STUART WAGNER - Corporate Board Profile

EVI INDUSTRIES, INC.

Filing Date	Source Excerpt
2001-10-12	Stuart Wagner, 69, has served as a director since the Merger... The Board's Audit Committee consists of David Blyer, Alan M. Grunspan and Stuart Wagner... The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner... Each non-employee director receives a fee of $5,000 per annum.
2002-10-21	Stuart Wagner, 70, has served as a director of the Company since the effectiveness of the Merger on November 1, 1998. The Board's Audit Committee consists of Alan M. Grunspan (Chairman), David Blyer and Stuart Wagner. The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner. Each non-employee director receives a fee of $5,000 per annum. The Chairman of the Audit Committee receives an additional fee of $5,000 per annum.
2003-10-17	Stuart Wagner, 71, has served as a director of the Company since the effectiveness of the Merger on November 1, 1998. The Board's Audit Committee consists of Alan M. Grunspan (Chairman), David Blyer and Stuart Wagner. The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner. Each non-employee director receives a fee of $5,000 per annum.
2004-10-25	Stuart Wagner, 72, has served as a director of the Company since the effectiveness of the Merger on November 1, 1998. The Board's Audit Committee consists of Alan M. Grunspan (Chairman), David Blyer and Stuart Wagner. The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner. Each non-employee director receives a fee of $5,000 per annum.
2005-10-21	The Board's Audit Committee consists of Alan M. Grunspan (Chairman), David Blyer and Stuart Wagner. ... The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner, each of whom is an "independent director" ... Each non-employee director receives a fee of $5,000 per annum.
2006-10-18	Stuart Wagner, 75, has served as a director of the Company since November 1998. ... The Board's Audit Committee consists of Alan M. Grunspan (Chairman), David Blyer and Stuart Wagner. ... The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner. ... Each non-employee director receives a fee of $5,000 per annum.
2007-10-15	Stuart Wagner, 76, has served as a director of the Company since November 1998. ... The Board’s Audit Committee consists of Alan M. Grunspan (Chairman), David Blyer and Stuart Wagner. ... The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner.
2008-10-17	Stuart Wagner, 77, has served as a director of the Company since November 1998. ... The Board of Directors has determined that ... Stuart Wagner ... are “independent directors” pursuant to Section 803 of the Company Guide of the NYSE Alternext US LLC ... The Board’s Audit Committee consists of Alan M. Grunspan (Chairman), David Blyer and Stuart Wagner. ... The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner ... Compensation of Directors: Stuart Wagner $5,000.
2009-10-16	Stuart Wagner, 78, has served as a director of the Company since November 1998. ... The Board of Directors has determined that ... Stuart Wagner ... are “independent directors” pursuant to Section 803 of the Company Guide of the NYSE AMEX ... The Board of Directors has concluded that each of the members of the Audit Committee is an “independent director” ... The Board of Directors has concluded that Stuart Wagner, a member of the Audit Committee, is an “audit committee financial expert,” within the meaning of Item 407(d)(5) of Regulation S-K promulgated by the SEC ... The members of the Compensation Committee are David Blyer, Lloyd Frank and Stuart Wagner, each of whom is an “independent director” ... Compensation of Directors: Stuart Wagner $5,000.
2010-10-15	Stuart Wagner, 79, has served as a director of the Company since November 1998... The Board’s Audit Committee consists of Alan M. Grunspan (Chairman), David Blyer and Stuart Wagner... The members of the Compensation Committee are David Blyer (Chairman), Lloyd Frank and Stuart Wagner... Compensation of Directors table shows Stuart Wagner, Fees Earned or Paid in Cash: $5,000, Total: $5,000.
2011-10-14	Stuart Wagner, 80, has served as a director of the Company since November 1998. ... The Board’s Audit Committee consists of Alan M. Grunspan (Chairman), David Blyer and Stuart Wagner. ... Compensation of Directors: Stuart Wagner $5,000.
2012-10-15	Stuart Wagner, 81, has served as a director of the Company since November 1998... The Board’s Audit Committee currently consists of Alan M. Grunspan (Chairman), David Blyer and Stuart Wagner... Compensation of Directors: Stuart Wagner $5,000.