BAILEY W. PATRICK - Corporate Board Profile

CATO CORP

Filing Date	Source Excerpt
2009-04-08	Bailey W. Patrick, 47, has been President of Bissell-Patrick, LLC, a privately held company specializing in commercial real estate brokerage and development services since 1999, holding various other positions with the firm since 1984.
2010-04-08	Bailey W. Patrick, 48, has been a director of the Company since May 2009. The Compensation Committee members include Bailey W. Patrick. The Corporate Governance and Nominating Committee members include Bailey W. Patrick. Director compensation table shows Bailey W. Patrick received $31,167 in fees, $36,080 in stock awards, and no dividends, totaling $67,247.
2011-04-08	Bailey W. Patrick, 49, has been a director of the Company since May 2009. ... The Compensation Committee consists of Messrs. D. Harding Stowe (Chair), Bailey W. Patrick and Edward I. Weisiger, Jr. ... Messrs. Bryan F. Kennedy, III (Chair), Thomas E. Meckley, Bailey W. Patrick, D. Harding Stowe and Edward I. Weisiger, Jr. are the members of the Corporate Governance and Nominating Committee. ... Director Compensation table shows total compensation of $77,558 for Bailey W. Patrick.
2012-04-06	Bailey W. Patrick, 50, has been a director of the Company since May 2009. Since October 2010, Mr. Patrick has been the Managing Partner of Merrifield Patrick Vermillion, LLC, a privately held company specializing in real estate brokerage and development services. Mr. Patrick served as the Managing Partner of Merrifield Patrick from February to October 2010 and President of Bissell-Patrick, LLC from 1999 to 2010, both predecessor firms to Merrifield Patrick Vermillion, LLC, holding various other positions with Bissell-Patrick since 1984. Mr. Patrick currently serves on the Board of Directors of Ruddick Corporation. Mr. Patrick was a member of the Board of Directors of Park Sterling Bank prior to his retirement from that Board in 2010. He also serves on the Board of Trustees of Queens University in Charlotte, North Carolina and the Board of Trustees of the Greater Charlotte YMCA. The Board concluded that Mr. Patrick is qualified to serve as a Board member based on his experience in commercial real estate leasing and development and experience gained in service on other boards, among other skills and attributes. The Compensation Committee held six meetings during the fiscal year ended January 28, 2012. Messrs. D. Harding Stowe (Chair), Bailey W. Patrick and Edward I. Weisiger, Jr. are the members of the Compensation Committee. Bailey W. Patrick compensation: Fees Earned or Paid in Cash ($) 50,500 + Stock Awards ($) 24,772 = Total ($) 75,272.
2013-04-11	Bailey W. Patrick, 51, has been a director of the Company since May 2009. ... Messrs. D. Harding Stowe (Chair), Bailey W. Patrick and Edward I. Weisiger, Jr. are the members of the Compensation Committee. ... Messrs. Bryan F. Kennedy, III (Chair), Thomas B. Henson, Bailey W. Patrick, D. Harding Stowe and Edward I. Weisiger, Jr. are the members of the Corporate Governance and Nominating Committee. ... 2012 DIRECTOR COMPENSATION ... Bailey W. Patrick 50,500 26,927 0 0 77,427
2014-04-08	Bailey W. Patrick, 52, has been a director of the Company since May 2009. ... Messrs. D. Harding Stowe (Chair), Bailey W. Patrick and Edward I. Weisiger, Jr. are the members of the Compensation Committee. ... Messrs. Bryan F. Kennedy, III (Chair), Thomas B. Henson, Bailey W. Patrick, D. Harding Stowe and Edward I. Weisiger, Jr. are the members of the Corporate Governance and Nominating Committee. ... Fiscal Year 2013 Director Compensation table shows Bailey W. Patrick total compensation as $97,489.
2015-04-21	Messrs. D. Harding Stowe (Chair), Bailey W. Patrick and Edward I. Weisiger, Jr. are the members of the Compensation Committee. Messrs. Bryan F. Kennedy, III (Chair), Thomas B. Henson, Bailey W. Patrick, D. Harding Stowe and Edward I. Weisiger, Jr. are the members of the Corporate Governance and Nominating Committee.
2016-04-07	Mr. Patrick is a director since 2009. He is a member of the Compensation Committee and Corporate Governance and Nominating Committee. Fiscal 2015 director compensation total was $95,190.
2017-04-10	Bailey W. Patrick, 55, has been a director of the Company since May 2009. ... Messrs. D. Harding Stowe (Chair), Bailey W. Patrick and Edward I. Weisiger, Jr. are the members of the Compensation Committee. ... Messrs. Bryan F. Kennedy, III (Chair), Thomas B. Henson, Bailey W. Patrick, D. Harding Stowe and Edward I. Weisiger, Jr. are the members of the Corporate Governance and Nominating Committee. ... Bailey W. Patrick 60,667 Fees Earned or Paid in Cash, 50,677 Stock Awards, Total 111,344.
2018-04-16	Bailey W. Patrick, 56, has been a director of the Company since May 2009. Messrs. D. Harding Stowe (Chair), Bailey W. Patrick and Edward I. Weisiger, Jr. are the members of the Compensation Committee. Effective April 1, 2018, Dr. Pamela L. Davies is a member of the Compensation Committee.
2019-04-12	Bailey W. Patrick, 57, has been a director of the Company since May 2009. Since October 2010, Mr. Patrick has been a Managing Partner of MPV Properties LLC, formerly Merrifield Patrick Vermillion, LLC, a privately held company specializing in real estate brokerage and development services. Mr. Patrick served as a Managing Partner of Merrifield Patrick from February to October 2010 and President of Bissell-Patrick, LLC from 1999 to 2010, both predecessor firms to Merrifield Patrick Vermillion, LLC, holding various other positions with Bissell-Patrick since 1984. He also serves on the Board of Directors for the Carolina Thread Trail in Charlotte, North Carolina, a Trustee for the YMCA of Greater Charlotte and Trustee of Queens University. He previously served on the Board of Directors of Harris Teeter Supermarkets Inc., formerly Ruddick Corporation. The Board nominated Mr. Patrick based on his experience in commercial real estate leasing and development and experience gained in service on other boards, among other skills and attributes. The Compensation Committee held three meetings during the fiscal year ended February 2, 2019. Messrs. D. Harding Stowe (Chair), Bailey W. Patrick and Edward I. Weisiger, Jr. and Dr. Pamela Davies are the members of the Compensation Committee. The Corporate Governance and Nominating Committee held three meetings during the fiscal year ended February 2, 2019. Messrs. Bryan F. Kennedy, III (Chair), Thomas B. Henson, Bailey W. Patrick, D. Harding Stowe and Edward I. Weisiger, Jr. and Dr. Pamela L Davies are the members of the Corporate Governance and Nominating Committee. The 2018 Director Compensation table shows Bailey W. Patrick received $69,000 in fees earned or paid in cash and $83,775 in stock awards, totaling $152,775.
2020-04-09	Bailey W. Patrick, 58, has been a director of the Company since May 2009. ... Messrs. D. Harding Stowe (Chair) and Bailey W. Patrick and Dr. Pamela Davies are the members of the Compensation Committee. ... Messrs. Bryan F. Kennedy, III (Chair), Thomas B. Henson, Bailey W. Patrick and D. Harding Stowe, Ms. Theresa J. Drew and Dr. Pamela L Davies are the members of the Corporate Governance and Nominating Committee. ... Fiscal Year 2019 Director Compensation table shows Bailey W. Patrick received total compensation of $123,080.
2021-04-08	Bailey W. Patrick, 59, has been a director of the Company since May 2009. Since October 2010, Mr. Patrick has been a Managing Partner of MPV Properties LLC, formerly Merrifield Patrick Vermillion, LLC, a privately held company specializing in real estate brokerage and development services. Mr. Patrick served as a Managing Partner of Merrifield Patrick from February to October 2010 and President of Bissell-Patrick, LLC from 1999 to 2010, both predecessor firms to Merrifield Patrick Vermillion, LLC, holding various other positions with Bissell-Patrick since 1984. He also serves on the Board of Directors for the Carolina Thread Trail in Charlotte, North Carolina, a Trustee for the YMCA of Greater Charlotte and Trustee of Queens University. He previously served on the Board of Directors of Harris Teeter Supermarkets Inc., formerly Ruddick Corporation. The Board nominated Mr. Patrick based on his experience in commercial real estate leasing and development and experience gained in service on other boards, among other skills and attributes. The Compensation Committee held five meetings during the fiscal year ended January 30, 2021. The Compensation Committee operates under a Board-approved charter, a copy of which is available on the Company’s website at www.catofashions.com/info/investor-relations. The fiscal year 2020 director compensation table shows Bailey W. Patrick received $59,000 in fees earned or paid in cash and $27,289 in stock awards, totaling $86,289.
2022-04-06	Bailey W. Patrick, 60, has been a director of the Company since May 2009. ... Messrs. D. Harding Stowe (Chair) and Bailey W. Patrick and Dr. Pamela Davies are the members of the Compensation Committee. ... Messrs. Bryan F. Kennedy, III (Chair), Thomas B. Henson, Bailey W. Patrick and D. Harding Stowe, Ms. Theresa J. Drew and Dr. Pamela L. Davies are the members of the Corporate Governance and Nominating Committee. ... 2021 DIRECTOR COMPENSATION ... Bailey W. Patrick ... 145,904
2023-04-06	Bailey W. Patrick, 61, has been a director of the Company since May 2009. ... Messrs. D. Harding Stowe (Chair) and Bailey W. Patrick and Dr. Pamela Davies are the members of the Compensation Committee. ... Messrs. Bryan F. Kennedy, III (Chair), Thomas B. Henson, Bailey W. Patrick, D. Harding Stowe, Ms. Theresa J. Drew and Dr. Pamela L. Davies are the members of the Corporate Governance and Nominating Committee. ... 2022 DIRECTOR COMPENSATION table shows Bailey W. Patrick with total compensation of $118,114.
2024-04-03	The Board nominated Mr. Patrick based on his experience in commercial real estate leasing and development.