KENNETH G. PRITCHETT - Corporate Board Profile

ENNIS, INC.

Filing Date	Source Excerpt
2001-05-21	Kenneth G. Pritchett, President of Ken Pritchett Properties, Inc. 63 1999 ... The committee currently consists of Mr. Taylor (Chairman), Mr. Hartley and Mr. Pritchett. Non-employee directors receive an annual retainer of $15,000 plus $1,500 for each board meeting attended and $1,000 for each committee meeting attended other than in conjunction with a board meeting. In addition, each committee chairman receives an annual retainer of $4,000.
2002-05-14	Kenneth G. Pritchett, President of Ken Pritchett Properties, Inc. 64 1999 Ken Pritchett Properties, Inc. is a Commercial and Residential Development Corporation in the Dallas/Ft. Worth Metropolitan area since 1968, specializing in shopping center and exclusive residential development.
2003-05-14	Kenneth G. Pritchett, President of Ken Pritchett Properties, Inc. 65 years old. Mr. Pritchett is on the Board of Trustees and Chairman of the Planning Committee for Charlton Methodist Hospitals. He serves on the Executive Committee for the Metropolitan Homebuilders Association. He is a member of the Audit Committee and Nominating Committee.
2004-05-17	Kenneth G. Pritchett, President of Ken Pritchett Properties, Inc. 66 1999 Ken Pritchett Properties, Inc. is a Commercial and Residential Development Corporation in the Dallas/Ft. Worth Metropolitan area since 1968, specializing in shopping center and exclusive residential development. Mr. Pritchett is on the Board of Trustees and Chairman of the Planning Committee for Charlton Methodist Hospitals. He is a Life Director for the National Home Builders, and the Texas Home Builders Association. He serves on the Executive Committee for the Metropolitan Homebuilders Association. ... Audit Committee ... Compensation Committee ... Kenneth Pritchett, Chairman Jim Taylor James B. Gardner ...
2005-05-16	Kenneth G. Pritchett, President of Ken Pritchett Properties, Inc.Ken Pritchett Properties, Inc. is a Commercial and Residential Development Corporation in the Dallas/Ft. Worth Metropolitan area since 1968.
2006-05-30	Kenneth G. Pritchett, 68, Director, serves on Audit and is Chairman of Compensation Committee.
2007-05-23	Kenneth G. Pritchett (Incumbent Nominee), President of Ken Pritchett Properties, Inc. ... The table below sets forth the information regarding compensation earned by the Companys non-employee directors during the year ended February 28, 2007: ... Kenneth G. Pritchett $44,000 fees and non-equity stock awards $8,753 stock option awards $9,147 total $61,900 ... Committee Membership ... Kenneth G. Pritchett Audit Committee, Compensation Committee (Chairman)
2008-05-23	Kenneth G. Pritchett, President of Ken Pritchett Properties, Inc. Ken Pritchett Properties, Inc. is a Commercial and Residential Development Corporation in the Dallas/Ft. Worth Metropolitan area since 1968, specializing in shopping center and exclusive residential development. Mr. Pritchett is a member of the Board of Trustees and Chairman of the Planning Committee for three Methodist Hospitals. He is a Life Director for the National Home Builders, and the Texas Home Builders Association. He serves on the Executive Committee for the Metropolitan Homebuilders Association. The Audit Committee has four non-employee directors. The Board has determined that the members of the Audit Committee satisfy the requirements of the NYSE as to independence, financial literacy and expertise. Kenneth G. Pritchett is a member of the Audit Committee and Chairman of the Nominating and Corporate Governance Committee. The Company compensates its non-employee directors using a mix of compensation, including: an annual cash retainer, meeting fees and committee chair fees and stock option and restricted stock grants. The following table sets forth the information regarding compensation earned by the Company9s non-employee directors during the year ended February 29, 2008: Kenneth G. Pritchett earned $74,192.
2009-05-27	Kenneth G. Pritchett, President of Ken Pritchett Properties, Inc. Ken Pritchett Properties, Inc. is a Commercial and Residential Development Corporation in the Dallas/Ft. Worth Metropolitan area since 1968, specializing in shopping center and exclusive residential development. Mr. Pritchett is a member of the Board of Trustees for three Methodist Hospitals. He is a Life Director for the National Home Builders and the Texas Home Builders Association. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2009: Kenneth G. Pritchett $52,500 fees, $36,903 stock awards, $5,698 non-equity incentive plan, total $95,101.
2010-05-24	Mr. Pritchett currently chairs the Audit Committee of the Company and was the past chair of the Company's Compensation Committee. Mr. Pritchett's extensive experience in finance, architecture and engineering provide him with a strong insight, particularly with regard to finance and construction aspects relating to our new manufacturing facility in Agua Prieta and make him an appropriate and valuable member of our Board and of our Audit Committee.
2011-05-26	Mr. Pritchett is a member of the Board of Methodist Hospitals of Dallas and sits on the planning committee for 5 of the hospitals within the network. Mr. Pritchett currently chairs the Audit Committee of the Company and was the past chair of the Company's Compensation Committee. Mr. Pritchett's extensive experience in finance, architecture and engineering provide him with a strong insight, particularly with regard to finance and construction aspects relating to our new manufacturing facility in Agua Prieta and make him an appropriate and valuable member of our Board and of our Audit Committee.
2012-05-24	Mr. Pritchett currently chairs the Audit Committee of the Company and was the past chair of the Company’s Compensation Committee. Mr. Pritchett’s extensive experience in finance, architecture and engineering provide him with a strong insight, particularly with regard to finance and construction aspects relating to our new manufacturing facility in Agua Prieta and make him an appropriate and valuable member of our Board and of our Audit Committee. The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 29, 2012: Kenneth G. Pritchett $98,008.
2013-05-31	Mr. Pritchett currently chairs the Audit Committee of the Company and was the past chair of the Company's Compensation Committee. Mr. Pritchett's extensive experience in finance, architecture and engineering provide him with a strong insight, particularly with regard to finance and construction aspects relating to our new manufacturing facility in Agua Prieta and make him an appropriate and valuable member of our Board and Audit Committee.
2014-05-30	Mr. Pritchett served as President of the Homebuilders Association of Dallas/Fort Worth and has been an executive officer of both the Texas and National Homebuilders Associations. Mr. Pritchett currently chairs the Audit Committee of Ennis and was the past chair of Ennis's Compensation Committee. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2014: Kenneth G. Pritchett Fees Earned or Paid in Cash ($) 53,100 Stock Awards ($) 45,002 Total 98,102.
2015-05-28	Kenneth G. Pritchett, President of Ken Pritchett Properties, Inc. Ken Pritchett Properties, Inc. is a Commercial and Residential Development Corporation in the DFW Metropolitan area since 1968, specializing in small commercial, medical, office parks, and exclusive residential development. Mr. Pritchett served as a member of the Board of Methodist Hospitals of Dallas for over fifteen years. Mr. Pritchett has served as President of the Homebuilders Association of Dallas/Fort Worth and has been an executive officer of both the Texas and National Homebuilders Associations. Mr. Pritchett has served on two national bank boards and two government agency boards. Mr. Pritchett holds an MBA from U.C. Berkeley in Economics. Mr. Pritchett has been the past chairs of both the Audit and Compensation Committees of Ennis. Mr. Pritchett's extensive experience in finance, architecture, and engineering provides him with strong insights, particularly with regard to finance and construction aspects, which makes him an appropriate and valuable member of our Board and Audit Committee. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2015: Kenneth G. Pritchett Fees Earned or Paid in Cash ($) 55,900 Stock Awards ($) 50,007 Option Awards ($) 0 Total $105,907.
2016-05-31	Kenneth G. Pritchett (Not standing for re-election). Mr. Pritchett has been the past chairs of both the Audit and Compensation Committees. The following table sets forth the information regarding compensation earned by the Companys non-employee directors during the year ended February 29, 2016: Kenneth G. Pritchett: Total $104,896.
2017-05-26	Kenneth G. Pritchett (Not standing for re-election), President of Ken Pritchett Properties, Inc. Mr. Pritchett previously served as chair of both the Audit Committee and the Compensation Committee. The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 28, 2017: Kenneth G. Pritchett Fees Earned or Paid in Cash ($): $52,300, Stock Awards ($): $49,998, Total: $102,298.