RAMON D. PHILLIPS - Corporate Board Profile

RAVE RESTAURANT GROUP, INC.

Filing Date	Source Excerpt
2002-10-28	Ramon D. Phillips is the former Chairman of the Board, President and Chief Executive Officer of Hallmark Financial Services, Inc. ... As of October 1, 2002, Messrs. Phillips, Powell, Taylor, and Ungerman serve on the Audit Committee; ... Messrs. Phillips, Parker, and Ungerman serve on the Executive Committee; and Messrs. Parker, Phillips, Powell, and Taylor serve on the Finance Committee. ... Outside directors receive an annual fee of $17,000 plus meeting fees equal to $1,000 per Board meeting and $250 per Committee meeting attended.
2003-10-27	Ramon D. Phillips is the former Chairman of the Board, President and Chief Executive Officer of Hallmark Financial Services, Inc. He was appointed to the position of advisory director in December 2002. The advisory director is a non-voting position and not compensated.
2004-01-07	The position of Advisory Director is subject to Board discretion. No compensation information provided.
2005-10-28	Ramon D. Phillips, 72, is the former Chairman of the Board, President, and Chief Executive Officer of Hallmark Financial Services, Inc. He was elected a director of the Company in 1990 and served through 2002. He was re-elected as a director in February 2004.
2006-11-30	Ramon D. Phillips, 73, former Chairman, President, CEO of Hallmark Financial Services. ...Committee memberships: Executive, Audit, Compensation, Finance, Governance. ...Chairman of Audit Committee. ...Director compensation: Cash Retainer $17,000, Committee Meeting Fees $4,000, Equity Meeting Fees $1,500.
2007-11-16	Ramon D. Phillips, 74, is the former Chairman of the Board, President, and Chief Executive Officer of Hallmark Financial Services, Inc. He served as Chairman, President, and Chief Executive Officer of Hallmark from 1989 through 2000, and as Chairman through August 2001. He served as an advisory director in 2002 and was re-elected as a director in February 2004.
2008-11-04	Ramon D. Phillips(2) Fees Earned: $25,500, Option Awards: $0, Total: $25,500. Chairman of Audit Committee, Member of Executive, Compensation and Nominating and Governance Committees.
2009-11-06	Ramon D. Phillips, 76, is retired. He was the former Chairman of the Board, President, and Chief Executive Officer of Hallmark Financial Services, Inc. Mr. Phillips was a director of the Company from 1980 through 1989 and was again elected a director of the Company in 1990 and served through 2002. He was re-elected as a director in February 2004. The Chairman of the Board receives an annual retainer of $23,000 and the other non-employee directors receive an annual retainer of $17,000. Each non-employee director additionally receives a fee of $1,000 for each Board meeting attended and a fee of $250 for each Committee meeting attended. Directors are also reimbursed for their reasonable expenses in connection with attending Board and committee meetings. In addition to an annual retainer and meeting fees, each non-employee director is eligible to receive stock option awards under the 2005 Non-Employee Directors Stock Option Award Plan. The following table summarizes compensation earned by each of our non-employee directors who served in such capacity during fiscal 2009. Ramon D. Phillips: $24,750 fees earned, $0 option awards, total $24,750.
2010-11-05	Ramon D. Phillips, 77, most recently became a director of the Company in 2004. He was previously a director of the Company from 1980 through 1989, and again from 1990 through 2002. ... Ramon D. Phillips (2) $23,250 Fees Earned, -- Option Awards, $23,250 Total.
2011-11-03	Ramon D. Phillips, 78, became a director of the Company in 2004. He was previously a director of the Company from 1980 through 1989, and again from 1990 through 2002. The following table summarizes compensation earned by each of our non-employee directors who served in such capacity during fiscal 2011. Ramon D. Phillips $22,500 total.
2012-10-05	Ramon D. Phillips, 79, became a director of the Company in 2004. Ramon D. Phillips earned $26,500 in fees in fiscal 2012.
2013-10-03	Ramon D. Phillips, 80, became a director of the Company in 2004. He was previously a director of the Company from 1980 through 1989, and again from 1990 through 2002. The following table summarizes compensation earned by each person who served as a non-employee director during fiscal 2013. Ramon D. Phillips (2) 23,250 -- 23,250
2014-10-06	Ramon D. Phillips, 81, became a director of the Company in 2004. Mr. Phillips is retired. He is the former Chairman of the Board, President, and Chief Executive Officer of Hallmark Financial Services, Inc. The Board believes that Mr. Phillips should serve as a director of the Company due to his executive and board experience, his expertise in the franchise restaurant industry and his significant background with the Company. Mr. Phillips received $22,250 in total compensation in fiscal 2014.
2015-10-06	Ramon D. Phillips, 82, became a director of the Company in 2004. He was previously a director of the Company from 1980 through 1989, and again from 1990 through 2002. The Board has four standing committees: Executive Committee, Audit Committee, Compensation Committee, and Nominating and Governance Committee. The following table summarizes compensation earned by each person who served as a non-employee director during fiscal 2015. Ramon D. Phillips (2) 22,500 -- 22,500
2016-10-04	Ramon D. Phillips, 83, became a director of the Company in 2004. Mr. Phillips is retired. The Board believes that Mr. Phillips should serve as a director of the Company due to his executive and board experience, his expertise in the franchise restaurant industry and his significant background with the Company. In fiscal 2016, Mr. Phillips earned $22,500 in fees.
2018-04-27	Ramon D. Phillips, 84, became a director of the Company in 2004. ... Ramon D. Phillips X in Executive Committee, X in Audit Committee, X in Compensation Committee. ... Ramon D. Phillips (2) 23,750 Fees Earned or Paid in Cash, -- Option Awards, 23,750 Total.
2018-10-17	Ramon D. Phillips, 85, became a director of the Company in 2004. He was previously a director of the Company from 1980 through 1989, and again from 1990 through 2002. Mr. Phillips is retired. He is the former Chairman of the Board, President, and Chief Executive Officer of Hallmark Financial Services, Inc., a property and casualty insurance holding company. He served as Chairman, President, and Chief Executive Officer of Hallmark from 1989 through 2000, and continued as Chairman and Chief Executive Officer through 2001. Prior to Hallmark, Mr. Phillips had twenty years of experience in the franchise restaurant industry, serving as Chief Financial Officer of the Company from 1974 to 1989 and as Controller for Kentucky Fried Chicken, Inc. from 1969 to 1974. The Board believes that Mr. Phillips should serve as a director of the Company due to his executive and board experience, his expertise in the franchise restaurant industry and his significant background with the Company. The Chairman of the Board receives an annual retainer of $23,000 and the other non-employee directors receive an annual retainer of $17,000. Each non-employee director additionally receives a fee of $1,000 for each Board meeting attended and a fee of $250 for each committee meeting attended. Directors are also reimbursed for their reasonable expenses in connection with attending Board and committee meetings. The following table summarizes compensation earned by each person who served as a non-employee director at any time during fiscal 2018. Ramon D. Phillips (2) 23,250 -- 23,250
2020-06-01	Ramon D. Phillips, 86, became a director of the Company in 2004. He was previously a director of the Company from 1980 through 1989, and again from 1990 through 2002. ... The following table summarizes compensation earned by each person who served as a non-employee director at any time during fiscal 2019. Ramon D. Phillips 25,750 ...