FREDERICK M. DANZIGER - Corporate Board Profile

MONRO, INC.

Filing Date	Source Excerpt
2009-07-17	Frederick M. Danziger, 69, was elected to the Board of Directors in July 1984. He is President and a Director of Griffin Land & Nurseries, Inc. ... The Audit Committee held ten meetings in fiscal 2009. It consists of three members: Richard A. Berenson, Chairman, Frederick M. Danziger and Lionel B. Spiro, each of whom is an independent director. ... The Compensation Committee held two meetings in fiscal 2009. It consists of three members: Frederick M. Danziger, Chairman, Francis R. Strawbridge and Elizabeth A. Wolszon, each of whom is an independent director. ... NON-MANAGEMENT DIRECTOR COMPENSATION TABLE ... Frederick M. Danziger 45,000 35,200 80,200
2011-07-08	Frederick M. Danziger, 71, was elected to the Board of Directors in July 1984. He is President and a Director of Griffin Land & Nurseries, Inc. ... The Audit Committee held nine meetings in fiscal 2011. In fiscal 2011, it consisted of three members: Richard A. Berenson, Chairman, Frederick M. Danziger and Robert E. Mellor, each of whom is an independent director. ... The Compensation Committee held three meetings in fiscal 2011. In fiscal 2011, it consisted of three members: Frederick M. Danziger, Chairman, and Robert E. Mellor for the entire fiscal year.
2012-07-06	Frederick M. Danziger, 72, was elected to the Board of Directors in July 1984. He is President and a Director of Griffin Land 6 Nurseries, Inc., a publicly-traded real estate and landscape nursery business. Mr. Danziger was previously Of Counsel in the law firm of Latham 6 Watkins from 1995 to 1997, and was a partner of the law firm of Mudge Rose Guthrie Alexander 6 Ferdon from 1974 to 1995.
2013-07-02	Frederick M. Danziger, 73, was elected to the Board of Directors in July 1984. ... In fiscal 2013, non-employee directors received the following compensation: ... Frederick M. Danziger: $45,000 fees earned or paid in cash, $88,900 option awards, total $133,900.
2015-07-06	Frederick M. Danziger, 75, was elected to the Board of Directors in July 1984. Mr. Danziger has served as Chairman of the Board of Directors and CEO of Griffin Industrial Realty, Inc. Mr. Danziger is also a director of Bloomingdale Properties, Inc. The Audit Committee held seven meetings in fiscal 2015. Since August 2014, it consisted of three members: Stephen C. McCluski, Chairman, Frederick M. Danziger and Robert E. Mellor, each of whom is an independent director. The Compensation Committee held three meetings in fiscal 2015. In fiscal 2015, it consisted of four members: Frederick M. Danziger, Chairman, Robert E. Mellor, James R. Wilen and Elizabeth A. Wolszon. The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2015: Frederick M. Danziger Fees Earned or Paid in Cash $44,000, Option Awards $110,400, Total $154,400.
2016-07-08	Frederick M. Danziger, 76, was elected to the Board of Directors in July 1984. ... The Audit Committee held seven meetings in fiscal 2016. Its members are Stephen C. McCluski, Chairman, Frederick M. Danziger and Robert E. Mellor, each of whom is an independent director. ... In fiscal 2016, it consisted of four members: Frederick M. Danziger, Chairman, Robert E. Mellor, James R. Wilen and Elizabeth A. Wolszon. ... In fiscal 2016, non-employee directors received the following compensation: ... Frederick M. Danziger 186,000.
2017-07-21	Frederick M. Danziger, 77, was elected to the Board of Directors in July 1984. Since May of 2012, Mr. Danziger has served as Chairman of the Board of Directors... The Audit Committee held seven meetings in fiscal 2017. Its members are Stephen C. McCluski, Chairman, Frederick M. Danziger and Robert E. Mellor... The Compensation Committee held four meetings in fiscal 2017. In fiscal 2017, it consisted of four members: Frederick M. Danziger, Chairman, Robert E. Mellor, James R. Wilen and Elizabeth A. Wolszon... In fiscal 2017, the Nominating and Corporate Governance Committee consisted of three members: Elizabeth A. Wolszon, Chair, Stephen C. McCluski and James R. Wilen. On June 28, 2017, the Board appointed Frederick M. Danziger and Robert E. Mellor to the Nominating and Corporate Governance Committee, with Mr. Mellor designated to serve as Chairperson of the Committee... The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2017: Frederick M. Danziger 159,300.
2018-07-10	Frederick M. Danziger Age: 78 Director since: 1984 Committees: Compensation (Chair), Audit, Nominating and Corporate Governance Principal Occupation: Executive Chairman of the board of directors of Griffin Industrial Realty, Inc. The following table summarizes the compensation that the Company’s directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2018: Frederick M. Danziger Fees Earned or Paid in Cash ($) 93,000 Restricted Stock ($) 130,000 Total ($) 223,000
2019-07-17	Frederick M. Danziger Age: 79 Director since: 1984 Committees: Compensation (Chair) Audit Nominating and Corporate Governance Principal Occupation: Chairman of the board of directors of Griffin Industrial Realty, Inc. (Nasdaq: GRIF), a publicly traded real estate firm
2020-07-08	Frederick M. Danziger, Age: 80, Director since: 1984, Committees: Compensation (Chair), Audit, Nominating and Corporate Governance, Director Compensation Table shows total $205,973.
2021-07-08	Frederick M. Danziger, Age: 81, Director since: 1984, Committees: Compensation (Chair), Audit, Nominating and Corporate Responsibility. Principal Occupation: Retired. Director of Indus Realty Trust, Inc. (Nasdaq: GRIF), a publicly traded real estate firm and Bloomingdale Properties, Inc. Director Compensation Table shows total compensation of $199,986.
2022-07-07	Frederick M. Danziger, Age: 82, Director since: 1984, Committees: Compensation (Chair), Audit, Nominating and Corporate Responsibility, Director Compensation Table shows total $210,987.