EUGENE F. DEMARK - Corporate Board Profile

1 800 FLOWERS COM INC

Filing Date	Source Excerpt
2015-10-26	Eugene DeMark, age 68, has been a Director of the Company since January 2012... Mr. DeMark has served on the Board of Directors of BankUnited... He is a Certified Public Accountant... In fiscal 2015, non-employee members of the Company's Board of Directors received the following compensation: Eugene F. DeMark 30,000 Annual retainer, 20,000 Audit Committee Chairman fee, 20,000 Stock awards, Total 70,000.
2016-10-31	Eugene DeMark, age 69, has been a Director of the Company since January 2012. Mr. DeMark worked for KPMG LLP, a global professional services firm, from June 1969 until his retirement in October 2009. He served as the Advisory Northeast Area Managing Partner at KPMG from October 2005 until his retirement. During his career with KPMG, he served in various leadership positions including Area Managing Partner of the Information, Communications and Electronics Practice as well as Managing Partner of the firm’s Long Island office. While on special assignment at KPMG he worked on the research staff of the Commission on Auditors Responsibilities (the predecessor of the Treadway Commission) that was formed to assess increases in fraudulent financial reporting and developed KPMG’s first study guide on SEC reporting. Since his retirement, Mr. DeMark has been an independent consultant. Mr. DeMark has served on the Board of Directors of BankUnited, Florida’s largest independent bank, since 2010 and is the chair of the Audit and Risk Committee. He also serves on the Governance and Compensation committees of the Bank’s Board and is the Lead Director. Mr. DeMark has been on the Board of Directors of MSG Networks since October 2015 and is the Chair of their Audit Committee and serves on the Compensation Committee. He is a Certified Public Accountant in the State of New York. As a result of Mr. DeMark’s professional experience and 40 year career with one of the leading professional services firm, he provides the Board with financial expertise, experience in risk management and executive managerial experience. Mr. DeMark qualifies as an audit committee financial expert and is financially sophisticated within the meaning of the NASDAQ Stock Market Rules. We believe these experiences, qualifications, attributes and skills qualify him to serve as a member of our Board of Directors. Annual compensation: $70,000.
2019-10-28	Eugene F. DeMark, age 72, has been a Director of the Company since January 2012... Mr. DeMark was on the board of directors of MSG Networks from October 2015 to December 2016 and was the Chair of their audit committee... The table below provides current membership and meeting information for each of the Board committees for Fiscal 2019... Eugene F. DeMark Audit Committee Chairperson... The following table includes information about compensation paid to our non-employee directors for the fiscal year ended June 30, 2019: Eugene F. DeMark Fees Earned or Pain in Cash $50,000, Stock Awards $45,000, Total $95,000.
2020-10-26	Eugene F. DeMark, age 73, has been a Director of the Company since January 2012. ... The following table includes information about compensation paid to our non-employee Directors for the fiscal year ended June 28, 2020: Eugene F. DeMark 50,000 cash, 45,000 stock awards, total 95,000.
2021-10-25	Eugene F. DeMark, age 74, has been a Director of the Company since January 2012. He is Chair of the Audit Committee. Compensation table shows $50,000 cash fees and $45,000 stock awards for Fiscal 2021.
2022-10-28	Eugene F. DeMark, age 75, has been a Director of the Company since January 2012. ... Committee memberships: Audit Committee (Chairperson). ... Compensation: $50,000 fees earned in cash, $70,000 stock awards, total $120,000.
2023-10-30	Eugene F. DeMark, age 76, has been a Director of the Company since January 2012. ... Committee Membership: Eugene F. DeMark - Audit Committee Chairperson. ... Compensation of Directors: Eugene F. DeMark total compensation $120,000.
2024-10-25	Eugene F. DeMark, age 77, has been a Director of the Company since January 2012... Committee Chairperson - $20,000... Eugene F. DeMark Fees Earned or Paid in Cash 65,000, Stock Awards 75,000, Total 140,000.