J. STANLEY FREDRICK - Corporate Board Profile

MANNATECH INC

Filing Date	Source Excerpt
2004-04-28	J. Stanley Fredrick, age 65, was appointed to serve as a Class II Director on September 28, 2001, to replace Mr. Charles E. Fioretti, who resigned from our Board effective August 22, 2001. Mr. Fredrick owns 13.3% of Mannatech's common stock as of April 1, 2004. Mr. Fredrick was elected to serve as Lead Director of our Board of Directors in November 2003. Mr. Fredrick currently is the owner of Fredrick Consulting Services, which provides consulting to the direct selling industry. In 2003, Mr. Fredrick was a founding board member of Professional Bank in Dallas, Texas, which is a boutique bank that provides certain financial resources to its customers. Mr. Fredrick also co-founded several companies including Cameo Couture, Inc., which operated as Colesce Couture, a direct-selling company that distributes intimate apparel, and Colony House, Inc., a private label cookware company, both of which operated through direct selling channels. Mr. Fredrick also co-founded Irving National Bank Shares, a commercial bank holding company and served as a consultant to them from 1994 until the bank was sold in 2000. Mr. Fredrick has been actively involved for over 30 years in the Direct Selling Association, a national trade association of leading firms that manufacture and distribute goods and services directly to consumers. Mr. Fredrick served on the Direct Selling Association's Board and various committees of their Board. From 1987 to 1988, Mr. Fredrick served as Chairman of the Direct Selling Association and from 1988 to 1990, served as Chairman of the Direct Selling Education Foundation. Mr. Fredrick has many accomplishments including receiving the Direct Selling Association's highest honor, the "Hall of Fame Award," and being inducted into the Direct Selling Education Foundation "Circle of Honor." Mr. Fredrick received a B.A. degree in English from Central State University in Edmond, Oklahoma. Compensation: Mr. Fredrick is paid $100,000 per year to serve as Lead Director and $185,000 per year for consulting services, increased to $285,000 in June 2003, then cancelled and replaced with a $185,000 lock-up agreement. He also receives fees for board and committee meetings.
2005-05-02	J. Stanley Fredrick has served as a Class II Director on Mannatech's Board of Directors since September 2001 and as of April 1, 2005, owned 11.7% of Mannatech's common stock. In November 2003, Mr. Fredrick was elected to serve as the Lead Director for Mannatech's Board of Directors. Mr. Fredrick's current term as Director expires in 2007. Mr. Fredrick currently is the owner of Fredrick Consulting Services, which provides consulting services to the direct selling industry. In 2003, Mr. Fredrick was a founding board member of Professional Bank in Dallas, Texas, which is a boutique bank that provides certain financial resources to its customers. Mr. Fredrick also serves on the Professional Bank Audit Committee and Compensation Committee. Mr. Fredrick also co-founded Cameo Couture, Inc., which operated as Colesce Couture, a distributor of intimate apparel, and co-founded Colony House, Inc., a private label cookware company, both of which operated through direct selling channels. Mr. Fredrick also co-founded Irving National Bank Shares, a commercial bank holding company and served as a consultant to them from 1994 until the bank was sold in 2000. Mr. Fredrick has been actively involved for over 30 years in the Direct Selling Association, a national trade association of leading firms that manufacture and distribute goods and services directly to consumers. Mr. Fredrick has served on the Direct Selling Association's Board and various committees of their Board. From 1987 to 1988, Mr. Fredrick served as Chairman of the Direct Selling Association and from 1988 to 1990, served as Chairman of the Direct Selling Education Foundation. Mr. Fredrick has many accomplishments including being inducted into the Direct Selling Association's highest honor, the "Hall of Fame," and into the Direct Selling Education Foundation "Circle of Honor." Mr. Fredrick received a B.A. degree in English from Central State University in Edmond, Oklahoma.
2006-04-28	J. Stanley Fredrick 67 Lead Director ... Mr. Fredrick also serves on the Professional Bank Audit Committee and Compensation Committee. ... We also agreed to pay Mr. Fredrick $100,000 annually to act as our Lead Director for our Board of Directors. ... During 2005, we paid Mr. Fredrick $100,000 related to this agreement.
2007-04-30	J. Stanley Fredrick, age 68, has served as a Class II Director on our Board of Directors since September 2001 and as of April 9, 2007, collectively owned 11.9% of our common stock. In November 2003, Mr. Fredrick was elected to serve as the Lead Director for our Board of Directors. Mr. Fredrick currently is the owner of Fredrick Consulting Services, which provides consulting services to the direct selling industry. In 2003, Mr. Fredrick was a founding board member of Professional Bank in Dallas, Texas, which is a boutique bank that provides certain financial resources to its customers. Mr. Fredrick also serves on the Professional Bank Audit Committee and Compensation Committee.
2008-04-29	J. Stanley Fredrick 69 Lead Director of the Board of Directors
2009-04-22	J. Stanley Fredrick Chairman of the Board ... The table below summarizes the compensation paid during 2008 to our non-employee directors. ... J. Stanley Fredrick $155,500 fees earned or paid in cash $33,819 option awards $0 all other compensation $370,318 total ... Appointed Chairman of the Board of Directors on January 30, 2009.
2010-04-21	J. Stanley Fredrick has served as a Class II director since September 2001. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for our Board of Directors. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board. Mr. Fredrick also serves on the Professional Bank Audit Committee and Compensation Committee.
2011-04-20	J. Stanley Fredrick has served as a Class II director since September 2001. His current term as director expires in 2013. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for the Board. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors.
2011-11-28	J. Stanley Fredrick Chairman of the Board of Directors
2012-04-19	J. Stanley Fredrick has served as a Class II director since September 2001. His current term as director expires in 2013. ... In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors.
2013-04-23	J. Stanley Fredrick has served as a Class II director since September 2001. His current term as director expires in 2013. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for the Board. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors. ... The table below summarizes the compensation paid during 2012 to our non-employee directors. ... J. Stanley Fredrick Fees Earned or Paid in Cash: $372,910, All Other Compensation: $10,903, Total: $383,813.
2014-04-15	J. Stanley Fredrick has served as a Class II director since September 2001. His current term as director expires in 2016. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for the Board. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors. ... The table below summarizes the compensation paid during 2013 to our non-employee directors... J. Stanley Fredrick: Total $424,595.
2015-04-15	J. Stanley Fredrick has served as a Class II director since September 2001. His current term as director expires in 2016. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for the Board. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors. ... Mr. Fredrick received a B.A. in English from Central State University, in Edmond, Oklahoma.
2016-04-20	J. Stanley Fredrick has served as a Class II director since September 2001. His current term as director expires in 2016. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for the Board. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors. ... The Chairman fee is 372,910, and Mr. Fredrick reimburses the Company $15,995 for his health insurance. ... 2015 Director Compensation Table shows total compensation $377,368.
2017-04-21	J. Stanley Fredrick has served as a Class II director since September 2001. His current term as director expires in 2019. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for the Board. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors.
2018-04-20	J. Stanley Fredrick has served as a Class II director since September 2001. His current term as director expires in 2019. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for the Board. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors. ... The Chairman fee is 372,910, and Mr. Fredrick reimburses the company $16,949 for his health insurance. ... 2017 Director Compensation Table shows total $416,745.
2019-04-19	J. Stanley Fredrick has served as a Class II director since September 2001. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for the Board. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors.
2020-04-29	J. Stanley Fredrick has served as a Class II director since September 2001. His current term as director expires in 2022. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for the Board. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors.
2021-04-20	J. Stanley Fredrick has served as a Class II director since September 2001. His current term as director expires in 2022. ... In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors. ... The table below summarizes the compensation paid during 2020 to our non-employee directors. ... J. Stanley Fredrick Fees Earned or Paid in Cash: $300,000, Stock Awards: $34,995, Total: $334,995.
2022-04-19	J. Stanley Fredrick has served as a Class II director since September 2001. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors. Mr. Fredrick's current term as director expires in 2022. The table below summarizes the compensation paid during 2021 to our non-employee directors. J. Stanley Fredrick total compensation was $334,988.
2023-04-27	J. Stanley Fredrick has served as a Class II director since September 2001. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for the Board. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors. Mr. Fredrick's current term as director expires in 2025.
2024-04-23	J. Stanley Fredrick has served as a Class II director since September 2001. From November 2003 through January 2009, Mr. J.S. Fredrick served as the Lead Director for the Board. In January 2009, Mr. Fredrick was elected to serve as the Chairman of the Board of Directors. Mr. Fredrick's current term as director expires in 2025. ... Mr. Fredrick reimburses the company $6,921.72 for his health insurance. Total compensation $344,503.