JEFFREY D. KASTNER - Corporate Board Profile

FLANIGANS ENTERPRISES INC

Filing Date	Source Excerpt
2003-02-03	Jeffrey D. Kastner Principal, law firm of Jeffrey D. Kastner, P.A. Compensation Table shows $151,276 annual compensation.
2004-02-06	Jeffrey D. General Counsel and Assistant 50 1985 452,323 (5) 23.5 Kastner Secretary of the Company Principal, law firm of Jeffrey D. Kastner, P.A. The Board of Directors met four times during the past fiscal year and each director attended at least three of those meetings of the Board and its committees. Each director who is not a full time employee of the Company receives an annual director's fee of $7,500 plus $250 for attendance at each Directors Meeting and Audit Committee Meeting. The following table sets forth the compensation paid by the Company during the fiscal year ended September 27, 2003 to all of the Company's executive officers whose aggregate direct re-numeration exceeded $60,000, and to all executive officers as a group. COMPENSATION TABLE Name and Principal Position Annual Compensation Other --------------------------- ------------------- ------------------- Jeffrey D. Kastner, (6) 153,175 Assistant Secretary and General Counsel The principal committee of the Board of Directors is the Audit Committee. The functions of this committee include recommending the engaging and discharging of the Company's independent auditors, reviewing with the independent auditors the plan and the results of the audit engagement, approving professional services provided by the independent auditors prior to the performance of such services, reviewing the range of audit and non-audit fees and reviewing the adequacy of the Company's system of internal accounting controls. The Audit Committee held four meetings during the past fiscal year. The members of the Audit Committee for fiscal year 2003 were Charles McManus, Germaine Bell and Mike Roberts.
2005-01-28	Jeffrey D. Kastner Chief Financial Officer, 51 1985 477,323(5) 24.9 General Counsel and Secretary of the Company
2006-01-25	Jeffrey D. Kastner Chief Financial Officer, 52 1985 477,323 (4) 25.4 General Counsel and Secretary of the Company ... COMPENSATION TABLE Annual Compensation ------------------- Fiscal Other Name and Principal Position Year Salary Bonus Compensation(1)(2) --------------------------- ---- ------ ----- ------------ Jeffrey D. Kastner, (4) 2005 $145,000 $145,000 Chief Financial Officer 2004 $141,000 $ 25,000 General Counsel and Secretary 2003 $138,000 $ 15,000
2010-01-25	JEFFREY D. KASTNER joined our Board of Directors in 1985. Mr. Kastner was employed by the Company as a corporate attorney from 1979-1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995-2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company. The following table sets forth the name and address of each of our directors, including director nominees and executive officers, the year each current director first became a director, and the age and positions currently held by each such individual with us. The following table is as of January 12, 2010. Jeffrey D. Kastner 1985 56 Chief Financial Officer, General Counsel, Secretary, Director
2011-01-25	Jeffrey D. Kastner joined our Board of Directors in 1985. Mr. Kastner was employed by the Company as a corporate attorney from 1979-1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995-2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company. Summary Compensation Table shows total compensation of $363,000 for 2010.
2012-01-24	Jeffrey D. Kastner (58) - Chief Financial Officer, General Counsel, Secretary, Director since 1985. No committees mentioned. No compensation mentioned.
2013-01-22	Jeffrey D. Kastner joined our Board of Directors in 1985. Mr. Kastner was employed by the Company as a corporate attorney from 1979-1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995-2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company.
2014-01-28	Jeffrey D. Kastner joined our Board of Directors in 1985. Mr. Kastner was elected Chief Financial Officer in 2004. The following table sets forth compensation paid to Mr. Kastner: $474,000 total in 2013.
2015-01-27	Jeffrey D. Kastner joined our Board of Directors in 1985. Mr. Kastner was employed by the Company as a corporate attorney from 1979-1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995-2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company.
2016-01-26	Jeffrey D. Kastner joined our Board of Directors in 1985. Mr. Kastner has been general counsel since 1982 and Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer. The following table sets forth compensation paid to Mr. Kastner: $686,000 in 2015.
2017-01-27	Jeffrey D. Kastner joined our Board of Directors in 1985. He is Chief Financial Officer, General Counsel, Secretary, and Director. The Summary Compensation Table shows $784,000 total compensation for fiscal year 2016.
2018-01-29	Jeffrey D. Kastner joined our Board of Directors in 1985. Mr. Kastner was employed by the Company as a corporate attorney from 1979-1982 and has been general counsel since 1982. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company. The Summary Compensation Table shows $792,000 total compensation for fiscal year 2017.
2019-01-24	Jeffrey D. Kastner joined our Board of Directors in 1985. Mr. Kastner was employed by the Company as a corporate attorney from 1979-1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995-2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company. Total compensation for 2018 was $740,000.
2020-01-30	Jeffrey D. Kastner joined our Board of Directors in 1985. Mr. Kastner has been general counsel since 1982 and Chief Financial Officer since 2004. The Summary Compensation Table shows total compensation of $808,000 for 2019.
2021-01-28	Jeffrey D. Kastner joined our Board of Directors in 1985. Mr. Kastner was employed by the Company as a corporate attorney from 1979-1982 and has been general counsel since 1982. 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.
2022-01-28	Jeffrey D. Kastner joined our Board of Directors in 1985. Mr. Kastner was employed by the Company as a corporate attorney from 1979-1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995-2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company.
2023-01-26	Jeffrey D. Kastner joined our Board of Directors in 1985. Mr. Kastner was employed by the Company as a corporate attorney from 1979-1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995-2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company. The following table sets forth the compensation paid by us during our fiscal year 2022 to our non-employee directors: Jeffrey D. Kastner total compensation is $1,379,000.
2024-01-26	JEFFREY D. KASTNER joined our Board of Directors in 1985. Mr. Kastner was employed by the Company as a corporate attorney from 1979-1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995-2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company. ... Summary Compensation Table ... Jeffrey D. Kastner ... 2023 ... $140,000 Salary ... $839,000 Bonus ... Total $979,000.
2025-01-24	JEFFREY D. KASTNER joined our Board of Directors in 1985. Mr. Kastner was employed by the Company as a corporate attorney from 1979-1982 and has been general counsel since 1982.