KATHLEEN M. EVANS - Corporate Board Profile

AMCON DISTRIBUTING CO

Filing Date	Source Excerpt
2002-01-28	Kathleen M. Evans 54 President of the Company 1986 2003 Summary Compensation Table Kathleen M. Evans, 2001 297,440 90,000 - - - - 10,657 President
2003-01-27	Kathleen M. Evans, Director, President 185,036 /2/ 5.78 The Board of Directors has nominated Kathleen M. Evans and Timothy R. Pestotnik to serve three-year terms as directors. Kathleen M. Evans 55 President of the Company 1986 2003 COMPENSATION OF DIRECTORS Prior to January 1, 2003, directors who were not employees of the Company were paid a fee of $20,000 per year plus $500 for each board meeting (including committee meetings) attended in person or by teleconference. COMPENSATION OF EXECUTIVE OFFICERS The following table sets forth information regarding the annual and long-term compensation awarded to, earned by or paid by the Company to its Chairman and the other three highest paid executive officers of the Company ("Named Officers") for services rendered during fiscal 2002, 2001, and 2000. Summary Compensation Table Kathleen M. Evans, 2002 309,340 155,000 - - - - 8.463 President All executive officers and directors as a group (10 persons) 1,338,003 40.49 AUDIT COMMITTEE The Audit Committee is composed of Directors Mayer, Pestotnik and Petersen. COMPENSATION COMMITTEE The Compensation Committee consists of Directors Hoppner and Howard.
2004-03-03	Kathleen M. Evans, 2003 321,710 160,900 - - - - 8,907 President 2002 309,340 155,000 - - - - 8,463 2001 297,440 90,000 - - - - 10,657
2005-01-24	Kathleen M. Evans 58 President of the Company 1986 2006 COMPENSATION OF DIRECTORS. Directors who are not employees of the Company are paid according to the following annual scale with no payment of meeting fees: Audit Committee Chair $40,000 Audit Committee Member $35,000 Nominating Committee Chair $35,000 All Other Outside Directors $30,000 In addition, all directors are reimbursed for out of pocket expenses related to attending board and committee meetings. Non-employee directors are eligible to receive awards of nonqualified stock options which entitle them to purchase shares of our common stock at an exercise price equal to the fair market value of the stock on the date of grant. Such option grants are recommended on an annual basis by the Compensation Committee, subject to approval by the Board of Directors. These stock options also have varying vesting schedules ranging up to five years and expire ten years after the date of grant. During fiscal year 2004, no stock options were issued to directors.
2007-03-09	Kathleen M. Evans 60 President, Director 1986 ... The following table sets forth certain information with respect to each person nominated for election as a director at the annual meeting... ... The bonus portion of Mr. Wright's, Mr. Atayan's and Ms. Evans's compensation is paid based upon their performance... ... The following summary compensation table summarizes compensation information with respect to our chief executive officer and our four other most highly compensated executive officers for our most recent fiscal year... ... Kathleen M. Evans President 2006 364,000 60,000 -- 17,907 ...
2008-01-08	Kathleen M. Evans became President of our company in February 1991. Prior to that time she served as Vice President of AMCON Corporation from 1985 to 1991.
2008-12-29	Kathleen M. Evans 61 President, Director 1986 ... compensation earned in our 2008 fiscal year by each person serving as a director ... is presented in the table below. ... Kathleen M. Evans, President 2008 375,000 93,750 -- -- -- -- 20,107 488,857
2010-03-05	Kathleen M. Evans became President of our company in March 1991. Prior to that time she served as Vice President of AMCON Corporation from 1985 to 1991. From 1978 until 1985, Ms. Evans acted in various capacities with AMCON Corporation and its operating subsidiaries.
2010-11-23	Kathleen M. Evans became President of our company in March 1991. Prior to that time she served as Vice President of AMCON Corporation from 1985 to 1991. From 1978 until 1985, Ms. Evans acted in various capacities with AMCON Corporation and its operating subsidiaries. The conclusion that Ms. Evans should serve on our board is founded on her experience in operations and financial matters, as well as her length of service in the distribution industry. All of these characteristics make her an important contributor to board decision making.
2011-11-18	Kathleen M. Evans became President of our company in March 1991. Prior to that time she served as Vice President of AMCON Corporation from 1985 to 1991. From 1978 until 1985, Ms. Evans acted in various capacities with AMCON Corporation and its operating subsidiaries. The conclusion that Ms. Evans should serve on our board is founded on her experience in operations and financial matters, as well as her length of service in the distribution industry.
2012-11-16	Kathleen M. Evans became President of our company in March 1991. Prior to that time she served as Vice President of AMCON Corporation from 1985 to 1991. From 1978 until 1985, Ms. Evans acted in various capacities with AMCON Corporation and its operating subsidiaries. The conclusion that Ms. Evans should serve on our board is founded on her experience in operations and financial matters, as well as her length of service in the distribution industry. All of these characteristics make her an important contributor to board decision making.
2013-11-14	Kathleen M. Evans became President of our company in March 1991. Prior to that time she served as Vice President of AMCON Corporation from 1985 to 1991. From 1978 until 1985, Ms. Evans acted in various capacities with AMCON Corporation and its operating subsidiaries. The conclusion that Ms. Evans should serve on our board is founded on her experience in operations and financial matters, as well as her length of service in the distribution industry. All of these characteristics make her an important contributor to board decision making.
2014-11-14	Kathleen M. Evans became President of our company in March 1991. The conclusion that Ms. Evans should serve on our board is founded on her experience in operations and financial matters, as well as her length of service in the distribution industry.
2015-11-13	Kathleen M. Evans became President of our company in March 1991. Prior to that time she served as Vice President of AMCON Corporation from 1985 to 1991. From 1978 until 1985, Ms. Evans acted in various capacities with AMCON Corporation and its operating subsidiaries. The conclusion that Ms. Evans should serve on our board is founded on her experience in operations and financial matters, as well as her length of service in the distribution industry. All of these characteristics make her an important contributor to board decision making.
2016-11-17	Kathleen M. Evans became President of our company in March 1991. Prior to that time she served as Vice President of AMCON Corporation from 1985 to 1991. From 1978 until 1985, Ms. Evans acted in various capacities with AMCON Corporation and its operating subsidiaries. The conclusion that Ms. Evans should serve on our board is founded on her experience in operations and financial matters, as well as her length of service in the distribution industry. All of these characteristics make her an important contributor to board decision making.
2017-11-16	Kathleen M. Evans became President of our company in March 1991. Prior to that time she served as Vice President of AMCON Corporation from 1985 to 1991. From 1978 until 1985, Ms. Evans acted in various capacities with AMCON Corporation and its operating subsidiaries. The conclusion that Ms. Evans should serve on our board is founded on her experience in operations and financial matters, as well as her length of service in the distribution industry. All of these characteristics make her an important contributor to board decision making.