JAMES F. WRIGHT - Corporate Board Profile

H&R BLOCK INC

Filing Date	Source Excerpt
2011-08-02	James F. Wright Age 61 Mr. Wright has been Chairman of the Board and Chief Executive Officer of Tractor Supply Company since November 2007, where he previously served as President and Chief Executive Officer from 2004 to November 2007 and as President and Chief Operating Officer from 2000 through 2004. Mr. Wright previously served as President and Chief Executive Officer of Tire Kingdom, a tire and automotive services retailer, from May 1997 to June 2000. Education Mr. Wright attended the University of Wisconsin-Oshkosh. Other Boards and Appointments Mr. Wright was a Director of Spartan Stores from 2002 through August 2011, where he served as Lead Director from 2006-2011, Chairman of the Corporate Governance Committee from 2006-2011, as a member of the Compensation Committee from 2006-2011, and as Chairman of the Compensation Committee from 2003-2006. He also serves on the Board and as a member of the Executive Committee of the National Retail Federation, the world 2s largest retail trade assocation. Director Qualifications Mr. Wright brings to the Board many years of experience in executive leadership at public companies along with experience at other public company boards and knowledge of retail operations.
2012-07-31	James F. Wright Director since 2011 Age 62 Committees: 1 Compensation DIRECTOR COMPENSATION TABLE James F. Wright $54,750 $121,569 - $5,000 $181,319
2013-07-29	James F. Wright Director since 2011 Age 63 Committees: Compensation Mr. Wright has served as Executive Chairman of Tractor Supply Company, a farm and ranch supply retailer, since January 2013. Prior to that, he served as Chairman of the Board and Chief Executive Officer from November 2007 through January 2013, as President and Chief Executive Officer from 2004 to November 2007, and as President and Chief Operating Officer from 2000 through 2004. Mr. Wright previously served as President and Chief Executive Officer of Tire Kingdom, a tire and automotive services retailer, from May 1997 to June 2000. Mr. Wright attended the University of Wisconsin-Oshkosh. Mr. Wright was a director of Spartan Stores from 2002 through August 2011, where he served as Lead Director from 2006-2011, Chair of the Corporate Governance Committee from 2006-2011, member of the Compensation Committee from 2006-2011, and Chair of the Compensation Committee from 2003-2006. He currently serves on the board and as a member of the Executive Committee of the National Retail Federation, the worlds largest retail trade association. Mr. Wright brings to the Board many years of experience serving in executive leadership at public companies along with experience serving on other public company boards, as well as extensive knowledge of retail operations. Director Compensation Table James F. Wright Fees Earned or Paid in Cash ($): $85,500 Stock Awards ($): $127,164 All Other Compensation ($): $5,000 Total: $217,664
2014-07-28	James F. Wright Director since 2011 Age 64 Committees: Compensation Mr. Wright served as Executive Chairman of Tractor Supply Company... The following table sets forth total director compensation for non-employee directors for fiscal year 2014. James F. Wright Fees Earned or Paid in Cash: $83,500 Stock Awards: $133,248 All Other Compensation: $5,000 Total: $221,748
2015-07-28	James F. Wright Director since 2011 Age 65 Committees: Compensation ...Mr. Wright brings to the Board many years of experience serving in executive leadership at public companies along with experience serving on other public company boards, as well as extensive knowledge of retail operations. ...DIRECTOR COMPENSATION TABLE James F. Wright $82,500 Fees Earned or Paid in Cash $133,248 Stock Awards $5,000 All Other Compensation $220,748 Total
2016-07-26	James F. Wright Director since 2011 Age 66 Committees: Compensation Mr. Wright served as Executive Chairman of the Board of Tractor Supply Company... DIRECTOR COMPENSATION TABLE James F. Wright $92,250 $148,417 $5,000 $245,667