JOHN D. BARR - Corporate Board Profile

PENSKE AUTOMOTIVE GROUP, INC.

Filing Date	Source Excerpt
2012-03-19	Mr. Barr, 64, has served as a director since December 2002. Mr. Barr has been the Chairman of Papa Murphy's International Inc. ... Committee memberships: AC, NCGC ... Director Compensation Table: Total $192,698.
2013-03-13	John D. Barr, 65, has served as a director since December 2002. Mr. Barr has been the Chairman of Papa Murphy's International Inc., a take-and-bake pizza chain, since September 2009 and was its Chief Executive Officer from April 2005 to January 1, 2012. ... Committee memberships: AC, CMDC. 2012 Director Compensation Table: Total $227,311.
2014-03-10	John D. Barr, 66, has served as a director since December 2002. Mr. Barr has been the Chairman of Papa Murphy's International Inc., a take-and-bake pizza chain, since September 2009... Each non-employee director receives an annual fee of $40,000, except for audit committee members, who receive $45,000. Committee chairpersons receive an additional $5,000. These fees are payable, at the option of each non-employee director, in cash or common stock... Our non-employee directors also receive an annual grant of 4,000 shares of stock... 2013 Director Compensation Table: John D. Barr total $315,809.
2015-03-11	John D. Barr, 67, has served as a director since December 2002. Mr. Barr has been the Chairman of Papa Murphy's Holdings, Inc. ... Committee memberships: None explicitly listed. 2014 Director Compensation Table: $303,778 total compensation.
2016-03-11	Mr. Barr, 68, has served as a director since December 2002. Mr. Barr has been the Chairman of Papa Murphy's Holdings, Inc. ... The Audit Committee of the Board of Directors is responsible for providing independent, objective oversight ... The Audit Committee has the sole authority to retain and terminate our independent auditing firms ... The Audit Committee of the Board of Directors Michael R. Eisenson (Chairman) John D. Barr Kimberly J. McWaters Ronald G. Steinhart ... 2015 Director Compensation Table ... John D. Barr Fees Earned or Paid in Cash 45,000 Stock Awards 176,480 All Other Compensation 34,252 Total 255,732
2017-03-16	Mr. Barr, 69, has served as a director since December 2002. Mr. Barr was the Chairman of Papa Murphy's Holdings, Inc. ... Mr. Barr also serves on the Board of Directors of United Road Services... 2016 Director Compensation Table shows John D. Barr received total $292,754.
2018-03-20	Mr. Barr, 70, has served as a director since December 2002. Mr. Barr was the past Chairman of Papa Murphy's Holdings, Inc., a franchisor and operator of Take-N-Bake pizza from September 2009 to September 2016 and was its Chief Executive Officer from April 2004 to January 1, 2012. ... The Board of Directors believes that its members should receive a mix of cash and equity compensation... 2017 Director Compensation Table shows John D. Barr received total $333,446.
2019-03-19	Mr. Barr, 71, has served as a director since December 2002. Mr. Barr was the past Chairman of Papa Murphy's Holdings, Inc. ... Extensive oil industry experience ... Audit Committee member. 2018 Director Compensation Table shows $389,036 total compensation.
2020-03-19	John D. Barr, 72, has served as a director since December 2002. Mr. Barr was the past Chairman of Papa Murphy's Holdings, Inc. ... Audit Committee: John D. Barr ... 2019 Director Compensation Table: John D. Barr Fees Earned or Paid in Cash $45,000, Stock Awards $208,880, All Other Compensation $105,466, Total $359,346.
2021-03-19	John D. Barr – Retired Chairman, Papa Murphy’s Holdings, Inc. Age: 73 Joined Board: 2002 Committees: Audit. Mr. Barr was the Chairman of Papa Murphy’s Holdings, Inc., a franchisor and operator of Take-N-Bake pizza from September 2009 to September 2016 and was its Chief Executive Officer from April 2004 to January 1, 2012.