DAVID HOLLISTER - Corporate Board Profile

AMERITYRE CORP

Filing Date	Source Excerpt
2015-10-28	David Hollister has 25 years of experience working with companies in a variety of marketing and product development roles.
2016-10-17	David Hollister has 25 years of experience working with companies in a variety of marketing and product development roles. Mr. Hollister has been a director of Amerityre since December 2015. Our Audit Committee includes Terry Gilland, Chairman, George Stoddard, and David Hollister. Our Compensation Committee includes Terry Gilland, George Stoddard, David Clark and David Hollister.
2017-10-16	David Hollister has 25 years of experience working with companies in a variety of marketing and product development roles. Since 2011 he has been the principal at Hollister Interactive Group, LLC, which provides digital consulting services to companies across a range of industries such as Consumer Goods, Finance, Education, Fitness, Commercial Real Estate, and Hospitality. David works closely with clients to offer business strategy, ecommerce strategy, website design, and marketing strategy services. From 2008 to 2011 David was Vice President, Global Ecommerce for Perfect Fitness, a manufacturer of home exercise equipment, where he developed and implemented the company’s product strategy and ecommerce organization. Prior to Perfect Fitness, David held a variety of executive positions with companies such as Gap, Inc.’s Old Navy division, and Intuit. David has a B.S. in Aerospace Engineering from San Diego State University, and an M.B.A. from American University in Washington D.C. Mr. Hollister has been a director of Amerityre since December 2015. Our Audit Committee includes Terry Gilland, Chairman, George Stoddard, and David Hollister. All are deemed to be independent as that term is defined by the Securities and Exchange Commission (SEC). Our Board of Directors has determined that Mr. Gilland is an "audit committee financial expert" as defined under SEC regulations. The tasks and responsibilities of the Audit Committee include (i) the review and discussion of the audited financial statements with management, (ii) discussing with the independent auditors the matters required to be discussed by the Statement of Auditing Standards No. 114, as may be modified or supplemented, (iii) receiving from auditors disclosure regarding the auditors' Independence Standards Board Standard No. 1, as may be modified or supplemented, and (iv) approving the engagement of the auditors. The Audit Committee charter is posted on our web site at www.amerityre.com. The Audit Committee met four times during the fiscal year ended June 30, 2017. Our Compensation Committee includes Terry Gilland, George Stoddard, David Clark and David Hollister. All are deemed to be independent as that term is defined by the Securities and Exchange Commission (SEC). The Compensation Committee is convened as necessary but at least once annually to review executive compensation and make recommendations regarding compensation to the full Board of Directors. The Compensation Committee was convened one time during the fiscal year ended June 30, 2017.
2018-10-22	David Hollister has 25 years of experience working with companies in a variety of marketing and product development roles. Since 2011 he has been the principal at Hollister Interactive Group, LLC, which provides digital consulting services to companies across a range of industries such as Consumer Goods, Finance, Education, Fitness, Commercial Real Estate, and Hospitality. David works closely with clients to offer business strategy, ecommerce strategy, website design, and marketing strategy services. From 2008 to 2011 David was Vice President, Global Ecommerce for Perfect Fitness, a manufacturer of home exercise equipment, where he developed and implemented the company’s product strategy and ecommerce organization. Prior to Perfect Fitness, David held a variety of executive positions with companies such as Gap, Inc.’s Old Navy division, and Intuit. David has a B.S. in Aerospace Engineering from San Diego State University, and an M.B.A. from American University in Washington D.C. Mr. Hollister has been a director of Amerityre since December 2015. Our Audit Committee includes Terry Gilland, Chairman, George Stoddard, and David Hollister. All are deemed to be independent as that term is defined by the Securities and Exchange Commission (SEC). Our Compensation Committee includes Terry Gilland, George Stoddard, David Clark and David Hollister. All are deemed to be independent as that term is defined by the Securities and Exchange Commission (SEC). The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2018. David Hollister received $1,023 in stock awards as compensation.
2019-10-18	David Hollister has been a director since December 2015. He serves on the Audit and Compensation Committees. He received $1,375 in stock awards for fiscal year 2019.
2020-10-23	David Hollister has been a director since December 2015. He serves on the Audit and Compensation Committees. Director compensation for fiscal year ended June 30, 2020 was $1,875 in stock awards.
2021-10-22	David Hollister has been a director of Amerityre since December 2015. The Compensation Committee consists of Terry Gilland, George Stoddard, David Clark (chair) and David Hollister. Directors’ Compensation table shows David Hollister received $5,419 in stock awards for fiscal year ended June 30, 2021.
2022-10-25	David Hollister has been a director since December 2015. He serves on the Compensation Committee and Audit Committee. Director compensation for David Hollister was $5,810 for the fiscal year ended June 30, 2022.