THOMAS R. PRICE - Corporate Board Profile

ENNIS, INC.

Filing Date	Source Excerpt
2001-05-21	Thomas R. Price, Owner and President of Price Industries, Inc. 62 1989 ... The Audit Committee is responsible for monitoring and assuring the integrity of the Company's financial reporting process. ... The Audit Committee: ... Thomas R. Price ... Non-employee directors receive an annual retainer of $15,000 plus $1,500 for each board meeting attended and $1,000 for each committee meeting attended other than in conjunction with a board meeting.
2002-05-14	Thomas R. Price, Owner and President of Price Industries, Inc. 63 1989 Mr. Price has been engaged in his present occupation since 1966 and is a director of Congress Drives, Inc., Ennis, Texas since 1989.
2003-05-14	Thomas R. Price, Owner and President of Price Industries, Inc. 64 years old. Mr. Price has been engaged in his present occupation since 1975.
2004-05-17	Thomas R. Price, Owner and President of Price Industries, Inc. 65 1989 Mr. Price has been engaged in his present occupation since 1975. ... Audit Committee ...
2005-05-16	Thomas R. Price, Owner and President of Price Industries, Inc.Mr. Price has been engaged in his present occupation since 1975.
2006-05-30	Thomas R. Price, 67, Director, serves on Audit Committee.
2007-05-23	Thomas R. Price, Owner and President of Price Industries, Inc., a real estate and investment company. Mr. Price has been engaged in his present occupation since 1975. ... The table below sets forth the information regarding compensation earned by the Companys non-employee directors during the year ended February 28, 2007: ... Thomas R. Price $36,500 fees and non-equity stock awards $8,753 stock option awards $9,147 total $54,400 ... Committee Membership ... Thomas R. Price Audit Committee, Compensation Committee
2008-05-23	Thomas R. Price, Owner and President of Price Industries, Inc., a real estate and investment company. Mr. Price has been engaged in his present occupation since 1968. The Audit Committee has four non-employee directors. The Board has determined that the members of the Audit Committee satisfy the requirements of the NYSE as to independence, financial literacy and expertise. The Audit Committee met five times during fiscal year 2008. Thomas R. Price is a member of the Audit Committee and the Compensation Committee. The Company compensates its non-employee directors using a mix of compensation, including: an annual cash retainer, meeting fees and committee chair fees and stock option and restricted stock grants. The following table sets forth the information regarding compensation earned by the Company9s non-employee directors during the year ended February 29, 2008: Thomas R. Price earned $74,192.
2009-05-27	Thomas R. Price, Owner and President of Price Industries, Inc., a real estate and investment company. Mr. Price has been engaged in his present occupation since 1968. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2009: Thomas R. Price $47,500 fees, $36,903 stock awards, $5,698 non-equity incentive plan, total $90,101.
2010-05-24	Mr. Price is the chair of the Nominating and Corporate Governance Committee and is a member of the Audit Committee. Mr. Price has served on numerous boards and was the President and CEO of Congress Drive, a power transmission products manufacturing company for 27 years. Mr. Price's strong manufacturing experience and prior Board experience provide him with a strong insight, particularly with respect to manufacturing, finance and corporate governance issues, and make him an appropriate and valuable member of our Board and of our Nominating and Corporate Governance Committee and Audit Committee.
2011-05-26	Mr. Price is the chair of the Nominating and Corporate Governance Committee and is a member of the Audit Committee. Mr. Price has served on numerous boards and was the President and CEO of Congress Drive, a power transmission products manufacturing company for 27 years. Mr. Price's strong manufacturing experience and prior Board experience provide him with a strong insight, particularly with respect to manufacturing, finance and corporate governance issues, and make him an appropriate and valuable member of our Board and of our Nominating and Corporate Governance Committee and Audit Committee.
2012-05-24	Mr. Price is the chair of the Nominating and Corporate Governance Committee and is a member of the Audit Committee. Mr. Price has served on numerous boards and was the President and CEO of Congress Drive, a power transmission products manufacturing company for 27 years. Mr. Price’s strong manufacturing experience and prior Board experience provide him with a strong insight, particularly with respect to manufacturing, finance and corporate governance issues, and make him an appropriate and valuable member of our Board and of our Nominating and Corporate Governance Committee and Audit Committee. The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 29, 2012: Thomas R. Price $101,008.
2013-05-31	Mr. Price is the chair of the Nominating and Corporate Governance Committee. Mr. Price has served on numerous boards and was the President and CEO of Congress Drive, a power transmission products manufacturing company for 27 years. Mr. Price's strong manufacturing experience and prior Board experience provide him with a strong insight, particularly with respect to manufacturing, finance and corporate governance issues, and make him an appropriate and valuable member of our Board and Nominating and Corporate Governance Committee.
2014-05-30	Mr. Price is the chair of the Nominating and Corporate Governance Committee. The Board has determined that the independent directors, which consist of Mr. Price, Mr. Pritchett, Mr. Quiroz, Mr. Taylor, Mr. Long, Mr. Schaefer, and Mr. Bracken, after election, constitute a majority of the Board. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2014: Thomas R. Price Fees Earned or Paid in Cash ($) 50,100 Stock Awards ($) 45,002 Total 95,102.
2015-05-28	Thomas R. Price, Owner and President of Price Industries, Inc., a real estate and investment company and owner and President of Price Oil, L.P., a company engaged in oil and natural gas production. Mr. Price has been engaged in his present occupation since 1968. Mr. Price is the past chair of the Nominating Committee. Mr. Price has served on numerous boards and was the President and CEO of Congress Drive, a power transmission products manufacturing company, for 27 years. Mr. Price's strong manufacturing experience and prior Board experience provides him with a strong insight, particularly with respect to manufacturing, finance, and corporate governance issues. Such makes him an appropriate and valuable member of our Board and Nominating Committee. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2015: Thomas R. Price Fees Earned or Paid in Cash ($) 52,900 Stock Awards ($) 50,007 Option Awards ($) 0 Total $102,907.
2016-05-31	Thomas R. Price, Owner and President of Price Industries, Inc. Mr. Price is the past chair of the Nominating Committee. The following table sets forth the information regarding compensation earned by the Companys non-employee directors during the year ended February 29, 2016: Thomas R. Price: Total $100,396.
2017-05-26	Thomas R. Price, Owner and President of Price Industries, Inc., a real estate and investment company and owner and President of Price Oil, L.P., a company engaged in oil and natural gas production. Mr. Price is the past chair of the Nominating Committee. Mr. Price has served on numerous boards and was the President and CEO of Congress Drive, a power transmission products manufacturing company, for 27 years. Mr. Price’s strong manufacturing experience and prior board experience provides him with a strong insight, particularly with respect to manufacturing, finance, and corporate governance issues. Such makes him an appropriate and valuable member of our Board and Nominating Committee, and a member of the Audit Committee. The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 28, 2017: Thomas R. Price Fees Earned or Paid in Cash ($): $47,800, Stock Awards ($): $49,998, Total: $97,798.
2018-05-25	Thomas R. Price (Not standing for re-election), Owner and President of Price Industries, Inc., a real estate and investment company and owner and President of Price Oil, L.P., a company engaged in oil and natural gas production. Mr. Price is the chair of the Nominating Committee. Mr. Price has served on numerous boards and was the President and CEO of Congress Drive, a power transmission products manufacturing company, for 27 years. Mr. Price's strong manufacturing experience and prior board experience provides him with a strong insight, particularly with respect to manufacturing, finance, and corporate governance issues. Such makes him an appropriate and valuable member of our Board and Nominating Committee. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2018: Thomas R. Price Fees Earned or Paid in Cash ($): $47,300, Stock Awards ($): $50,041, Total: $97,341.