Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-12-05 | Dave J. Pfanzelter was appointed as our Chairman on August 13, 2013. ... Mr. Pfanzelter continues to serve as the Chairman of the Board and his total compensation he received was received in connection with serving as Chairman of the Board and is set forth above. ... The Chairman Agreement provides that for the period beginning on August 13, 2013 and ending November 13, 2013, we were to pay Mr. Pfanzelter an amount of approximately $41,700 per month for his services as Chairman of the Board, and thereafter we are to pay Mr. Pfanzelter the amount of $12,500 per month for his services as Chairman of the Board, payable on a quarterly basis (collectively Chairman Compensation). ... The Chairman Agreement with Mr. Pfanzelter also provides for compensation if Mr. Pfanzelter's position is terminated by the Company without Cause within twelve months following a Change in Control, or Mr. Pfanzelter resigns for Good Reason within such period. ... The Summary Compensation Table shows total compensation of $4,037,635 for the year ended July 31, 2014. |
| 2015-12-23 | Dave J. Pfanzelterwas appointed as our Chairman on August 13, 2013. He previously served as a director of the Company from February 2013 to July 2013. Mr. Pfanzelter served as senior vice president of Kellogg Company, president of Kellogg’s Specialty Channels and president of Kellogg Canada from May 2004 to May 2010, while also serving as part of the Kellogg Executive Committee and Global Leadership Team. Mr. Pfanzelter began his career in the food service industry in 1975 with Oscar Mayer Foods Corporation, serving in several key sales and marketing positions, including director of marketing and national sales manager. In 1995 he was appointed vice president of sales of Kraft Foodservice, representing the combined manufactured brands of Oscar Mayer, General Foods, and Kraft Foods. In 1998 Mr. Pfanzelter joined Keebler, serving as vice president and general manager of the food service division prior to Keebler’s acquisition by Kellogg in 2001. Since 1998, Mr. Pfanzelter has been on the board of directors of Doctor’s Associates, the parent company of Subway Restaurants, the nation’s largest restaurant chain. In February 2012, Mr. Pfanzelter joined the Advisory Board of Wrigley Foods. He also served on the Board of the International Food Service Manufacturer’s Association as chairman and member of its executive committee. Mr. Pfanzelter’s qualifications to serve as a director on our Board include his executive leadership experience with leading companies in the food service industry and his prior and current service on the boards of other companies in the food service industry. |
| 2016-12-08 | Dave J. Pfanzelter was appointed as our Chairman on August 13, 2013. ... Mr. Pfanzelter serves as our Chairman of the Board. ... Mr. Pfanzelter receives $150,000 per year for his service as Chairman of the Board. ... The following table sets forth a summary of cash and non-cash compensation ... Dave J. Pfanzelter ... Chairman of the Board ... 2016 ... $150,000 ... $94,000 ... $244,000. |
| 2017-12-08 | Dave J. Pfanzelter was appointed as our Chairman on August 13, 2013. ... Mr. Pfanzelter is entitled to receive $12,500 per month for his services as Chairman of the Board, payable on a quarterly basis. ... The following table sets forth compensation earned in the fiscal year ended July 31, 2017 by each of our directors who are not named executive officers. ... Dave J. Pfanzelter ... Total Compensation ($) 1,717,000. |
Data sourced from SEC filings. Last updated: 2026-02-08