal year 2008. The Compensation Committee consists entirely of independent directors. James B. Gardner is Chairman of the Audit Committee and a member of the Compensation Committee. The Company compensates its non-employee directors using a mix of compensation, including: an annual cash retainer, meeting fees and committee chair fees and stock option and restricted stock grants. The following table sets forth the information regarding compensation earned by the Company9s non-employee directors during the year ended February 29, 2008: James B. Gardner earned $77,192.