CHARLES W. HALL - Corporate Board Profile

FRIEDMAN INDUSTRIES INC

Filing Date	Source Excerpt
2001-07-30	Charles W. Hall................... Partner, Fulbright & Jaworski L.L.P., Attorneys, Houston, Texas The Board of Directors has an audit committee which consists of Messrs. Hall, Rauch and Weaver. DIRECTOR FEES With the exception of directors who are employees of the Company, directors are paid $500 per quarter and receive annually 400 shares of Common Stock. In addition, audit committee members receive $500 for each committee meeting attended.
2002-07-29	Charles W. Hall................... Counsel, Fulbright & Jaworski L.L.P., Attorneys, Houston, Texas DIRECTOR COMPENSATION With the exception of directors who are employees of the Company, directors are paid $500 per quarter and receive annually 400 shares of Common Stock pursuant to the Company's 2000 Non-Employee Director Stock Plan. In addition, audit committee members receive $500 for each committee meeting attended. The Board of Directors has an audit committee which consists of Messrs. Hall, Rauch and Weaver. The audit committee met four times in fiscal 2002, and Messrs. Hall and Weaver attended all of the meetings.
2003-07-25	The Board of Directors has an audit committee which consists of Messrs. Hall, Rauch and Weaver. The audit committee discusses with the independent accountants and management the Company's financial statements and the scope of the audit examinations, reviews with the independent accountants the audit budget, receives and reviews the audit report submitted by the independent accountants, reviews with the independent accountants internal accounting and control procedures and engages the Company's independent auditors. The audit committee met four times in fiscal 2003, and Messrs. Hall, Rauch and Weaver attended all of the meetings. With the exception of directors who are employees of the Company, directors are paid $500 per quarter and receive annually 400 shares of Common Stock pursuant to the Company's 2000 Non-Employee Director Stock Plan. In addition, audit committee members receive $500 for each committee meeting attended.
2004-07-29	Charles W. Hall Attorney, Fulbright & Jaworski L.L.P. (law firm), Houston, Texas 1974 74
2005-07-26	With the exception of directors who are employees of the Company, directors are currently paid $1,000 per quarter and receive annually 400 shares of Common Stock pursuant to the Companys 2000 Non-Employee Director Stock Plan. In addition, the chairman of the audit committee and members of such committee receive $1,000 and $750, respectively, for each committee meeting attended.
2006-07-25	The Board of Directors has an audit committee which currently consists of Messrs. Rauch, Weaver and Williams. The Board of Directors has a compensation and stock option committee composed of Messrs. Rauch, Rich and Williams. The Board has a nominating committee composed of Messrs. Hall, Rauch, Rich, Weaver and Williams, each of whom is independent in accordance with the applicable rules of the American Stock Exchange. The nominating committee met one time in fiscal 2006. Messrs. Rauch, Rich, Weaver and Williams attended this meeting. Mr. Hall did not attend this meeting. The Board formed a special committee comprised of Messrs. Hall, Rauch, Rich, Weaver and Williams to consider the purchase of 551,248 shares of Common Stock from Jack Friedman for approximately $4.911 per share or a total of $2,707,179. This special committee met two times in fiscal 2006. Messrs. Rauch, Rich, Weaver and Williams attended both of the meetings. Mr. Hall attended one of the meetings.
2007-07-24	Charles W. Hall - Attorney, Fulbright & Jaworski L.L.P. Compensation: $8,000. Serves on Nominating Committee.
2008-07-23	Charles W. Hall Attorney, Fulbright & Jaworski L.L.P. (law firm), Houston, Texas 1974 78 The Board of Directors has a nominating committee currently composed of Messrs. Agrawal, Hall, Rauch, Rich, Spira and Williams (Chair), each of whom is independent in accordance with the applicable rules of the American Stock Exchange. Charles W. Hall compensation: 8,000
2009-07-27	Charles W. Hall Attorney, Fulbright & Jaworski L.L.P. (law firm), Houston, Texas Nominating committee member Total compensation: $8,000
2010-07-26	Charles W. Hall Attorney, Fulbright & Jaworski L.L.P. (law firm), Houston, Texas Nominating Committee Total compensation: 8,000 USD
2011-07-25	Charles W. Hall Non-Equity Fees Earned or Paid in Cash: 8,000 The nominating committee is composed of Messrs. Agrawal, Hall, Rauch, Reichenthal, Rich, Spira and Williams (Chair).
2012-07-19	Charles W. Hall Fees Earned or Paid in Cash: $8,000. Committee: Nominating Committee.
2013-07-19	Charles W. Hall Fees Earned or Paid in Cash: $20,000. Committees: Nominating Committee.
2014-07-17	Charles W. Hall Attorney, Fulbright & Jaworski L.L.P. (law firm), Houston, Texas Nominating Committee currently composed of Messrs. Agrawal, Hall, Rauch, Reichenthal, Spira and Williams (Chairman).
2015-07-27	Except for Mr. Crow, who is a Named Executive Officer (as defined in “Executive Compensation” below), the following table summarizes compensation paid to each director during the fiscal year ended March 31, 2015: Charles W. Hall Fees Earned or Paid in Cash($) 24,000 All Other Compensation($) — Total($) 24,000
2016-07-20	Charles W. Hall Attorney, Norton Rose Fulbright US LLP (law firm), Houston, Texas 1974 86 For the fiscal year ended March 31, 2016, with the exception of Mr. Crow, directors were paid $6,000 per quarter. In addition, the Chairman and members of the Audit Committee received $3,000 and $2,250, respectively, for each Audit Committee meeting attended. Charles W. Hall 24,000 — 24,000
2017-07-20	Charles W. Hall Attorney, Norton Rose Fulbright US LLP (law firm), Houston, Texas 1974 Age 87 For the fiscal year ended March 31, 2017, directors were paid $6,000 per quarter. Charles W. Hall Fees Earned or Paid in Cash($): 24,000 Total($): 24,000
2018-07-20	Except for Mr. Sparkman, who is a Named Executive Officer (as defined in “Executive Compensation” below), the following table summarizes compensation paid to each director during the fiscal year ended March 31, 2018: Charles W. Hall 24,000