JAMES G. FLANIGAN - Corporate Board Profile

FLANIGANS ENTERPRISES INC

Filing Date	Source Excerpt
2002-01-23	James G. Flanigan - Vice President of Twenty Seven Birds 37 1991 139,700(1)(3) 7.0 Corporation , a Franchisee since 1985
2003-02-03	James G. Flanigan President of the Company and Vice Flanigan President of Twenty Seven Birds Corporation, a Franchisee since 1985. Compensation Table shows $196,801 annual compensation.
2005-01-28	James G. Flanigan President of the Company and 40 1991 173,846(1)(3) 9.1 Vice President of Twenty Seven Birds Corporation, a Franchisee since 1985. ... Corporate Governance and Nominating Committee At its meeting on December 9, 2004, the Board of Directors also established a Corporate Governance and Nominating Committee, consisting of Joseph G. Flanigan, James G. Flanigan and Barbara J. Kronk.
2006-01-25	James G. Flanigan Chairman of the Board, 41 1991 199,200 (1) 10.6 Chief Executive Officer, President of the Company and Vice President of Twenty Seven Birds Corporation, a Franchisee since 1985. ... Compensation of Directors Each director who is not a full time employee of the Company receives an annual director's fee of $7,500, plus $250 for each directors and committee meeting attended, ... COMPENSATION TABLE Annual Compensation ------------------- Fiscal Other Name and Principal Position Year Salary Bonus Compensation(1)(2) --------------------------- ---- ------ ----- ------------ James G. Flanigan (4) 2005 $150,000 $198,000 Chairman of the Board and 2004 $150,000 $101,000 Chief Executive Officer 2003 $150,000 $109,000 ... Board of Director Structure and Committees James G. Flanigan serves as chairman of the Board of Directors. ... Corporate Governance and Nominating Committee The members of the Corporate Governance and Nominating Committee, are James G. Flanigan, Barbara J. Kronk and Mike Roberts.
2008-01-25	James G. Flanigan 1991 43 Chief Executive Officer, James G. Flanigan (4) 2007 $150,000 $490,000 $ $ $ $ $27,000 $667,000 (2) Chairman of the Board and 2006 150,000 261,000 28,000 439,000 The members of the Corporate Governance and Nominating Committee, are James G. Flanigan, Barbara J. Kronk and Mike Roberts.
2009-01-22	James G. Flanigan (44) 1991 Chief Executive Officer; President James G. FLANIGAN joined our Board of Directors in 1991. Mr. Flanigan has been a Vice President and shareholder of Twenty Seven Birds Corporation, a franchisee of the Company since 1985. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. James G. Flanigan serves as Chairman of our Board of Directors. The Board of Directors currently has three committees, the Audit Committee, the Independent Committee and the Corporate Governance and Nominating Committee, each as described below. The members of the Corporate Governance and Nominating Committee, are James G. Flanigan, Barbara J. Kronk and Mike Roberts.
2010-01-25	JAMES G. FLANIGAN joined our Board of Directors in 1991. Mr. Flanigan has been a Vice President and shareholder of Twenty Seven Birds Corporation, a franchisee of the Company since 1985. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. Mr. Flanigan is the son of our former Chairman of the Board of Directors and former Chief Executive Officer, Joseph G. Flanigan, and is the brother of Directors, Patrick J. Flanigan and Michael B. Flanigan. James G. Flanigan serves as Chairman of our Board of Directors. The Board of Directors currently has three committees, the Audit Committee, the Independent Committee and the Corporate Governance and Nominating Committee, each as described below. The members of the Corporate Governance and Nominating Committee, are James G. Flanigan, Barbara J. Kronk and Mike Roberts.
2011-01-25	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. The Board has determined that James G. Flanigan serves as Chairman of the Board of Directors as well as Chief Executive Officer and President. The Corporate Governance and Nominating Committee members include James G. Flanigan, Barbara J. Kronk and Mike Roberts. Summary Compensation Table shows total compensation of $497,000 for 2010.
2012-01-24	James G. Flanigan (47) - Chief Executive Officer; President; Chairman of the Board of Directors; Chief Executive Officer and President since 2005; Director since 1991. Serves on Corporate Governance and Nominating Committee.
2013-01-22	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan has been a Vice President and shareholder of Twenty Seven Birds Corporation, a franchisee of the Company since 1985. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. Mr. Flanigan is the son of our former Chairman of the Board of Directors and former Chief Executive Officer, Joseph G. Flanigan, and is the brother of Directors, Patrick J. Flanigan and Michael B. Flanigan.
2014-01-28	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. The following table sets forth compensation paid to Mr. Flanigan: $843,000 total in 2013. He serves on the Corporate Governance and Nominating Committee.
2015-01-27	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. James G. Flanigan serves as our Chairman of our Board of Directors as well as our Chief Executive Officer and President. The Board has determined that selecting our Chief Executive Officer and President as Chairman of the Board of Directors is in the best interests of the Company.
2016-01-26	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. The following table sets forth compensation paid to Mr. Flanigan: $1,248,000 in 2015. He serves on the Corporate Governance and Nominating Committee.
2017-01-27	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. The following table sets forth compensation paid to him during fiscal year 2016: $1,397,000 total compensation. He serves on the Corporate Governance and Nominating Committee.
2018-01-29	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. The following table sets forth compensation paid to Mr. Flanigan during fiscal year 2017: $1,339,000 total compensation. He serves on the Corporate Governance and Nominating Committee.
2019-01-24	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. The following table sets forth the compensation paid by us during our fiscal year 2018 to our non-employee directors: James G. Flanigan total compensation $1,269,000.
2020-01-30	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. The Summary Compensation Table shows total compensation of $1,213,000 for 2019. He serves on the Corporate Governance and Nominating Committee.
2021-01-28	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. The Board of Directors held a total of five meetings during our 2020 fiscal year. Members of our Board of Directors who are employed by the Company presently receive no additional remuneration for acting as directors. The Summary Compensation Table shows $815,000 total compensation for James G. Flanigan in 2020.
2022-01-28	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. James G. Flanigan serves as our Chairman of our Board of Directors as well as our Chief Executive Officer and President. The Corporate Governance and Nominating Committee members include James G. Flanigan.
2023-01-26	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. James G. Flanigan serves as our Chairman of our Board of Directors as well as our Chief Executive Officer and President. The following table sets forth the compensation paid by us during our fiscal year 2022 to our non-employee directors: James G. Flanigan total compensation is $1,808,000.
2024-01-26	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan has been a Vice President and shareholder of Twenty Seven Birds Corporation, a franchisee of the Company since 1985. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. ... We compensate our non-employee directors at the rate of $25,000 per year and the Chairperson of our Audit Committee an additional $10,000 per year, plus $1,000 for each Board of Directors meeting and committee meeting attended. ... Director Compensation Table ... James G. Flanigan ... Total ($) $1,635,000 ... Summary Compensation Table ... James G. Flanigan ... 2023 ... $145,000 Salary ... $1,425,000 Bonus ... $65,000 All Other Compensation.
2025-01-24	James G. Flanigan joined our Board of Directors in 1991. Mr. Flanigan has been a Vice President and shareholder of Twenty Seven Birds Corporation, a franchisee of the Company since 1985.