KIRK A. MACKENZIE - Corporate Board Profile

WINMARK CORP

Filing Date	Source Excerpt
2010-03-11	Mr. MacKenzie was elected Vice Chairman and a director of Winmark in May 2000. ... 2009 Director Compensation table shows Kirk A. MacKenzie with total compensation of $33,890.
2011-03-10	Mr. MacKenzie was elected a director in May 2000 and served as Vice Chairman until February 2011. For fiscal 2010, his total compensation was $43,410.
2012-03-15	Kirk A. MacKenzie Age: 73 Mr. MacKenzie was elected a director of Winmark in May 2000 and served as its Vice Chairman from that time until February 2011. ... 2011 Director Compensation ... Kirk A. MacKenzie 29,833 26,700 56,533
2013-03-14	Mr. MacKenzie was elected a director of Winmark in May 2000. ... The following table sets out the fiscal 2012 compensation for each of our current nonemployee directors. Kirk A. MacKenzie 30,000 Fees Earned or Paid in Cash, 26,370 Option Awards, Total 56,370.
2014-03-12	Kirk A. MacKenzie Age: 75 Mr. MacKenzie was elected a director of Winmark in May 2000 ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... 2013 Director Compensation ... Kirk A. MacKenzie Fees Earned or Paid in Cash ($) 30,000 Option Awards ($)(2)(3) 40,610 Total ($) 70,610
2015-03-11	Mr. MacKenzie was elected a director of Winmark in May 2000. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... The following table sets out the fiscal 2014 compensation for each of our current nonemployee directors. Kirk A. MacKenzie Fees Earned or Paid in Cash $33,000, Option Awards $42,030, Total $75,030.
2016-03-08	Kirk A. MacKenzie, age 77, has been a member of our board of directors since May 2000. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... 2015 Director Compensation ... Kirk A. MacKenzie ... Total ($) 72,808
2017-03-10	Kirk A. MacKenzie, age 78, has been a member of our board of directors since May 2000... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson.
2018-03-09	Kirk A. MacKenzie, age 79, has been a member of our board of directors since May 2000. The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson.
2019-03-08	Kirk A. MacKenzie, age 80, has been a member of our board of directors since May 2000. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... The following table sets out the fiscal 2018 compensation for each of our current nonemployee directors. Kirk A. MacKenzie: Fees Earned or Paid in Cash $42,000, Option Awards $51,936, Total $93,936.
2020-03-10	Kirk A. MacKenzie, age 81, has been a member of our board of directors since May 2000... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. For the fiscal year ended December 28, 2019, nonemployee members of the Board of Directors were entitled to receive an annual cash retainer of $30,000 and an attendance fee of $1,000 for each Board, Compensation Committee or Nominating Committee meeting. Members of the Audit Committee were entitled to receive an attendance fee of $2,000 for each Audit Committee meeting. The following table sets out the fiscal 2019 compensation for each of our current nonemployee directors. Kirk A. MacKenzie: Fees Earned or Paid in Cash $44,000, Option Awards $46,253, Total $90,253.
2021-03-09	Kirk A. MacKenzie, age 82, has been a member of our board of directors since May 2000. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... The following table sets out the fiscal 2020 compensation for each of our current nonemployee directors. Kirk A. MacKenzie 43,000 Fees Earned or Paid in Cash, 42,375 Option Awards, Total 85,375.