JAMES S. ERRANT - Corporate Board Profile

Distribution Solutions Group, Inc.

Filing Date	Source Excerpt
2008-04-21	James S. Errant Managing Partner of Gore Range Brewery from 1997 to the present. Managing Partner of Frites, LLC from 2004 to the present. President of Prima Corporation from 1973 to 2006. The companies listed above are in the business of operating restaurants.
2009-11-04	The Nominating and Governance Committee consists of Mitchell H. Saranow (Chairman), James S. Errant, Robert G. Rettig, and Wilma J. Smelcer. Each member of the Nominating and Governance Committee satisfies the independence requirements of The Nasdaq Stock Market. James S. Errant serves on the Financial Strategies Committee and the Management Development Committee. Lawson’s non-employee Directors received an annual cash retainer of $75,000 for attending Board and Board Committee meetings. The Chairman of the Board received an additional $25,000 in 2008 for service as the Chairman. The Chairmen of the Audit Committee and Compensation Committee received an additional annual fee of $15,000 and $10,000, respectively, in 2008 for their service in leading these committees. The Chairpersons of the other Board committees received an additional $5,000 annual fee in 2008 for their service in leading these committees. A special Committee of the Board of Directors was formed to oversee the internal investigation of the Company by the federal government into certain Company customer loyalty programs. Mr. Brophy, Mr. Postek, Mr. Rettig and Ms. Smelcer comprised the Committee and were compensated an additional $20,000 in 2008 for their services on this committee. The special Committee of the Board of Directors has completed its assignment and was discontinued as of December 31, 2008.
2010-04-01	James S. Errant has served as Managing Partner of Gore Range Brewery from 1997 to the present. Mr. Errant has served as Managing Partner of Frites, LLC from 2004 to the present. Mr. Errant served as President of Prima Corporation from 1973 to 2006. The companies listed above are in the business of operating restaurants. These professional experiences qualify him to serve as a Director.
2012-04-05	James S. Errant developed, owned and operated thirteen restaurants over thirty-eight years from 1973 – 2011. ... The Financial Strategies Committee consists of Lee S. Hillman (Chair), Andrew B. Albert, I. Steven Edelson, James S. Errant, Thomas J. Neri, Ronald B. Port, M.D, and Thomas S. Postek. ... The Management Development Committee is responsible for evaluating potential candidates for executive positions, reviewing management development and succession objectives and regularly reviewing the results of the annual incentive evaluation process. The directors who serve on the Management and Development Committee are Wilma J. Smelcer (Chair), Andrew B. Albert, James S. Errant, and Ronald B. Port, M.D. ... The Nominating and Governance Committee consists of Wilma J. Smelcer (Chair), Andrew B. Albert, James S. Errant and Robert G. Rettig. ... The following table shows compensation earned in 2011 by non-employee directors. James S. Errant: $75,000 fees earned in cash, $60,000 stock awards, total $135,000.
2013-03-28	James S. Errant developed, owned and operated thirteen restaurants over thirty-eight (38) years from 1973 - 2011. Mr. Errant was involved in all facets of the business including: design and construction, concept and product development, marketing, finance management, and employee management. These professional experiences qualify him to serve as a Director.
2014-03-28	James S. Errant developed, owned and operated thirteen restaurants over 38 years from 1973 - 2011. ... The Financial Strategies Committee consists of ... James S. Errant. ... The Management Development Committee are ... James S. Errant. ... The Nominating and Governance Committee consists of ... James S. Errant. ... Director Compensation Table ... James S. Errant 2013 Fees Earned or Paid In Cash $75,000 ... 2013 Stock Awards $60,000 ... 2013 Total $135,000.
2015-03-27	Director Compensation Table The following table shows compensation earned in 2014 by non-employee directors. Director 2014 Fees Earned or Paid In Cash 2014 Stock Awards (1) 2014 Total James S. Errant $75,000 $60,000 $135,000
2016-03-30	James S. Errant developed, owned and operated thirteen restaurants over 38 years from 1973 - 2011. Mr. Errant was involved in all facets of the business including: design and construction, concept and product development, marketing, finance management, and employee management. These professional experiences qualify him to serve as a Director. Director Compensation Table shows $75,000 fees earned and $75,000 stock awards totaling $150,000.
2017-03-28	James S. Errant developed, owned and operated thirteen restaurants over 38 years. Director Compensation Table shows James S. Errant received $75,000 in fees and $75,000 in stock awards totaling $150,000 in 2016.
2018-03-30	James S. Errant developed, owned and operated thirteen restaurants over 38 years from 1973 - 2011. ... The following table shows compensation earned in 2017 by non-employee directors. James S. Errant: $150,000.