JOHN L. MORGAN - Corporate Board Profile

WINMARK CORP

Filing Date	Source Excerpt
2010-03-11	John L. Morgan was elected Chairman of the Board and Chief Executive Officer of Winmark in March 2000. ... Mr. Morgan did not receive any compensation for his services as a director. His compensation is outlined in the Summary Compensation Table on page 11.
2011-03-10	John L. Morgan was elected Chairman of the Board and Chief Executive Officer of Winmark in March 2000. His compensation is outlined in the Summary Compensation Table on page 12. Total compensation for 2010 was $493,451.
2012-03-15	John L. Morgan Age: 70 Mr. Morgan was elected Chairman of the Board and Chief Executive Officer of Winmark in March 2000. ... Mr. Morgan did not receive any compensation for his services as a director. His compensation is outlined in the Summary Compensation Table on page 12.
2013-03-14	John L. Morgan was elected Chairman of the Board and Chief Executive Officer of Winmark in March 2000. ... Mr. Morgan did not receive any compensation for his services as a director. His compensation is outlined in the Summary Compensation Table on page 12.
2014-03-12	John L. Morgan Age: 72 Mr. Morgan was elected Chairman of the Board and Chief Executive Officer of Winmark in March 2000. ... In his current capacity as Chairman and Chief Executive Officer of Winmark, Mr. Morgan provides an intimate knowledge of our business and operations and provides the Board with company-specific experience and expertise. ... The compensation for Mr. Morgan ... is outlined in the Summary Compensation Table on page 13. ... 2013 Summary Compensation Table ... John L. Morgan Chief Executive Officer and Chairman of the Board of Directors 2013 Salary ($) 280,750 Bonus ($) 280,750 Option Awards ($)(1) — All Other Compensation ($)(2) 8,625 Total ($) 570,125
2015-03-11	Mr. Morgan was elected Chairman of the Board and Chief Executive Officer of Winmark in March 2000. ... In his current capacity as Chairman and Chief Executive Officer of Winmark, Mr. Morgan provides an intimate knowledge of our business and operations and provides the Board with company-specific experience and expertise.
2016-03-08	John L. Morgan, age 74, has been Chairman of our board of directors since March 2000. Mr. Morgan served as our Chief Executive Officer from March 2000 to February 2016 and has served as our Executive Chairman since February 2016. ... Mr. Morgan provides an intimate knowledge of our business and operations and provides our board with company-specific experience and expertise. ... The compensation for Mr. Morgan ... is outlined in the Summary Compensation Table on page 13. ... 2015 Summary Compensation Table ... John L. Morgan Executive Chairman of the Board of Directors ... Total ($) 608,940
2017-03-10	John L. Morgan, age 75, has been Chairman of our board of directors since March 2000. Mr. Morgan served as our Chief Executive Officer from March 2000 to February 2016 and has served as our Executive Chairman since February 2016.
2018-03-09	John L. Morgan, age 76, has been Chairman of our board of directors since March 2000. Mr. Morgan served as our Chief Executive Officer from March 2000 to February 2016 and has served as our Executive Chairman since February 2016.
2019-03-08	John L. Morgan, age 77, has been Chairman of our board of directors since March 2000. Mr. Morgan served as our Chief Executive Officer from March 2000 to February 2016 and has served as our Executive Chairman since February 2016. ... The compensation for Mr. Morgan is outlined in the Summary Compensation Table on page 12.