Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-11 | Mr. Phillips was elected a director of Winmark in 2007. ... The current Audit Committee members are Paul C. Reyelts (Chairman), Dean B. Phillips, and Mark L. Wilson. The Compensation Committee, which consists of Mark L. Wilson, Jenele C. Grassle, Dean B. Phillips and Paul C. Reyelts, held one (1) meeting during fiscal 2009. The Nominating Committee, which consists of Jenele C. Grassle, Dean B. Phillips, Paul C. Reyelts, and Mark L. Wilson, held one (1) meeting during fiscal 2009. ... 2009 Director Compensation table shows Dean B. Phillips with total compensation of $36,390. |
| 2011-03-10 | Mr. Phillips was elected a director in 2007. He serves on the Audit Committee, Compensation Committee, and Nominating Committee. For fiscal 2010, his total compensation was $43,910. |
| 2012-03-15 | Dean B. Phillips Age: 43 Mr. Phillips was elected a director of Winmark in 2007. ... The current Audit Committee members are Paul C. Reyelts (Chairman), Dean B. Phillips, and Mark L. Wilson. ... The Compensation Committee, which consists of Mark L. Wilson, Jenele C. Grassle, Dean B. Phillips and Paul C. Reyelts, held one (1) meeting during fiscal 2011. ... The Nominating Committee, which consists of Jenele C. Grassle, Dean B. Phillips, Paul C. Reyelts, and Mark L. Wilson, held one (1) meeting during fiscal 2011. ... 2011 Director Compensation ... Dean B. Phillips 34,000 26,700 60,700 |
| 2013-03-14 | Mr. Phillips was elected a director of Winmark in 2007. ... The Compensation Committee consists of Mark L. Wilson, Jenele C. Grassle, Dean B. Phillips and Paul C. Reyelts. ... The Nominating Committee consists of Jenele C. Grassle, Dean B. Phillips, Paul C. Reyelts, and Mark L. Wilson. ... The Audit Committee members are Paul C. Reyelts (Chairman), Lawrence A. Barbetta and Mark L. Wilson. Prior to Mr. Barbetta's election to the Audit Committee, Dean B. Phillips served as the third member. ... The following table sets out the fiscal 2012 compensation for each of our current nonemployee directors. Dean B. Phillips 36,000 Fees Earned or Paid in Cash, 26,370 Option Awards, Total 62,370. |
Data sourced from SEC filings. Last updated: 2026-02-03