JAMES P. BISHOP - Corporate Board Profile

MERITAGE HOSPITALITY GROUP INC

Filing Date	Source Excerpt
2001-05-09	James P. Bishop(8)(9) Director 38,281 * 60 ...The Audit Committee, comprised of Messrs. Ruyan (Chairman), Bishop and Hendy, all of whom are non-employee directors... ...The Compensation Committee, comprised of Messrs. Maggini (Chairman), Bishop and Hendy, all of whom are non-employee directors... Directors who are not employed by the Company receive a retainer of $1,000 for each meeting of the Board of Directors attended, and $500 for each committee meeting attended.
2002-04-09	James P. Bishop has been a director of Meritage since July 16, 1998. He is a CPA and the President and majority owner of the Bishop, Gasperini & Flipse, P.C. accounting firm in Kalamazoo, Michigan, where he has worked since 1973. Mr. Bishop was appointed by Michigan's Governor to the Administrative Committee on Public Accountancy in 1993.
2003-04-09	James P. Bishop (8) (9) 62 Director 43,816 * ... Compensation Committee Member. ... Audit Committee Member. ... The Audit Committee, comprised of Messrs. Ruyan (Chairman), Bishop and Maggini, all of whom are non-employee directors ... The Compensation Committee, comprised of Messrs. Maggini (Chairman), Bishop and Ruyan, all of whom are non-employee directors ... Non-employee directors receive a retainer of $1,000 for each meeting of the Board of Directors attended, and $1,000 for each committee meeting attended ... Directors who are employees of Meritage are not separately compensated for serving as directors.
2004-04-07	James P. Bishop (2) (3)(7)(8)(9) 63 Director 66,009 1 .2% ... Executive Committee Member. ... Compensation Committee Member. ... Audit Committee Member. ... Nominating Committee Member. ... The Executive Committee did not take any action during fiscal 2003. ... The Audit Committee was comprised of Messrs. Ruyan, Bishop and Maggini through July of 2003 ... Mr. Bishop has served as Chairman since that time. ... The Compensation Committee was comprised of Messrs. Maggini (Chairman), Bishop and Ruyan through July 2003. ... The Nominating Committee formed on February 19, 2004 consisting of Messrs. McMahon (Chairman), Bishop and Maggini.
2005-04-11	James P. Bishop (2)(3)(7)(8)(9) 64 Director 74,023 1.4% *Includes options held by non-employee directors that are presently exercisable, or exercisable within 60 days, pursuant to the 1996 Directors' Share Option Plan, the 2001 Directors' Share Option Plan and the 2004 Directors' Share Equity Plan as follows: for Mr. Bishop 33,750 shares. Executive Committee Member. Compensation Committee Member. Audit Committee Member. Nominating & Corporate Governance Committee Member.
2006-04-07	James P. Bishop has been a director of the Company since July 1998. He is a CPA and a principal of Seber Tans PLC accounting firm in Kalamazoo, Michigan. Prior to that, Mr. Bishop was the President and majority owner of the Bishop, Gasperini & Flipse, P.C. accounting firm in Kalamazoo, Michigan, where he worked since 1973. Mr. Bishop was appointed by Michigan's Governor to the Administrative Committee on Public Accountancy in 1993.
2006-12-18	James P. Bishop has been a director of the Company since July 1998. He is a CPA and a principal of Seber Tans PLC accounting firm in Kalamazoo, Michigan. Prior to that, Mr. Bishop was the President and majority owner of the Bishop, Gasperini & Flipse, P.C. accounting firm in Kalamazoo, Michigan, where he worked since 1973. Mr. Bishop was appointed by Michigan's Governor to the Administrative Committee on Public Accountancy in 1993.