BRYAN F. KENNEDY, III - Corporate Board Profile

CATO CORP

Filing Date	Source Excerpt
2010-04-08	Bryan F. Kennedy, III, 52, has been a director of the Company since August 2009. The Audit Committee members include Bryan F. Kennedy, III. The Corporate Governance and Nominating Committee members include Bryan F. Kennedy, III. Director compensation table shows Bryan Kennedy received $19,667 in fees and no stock awards or dividends, totaling $19,667. Upon Mr. Currin's retirement, Mr. Kennedy will become the Company's Lead Independent Director.
2011-04-08	Bryan F. Kennedy, III, 53, has been a director of the Company since August 2009. ... Mr. Kennedy currently serves as the Chairman of the Board of Hospice and Palliative Care-Charlotte Region. ... The Lead Independent Director, Mr. Bryan Kennedy, III, assists the Board in providing independent oversight. ... Messrs. Grant L. Hamrick (Chair), Bryan F. Kennedy, III and Thomas E. Meckley are the members of the Audit Committee. ... 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 $86,475 for Bryan Kennedy.
2012-04-06	Bryan F. Kennedy, III, 54, has been a director of the Company since August 2009. Mr. Kennedy has served as President of Park Sterling Bank since 2006 and a member of its Board since 2006. Mr. Kennedy has also served as the President of Park Sterling Corporation since January 2011. Mr. Kennedy carried the additional title of Chief Executive Officer of Park Sterling Bank from January 2006 until August 2010. Mr. Kennedy was the North Carolina Market President of Regions Bank, located in Charlotte, North Carolina, from January 2004 to January 2006. The Board nominated Mr. Kennedy based on his experience in banking and finance, among other skills and attributes. The Audit Committee held eight meetings during the fiscal year ended January 28, 2012. Messrs. Thomas E. Meckley (Chair), Thomas B. Henson and Bryan F. Kennedy, III are the members of the Audit Committee. The Corporate Governance and Nominating Committee held three meetings during the fiscal year ended January 28, 2012. Messrs. Bryan F. Kennedy, III (Chair), Thomas B. Henson, Bailey W. Patrick, D. Harding Stowe and Edward I. Weisiger, Jr. are the members of the Corporate Governance and Nominating Committee. Bryan F. Kennedy, III compensation: Fees Earned or Paid in Cash ($) 60,000 + Stock Awards ($) 24,772 + Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 1,198 = Total ($) 85,969.
2013-04-11	Bryan F. Kennedy, III, 55, has been a director of the Company since August 2009. ... The Lead Independent Director, Mr. Bryan Kennedy, III ... Through his role as chair of the Corporate Governance and Nominating Committee ... Messrs. Thomas E. Meckley (Chair), Thomas B. Henson and Bryan F. Kennedy, III are the members of the Audit 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 ... Bryan F. Kennedy, III (4) 61,500 26,927 6,023 0 94,450
2014-04-08	Bryan F. Kennedy, III, 56, has been a director of the Company since August 2009. ... Messrs. Thomas B. Henson (Chair), Thomas B. Henson and Bryan F. Kennedy, III are the members of the Audit 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 Bryan F. Kennedy, III total compensation as $125,443.
2015-04-21	Messrs. Thomas E. Meckley (Chair), Thomas B. Henson and Bryan F. Kennedy, III are the members of the Audit 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. Kennedy is a director since 2009. He is Lead Independent Director, Chair of the Corporate Governance and Nominating Committee, and member of the Audit Committee. Fiscal 2015 director compensation total was $97,705.
2017-04-10	Bryan F. Kennedy, III, 59, has been a director of the Company since August 2009. ... As Lead Independent Director, Mr. Bryan Kennedy, III assists the Board in providing independent oversight ... The Lead Independent Director, through his role as chair of the Corporate Governance and Nominating Committee ... Messrs. Thomas B. Henson (Chair), Thomas B. Henson and Bryan F. Kennedy, III are the members of the Audit 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. ... Bryan F. Kennedy, III (3) 73,167 Fees Earned or Paid in Cash, 50,677 Stock Awards, 41,895 Nonqualified Deferred Compensation, Total 165,739.
2018-04-16	Bryan F. Kennedy, III, 60, has been a director of the Company since August 2009. The Lead Independent Director, Mr. Bryan Kennedy, III, assists the Board in providing independent oversight. Messrs. Thomas E. Meckley (Chair), Thomas B. Henson and Bryan F. Kennedy, III are the members of the Audit 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.
2019-04-12	Bryan F. Kennedy, III, 61, has been a director of the Company since August 2009. Mr. Kennedy has served as the North Carolina/Virginia Division President for South State Bank since the sale of Park Sterling Corporation (holding company for Park Sterling Bank) to South State Corporation on November 30, 2017. Prior to that, Mr. Kennedy served as President of Park Sterling Bank from 2006 until November 2017 and was a member of its Board from 2006 until 2010. Mr. Kennedy also served as the President of Park Sterling Corporation from January 2011 until 2017, and carried the additional title of Chief Executive Officer of Park Sterling Bank from January 2006 until August 2010. Mr. Kennedy was the North Carolina Market President of Regions Bank, located in Charlotte, North Carolina, from January 2004 to January 2006. The Board concluded that Mr. Kennedy is qualified to serve as a Board member based on his experience in banking and finance, among other skills and attributes. The Audit Committee held seven meetings during the fiscal year ended February 2, 2019. Messrs. Thomas E. Meckley (Chair), Thomas B. Henson and Bryan F. Kennedy, III are the members of the Audit 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 Bryan F. Kennedy, III received $80,000 in fees earned or paid in cash, $83,775 in stock awards and $1,985 in nonqualified deferred compensation, totaling $165,760.
2020-04-09	Bryan F. Kennedy, III, 62, has been a director of the Company since August 2009. ... Messrs. Thomas E. Meckley (Chair), Thomas B. Henson, Bryan F. Kennedy, III, and Ms. Theresa J. Drew are the members of the Audit 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 Bryan F. Kennedy, III received total compensation of $123,080.
2021-04-08	Bryan F. Kennedy, III, 63, has been a director of the Company since August 2009. Mr. Kennedy has served as the President-Northern Banking Group (formally South State Bank) since June 2020, when South State Bank merged with CenterSate Bank. Prior to that Mr. Kennedy served as the North Carolina/Virginia Division President for South State Bank since the sale of Park Sterling Corporation (holding company for Park Sterling Bank) to South State Corporation on November 30, 2017. Prior to that, Mr. Kennedy served as President of Park Sterling Bank from 2006 until November 2017 and was a member of its Board from 2006 until 2010. Mr. Kennedy also served as the President of Park Sterling Corporation from January 2011 until 2017, and carried the additional title of Chief Executive Officer of Park Sterling Bank from January 2006 until August 2010. Mr. Kennedy was the North Carolina Market President of Regions Bank, located in Charlotte, North Carolina, from January 2004 to January 2006. The Board concluded that Mr. Kennedy is qualified to serve as a Board member based on his experience in banking and finance, among other skills and attributes. The Audit Committee held seven meetings; the Audit Committee held seven meetings; the Audit Committee held seven meetings; The Board of Directors has determined that each member of the Audit Committee is an independent director in accordance with the independence requirements of the New York Stock Exchange ("NYSE"). The fiscal year 2020 director compensation table shows Bryan F. Kennedy, III received $68,417 in fees earned or paid in cash and $27,289 in stock awards, totaling $95,706.
2022-04-06	Bryan F. Kennedy, III, 64, has been a director of the Company since August 2009. ... As Lead Independent Director, Mr. Bryan Kennedy, III assists the Board in providing independent oversight of the Company’s operations, short-term and long-term strategic plans and the Chairman and CEO’s performance and compensation, among other duties. The Lead Independent Director, through his role as chair of the Corporate Governance and Nominating Committee, also manages the process of annual director self-assessment and evaluation of the Board as a whole. ... Messrs. Thomas E. Meckley (Chair), Thomas B. Henson, Bryan F. Kennedy, III, and Ms. Theresa J. Drew are the members of the Audit 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 ... Bryan F. Kennedy, III ... 157,571
2023-04-06	Bryan F. Kennedy, III, 65, has been a director of the Company since August 2009. ... The Lead Independent Director, through his role as chair of the Corporate Governance and Nominating Committee, also manages the process of annual director self-assessment and evaluation of the Board as a whole. ... Messrs. Thomas E. Meckley (Chair), Thomas B. Henson, Bryan F. Kennedy, III, and Ms. Theresa J. Drew are the members of the Audit 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 Bryan F. Kennedy, III with total compensation of $129,781.
2024-04-03	The Board concluded that Mr. Kennedy is qualified to serve as a Board member based on his experience in banking and finance.