ROBERT F. WEIS - Corporate Board Profile

WEIS MARKETS INC

Filing Date	Source Excerpt
2001-05-31	Robert F. Weis. The Company has employed Mr. Weis since 1946. Mr. Weis served as Vice President-Treasurer from 1961 through August of 1994 at which time he was appointed Co-Chairman & Treasurer. In January of 1995, Mr. Weis was appointed Chairman & Treasurer. Robert F. Weis is the father of Director, Jonathan H. Weis, and brother of Ellen W. P. Wasserman who is also a beneficial owner of more than 5% of the Company's Common Stock. Mr. Weis has been a member of the Board of Directors since 1947. Mr. Weis also serves as a member of the Board of Trustees of the Sunbury Community Hospital. The following table sets forth, with respect to the last three completed fiscal years, the compensation of the current Chairman of the Board & Treasurer... Robert F. Weis 2000 500,000 -- -- -- / -- 4,591
2002-03-07	Robert F. Weis 82 1947 Chairman of the 12,753,000 46.9 to date Board & Treasurer ... Robert F. Weis. The Company has employed Mr. Weis since 1946. Mr. Weis served as Vice President-Treasurer from 1961 through August of 1994 at which time he was appointed Co-Chairman & Treasurer. In January of 1995, Mr. Weis was appointed Chairman & Treasurer. Robert F. Weis is the father of Director, Jonathan H. Weis, and brother of Ellen W. P. Wasserman who is also a beneficial owner of more than 5% of the Company's Common Stock. Mr. Weis has been a member of the Board of Directors since 1947. ... The following table sets forth, with respect to the last three completed fiscal years, the compensation of the current Chairman of the Board & Treasurer, the President of the Company and the next three highest compensated executive officers of the Company in 2001. ... Robert F. Weis 2001 560,000 -- -- -- / -- 4,607 Chairman of the 2000 500,000 -- -- -- / -- 4,607 Board & Treasurer 1999 500,000 -- -- -- / -- 4,600
2003-03-07	Robert F. Weis. The Company has employed Mr. Weis since 1946. Mr. Weis served as Chairman & Treasurer from 1995 until April 2002, at which time he was appointed Chairman of the Board. Robert F. Weis is the father of Director, Jonathan H. Weis, and brother of Ellen W. P. Wasserman who is also a beneficial owner of more than 5% of the Company's Common Stock. Mr. Weis has been a member of the Board of Directors since 1947.
2004-03-04	Robert F. Weis, age 84, Chairman of the Board. The Company has employed Mr. Weis since 1946. Mr. Weis served as Chairman & Treasurer from 1995 until April 2002, at which time he was appointed Chairman of the Board. Compensation includes $560,000 salary in 2003 and $34,032 in other compensation.
2005-03-07	Robert F. Weis. The Company has employed Mr. Weis since 1946. Mr. Weis served as Chairman and Treasurer from 1995 until April 2002, at which time he was appointed Chairman of the Board. Robert F. Weis is the father of Director, Jonathan H. Weis, brother of Ellen W. P. Wasserman who is also a beneficial owner of more than 5% of the Company's Common Stock and the uncle of Kathryn J. Zox, Thomas H. Platz and James A. Platz who control more than 5% of the Company's Common Stock through EKTJ Management LLC. Mr. Weis has been a member of the Board of Directors since 1947.
2006-03-03	Robert F. Weis. The Company has employed Mr. Weis since 1946. Mr. Weis served as Chairman and Treasurer from 1995 until April 2002, at which time he was appointed Chairman of the Board. Robert F. Weis is the father of Director, Jonathan H. Weis, brother of Ellen W. P. Wasserman who is also a beneficial owner of more than 5% of the Company's Common Stock and the uncle of Kathryn J. Zox, Thomas H. Platz and James A. Platz who control more than 5% of the Company's Common Stock through EKTJ Management LLC. Mr. Weis has been a member of the Board of Directors since 1947. SUMMARY COMPENSATION TABLE: Robert F. Weis Chairman of the Board 2005 Salary 560,000 Bonus 245,655 All Other Compensation 63,915.
2007-03-12	Robert F. Weis The Company has employed Mr. Weis since 1946. Mr. Weis served as Chairman and Treasurer from 1995 until April 2002, at which time he was appointed Chairman of the Board ("Chairman"). DIRECTOR COMPENSATION Michael M. Apfelbaum 35,000 Richard E. Shulman 35,000 Steven C. Smith 35,000
2008-03-10	The 2007 Audit Committee was composed of Directors Nimetz, Shulman and Smith. Mr. Shulman served as Chairman of the Audit Committee. The Audit Committee held four regular meetings and five special meetings during fiscal 2007. The Board has determined that all Audit Committee members are financially literate under the listing standards of the NYSE. The Board also determined that the Chairman of the Audit Committee, Mr. Shulman, is an "audit committee financial expert," as defined in Item 401(h) of Regulation S-K, and all members of the Audit Committee are "independent" for purposes of Section 10A(m)(3) of the Securities Exchange Act of 1934 and the listing standards of the NYSE. The following table shows the compensation earned by the Company's non-employee directors for services during fiscal 2007. Matthew Nimetz 35,000 35,000 Richard E. Shulman 35,000 35,000 Steven C. Smith 35,000 35,000 In fiscal 2007, the Company paid non-employee directors a retainer of $8,750 per quarter.
2009-03-12	Robert F. Weis is the Chairman of the Board, age 89, employed since 1946, and has significant ownership. No specific committees listed for him.
2010-03-11	Robert F. Weis. The Company has employed Mr. Weis since 1946. Mr. Weis served as Chairman and Treasurer from 1995 until April 2002, at which time he was appointed Chairman of the Board ("Chairman").
2011-03-10	Robert F. Weis. The Company has employed Mr. Weis since 1946. Mr. Weis served as Chairman and Treasurer from 1995 until April 2002, at which time he was appointed Chairman of the Board ("Chairman"). Robert F. Weis is the father of Director Jonathan H. Weis, brother of Ellen W. P. Wasserman who is also a beneficial owner of more than 5% of the Companys Common Stock and the uncle of Kathryn J. Zox, Thomas H. Platz and James A. Platz who control more than 5% of the Companys Common Stock through EKTJ Management LLC. Mr. Weis extensive food retailing career with the Company provides the Board with a unique insight into the Company and its business, and adds a critical perspective to all aspects of the Boards responsibilities, including strategy, operations, financial considerations, risk management and corporate governance that defines the Company. Summary Compensation Table shows total compensation of $2,099,017 for 2010.
2012-03-15	Robert F. Weis is the father of Director Jonathan H. Weis, brother of Ellen W. P. Wasserman who is also a beneficial owner of more than 5% of the Company27s Common Stock and the uncle of Kathryn J. Zox, Thomas H. Platz and James A. Platz who control more than 5% of the Company27s Common Stock through EKTJ Management LLC. Mr. Weis27 extensive food retailing career with the Company provides the Board with a unique insight into the Company and its business, and adds a critical perspective to all aspects of the Board27s responsibilities, including strategy, operations, financial considerations, risk management and corporate governance that defines the Company. The following table shows the compensation of the Company27s principal executive officer, the principal financial officer and three other officers with the highest total compensation paid or earned for fiscal 2011, 2010 and 2009 (the 22Named Officers22). The Company has employment agreements with the Chairman, Vice Chairman and CEO. The material terms of these agreements are discussed under 22Potential Payments upon Termination of Employment or Change in Control22 below. The following table shows the compensation earned by the Company27s non-management independent directors for services during fiscal 2011. Robert F. Weis 2011 768,542 2D 837,710 164,863 147,680 1,918,795 Chairman of the Board.
2013-03-14	Robert F. Weis is the father of Director Jonathan H. Weis, brother of Ellen W. P. Wasserman who is also a beneficial owner of more than 5% of the Company27s Common Stock and the uncle of Kathryn J. Zox, Thomas H. Platz and James A. Platz who control more than 5% of the Company27s Common Stock through EKTJ Management LLC. Mr. Weis27 extensive food retailing career with the Company provides the Board with a unique insight into the Company and its business, and adds a critical perspective to all aspects of the Board27s responsibilities, including strategy, operations, financial considerations, risk management and corporate governance that defines the Company.
2014-03-13	Robert F. Weis. The Company has employed Mr. Weis since 1946. Mr. Weis served as Chairman and Treasurer from 1995 until April 2002, at which time he was appointed Chairman of the Board (“Chairman”). Robert F. Weis is the father of Director Jonathan H. Weis, brother of Ellen W. P. Wasserman who is also a beneficial owner of more than 5% of the Company’s Common Stock and the uncle of Kathryn J. Zox, Thomas H. Platz and James A. Platz who control more than 5% of the Company’s Common Stock through EKTJ Management LLC. Mr. Weis’ extensive food retailing career with the Company provides the Board with a unique insight into the Company and its business, and adds a critical perspective to all aspects of the Board’s responsibilities, including strategy, operations, financial considerations, risk management and corporate governance that defines the Company. Directors who are not officers of the Company or any of its subsidiaries receive an annual retainer of $40,000 paid in quarterly installments during the year. The Chairman of the Audit Committee receives an additional $6,000 annual retainer fee paid in quarterly installments during the year. In addition, each non-management independent director is entitled to reimbursement for out-of-pocket expenses to attend meetings. There is no additional remuneration for services rendered by directors serving on committees or for participation in the non-management independent director meetings.
2015-03-13	Robert F. Weis. The Company has employed Mr. Weis since 1946. Mr. Weis served as Chairman and Treasurer from 1995 until April 2002, at which time he was appointed Chairman of the Board ("Chairman").