JOSEPH G. FLANIGAN

Corporate Board Profile

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FLANIGANS ENTERPRISES INC

Filing Date Source Excerpt
2002-01-23 Joseph G. Flanigan Chairman of the Board 72 1960 481,269(4) 24.1 President and Chief Executive Officer of the Company Joseph G. Flanigan, (3)(4)(5) $355,000 $38,000 Chairman of the Board, Chief Executive Officer and President
2004-02-06 Joseph G. Chairman of the Board and 74 1960 382,769 (4) 19.9 Flanigan Chief Executive Officer of the Company 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 --------------------------- ------------------- ------------------- Joseph G. Flanigan, (3)(4)(5) $ 200,000 $38,000 Chairman of the Board, Chief Executive Officer Dated: December 18, 2003 FLANIGAN'S ENTERPRISES, INC. By: /s/ Joseph G. Flanigan ------------------------------------ Joseph G. Flanigan ------------------------------------ Print Name Chairman and Chief Executive Officer ------------------------------------
2005-01-28 Joseph G. Flanigan Chairman of the Board and 75 1960 333,869(4) 17.4 Chief Executive Officer of the Company ... 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. ... EXECUTIVE COMPENSATION Joseph G. Flanigan, (3)(4)(5) 2004 $150,000 $ 56,000 $38,000 Chairman of the Board 2003 $150,000 $ 50,000 $38,000 Chief Executive Officer 2002 $150,000 $134,000 $38,000

Data sourced from SEC filings. Last updated: 2025-07-01