CARL E. BAGGETT

Corporate Board Profile

Tech Score: 0/100

AMERICAS CARMART INC

Filing Date	Source Excerpt
2005-08-29	Carl E. Baggett, age 71, has served as Chairman of the Board of Directors of Arvest Bank in Rogers, Arkansas since 2000. From 1975 until 2000, Mr. Baggett was President and Chief Executive Officer of First National Bank, Rogers, Arkansas. Mr. Baggett has served as a director of the Company since September 2002.
2006-08-28	Carl E. Baggett, age 72, has served as Chairman of the Board of Directors of Arvest Bank in Rogers, Arkansas since 2000. Mr. Baggett has served as a director of the Company since September 2002. The Audit Committee is currently composed of Messrs. Simmons, Sams and Baggett, each of whom is an “independent director” as such term is defined by the NASDAQ’s listing standards. The Board has determined that Carl E. Baggett is an “audit committee financial expert,” as defined by the rules of the Securities and Exchange Commission (the “SEC”). Beginning in April 2006, Mr. Simmons receives $2,000 per month for serving as Chairman of the Audit Committee. Other than Mr. Simmons, no other member of the committee receives any compensation from us other than for service as a member of the Board of Directors and committees of the Board. Effective November 1, 2004, each non-employee director receives a $3,000 monthly retainer.

Filing Date

Source Excerpt

2005-08-29

Carl E. Baggett, age 71, has served as Chairman of the Board of Directors of Arvest Bank in Rogers, Arkansas since 2000. From 1975 until 2000, Mr. Baggett was President and Chief Executive Officer of First National Bank, Rogers, Arkansas. Mr. Baggett has served as a director of the Company since September 2002.

2006-08-28

Carl E. Baggett, age 72, has served as Chairman of the Board of Directors of Arvest Bank in Rogers, Arkansas since 2000. Mr. Baggett has served as a director of the Company since September 2002. The Audit Committee is currently composed of Messrs. Simmons, Sams and Baggett, each of whom is an “independent director” as such term is defined by the NASDAQ’s listing standards. The Board has determined that Carl E. Baggett is an “audit committee financial expert,” as defined by the rules of the Securities and Exchange Commission (the “SEC”). Beginning in April 2006, Mr. Simmons receives $2,000 per month for serving as Chairman of the Audit Committee. Other than Mr. Simmons, no other member of the committee receives any compensation from us other than for service as a member of the Board of Directors and committees of the Board. Effective November 1, 2004, each non-employee director receives a $3,000 monthly retainer.

Data sourced from SEC filings. Last updated: 2025-12-06