JERRY L. RUYAN

Corporate Board Profile

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MERITAGE HOSPITALITY GROUP INC

Filing Date Source Excerpt
2001-05-09 Jerry L. Ruyan(9) Director 250,171 4.6% 54 ...The Audit Committee, comprised of Messrs. Ruyan (Chairman), Bishop and Hendy, all of whom are non-employee directors...
2002-04-09 Jerry L. Ruyan has been a director of Meritage since October 24, 1996. Since 1995, Mr. Ruyan has been a partner in Redwood Holdings, Inc. Since October 1999, Mr. Ruyan has been a director of Hemagen Diagnostics, Inc. (HMGN:NAS), a manufacturer of medical diagnostic test kits. He is also a founder, and a former officer and director, of Meridian Diagnostics, Inc., a producer of medical diagnostic products. In addition, Mr. Ruyan is Chairman of the Board of Schonstedt Instrument Company.
2003-04-09 Jerry L. Ruyan (8) (9) 56 Director 142,197 2.7% ... 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.

Data sourced from SEC filings. Last updated: 2025-12-06