JOHN B. BUTTERWORTH - Corporate Board Profile

HELEN OF TROY LTD

Filing Date	Source Excerpt
2011-09-14	JOHN B. BUTTERWORTH, age 60, has been a Director of the Company since 2002. Mr. Butterworth is a Certified Public Accountant and a shareholder in the public accounting firm of Weatherley, Butterworth, Macias & Graves P.C. located in El Paso, Texas. ... John B. Butterworth 84,000 44,520 - - 128,520
2012-06-28	JOHN B. BUTTERWORTH, age 60, has been a Director of the Company since 2002. Mr. Butterworth is a Certified Public Accountant and a shareholder in the public accounting firm of Weatherley, Butterworth, Macias & Graves P.C. located in El Paso, Texas. Mr. Butterworth has thirty-three years of certified public accounting experience and has been a member of the Company’s Audit Committee for the last ten years. Mr. Butterworth has valuable accounting and tax expertise. Additionally, Mr. Butterworth has gained a deep understanding of the Company’s business that enables him to provide significant insights regarding the Company’s financial and accounting related matters. He brings strategic focus to our Board of Directors and has provided leadership and guidance that have helped drive the Company’s growth. Director Compensation for Fiscal Year 2012: John B. Butterworth 84,000 Fees Earned or Paid in Cash, 73,700 Stock Awards, Total 157,700.
2013-06-28	JOHN B. BUTTERWORTH, age 61, has been a Director of the Company since 2002. Mr. Butterworth is a Certified Public Accountant and a shareholder in the public accounting firm of Weatherley, Butterworth, Macias & Graves P.C. located in El Paso, Texas. Mr. Butterworth has thirty-four years of certified public accounting experience and has been a member of the Company’s Audit Committee for the last eleven years. Mr. Butterworth has valuable accounting and tax expertise. Additionally, Mr. Butterworth has gained a deep understanding of the Company’s business that enables him to provide significant insights regarding the Company’s financial and accounting related matters. He brings strategic focus to our Board of Directors and has provided leadership and guidance that have helped drive the Company’s growth.
2014-06-30	JOHN B. BUTTERWORTH, age 62, has been a Director of the Company since 2002. Mr. Butterworth is a Certified Public Accountant and a shareholder in the public accounting firm of Weatherley, Butterworth, Macias & Graves P.C. ... Mr. Butterworth has been a member of the Company’s Audit Committee for the last twelve years. ... The following table summarizes the total compensation earned by all non-employee Directors during fiscal year 2014: John B. Butterworth 84,000 fees earned or paid in cash, 103,150 stock awards, total 187,150.
2015-06-29	John B. Butterworth, age 63, has been a Director of the Company since 2002. Mr. Butterworth is a Certified Public Accountant and a shareholder in the public accounting firm of Weatherley, Butterworth, Macias & Graves P.C. located in El Paso, Texas. Mr. Butterworth has thirty-six years of certified public accounting experience and has been a member of the Company’s Audit Committee for the last thirteen years. ... Director Compensation for Fiscal Year 2015 shows John B. Butterworth total compensation as $223,606.
2016-06-27	John B. Butterworth , age 64, has been a Director of the Company since 2002. Mr. Butterworth is a Certified Public Accountant and a shareholder in the public accounting firm of Weatherley, Butterworth, Macias & Graves P.C. located in El Paso, Texas. Mr. Butterworth has thirty-seven years of certified public accounting experience and has been a member of the Company’s Audit Committee for the last thirteen years. ... Under compensation guidelines adopted in August 2014, Board members received annual compensation for their services in the form of a cash retainer equal to $100,000 and Common Stock valued at $100,000. ... John B. Butterworth 100,000 Fees Earned or Paid in Cash, 100,000 Stock Awards, Total 200,000.