JOSEPH P. KLOCK, JR. - Corporate Board Profile

NATIONAL BEVERAGE CORP

Filing Date	Source Excerpt
2001-08-27	Joseph P. Klock, Jr. is Chairman and Managing Partner of Steel, Hector & Davis, a law firm located in Miami, Florida, and has been a partner of the firm since 1977. Steel, Hector & Davis provided legal services to the Company in fiscal year 2001, and the Company expects that they will provide services to the Company in the current fiscal year. The members of the Company's Audit Committee are Messrs. Hathorn (Chairman), Kling and Klock. During Fiscal 2001, the Audit Committee held four meetings. The members of the Company's Compensation and Stock Option Committee are Messrs. Klock (Chairman), Kling, Hathorn and Joseph G. Caporella. During Fiscal 2001, the Compensation and Stock Option Committee held one meeting. Officers of the Company who are also directors do not receive any fee or remuneration for services as members of the Board of Directors or of any Committee of the Board of Directors. In Fiscal 2001, non-management directors received a retainer fee of $17,500 per annum, a fee of $750 for each board meeting attended and a fee of $500 ($750 in the case of a committee chairman) for each committee meeting attended. Each non-management member of the Strategic Planning Committee received a fee of $1,250 for each meeting attended.
2002-08-26	Joseph P. Klock, Jr. is Chairman and Managing Partner of Steel, Hector & Davis, a law firm located in Miami, Florida. The members of the Company's Audit Committee are Messrs. Hathorn (Chairman), Kling and Klock. The members of the Company's Compensation and Stock Option Committee are Messrs. Klock (Chairman), Kling, Hathorn and Joseph G. Caporella. In Fiscal 2002, non-management directors received a retainer fee of $17,500 per annum, a fee of $750 for each board meeting attended and a fee of $500 ($750 in the case of a committee chairman) for each committee meeting attended.
2003-08-26	Joseph P. Klock, Jr. is Chairman and Managing Partner of Steel, Hector & Davis, a law firm located in Miami, Florida. The members of the Company27s Audit Committee are Messrs. Hathorn (Chairman), Kling and Klock. The members of the Company27s Compensation and Stock Option Committee are Messrs. Klock (Chairman), Kling, Hathorn and Joseph G. Caporella.
2004-08-30	Joseph P. Klock, Jr. is Chairman and Managing Partner of Steel, Hector & Davis, a law firm located in Miami, Florida, and has been a partner of the firm since 1977. The members of the Company’s Audit Committee are Messrs. Hathorn (Chairman), Kling and Klock. The members of the Company’s Compensation and Stock Option Committee are Messrs. Klock (Chairman), Kling, Hathorn and Joseph G. Caporella.
2006-08-28	Joseph P. Klock, Jr. has been a partner in the international law firm of Squire, Sanders & Dempsey, L.L.P. since September, 2005. The members of the Company27s Audit Committee are Messrs. Hathorn (Chairman), Kling and Klock. The members of the Company27s Compensation and Stock Option Committee are Messrs. Kling (Chairman), Klock, Hathorn and Joseph G. Caporella. The members of the Company27s Nominating Committee are Messrs. Nick A. Caporella (Chairman) and Joseph P. Klock, Jr.
2007-08-28	Joseph P. Klock, Jr., age 58, Partner of Epstein, Becker & Green. Member of the Board, member of Audit Committee, member of Compensation Committee, Chairman of Nominating Committee. Director compensation table shows fees earned of $30,500 in cash for fiscal year 2007.
2008-08-29	Joseph P. Klock, Jr. has been a partner in the law firm of Epstein, Becker & Green since February 2007.
2009-08-28	The current members of the Company 2s Audit Committee are Messrs. Samuel C. Hathorn, Jr. (Chairman), Cecil D. Conlee, and Joseph P. Klock, Jr. The current members of the Company 2s Compensation and Stock Option Committee are Messrs. Joseph P. Klock, Jr. (Chairman), Joseph G. Caporella and Samuel C. Hathorn, Jr. The current members of the Company 2s Nominating Committee are Messrs. Nick A. Caporella (Chairman) and Joseph P. Klock, Jr.
2010-08-27	Joseph P. Klock, Jr. has been a partner in the law firm of Rasco, Klock, Reininger, Perez, Esquenazi, Vigil & Nieto, P.L., a law firm in Miami, FL. Mr. Klock serves as the Chairman of our Litigation Advisory Committee. The current members of the Companys Nominating Committee are Messrs. Joseph P. Klock, Jr. (Chairman), Nick A. Caporella and Samuel C. Hathorn, Jr. The Audit Committee held four meetings during Fiscal 2010.
2011-08-29	Joseph P. Klock, Jr. has been a partner in the law firm of Rasco, Klock, Reininger, Perez, Esquenazi, Vigil & Nieto since January 2009. Mr. Klock serves as the Chairman of our Litigation Advisory Committee. In Fiscal 2011, non-management directors received a retainer fee of $28,000 per annum, a fee of $1,500 for each Board meeting attended and a fee of $800 ($1,500 in the case of a committee chairman) for each committee meeting attended. Set forth below are the amounts paid to non-management directors in Fiscal 2011. Joseph P. Klock, Jr. received total compensation of $113,944.
2012-08-27	Joseph P. Klock, Jr. has been a partner in the law firm of Rasco, Klock, Reininger, Perez, Esquenazi, Vigil & Nieto since January 2009. The Audit Committee is comprised of four independent members – Messrs. Samuel C. Hathorn, Jr. (Chairman), Stanley M. Sheridan (Deputy Chairman), Cecil D. Conlee, and Joseph P. Klock, Jr. The current members of the Company’s Compensation and Stock Option Committee are Messrs. Cecil D. Conlee (Chairman), Joseph G. Caporella (Deputy Chairman), Samuel C. Hathorn, Jr., and Joseph P. Klock, Jr. The current members of the Company’s Nominating Committee are Messrs. Nick A. Caporella (Chairman), Joseph P. Klock, Jr. (Deputy Chairman), Samuel C. Hathorn, Jr. and Stanley M. Sheridan. Set forth below are the amounts paid to non-management directors in Fiscal 2012. Joseph P. Klock, Jr. received $40,800 in total compensation.