JOHN H. MORRIS - Corporate Board Profile

ARCBEST CORP /DE/

Filing Date	Source Excerpt
2012-02-29	John H. Morris, age 68, has been a Director of the Company since July 1988. ... Currently a member of the Board's Nominating/Corporate Governance Committee and the Audit Committee. ... 2011 Director Compensation Table ... John H. Morris $61,500 Fees Earned or Paid in Cash, $99,440 Stock Awards, Total $160,940.
2013-04-09	John H. Morris, age 69, has been a Director of the Company since July 1988. ... Currently, a member of the ABC Board Nominating/Corporate Governance Committee and the Compensation Committee, Mr. Morris's Board expertise also includes the area of executive and director compensation, corporate governance, director nominations and audit.
2014-02-28	John H. Morris, age 70, has been a Director of the Company since July 1988 and was a Director of Treadco, Inc. from June 1991 to June 1999. Mr. Morris was affiliated with StoneCreek Capital, a private equity firm, from 1992 to 2008. Mr. Morris served as a Managing Director of Kelso & Company, Inc., a private equity firm, from March 1989 to March 1992, was a General Partner from 1987 to March 1989 and prior to 1987, was a Vice President. Prior to 1985, Mr. Morris was President of LBO Capital Corp. Previous work experience includes Booz, Allen and Hamilton; three years with the First National Bank of Atlanta and nine years with Touche Ross & Co., a predecessor of Deloitte and Touche, as a management consultant. After leaving Touche Ross, he joined Kelso & Company ("Kelso"), a boutique private equity firm in 1982. While with Kelso, he was responsible for several large buyouts, including Spectramed, IHOP, Arkansas Best Corporation, and Landstar Systems, and served on the committee that approved all Kelso acquisitions. Mr. Morris’s public board experience includes, in addition to Arkansas Best Corporation and Treadco, Inc., Spectramed, Inc. and Landstar Systems. Mr. Morris received a Bachelor of Industrial Engineering degree from Georgia Tech and an M.B.A. in Finance from Georgia State University. He received a CPA Certificate from the State of Georgia in 1974. Key Attributes, Experience and Skills Mr. Morris has extensive experience in mergers and acquisitions, including the analysis of acquisitions, private equity investing and business and financial structures. He has other public transportation company-related board service as described in the preceding paragraph. Knowledgeable in investment banking and LTL transportation, Mr. Morris has provided consulting services to companies for over 10 years and has been involved in more than 40 acquisitions through his roles at Kelso & Co. and StoneCreek Capital. Currently, a member of the ABC Board Nominating/Corporate Governance Committee and the Compensation Committee, Mr. Morris’s Board expertise also includes the area of executive and director compensation, corporate governance, director nominations and audit. 2013 Director Compensation Table John H. Morris $55,000 Fees Earned or Paid in Cash, $101,232 Stock Awards, $156,232 Total
2015-03-13	JOHN H. MORRIS, age 71, has been a Director of the Company since July 1988. ... Currently, Chairman of the Board's Compensation Committee and member of the Nominating/Corporate Governance Committee ... 2014 Director Compensation Table ... John H. Morris $73,667 Fees Earned or Paid in Cash, $100,400 Stock Awards, Total $174,067.
2016-03-04	John H. Morris, age 72, has been a Director of the Company since July 1988. ... Currently Chairman of the Board's Compensation Committee and member of the Nominating/Corporate Governance Committee. 2015 Director Compensation Table: John H. Morris Fees Earned or Paid in Cash $84,000, Stock Awards $97,173, Total $181,173.