LANCE D. MYERS - Corporate Board Profile

MAYS J W INC

Filing Date	Source Excerpt
2001-10-18	Lance D. Myers(+) (50) August, 1997 -- -- Senior Counsel, Holland & Knight LLP 2000 to present. Partner in the law firm of Cullen and Dykman 1986 to 1999. Executive Committee--This Committee during fiscal 2001 consisted of Lloyd J. Shulman (Chairman), Lance D. Myers, Jack Schwartz and Alex Slobodin. Audit Committee--This Committee during fiscal 2001 consisted of the following non- employee, "independent" members of the Board: Jack Schwartz (Chairman), Lance D. Myers, Dean L. Ryder, Sylvia W. Shulman and Lewis D. Siegel. Executive Compensation Committee--This Committee, during fiscal 2001, consisted of Lloyd J. Shulman (Chairman), Lance D. Myers, Dean L. Ryder, Jack Schwartz, Sylvia W. Shulman and Lewis D. Siegel.
2002-10-21	Lance D. Myers+ (51) Senior Counsel, Holland & Knight LLP 2000 to present. Partner in the law firm of Cullen and Dykman 1986 to 1999. + Member of Executive Committee. Executive Committee--This Committee during fiscal 2002 consisted of Lloyd J. Shulman (Chairman), Lance D. Myers, Jack Schwartz and Alex Slobodin. Audit Committee--This Committee during fiscal 2002 consisted of the following non-employee, "independent" members of the Board: Jack Schwartz (Chairman), Lance D. Myers, Dean L. Ryder, and Lewis D. Siegel. Executive Compensation Committee--This Committee, during fiscal 2002, consisted of Lloyd J. Shulman (Chairman), Lance D. Myers, Dean L. Ryder, Jack Schwartz, Sylvia W. Shulman and Lewis D. Siegel.
2003-10-16	Lance D. Myers'D' (52) Partner, Holland & Knight LLP 2003 to present. Senior Counsel, Holland & Knight LLP 2000 to 2002. Partner in the law firm of Cullen and Dykman 1986 to 1999.
2004-10-14	Lance D. Myers'D' (53) Partner, Holland & Knight LLP 2003 to present; Senior Counsel, Holland & Knight LLP 2000 to 2002. Partner in the law firm of Cullen and Dykman 1986 to 1999.
2005-10-14	Lance D. Myers'D' (54) Partner, Holland & Knight LLP 2003 to present; Senior Counsel, Holland & Knight LLP 2000 to 2002. Partner in the law firm of Cullen and Dykman 1986 to 1999.
2006-10-12	Lance D. Myers† (55) Partner, Holland & Knight LLP 2003 to present; Senior Counsel, Holland & Knight LLP 2000 to 2002. Partner in the law firm of Cullen and Dykman 1986 to 1999.
2007-10-11	Lance D. Myers (56) Partner, Holland & Knight LLP 2003 to present; Senior Counsel, Holland & Knight LLP 2000 to 2002. Executive Committee member (Chairman Lloyd J. Shulman, Lance D. Myers, Jack Schwartz). Executive Compensation Committee member. Nominating Committee member. Compensation: $20,850 in 2007.
2008-10-09	Lance D. Myers (57) Partner, Holland & Knight LLP 2003 to present; Senior Counsel, Holland & Knight LLP 2000 to 2002. Partner in the law firm of Cullen and Dykman 1986 to 1999. ... Executive Committee This Committee during fiscal 2008 consisted of Lloyd J. Shulman (Chairman), Lance D. Myers, and Jack Schwartz. ... Executive Compensation Committee This Committee, during fiscal 2008, consisted of Lance D. Myers, Dean L. Ryder, Jack Schwartz, and Lewis D. Siegel, all "independent" non-employee directors. ... Disclosure Committee This Committee was formed March 19, 2003 and consists of Lance D. Myers (Special Counsel), Mark S. Greenblatt (Vice President and Treasurer) and Ward N. Lyke, Jr. (Vice President and Assistant Treasurer). ... Nominating Committee This Committee was formed October 12, 2004 and consists of Lance D. Myers, Dean L. Ryder, Jack Schwartz, and Lewis D. Siegel, all "independent" non-employee directors. ... Lance Myers 22,100 total compensation.
2009-10-08	Lance D. Myers (58) Partner, Holland & Knight LLP 2003 to present; Senior Counsel, Holland & Knight LLP 2000 to 2002. Partner in the law firm of Cullen and Dykman 1986 to 1999. Committees: Executive Committee, Executive Compensation Committee, Disclosure Committee, Nominating Committee. Compensation: $22,300 in stock awards.