JAMES R. WILBURN - Corporate Board Profile

VIRCO MFG CORPORATION

Filing Date	Source Excerpt
2001-05-14	James R. Wilburn, 68, Dean of the School of Public Policy, Pepperdine University since September 1997; previously Dean of the School of Business and Management, Pepperdine University. Serves on the Audit Committee. Received director fees and options but no specific total annual compensation stated.
2002-05-22	James R. Wilburn, 69, Dean of the School of Public Policy, Pepperdine University. Audit Committee member.
2003-05-15	James R. Wilburn 70 Dean of the School of Public Policy, Pepperdine University, since September 1997; previously Dean of the School of Business and Management, Pepperdine University (1982-1994)
2004-05-05	James R. Wilburn Dean of the School of Public Policy, Pepperdine University, since September 1997; previously Dean of the School of Business and Management, Pepperdine University (1982-1994); Professor of Business Strategy, Pepperdine University (1994-1996); director of First Fidelity Thrift since February 1995
2005-05-05	James R. Wilburn, 72, Dean of the School of Public Policy, Pepperdine University, since September 1997. Independent director. Serves on Compensation Committee (Chair), Audit Committee, and Corporate Governance/Nominating Committee. Received options to purchase 2,000 shares in 2004. No additional compensation stated.
2006-05-23	James R. Wilburn, 73, Dean of the School of Public Policy, Pepperdine University. Serves on Compensation Committee and Corporate Governance/Nominating Committee. No compensation stated for director role.
2007-05-17	James R. Wilburn, 74, Dean of the School of Public Policy, Pepperdine University, since September 1997; previously Dean of the School of Business and Management, Pepperdine University (1982-1994); Professor of Business Strategy, Pepperdine University (1994-1996); Board member of The Olsen Company since 1990 and Independence Bank since 2004.
2008-05-19	James R. Wilburn Age: 75 Role: Director Committees: Compensation Committee, Corporate Governance/Nominating Committee Compensation: $56,000 Excerpt: The Companys non-employee directors receive an annual retainer of $50,000 composed of 75% in the form of quarterly cash payments and 25% in the form of a restricted stock grant on the date of the Annual Meeting. Each non-employee director who serves as a lead director or as the Chair or member of a Board committee also receives an additional annual retainer for his or her services. The lead director receives $20,000 per year. The Audit Committee Chair receives $7,500 per year, and Audit Committee members receive $4,500 per year. Chairs of the Compensation Committee and the Governance Committee each receive an additional $5,000 and the members of these committees each receive $3,000 per year. Directors are also reimbursed for travel and related expenses incurred to attend meetings. The Company has also established a pension plan for non-employee directors who have served as such for at least 10 years, providing for a series of quarterly payments (equal to the portion paid to the non-employee directors annual service fee) for such directors lifetime following the date on which such director ceases to be a director for any reason other than death. Effective December 31, 2003, the Company froze all future benefit accruals under the pension plan. Director Compensation Table: James R. Wilburn: Fees Paid in Cash: $43,500, Stock Awards: $12,500, Total: $56,000.
2009-05-18	James R. Wilburn 76 Dean of the School of Public Policy, Pepperdine University, since September 1997; previously Dean of the School of Business and Management, Pepperdine University (1982-1994); Professor of Business Strategy, Pepperdine University (1994-1996); Board member of The Olsen Company since 1990, Independence Bank since 2004, and Electronic Sensor Tech since 2005. The Board of Directors has a standing Compensation Committee that in fiscal 2008 was composed of Messrs. Moyer (Chair), Patrick, Montgomery and Wilburn. The Board of Directors has a standing Corporate Governance/Nominating Committee which is comprised of Messrs. Montgomery (Chair), Friesz, Moyer, Patrick, Parish, Schulte and Wilburn.
2010-05-07	James R. Wilburn, 77, Dean of the School of Public Policy, Pepperdine University, since September 1997; previously Dean of the School of Business and Management, Pepperdine University (1982-1994); Professor of Business Strategy, Pepperdine University (1994-1996); Board member of The Olsen Company since 1990, Independence Bank since 2004, and Electronic Sensor Tech since 2005. Mr. Wilburn brings to the Board extensive financial, governance, and strategic planning experience. Director since 1986. Compensation Committee composed of Messrs. Moyer (Chair), Patrick, Montgomery, and Wilburn. Corporate Governance/Nominating Committee composed of Messrs. Montgomery (Chair), Friesz, Moyer, Patrick, Parish, Schulte and Wilburn.
2011-05-20	James R. Wilburn Age 78 Dean of the School of Public Policy, Pepperdine University, since September 1997; previously Dean of the School of Business and Management, Pepperdine University from 1982 to 1994; Professor of Business Strategy, Pepperdine University from 1994 to 1996; Board member of The Olsen Company since 1990, Independence Bank since 2004, and Electronic Sensor Tech from 2005-2009. Mr. Wilburn brings to the Board extensive financial, governance, and strategic planning experience. Audit Committee member. Corporate Governance and Nominating Committee member. Director compensation table shows total annual compensation of $69,250.
2012-05-22	James R. Wilburn, 79, Dean of the School of Public Policy, Pepperdine University, since September 1997; previously Dean of the School of Business and Management, Pepperdine University from 1982 to 1994; Professor of Business Strategy, Pepperdine University from 1994 to 1996.
2013-05-28	James R. Wilburn, 80, Dean of the School of Public Policy, Pepperdine University, since September 1997; previously Dean of the School of Business and Management, Pepperdine University from 1982 to 1994; Professor of Business Strategy, Pepperdine University from 1994 to 1996; Board member of The Olsen Company since 1990, Independence Bank since 2004, and Electronic Sensor Tech from 2005 to 2009. Mr. Wilburn brings to the Board extensive financial, governance, and strategic planning experience. The Audit Committee is composed of Messrs. Schulte (Chair), Wilburn, and Moyer. The Corporate Governance and Nominating Committee is composed of Messrs. Montgomery (Chair), Friesz, Moyer, Parish, Schulte, Wilburn and Beer.