JENELE C. GRASSLE - Corporate Board Profile

WINMARK CORP

Filing Date	Source Excerpt
2010-03-11	Ms. Grassle was elected a director of Winmark in January 2001. ... The current Audit Committee members are Paul C. Reyelts (Chairman), Dean B. Phillips, and Mark L. Wilson. The Compensation Committee, which consists of Mark L. Wilson, Jenele C. Grassle, Dean B. Phillips and Paul C. Reyelts, held one (1) meeting during fiscal 2009. Mark L. Wilson has been appointed the Chairman of the Compensation Committee. The Nominating Committee, which consists of Jenele C. Grassle, Dean B. Phillips, Paul C. Reyelts, and Mark L. Wilson, held one (1) meeting during fiscal 2009. Jenele C. Grassle has been appointed Chairperson of the Nominating Committee. ... 2009 Director Compensation table shows Jenele C. Grassle with total compensation of $33,390.
2011-03-10	Ms. Grassle was elected a director of Winmark in January 2001. She serves on the Compensation Committee and Nominating Committee. For fiscal 2010, her total compensation was $42,910.
2012-03-15	Jenele C. Grassle Age: 52 Ms. Grassle was elected a director of Winmark in January 2001. ... The Compensation Committee, which consists of Mark L. Wilson, Jenele C. Grassle, Dean B. Phillips and Paul C. Reyelts, held one (1) meeting during fiscal 2011. ... The Nominating Committee, which consists of Jenele C. Grassle, Dean B. Phillips, Paul C. Reyelts, and Mark L. Wilson, held one (1) meeting during fiscal 2011. ... 2011 Director Compensation ... Jenele C. Grassle 31,000 26,700 57,700
2013-03-14	Ms. Grassle was elected a director of Winmark in January 2001. ... The Compensation Committee consists of Mark L. Wilson, Jenele C. Grassle, Dean B. Phillips and Paul C. Reyelts. ... The Nominating Committee consists of Jenele C. Grassle, Dean B. Phillips, Paul C. Reyelts, and Mark L. Wilson. Jenele C. Grassle has been appointed Chairperson of the Nominating Committee. ... The following table sets out the fiscal 2012 compensation for each of our current nonemployee directors. Jenele C. Grassle 32,000 Fees Earned or Paid in Cash, 26,370 Option Awards, Total 58,370.
2014-03-12	Jenele C. Grassle Age: 54 Ms. Grassle was elected a director of Winmark in January 2001. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts ... The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. ... 2013 Director Compensation ... Jenele C. Grassle Fees Earned or Paid in Cash ($) 32,000 Option Awards ($)(2)(3) 40,610 Total ($) 72,610
2015-03-11	Ms. Grassle was elected a director of Winmark in January 2001. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. ... The following table sets out the fiscal 2014 compensation for each of our current nonemployee directors. Jenele C. Grassle Fees Earned or Paid in Cash $32,000, Option Awards $42,030, Total $74,030.
2016-03-08	Jenele C. Grassle, age 56, has been a member of our board of directors since January 2001. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. ... 2015 Director Compensation ... Jenele C. Grassle ... Total ($) 70,808
2017-03-10	Jenele C. Grassle, age 57, has been a member of our board of directors since January 2001. She currently serves as Vice President, Merchandising for Bluestem Brands, Inc... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson.
2018-03-09	Jenele C. Grassle, age 58, has been a member of our board of directors since January 2001. The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson.
2019-03-08	Jenele C. Grassle, age 59, has been a member of our board of directors since January 2001. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. ... The following table sets out the fiscal 2018 compensation for each of our current nonemployee directors. Jenele C. Grassle: Fees Earned or Paid in Cash $36,000, Option Awards $51,936, Total $87,936.
2020-03-10	Jenele C. Grassle, age 60, has been a member of our board of directors since January 2001. She currently serves as Associate Director, Alumni Career Services at St. Olaf College... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. For the fiscal year ended December 28, 2019, nonemployee members of the Board of Directors were entitled to receive an annual cash retainer of $30,000 and an attendance fee of $1,000 for each Board, Compensation Committee or Nominating Committee meeting. Members of the Audit Committee were entitled to receive an attendance fee of $2,000 for each Audit Committee meeting. The following table sets out the fiscal 2019 compensation for each of our current nonemployee directors. Jenele C. Grassle: Fees Earned or Paid in Cash $38,000, Option Awards $46,253, Total $84,253.
2021-03-09	Jenele C. Grassle, age 61, has been a member of our board of directors since January 2001. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Gina D. Sprenger. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Gina D. Sprenger and Mark L. Wilson. ... The following table sets out the fiscal 2020 compensation for each of our current nonemployee directors. Jenele C. Grassle 38,000 Fees Earned or Paid in Cash, 42,375 Option Awards, Total 80,375.
2022-03-08	Jenele C. Grassle, age 62, has been a member of our board of directors since January 2001. The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Gina D. Sprenger. The current Nominating Committee members are Jenele C. Grassle (Chair), Gina D. Sprenger and Mark L. Wilson. The following table sets out the fiscal 2021 compensation for each of our current nonemployee directors. Jenele C. Grassle: Fees Earned or Paid in Cash $41,000, Option Awards $57,803, Total $98,803.
2023-03-10	Jenele C. Grassle, age 63, has been a member of our board of directors since January 2001. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle, Gina D. Sprenger and Amy C. Becker. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Amy C. Becker and Gina D. Sprenger. ... The following table sets out the fiscal 2022 compensation for each of our current nonemployee directors. Jenele C. Grassle: Fees Earned or Paid in Cash $46,000, Option Awards $59,557, Total $105,557.
2024-03-06	Jenele C. Grassle, age 64, has been a member of our board of directors since January 2001. The current Compensation Committee members are Amy C. Becker (Chair), Jenele C. Grassle, Gina D. Sprenger and Mark L. Wilson. The current Nominating Committee members are Gina D. Sprenger (Chair), Amy C. Becker and Jenele C. Grassle. The following table sets out the fiscal 2023 compensation for each of our current nonemployee directors. Jenele C. Grassle: Fees Earned or Paid in Cash $48,500, Option Awards $59,020, Total $107,520.
2025-03-05	Jenele C. Grassle, age 65, has been a member of our board of directors since January 2001. The current Compensation Committee members are Amy C. Becker (Chair), Jenele C. Grassle and Gina D. Sprenger. The current Nominating Committee members are Gina D. Sprenger (Chair), Amy C. Becker and Jenele C. Grassle. Fiscal Year 2024 Director Compensation: Jenele C. Grassle total $107,786.