JAMES RODDEY - Corporate Board Profile

Wilhelmina International, Inc.

Filing Date	Source Excerpt
2010-12-29	James Roddey Mr. Roddey has served as Principal of McCrory & McDowell LLC, a provider of financial, business and management consulting services, since September 2007. ... For the fiscal year ended December 31, 2009, each of our non-employee directors was entitled to compensation consisting of $28,000 in fees, stock options to purchase 100,000 shares of Common Stock, or a combination of cash and options. Mr. Schwarz was also entitled to director compensation in 2009, at the same rate as the non-employee directors, while he was acting as our Interim Chief Executive Officer without pay. Mr. Schwarz ceased being entitled to director compensation when he was appointed our Chief Executive Officer in April 2009. Each of our directors elected to receive their annual compensation for 2009 all in cash. The following table sets forth information with respect to compensation earned by or awarded to each non-employee director who served on the Board during the year ended December 31, 2009. Name: James Roddey, Total: $0.
2012-01-12	James Roddey, 78, Director. Mr. Roddey has served as a director since January 2011. The Audit Committee is comprised of Mark Pape (chairman) and James Roddey. The Compensation Committee is comprised of James Roddey (chairman) and Mark Pape. No director compensation reported for Mr. Roddey for the fiscal year ended December 31, 2010.
2013-09-10	James Roddey Mr. Roddey has served as a director since January 2011. ... For the fiscal year ended December 31, 2012, each of our non-employee directors was entitled to compensation consisting of $28,000 in fees, stock options to purchase 100,000 shares of Common Stock, or a combination of cash and options. Each of our non-employee directors elected to receive their annual compensation for 2012 all in cash. ... For the fiscal year ended December 31, 2012, Mark Pape earned an annual cash retainer of $2,500 for his service as the Chairman of the Audit Committee and $1,000 for his service as a member of the Compensation Committee. ... The following table sets forth information with respect to compensation earned by or awarded to each non-employee director who served on the Board during the year ended December 31, 2012. ... James Roddey 31,500 - 31,500
2014-11-18	James Roddey The Audit Committee is currently comprised of Mark Pape, James Roddey and Jeffrey Utz. Messrs. Pape, Roddey and Utz are independent under the listing standards of Nasdaq with respect to board of directors and audit committee membership. For the fiscal year ended December 31, 2013, James Roddey earned an annual cash retainer of $28,000. For his service as the Chairman of the Compensation Committee, he earned an additional $1,500 and for his service as a member of the Audit Committee, he earned an additional $2,000.
2015-04-28	The incumbent Audit Committee is comprised of Mark Pape (chairman), James Roddey and Jeffrey Utz, each of whom is independent as independence for audit committee members is defined under the listing standards of Nasdaq. The Board has determined that each of Messrs. Pape, Roddey and Utz each qualifies as an “audit committee financial expert,” as defined under the Exchange Act. The Board has adopted a written Charter of the Audit Committee, which is available at http://www.wilhelmina.com/new-york/investor-relations. The Compensation Committee is also composed of James Roddey (chairman), Mark Pape and Jeffrey Utz, each of whom is independent under the listing standards of Nasdaq. The Board has adopted a written Charter of the Compensation Committee at this time. The Board has adopted a written Charter of the Compensation Committee, which is available at http://www.wilhelmina.com/new-york/investor-relations.