Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-12-16 | Jennifer C. Stetson Age 42 Member of the Audit Committee Member of the Compensation Committee Director Compensation Table for Fiscal Year Ended September 28, 2021: Robert J. Stetson Fees Earned or Paid in Cash ($) 22,000 Stock Awards ($) 9,000 Total $ 31,000 Ms. Stetson is Mr. Stetson’s daughter in law. |
| 2023-01-13 | Jennifer C. Stetson Age 43 Member of the Audit Committee Member of the Compensation Committee Director Compensation Table for Fiscal Year Ended September 27, 2022: Jennifer C. Stetson Fees Earned or Paid in Cash ($) 22,000 Stock Awards ($) 11,246 Total $ 33,246 |
| 2024-01-12 | Jennifer C. Stetson 44 2022 Chairman of the Compensation Committee Member of the Audit Committee During the fiscal year ended September 26, 2023, each non-employee director received $20,000 annually, payable $5,000 quarterly. The Chairman of the Board received an additional $2,500 for each meeting. Members of the Audit Committee each received $1,000 annually, payable $250 quarterly for four meetings. The Chairman of the Audit Committee received an additional $10,000 annually, payable $2,500 quarterly. Members of the Compensation Committee each received $1,000 annually, payable $250 quarterly. Director stock-based compensation is granted on a discretionary basis. No grants of common stock or stock-based compensation were made to directors for the fiscal year ended September 26, 2023. The following table sets forth compensation information for the fiscal year ended September 26, 2023 with respect to directors: Director Compensation Table for Fiscal Year Ended September 26, 2023: Name Fees Earned or Paid in Cash ($) All Other Compensation ($) Stock Awards ($) Total $ Jennifer C. Stetson 22,000 - - 22,000 |
| 2025-01-06 | Jennifer C. Stetson Ms. Stetson is the Chief Financial Officer for US Restaurant Properties, a privately-owned landlord of chain restaurant properties, a position she has held since January 2023. From February 2019 to current, Ms. Stetson has served as the Asset Manager for US Restaurant Properties. Additionally, since 2010, Ms. Stetson has been the Asset Manager for SLKW Investments, a privately-owned company that invests in private and public businesses with a focus on finance, REITs and restaurants. From 2004 – 2010 she held various Production and Postproduction positions at HBO Films and from 2001 to 2003 she was an investment banker at then, Credit Suisse First Boston. She holds a bachelor’s degree in economics from Harvard University. She is also a Special Advisor to the GEANCO Foundation, which saves and transforms lives in Africa. Ms. Stetson is the daughter-in-law of Mr. Robert Stetson who is the managing member and is a beneficial owner of SLKW Investments, LLC, and is a former director of the Company. Ms. Stetson was selected to serve on our Board considering her substantial experience in financial and capital markets and restaurant real estate as well as her significant experience within the restaurant industry and her broad knowledge concerning development and finance. Director Compensation Table for Fiscal Year Ended September 24, 2024. The following table sets forth compensation information for the fiscal year ended September 24, 2024, with respect to directors. Name Cash Retainer ($) Stock Awards ($) All Other Compensation ($) Total ($) Jennifer C. Stetson 33,000 - - 33,000 |
Data sourced from SEC filings. Last updated: 2025-12-06