LAWRENCE A. BARBETTA - Corporate Board Profile

WINMARK CORP

Filing Date	Source Excerpt
2013-03-14	Mr. Barbetta was elected a director of Winmark in April 2012. ... The current Audit Committee members are Paul C. Reyelts (Chairman), Lawrence A. Barbetta and Mark L. Wilson. ... The following table sets out the fiscal 2012 compensation for each of our current nonemployee directors. Lawrence A. Barbetta 18,667 Fees Earned or Paid in Cash, 385,620 Option Awards, Total 404,287.
2014-03-12	Lawrence A. Barbetta Age: 51 Mr. Barbetta was elected a director of Winmark in April 2012. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... 2013 Director Compensation ... Lawrence A. Barbetta Fees Earned or Paid in Cash ($) 33,000 Option Awards ($)(2)(3) 40,610 Total ($) 73,610
2015-03-11	Mr. Barbetta was elected a director of Winmark in April 2012. ... 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. Lawrence A. Barbetta Fees Earned or Paid in Cash $34,000, Option Awards $42,030, Total $76,030.
2016-03-08	Lawrence A. Barbetta, age 53, has been a member of our board of directors since April 2012. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... 2015 Director Compensation ... Lawrence A. Barbetta ... Total ($) 73,808
2017-03-10	Lawrence A. Barbetta, age 54, has been a member of our board of directors since April 2012. He currently serves as Chairman of the Board and Chief Executive Officer of eLab Analytics... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson.
2018-03-09	Lawrence A. Barbetta, age 55, has been a member of our board of directors since April 2012. The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson.
2019-03-08	Lawrence A. Barbetta, age 56, has been a member of our board of directors since April 2012. ... 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. Lawrence A. Barbetta: Fees Earned or Paid in Cash $42,000, Option Awards $51,936, Total $93,936.
2020-03-10	Lawrence A. Barbetta, age 57, has been a member of our board of directors since April 2012. He currently serves as Chairman of the Board and Chief Executive Officer of eLab Analytics... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. The Audit Committee held four (4) meetings during fiscal 2019. 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. Lawrence A. Barbetta: Fees Earned or Paid in Cash $44,000, Option Awards $46,253, Total $90,253.
2021-03-09	Lawrence A. Barbetta, age 58, has been a member of our board of directors since April 2012. ... 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. Lawrence A. Barbetta 43,000 Fees Earned or Paid in Cash, 42,375 Option Awards, Total 85,375.
2022-03-08	Lawrence A. Barbetta, age 59, has been a member of our board of directors since April 2012. The current Audit Committee members, all of whom are independent directors, are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Percy C. Tomlinson and Mark L. Wilson. The following table sets out the fiscal 2021 compensation for each of our current nonemployee directors. Lawrence A. Barbetta: Fees Earned or Paid in Cash $47,000, Option Awards $57,803, Total $104,803.
2023-03-10	Lawrence A. Barbetta, age 60, has been a member of our board of directors since April 2012. ... The current Audit Committee members, all of whom are independent directors, are Percy C. Tomlinson (Chair), Lawrence A. Barbetta and Philip I. Smith. ... The following table sets out the fiscal 2022 compensation for each of our current nonemployee directors. Lawrence A. Barbetta: Fees Earned or Paid in Cash $52,000, Option Awards $59,557, Total $111,557.
2024-03-06	Lawrence A. Barbetta, age 61, has been a member of our board of directors since April 2012. The current Audit Committee members, all of whom are independent directors, are Percy C. Tomlinson (Chair), Lawrence A. Barbetta and Philip I. Smith. The following table sets out the fiscal 2023 compensation for each of our current nonemployee directors. Lawrence A. Barbetta: Fees Earned or Paid in Cash $54,500, Option Awards $59,020, Total $113,520.
2025-03-05	Lawrence A. Barbetta, age 62, has been a member of our board of directors since April 2012. The current Audit Committee members, all of whom are independent directors, are Percy C. Tomlinson (Chair), Lawrence A. Barbetta and Philip I. Smith. Fiscal Year 2024 Director Compensation: Lawrence A. Barbetta total $113,786.