CHARLES R. MOFFITT - Corporate Board Profile

SOUTHERN MISSOURI BANCORP, INC.

Filing Date	Source Excerpt
2004-09-24	Charles R. Moffitt. Mr. Moffitt is the general manager of Morse Harwell Jiles insurance agency located in Poplar Bluff. He has held that position since 1999.
2005-09-22	Mr. Moffitt is the general manager of Morse Harwell Jiles insurance agency located in Poplar Bluff. He has held that position since 1999.
2006-09-22	Mr. Moffitt is the general manager of Morse Harwell Jiles Insurance Agency located in Poplar Bluff. He has held that position since 1999. The Audit Committee currently has eight members, including directors Love, Tatum, Smith, Bagby, Black, Schalk, Moffitt and Brooks.
2007-09-25	Charles R. Moffitt is a Director, age 63, serving since 2004. He serves on the Audit/Compliance Committee. Director compensation for 2007 was $24,467.
2008-09-19	Charles R. Moffitt. Mr. Moffitt is the general manager of Morse Harwell Jiles Insurance Agency located in Poplar Bluff. ... The Audit Committee is comprised of Directors Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison ... Director Compensation Table for 2008 ... Charles R. Moffitt $22,800 fees earned, $2,512 change in pension value, total $25,312.
2009-09-21	Charles R. Moffitt Age: 65 Position: Director Audit Committee members include: Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison. Nominating Committee members include: Love (Chairman), Schalk, Moffitt, and Brooks. Director Compensation Table for 2009 shows Charles R. Moffitt with total compensation of $24,957.
2010-09-17	Charles R. Moffitt. Mr. Moffitt is the managing partner of Morse Harwell Jiles Insurance Agency located in Poplar Bluff. ... The Audit Committee is comprised of Directors Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison ... The following table provides compensation information for each member of our board of directors during the year ended June 30, 2010 ... Charles R. Moffitt $24,000 fees earned, $2,771 change in pension value, total $26,771.
2011-09-21	Charles R. Moffitt. Mr. Moffitt is the managing partner of Morse Harwell Jiles Insurance Agency located in Poplar Bluff. He has held that position since 1999. Mr. Moffitt was previously employed as an insurance producer and manager, and before that as an educator. Mr. Moffitt provides risk management expertise to the Board. His experience managing a successful business provides insight into general management issues of the Company.
2012-09-24	Charles R. Moffitt. Mr. Moffitt is the managing partner of Morse Harwell Jiles Insurance Agency... The Audit Committee is comprised of Directors Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison... The Nominating Committee is composed of Directors Schalk (Chairman), Love, and Moffitt... Charles R. Moffitt received total compensation of $70,484 in 2012.
2013-09-25	Charles R. Moffitt. Mr. Moffitt is the managing partner of Morse Harwell Jiles Insurance Agency located in Poplar Bluff. ... The Audit Committee is comprised of Directors Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison, all of whom are “independent directors” under the Nasdaq listing standards. ... Director Compensation Table for 2013 ... Charles R. Moffitt ... $24,000 fees earned ... $7,586 change in pension value ... $31,586 total.
2014-09-23	Charles R. Moffitt. Mr. Moffitt is the managing partner of Morse Harwell Jiles Insurance Agency ... The Audit Committee is comprised of Directors Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison ... Director Compensation Table for 2014 ... Charles R. Moffitt ... $24,000 fees earned ... $2,034 change in pension value ... $26,034 total.
2015-09-22	Charles R. Moffitt 71 Director 2004 2016 ...The Audit Committee is comprised of Directors Love (Chairman), Bagby, Black, Schalk, Moffitt, Brooks, Robison, and Tooley...The Nominating Committee is composed of Directors Schalk (Chairman), Love, and Moffitt...Director Compensation Table for 2015...Charles R. Moffitt...Total $28,532.
2016-09-27	Charles R. Moffitt, who has served as a valued member of the board since 2004 will retire as a director at the 2016 Annual Meeting. ... The Audit Committee is comprised of Directors Love (Chairman), Bagby, Black, Schalk, Moffitt, Brooks, Robison, and Tooley ... The table on the following page provides compensation information for each member of our Board of Directors during the year ended June 30, 2016 ... Charles R. Moffitt ... $28,914