RANDALL L. CLARK - Corporate Board Profile

TAYLOR DEVICES, INC.

Filing Date	Source Excerpt
2001-09-27	Randall L. Clark (58) Chairman of the Board of Directors of Dunn Tire Corporation
2002-09-27	Randall L. Clark (5) 59 Chairman of the Board of Directors of Dunn Tire Corporation 1996 30,000 (4) 1.0; The Audit Committee, comprised of the Company's three independent directors, Messrs. Clark, Gastel and Hofmar; The Compensation Committee, comprised of Messrs. Clark, Gastel and Hofmar; The Stock Option Committee, comprised of Messrs. Clark, Gastel and Hofmar; In fiscal 2002, fees to directors were increased by $500 per meeting, so that each member of the Board of Directors received a fee of $2,000 for the first Board meeting attended, and $2,500 for each of the following two Board meetings.
2003-09-26	Randall L. Clark, 60, Director, Chairman of the Board of Directors of Dunn Tire Corporation. Serves on Audit Committee, Compensation Committee, and Stock Option Committee.
2004-09-27	Randall L. Clark, 61, Chairman of the Board of Directors of Dunn Tire Corporation; serves on Audit, Compensation, and Stock Option Committees; no specific compensation stated.
2005-09-27	Randall L. Clark is Chairman of the Board of Directors of Dunn Tire Corporation and a director whose term expires in 2007. He serves on the Audit Committee, Compensation Committee, Stock Option Committee, and Nominating Committee.
2006-09-28	Randall L. Clark (63) Chairman of the Board of Directors of Dunn Tire, LLC, serves on Audit, Compensation, Stock Option, and Nominating Committees.
2007-09-27	Randall L. Clark is Chairman of the Board of Directors of Dunn Tire, LLC. He serves on Audit, Compensation and Nominating Committees. Director Compensation Table shows $23,500 fees earned and $14,750 option awards, total $39,000.
2008-09-26	Randall L. Clark, age 65, Chairman of the Board of Directors of Dunn Tire, LLC. The Audit Committee, comprised of Messrs. Clark, Newman and Burgess. The Compensation Committee, comprised of Messrs. Clark, Newman and Burgess. The Nominating Committee, comprised of Messrs. Clark, Newman and Burgess. The Merger Committee, comprised of Messrs. Clark, Newman and Burgess. Director Compensation Table shows Randall L. Clark with total compensation of $27,806.
2009-09-28	Randall L. Clark $17,000 fees earned in cash, $5,304 option awards, $750 all other compensation, total $23,804. Committees: Audit Committee, Compensation Committee, Nominating Committee
2010-09-24	Randall L. Clark, 67, has served as a director since 1996. He is Chairman of the Nominating and Compensation Committees. The Audit Committee is comprised of Messrs. Clark, Newman and Burgess. The Nominating Committee is comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark. The Compensation Committee is comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark. Director Compensation Table shows total compensation of $28,625 for Mr. Clark.
2011-09-23	Randall L. Clark, 68, has served as a director since 1996. ... Mr. Clark's strong experience has also facilitated his position as Chairman of the Nominating and Compensation Committees. ... The Audit Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Burgess, ... The Nominating Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark, ... The Compensation Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark, ... Director Compensation Table shows Randall L. Clark total compensation as $25,742.
2012-09-21	Randall L. Clark, 69, has served as a director since 1996. He is and has been the Chairman of Dunn Tire LLC since 1996. He serves as the Chairman of the Nominating and Compensation Committees.
2013-09-20	Randall L. Clark, 70, has served as a director since 1996. He is Chairman of Dunn Tire LLC. Mr. Clark's strong experience facilitates his position as Chairman of the Nominating and Compensation Committees. Audit Committee, Nominating Committee, and Compensation Committee membership is confirmed. Director Compensation Table shows total compensation of $27,581.
2014-09-26	Randall L. Clark, 71, has served as a director since 1996. ... The Audit Committee, comprised of Messrs. Clark, Newman and Burgess ... The Compensation Committee, comprised of Messrs. Clark, Newman and Burgess ... The Nominating Committee, comprised of Messrs. Clark, Newman and Burgess ... Director Compensation Table ... Randall L. Clark Fees earned or paid in cash $21,500, Option awards $11,479, All other compensation $750, Total $33,729.
2015-09-25	Randall L. Clark, 72, has served as a director since 1996. ... Mr. Clark's strong experience also facilitates his position as Chairman of the Nominating and Compensation Committees. ... The Audit Committee, comprised of Messrs. Clark, Newman and Burgess. ... The Compensation Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark. ... The Nominating Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark. ... Director Compensation Table shows Randall L. Clark total compensation as $35,410.
2016-09-27	Randall L. Clark, 73, has served as a director since 1996. Mr. Clark's strong experience facilitates his position as Chairman of the Nominating and Compensation Committees. The Audit Committee is comprised of Messrs. Clark, Newman and Burgess. The Compensation Committee is comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark. The Nominating Committee is comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark. Director Compensation Table shows total compensation for Randall L. Clark as $38,667.
2017-09-27	Randall L. Clark, 74, has served as a director since 1996. ... Mr. Clark's strong experience also facilitates his position as Chairman of the Nominating and Compensation Committees. ... The Audit Committee, comprised of Messrs. Clark, Newman and Burgess ... The Compensation Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark ... The Nominating Committee, comprised of Messrs. Clark, Newman and Burgess and chaired by Mr. Clark ... Director Compensation Table shows Randall L. Clark with total compensation of $38,484.
2018-09-27	Randall L. Clark, 75, has served as a director since 1996 ... Mr. Clark's strong experience also facilitates his position as Chairman of the Nominating and Compensation Committees ... Director Compensation Table shows Randall L. Clark total compensation as $36,187.
2019-09-20	Mr. Clark's strong experience also facilitates his position as Chairman of the Nominating and Compensation Committees. The Company believes that these attributes qualify him to serve as a member of the Board of Directors. Director Compensation Table shows Randall L. Clark total compensation $38,570.