JARED A. MORRIS - Corporate Board Profile

AMERISAFE INC

Filing Date	Source Excerpt
2006-04-05	Jared A. Morris, age 31, has served as a director of the Company since September 2005. Since 2002, Mr. Morris has been an officer and a principal owner of Dumont Land, LLC and Marine One Acceptance Corp., both of which are subprime finance companies. The Compensation Committee presently consists of Mr. Queally (Chair), Mr. Morris and Mr. Young. The Nominating and Corporate Governance Committee consists of Mr. Morris (Chair), Mr. Traynor and Mr. Young. Non-employee directors receive an annual cash retainer of $30,000.
2007-04-27	Jared A. Morris, age 32, has served as director of the Company since September 2005. Since 2002, he has been an officer and a principal owner of Marine One Acceptance Corp. and Dumont Land, LLC, both of which are subprime finance companies. Jared A. Morris is being nominated for a term that expires at the Company 2010 annual shareholder meeting. The Audit Committee presently consists of Mr. Young (Chair), Mr. Hallagan and Mr. J. Morris. The Compensation Committee presently consists of Mr. Traynor (Chair), Mr. J. Morris and Mr. Young. The Nominating and Corporate Governance Committee consists of Mr. J. Morris (Chair), Mr. Traynor and Mr. Young. The following table sets forth certain information regarding the compensation of our non-employee directors for the year ended December 31, 2006. Jared A. Morris 40,000 Fees Earned or Paid in Cash, 16,910 Stock Awards, Total 56,910.
2008-04-24	Jared A. Morris, age 33, has served as director of the Company since September 2005. Since 2002, he has been an officer and a principal owner of Marine One Acceptance Corp., and Dumont Land, LLC, both of which are specialty finance companies.
2009-04-29	Jared A. Morris, age 34, has served as director of the Company since September 2005. The Audit Committee currently consists of Mr. Young (Chair), Mr. J. Morris, and Mr. Roach. The Nominating and Corporate Governance Committee currently consists of Mr. J. Morris (Chair), Mr. Phillips, and Mr. Young. The following table sets forth information regarding the compensation of our non-employee directors for the year ended December 31, 2008. Jared A. Morris received total compensation of $59,216.
2010-04-26	Jared A. Morris, age 34, has served as director of the Company since September 2005. Since 2002, he has been an officer and a principal owner of Marine One Acceptance Corp., and Dumont Land, LLC, both of which are specialty finance companies. He also serves as the managing member of Dumont Management Group, LLC, a privately held company that provides management services to various affiliated finance and investment companies. He serves on the boards of directors of First National Bank of DeRidder and Beauregard Memorial Hospital. Jared A. Morris is the son of Millard E. Morris. Mr. J. Morris has been the chair of the Nominating and Corporate Governance Committee since the Company’s initial public offering in 2005 and has taken the lead in developing and maintaining the Company’s corporate governance policies and practices, which has included his role in our corporate governance review in 2009. His experience and training in financial and credit management, as well as business investment, also enhance the Board’s business sophistication.
2011-04-27	Jared A. Morris, age 36, has served as director of the Company since September 2005. Jared A. Morris has been the chair of the Nominating and Corporate Governance Committee for five years.
2012-04-27	Jared A. Morris, age 37, has served as director of the Company since 2005. ... Jared A. Morris has been the chair of the Nominating and Corporate Governance Committee for six years and has taken a leading role in developing and maintaining the Company's corporate governance policies and practices. ... The Nominating and Corporate Governance Committee currently consists of Mr. J. Morris (Chair), Mr. Phillips, Mr. Roach and Mr. Young. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2011. Jared A. Morris Fees Earned or Paid in Cash $50,000 Stock Awards $29,980 Total $79,980.
2013-04-29	Jared A. Morris, age 38, has served as a director of the Company since 2005. In November 2012, he was appointed by the Board to serve as our lead director. Jared A. Morris has been the chair of the Nominating and Corporate Governance Committee for seven years. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2012. Jared A. Morris: Fees Earned or Paid in Cash $52,000, Stock Awards $29,978, Total $81,978.
2014-04-24	Jared A. Morris has been the chair of the Nominating and Corporate Governance Committee for seven years and has taken a lead role in developing and maintaining the Company’s corporate governance policies and practices.
2015-04-29	Jared A. Morris, age 40, has served as a director of the Company since 2005. In November 2012, he was appointed by the Board to serve as our lead director. Jared A. Morris has been the chair of the Nominating and Corporate Governance Committee for seven years. The Compensation Committee currently consists of Mr. Garcia (Chair), Mr. Brown, Mr. J. Morris and Mr. Roach.
2016-04-29	Jared A. Morris, age 41, has served as a director of the Company since 2005. In November 2012, he was appointed by the Board to serve as our lead director. He was appointed as Chairman of the Board effective April 23, 2016, upon the retirement of Allen Bradley. Jared A. Morris is currently our Chairman of the Board and the chair of the Nominating and Corporate Governance Committee. In these capacities, he has taken a lead role in developing and maintaining the Company's corporate governance policies and practices. His experience and training in financial and credit management, as well as business investment, also enhance the Board's business sophistication. The Audit Committee currently consists of Mr. Garcia (Chair), Mr. Brown, Mr. J. Morris, Mr. Young and Ms. Fontenot. The Compensation Committee currently consists of Mr. Brown (Chair), Mr. Garcia, Mr. J. Morris and Mr. Roach. The NCG Committee currently consists of Mr. J. Morris (Chair), Mr. Phillips, Mr. Roach and Mr. Young. Jared A. Morris total compensation for 2015 was $117,968.
2017-04-28	Jared A. Morris, age 41, has served as a director of the Company since 2005. ... He served as our lead director from November 2012 until he was appointed Chairman of the Board in April 2016. ... The Audit Committee currently consists of Mr. Garcia (Chair), Mr. Brown, Ms. Fontenot, Mr. J. Morris and Mr. Young. ... The Compensation Committee currently consists of Mr. Brown (Chair), Mr. Garcia, Mr. J. Morris and Mr. Roach. ... The NCG Committee currently consists of Mr. Roach (Chair), Ms. Fontenot, Mr. J. Morris, Mr. Phillips, and Mr. Young. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2016. ... Jared A. Morris $97,148 Fees Earned or Paid in Cash, $44,957 Stock Awards, $142,105 Total.
2018-04-27	Jared A. Morris, age 43, has served as a director of the Company since 2005. ... Jared A. Morris is currently our Chairman of the Board and the former chair of the Nominating and Corporate Governance Committee. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2017. Jared A. Morris Fees Earned or Paid in Cash $111,000 Stock Awards $49,972 Total $160,972.
2019-04-26	Jared A. Morris, age 44, has served as a director since 2005 and is currently Chairman of the Board. He serves on the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Director compensation table shows Jared A. Morris received $113,000 in fees and $49,997 in stock awards for a total of $162,997 in 2018.
2020-04-30	Jared A. Morris, age 45, has served as a director of the Company since 2005. He served as our lead director from November 2012 until he was appointed Chairman of the Board in April 2016. ... Mr. Morris serves on the Audit Committee as an “audit committee financial expert.” ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2019. ... Jared A. Morris Fees Earned or Paid in Cash $114,000 Stock Awards $49,992 Total $163,992.
2021-04-30	JARED A. MORRIS Age 46, has served as a director of the Company since 2005 Jared A. Morris is currently our Chairman of the Board. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2020. Jared A. Morris Fees Earned or Paid in Cash: $112,000 Stock Awards: $49,978 Total: $161,978 Audit Committee currently consists of Mr. Garcia (Chair), Mr. Brown, Ms. Fontenot, and Mr. J. Morris. Compensation Committee currently consists of Mr. Brown (Chair), Mr. Garcia, Mr. J. Morris, Mr. Roach and Mr. Traynor.
2022-04-29	JARED A. MORRIS Age 47, has served as a director of the Company since 2005 Mr. Morris has served as our lead director from November 2012 until he was appointed Chairman of the Board in April 2016. His experience enables him to serve on the Audit Committee as an “audit committee financial expert.” Jared A. Morris is currently our Chairman of the Board and the former chair of the Nominating and Corporate Governance Committee. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2021. Jared A. Morris Fees Earned or Paid in Cash: $110,000 Stock Awards: $49,982 Total: $159,982
2023-04-28	JARED A. MORRIS Age 48, has served as a director of the Company since 2005. Mr. J. Morris is currently our Chairman of the Board. He serves on the Audit Committee and is Chair of the Risk Committee. 2022 Director Compensation: $186,248.
2024-04-26	Mr. Morris served as our lead director from November 2012 until he was appointed Chairman of the Board in April 2016. Since 2002, he has been an officer and a principal owner of Marine One Acceptance Corporation and Dumont Land, LLC, both of which are specialty finance companies. Since 2002, he has also served as an officer of Dumont Management Group, LLC, a privately held company that provides management services to various affiliated finance and investment companies. His experience enables him to serve on the Audit Committee as an “audit committee financial expert” as defined by SEC rules. He serves on the board of directors of First National Bank of DeRidder. Mr. Morris is currently our Chairman of the Board, Risk Committee Chair and the former chair of the NCG Committee. In these capacities, he has taken a lead role in developing and maintaining the Company’s corporate governance policies and practices. His experience and training in financial and credit management, as well as business investment, enhances the Board’s business sophistication. 2023 Director Compensation: $187,490.