JOHN DAVID SIMMONS - Corporate Board Profile

AMERICAS CARMART INC

Filing Date	Source Excerpt
2005-08-29	John David Simmons, age 69, has served as a director of the Company since August 1986. Since 1970, he has been President of Simmons & Associates LLC, a real estate development company, and Management Resources LLC, a management consulting firm.
2006-08-28	John David Simmons, age 70, has served as a director of the Company since August 1986. The Audit Committee is currently composed of Messrs. Simmons, Sams and Baggett, each of whom is an “independent director” as such term is defined by the NASDAQ’s listing standards. Beginning in April 2006, Mr. Simmons receives $2,000 per month for serving as Chairman of the Audit Committee. Other than Mr. Simmons, no other member of the committee receives any compensation from us other than for service as a member of the Board of Directors and committees of the Board. Effective November 1, 2004, each non-employee director receives a $3,000 monthly retainer.
2007-08-28	John David Simmons, age 71, has served as one of our directors since August 1986. Since 1970, Mr. Simmons has been President of Simmons & Associates LLC, a real estate development company, and Management Resource LLC, a management consulting firm. Our audit committee is currently composed of William A. Swanston, William M. Sams and John David Simmons, Chairman, each of whom is an “independent director,” as such term is defined by Nasdaq’s listing standards. Our compensation committee presently consists of John David Simmons, William M. Sams and Daniel J. Englander, Chairman. Our nominating committee presently consists of John David Simmons, William M. Sams, Daniel J. Englander and William A. Swanston, Chairman.
2008-08-28	John David Simmons, age 72, has served as one of our directors since August 1986. ... Our audit committee is currently composed of William A. Swanston, William M. Sams and John David Simmons, Chairman. ... Our compensation committee presently consists of John David Simmons, William M. Sams and Daniel J. Englander, Chairman. ... Our nominating committee presently consists of John David Simmons, William M. Sams, Daniel J. Englander and William A. Swanston, Chairman. ... Director Compensation Table: John David Simmons: Fees Earned or Paid in Cash $60,000, Stock Awards $0, Option Awards $33,825, Total $93,825.
2009-08-28	John David Simmons, age 73, has served as a director since August 1986. Mr. Simmons has more than forty years experience in the automotive field and has been a new car dealer for Ford and General Motors as well as owning a number of “Buy Here Pay Here” dealerships.
2010-08-27	John David Simmons, age 74, has served as a director since August 1986. Our audit committee presently consists of William A. Swanston, William M. Sams and John David Simmons, Chairman. Our compensation committee presently consists of John David Simmons, William M. Sams and Daniel J. Englander, Chairman. Our nominating committee presently consists of John David Simmons, William M. Sams, Daniel J. Englander and William A. Swanston, Chairman.
2011-08-26	John David Simmons, age 75, has served as a director since August 1986. ... Our audit committee presently consists of William M. Sams, John David Simmons and Daniel J. Englander, Chairman, each of whom is “independent,” ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, William M. Sams, John David Simmons and Robert Cameron Smith.
2012-07-27	John David Simmons, age 76, has served as a director since August 1986. ... Currently Mr. Henderson serves as Chief Executive Officer and Mr. Simmons serves as the lead director of the board. ... Our audit committee presently consists of William M. Sams, John David Simmons and Daniel J. Englander, Chairman ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, William M. Sams, John David Simmons and Robert Cameron Smith ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2012. ... John David Simmons $40,500 Fees Earned or Paid in Cash, $92,588 Stock Awards, $133,088 Total.
2013-07-02	John David Simmons, age 77, has served as a director since August 1986. ... Our audit committee presently consists of William M. Sams, John David Simmons and Daniel J. Englander, Chairman ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, William M. Sams, John David Simmons and Robert Cameron Smith. ... Director Compensation Table ... John David Simmons $45,000 Fees Earned or Paid in Cash, $99,095 Option Awards, Total $144,095.
2014-06-11	John David Simmons, age 78, has served as a director since August 1986. ... Mr. Simmons serves as the lead director of the board. ... Our audit committee presently consists of William M. Sams, John David Simmons and Daniel J. Englander, Chairman ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, William M. Sams, John David Simmons and Robert Cameron Smith ... Director Compensation Table ... John David Simmons $45,000 Fees Earned or Paid in Cash, $96,435 Stock Awards, $141,435 Option Awards.
2015-06-23	Our audit committee presently consists of Robert Cameron Smith, John David Simmons and Daniel J. Englander, Chairman, each of whom is “independent,” as such term is defined by the NASDAQ listing standards and Rule 10A-3 of the Exchange Act. ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, Kenny Gunderman, John David Simmons and Robert Cameron Smith.
2016-07-22	John David Simmons, age 80, has announced that he will retire from our board of directors effective as of the 2016 Annual Meeting. ... Our audit committee presently consists of Robert Cameron Smith, John David Simmons, Jim von Gremp, and Daniel J. Englander, Chairman. ... Our compliance committee presently consists of John David Simmons, Daniel J. Englander, Jim von Gremp and Robert Cameron Smith, Chairman. ... Our nominating committee presently consists of our current independent board members, Daniel J. Englander, Kenny Gunderman, John David Simmons, Jim von Gremp, and Robert Cameron Smith. ... Director Compensation Table: John David Simmons $45,000 fees earned in cash, $87,690 stock awards, total $132,690.