ROBERT G. CULP, III - Corporate Board Profile

CULP INC

Filing Date	Source Excerpt
2011-08-18	ROBERT G. CULP, III is one of the founders of the Company and was executive vice president and secretary until 1981 when he was elected by the Board to serve as president. The Board elected Mr. Culp chief operating officer in 1985 and chief executive officer in 1988, and he held that position until 2007. In 1990, the Board of Directors elected Mr. Culp Chairman of the Board, and he continues to serve in that role.
2012-08-15	The Executive Committee, the members of which are Messrs. Culp (Chairman), Saxon and McAllister... The following table shows the total compensation earned by our non-employee directors in fiscal 2012 for their service on our board. Name: Robert G. Culp, III is Chairman of the Board, Director, age 65.
2013-08-15	ROBERT G. CULP, III is one of the founders of the Company and was executive vice president and secretary until 1981 when he was elected by the Board to serve as president. The Board elected Mr. Culp chief operating officer in 1985 and chief executive officer in 1988, and he held that position until 2007. In 1990, the Board of Directors elected Mr. Culp Chairman of the Board, and he continues to serve in that role.
2014-08-15	Robert G. Culp, III is one of the founders of the Company and was executive vice president and secretary until 1981 when he was elected by the Board to serve as president. The Board elected Mr. Culp chief operating officer in 1985 and chief executive officer in 1988, and he held that position until 2007. In 1990, the Board of Directors elected Mr. Culp Chairman of the Board, and he continues to serve in that role. ... The Executive Committee, the members of which are Messrs. Culp (Chairman), Saxon and McAllister, may exercise the full authority of the Board of Directors when the Board is not in session... The following table shows the total compensation earned by our non-employee directors in fiscal 2014 for their service on our board. ... The following table shows the total compensation we paid for fiscal 2014 to our named executive officers. ... The following table shows the total compensation earned by our non-employee directors in fiscal 2014 for their service on our board.
2015-08-12	During fiscal 2015, we paid our non-employee directors the following compensation: an annual retainer of $55,000 for the lead director and $50,000 for the other non-employee directors; a grant under our 2007 equity incentive to each director of 1,000 shares of common stock. The following table shows the total compensation earned by our non-employee directors in fiscal 2015 for their service on our board. Patrick B. Flavin 50,000 17,950 -- 67,950; Kenneth R. Larson 50,000 17,950 -- 67,950; Kenneth W. McAllister 55,000 17,950 -- 72,950.
2016-08-19	During fiscal 2016, we paid our non-employee directors the following compensation: an annual retainer of $55,000 for the lead director and $50,000 for the other non-employee directors; a grant under our 2015 equity incentive plan of 1,000 shares of common stock to our directors that were participating on our Board at October 1, 2015. Granted shares of common stock were measured at a fair market value of $31.77 per share based upon the closing price of our common stock at the date of grant (October 1, 2015). The following table shows the total compensation earned by our non-employee directors in fiscal 2016 for their service on our board. Name: Robert G. Culp, III, Fees Earned or paid in cash: 0 (he is an employee), Stock Awards: 0, Option Awards: 0, Total: 0.
2017-08-18	ROBERT G. CULP, III is one of the founders of the Company and was executive vice president and secretary until 1981 when he was elected by the Board to serve as president. The Board elected Mr. Culp chief operating officer in 1985 and chief executive officer in 1988, and he held that position until 2007. In 1990, the Board of Directors elected Mr. Culp Chairman of the Board, and he continues to serve in that role. ... The Executive Committee, the members of which are Messrs. Culp (Chairman), Saxon and McAllister, may exercise the full authority of the Board of Directors when the Board is not in session.
2018-08-17	ROBERT G. CULP, III is one of the founders of the Company and was executive vice president and secretary until 1981 when he was elected by the Board to serve as president. The Board elected Mr. Culp chief operating officer in 1985 and chief executive officer in 1988, and he held that position until 2007. In 1990, the Board of Directors elected Mr. Culp Chairman of the Board, and he continues to serve in that role.

HG Holdings, Inc.

Filing Date	Source Excerpt
2002-03-18	Robert G. Culp, III, 55, has been a Director of the Company since July 1999. Mr. Culp has been Chief Executive Officer and Chairman of the Board of Culp, Inc., a marketer of upholstery fabrics for furniture and mattress ticking for bedding, since 1990.
2003-03-13	Robert G. Culp, III, 56, has been a Director of the Company since July 1999 and his present term will expire in 2005. The Company has an Audit Committee, presently consisting of Messrs. Culp, Harkins, Mack, McIlhenny and Millner.
2004-03-12	Robert G. Culp, III, 57, has been a Director of the Company since July 1999. The Audit Committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. The Corporate Governance and Nominating Committee presently consists of Messrs. Culp, Haley, McIlhenny and Millner. Messrs. Culp, McIlhenny and Millner each received compensation in the amount of $23,750 for serving as a director in 2003.
2011-03-18	Robert G. Culp, III, 64, has been a director since July 1999. Mr. Culp has been chairman of the board of Culp, Inc., a marketer of upholstery fabrics for furniture and mattress ticking for bedding, since 1990 and served as chief executive officer of Culp, Inc. until May 2007. Mr. Culp is also a director of Old Dominion Freight Line, Inc. The audit committee presently consists of Messrs. Dascoli, Culp, Haley and McIlhenny. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Culp, Dascoli and Haley. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, Dascoli and McIlhenny. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2010. ROBERT G. CULP, III 18,750 15,000 33,750.

Filing Date

Source Excerpt

2002-03-18

Robert G. Culp, III, 55, has been a Director of the Company since July 1999. Mr. Culp has been Chief Executive Officer and Chairman of the Board of Culp, Inc., a marketer of upholstery fabrics for furniture and mattress ticking for bedding, since 1990.

2003-03-13

Robert G. Culp, III, 56, has been a Director of the Company since July 1999 and his present term will expire in 2005. The Company has an Audit Committee, presently consisting of Messrs. Culp, Harkins, Mack, McIlhenny and Millner.

2004-03-12

Robert G. Culp, III, 57, has been a Director of the Company since July 1999. The Audit Committee presently consists of Messrs. Millner, Culp, Haley and McIlhenny. The Corporate Governance and Nominating Committee presently consists of Messrs. Culp, Haley, McIlhenny and Millner. Messrs. Culp, McIlhenny and Millner each received compensation in the amount of $23,750 for serving as a director in 2003.

2011-03-18

Robert G. Culp, III, 64, has been a director since July 1999. Mr. Culp has been chairman of the board of Culp, Inc., a marketer of upholstery fabrics for furniture and mattress ticking for bedding, since 1990 and served as chief executive officer of Culp, Inc. until May 2007. Mr. Culp is also a director of Old Dominion Freight Line, Inc. The audit committee presently consists of Messrs. Dascoli, Culp, Haley and McIlhenny. The compensation and benefits committee, presently consisting of Messrs. McIlhenny, Culp, Dascoli and Haley. The corporate governance and nominating committee, presently consisting of Messrs. Haley, Culp, Dascoli and McIlhenny. The following table sets forth information concerning the compensation of directors for the year ended December 31, 2010. ROBERT G. CULP, III 18,750 15,000 33,750.

OLD DOMINION FREIGHT LINE, INC.

Filing Date	Source Excerpt
2011-04-15	Robert G. Culp, III was elected a director in 2003 and also serves on the Board of Directors of Stanley Furniture Company, Inc. Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a High Point, North Carolina-based producer of upholstery and mattress fabrics.
2012-04-19	Robert G. Culp, III (65) was elected a director in 2003 and has served as our Lead Independent Director since January 2010. Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a High Point, North Carolina-based producer of upholstery and mattress fabrics, which he co-founded in 1972.
2013-04-26	Robert G. Culp, III (66) was elected a director in 2003 and has served as our Lead Independent Director since January 2010. Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a publicly-traded producer of upholstery and mattress fabrics, which he co-founded in 1972. ... Mr. Culp has significant knowledge of business leadership and is well aware of the complexities of the financial and regulatory requirements facing public companies.
2014-04-17	Robert G. Culp, III (67) was elected a director in 2003 and has served as our Lead Independent Director since January 2010. Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a publicly-traded producer of upholstery and mattress fabrics, which he co-founded in 1972. ... Mr. Culp has significant knowledge of business leadership and is well aware of the complexities of the financial and regulatory requirements facing public companies.
2015-04-16	Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a publicly-traded producer of upholstery and mattress fabrics, which he co-founded in 1972. He served as the CEO of Culp, Inc. for several decades and has significant knowledge of business leadership.
2016-04-19	Robert G. Culp, III (69) was first elected a director in 2003 and has served as our Lead Independent Director since 2010. Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a publicly-traded producer of upholstery and mattress fabrics, which he co-founded in 1972. Mr. Culp, who served as the CEO of Culp, Inc. for several decades, has significant knowledge regarding business leadership and the complex financial and regulatory requirements facing public companies. Mr. Culp has also gained experience regarding the challenges and opportunities associated with developing global operations, as Culp, Inc. expanded its operations into Canada and China under his leadership. Mr. Culp serves on the Board of Directors of Leggett & Platt, Incorporated, an S&P 500 diversified, multi-national manufacturer of home, office and automobile products. Mr. Culp also formerly served on the Board of Directors of Stanley Furniture Company, Inc. until he resigned from that position effective in December 2011. His guidance in international business matters relating to our global service offerings is valuable to our Board.
2017-04-17	Robert G. Culp, III...Leadership, Global
2018-04-16	Leadership, Global

Filing Date

Source Excerpt

2011-04-15

Robert G. Culp, III was elected a director in 2003 and also serves on the Board of Directors of Stanley Furniture Company, Inc. Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a High Point, North Carolina-based producer of upholstery and mattress fabrics.

2012-04-19

Robert G. Culp, III (65) was elected a director in 2003 and has served as our Lead Independent Director since January 2010. Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a High Point, North Carolina-based producer of upholstery and mattress fabrics, which he co-founded in 1972.

2013-04-26

Robert G. Culp, III (66) was elected a director in 2003 and has served as our Lead Independent Director since January 2010. Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a publicly-traded producer of upholstery and mattress fabrics, which he co-founded in 1972. ... Mr. Culp has significant knowledge of business leadership and is well aware of the complexities of the financial and regulatory requirements facing public companies.

2014-04-17

Robert G. Culp, III (67) was elected a director in 2003 and has served as our Lead Independent Director since January 2010. Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a publicly-traded producer of upholstery and mattress fabrics, which he co-founded in 1972. ... Mr. Culp has significant knowledge of business leadership and is well aware of the complexities of the financial and regulatory requirements facing public companies.

2015-04-16

Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a publicly-traded producer of upholstery and mattress fabrics, which he co-founded in 1972. He served as the CEO of Culp, Inc. for several decades and has significant knowledge of business leadership.

2016-04-19

Robert G. Culp, III (69) was first elected a director in 2003 and has served as our Lead Independent Director since 2010. Mr. Culp is the Chairman of the Board of Directors of Culp, Inc., a publicly-traded producer of upholstery and mattress fabrics, which he co-founded in 1972. Mr. Culp, who served as the CEO of Culp, Inc. for several decades, has significant knowledge regarding business leadership and the complex financial and regulatory requirements facing public companies. Mr. Culp has also gained experience regarding the challenges and opportunities associated with developing global operations, as Culp, Inc. expanded its operations into Canada and China under his leadership. Mr. Culp serves on the Board of Directors of Leggett & Platt, Incorporated, an S&P 500 diversified, multi-national manufacturer of home, office and automobile products. Mr. Culp also formerly served on the Board of Directors of Stanley Furniture Company, Inc. until he resigned from that position effective in December 2011. His guidance in international business matters relating to our global service offerings is valuable to our Board.

2017-04-17

Robert G. Culp, III...Leadership, Global

2018-04-16

Leadership, Global