DALE C. POND - Corporate Board Profile

BASSETT FURNITURE INDUSTRIES INC

Filing Date	Source Excerpt
2007-03-16	The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler. Directors who are not employees of the Company receive an annual retainer fee of $20,000 and a fee of $1000 per committee or board meeting attended in person. Under the 2005 Non-Employee Directors Stock Incentive Plan, each non-employee director receives an annual grant of restricted stock equal to $15,000 divided by the fair market value of the Company’s Common Stock.
2008-03-10	Dale C. Pond 61 Private Investor. Senior Executive Vice President, Merchandising/ Marketing, Lowe's Companies, Inc. from 1998 to 2005. ... Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler ... NON-EMPLOYEE DIRECTOR COMPENSATION ... Dale C. Pond Fees earned or paid in cash 32,500 Stock awards 14,995 Total 47,495
2009-03-23	Dale C. Pond 62 Private Investor. Senior Executive Vice President, Merchandising/ Marketing, Lowe's Companies, Inc. (home improvement retailer) from 1998 to 2005. Director, Family Dollar Stores, Inc., and Scripps Networks Interactive, Inc. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler. ... Dale C. Pond Fees earned or paid in cash $42,500, Stock awards $15,000, Total $57,500.
2010-03-01	Dale C. Pond 63 Private Investor. Senior Executive Vice President, Merchandising/ Marketing, Lowe's Companies, Inc. (home improvement retailer) from 1998 to 2005. Director, Family Dollar Stores, Inc., and Scripps Networks Interactive, Inc. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler. ... NON-EMPLOYEE DIRECTOR COMPENSATION ... Dale C. Pond Fees earned or paid in cash $37,500, Stock awards $15,000, Total $52,500.
2011-03-11	Dale C. Pond 64 Private Investor. Senior Executive Vice President, Merchandising/ Marketing, Lowe's Companies, Inc. ... NON-EMPLOYEE DIRECTOR COMPENSATION: Dale C. Pond Fees earned or paid in cash $37,000, Stock awards $15,000, Total $52,000 ... Organization, Compensation and Nominating Committee: Dale C. Pond
2012-03-12	Dale C. Pond, 65, Private Investor. Senior Executive Vice President, Merchandising/Marketing, Lowe’s Companies, Inc. from 1998 to 2005 ... Organization, Compensation and Nominating Committee: The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Sen. Wampler ... NON-EMPLOYEE DIRECTOR COMPENSATION ... Dale C. Pond Fees earned or paid in cash $38,000, Stock awards $15,000, Total $53,000.
2013-02-06	Dale C. Pond, 66, Private Investor. Senior Executive Vice President, Merchandising/Marketing, Lowe’s Companies, Inc. (home improvement retailer) from 1998 to 2005. Director, Family Dollar Stores, Inc., and former director of Scripps Networks Interactive, Inc. from 2008 to 2012. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Messrs. Pond and McDowell and the Hon. Sen. Wampler. NON-EMPLOYEE DIRECTOR COMPENSATION: Dale C. Pond received total compensation of $55,000.
2014-02-12	Dale C. Pond 2002 67 Private Investor. Senior Executive Vice President, Merchandising/Marketing, Lowe’s Companies, Inc. (home improvement retailer) from 1998 to 2005. Director, Family Dollar Stores, Inc., and former director of Scripps Networks Interactive, Inc. from 2008 to 2012. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Messrs. Pond and McDowell and the Hon. Sen. Wampler. ... DIRECTOR COMPENSATION ... Dale C. Pond Fees earned or paid in cash 41,000 Stock awards 20,000 Total 61,000
2015-02-09	Dale C. Pond 2002 68 Private Investor. Senior Executive Vice President, Merchandising/Marketing, Lowe’s Companies, Inc. (home improvement retailer) from 1998 to 2005. Director, Family Dollar Stores, Inc. (Lead Director since 2013), and former director of Scripps Networks Interactive, Inc. from 2008 to 2012. Mr. Pond’s experience in retail merchandising and marketing provides valuable insights into the Company’s growing retail operations. In addition, he has years of experience serving on the boards of other public companies, including service on the compensation committee. DIRECTOR COMPENSATION: Dale C. Pond Fees earned or paid in cash 35,000 Stock awards 20,000 Total 55,000. Organization, Compensation and Nominating Committee: Dale C. Pond
2016-02-08	Dale C. Pond 2002 69 Private Investor. Senior Executive Vice President, Merchandising/Marketing, Lowe’s Companies, Inc. (home improvement retailer) from 1998 to 2005. Former director of Family Dollar Stores, Inc. from 2006 to 2015 (Lead Director from 2013 to 2015), and former director of Scripps Networks Interactive, Inc. from 2008 to 2012. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Messrs. Pond and McDowell and the Hon. Sen. Wampler ... DIRECTOR COMPENSATION ... Dale C. Pond Fees earned or paid in cash 33,000 Stock awards 20,000 Total 53,000