LOUIS M. HAYNIE - Corporate Board Profile

AMERITYRE CORP

Filing Date	Source Excerpt
2003-10-10	Louis M. Haynie was appointed to the Company's Board of Directors in July 1997. ... Richard A. Steinke, Louis M. Haynie and Henry Moyle were appointed to serve on the Executive Committee. ... In December 2001, pursuant to a resolution of the Board of Directors, we compensated the members of our Board of Directors by issuing each of them 15,000 shares of our restricted common stock in lieu of cash compensation for board service for the calendar year ending December 31, 2002. The common stock received by each of them was valued at $30,000. ... In September 2002, our Board of Directors appointed a three person audit committee consisting of two directors, Louis M. Haynie and Henry D. Moyle, Jr., and one member of our management, Elliott N. Taylor.
2004-10-13	Louis M. Haynie has been a member of our board of directors since July 1997. ... On November 21, 2003, at the Annual Meeting of Directors, our board of directors approved the issuance of 10,000 shares of restricted common stock to each of our four (4) independent directors as compensation for board services and related travel expenses for the period from December 2003 to November 2004. The aggregate value of the shares was $244,000, based on a closing price per share of $6.10 on the date of the approval. ... In September 2002, our Board of Directors appointed a three person Audit Committee consisting of two directors, Louis M. Haynie and Henry D. Moyle, Jr., and one member of our management, Elliott N. Taylor. ... In December 2002, our board established an Executive Committee consisting of Richard A. Steinke, Louis M. Haynie and Henry D. Moyle, Jr.
2005-10-24	Louis M. Haynie 78 Director July 1997 ... Audit Committee --------------- Our Audit Committee includes directors Louis Haynie, Wesley Sprunk, Norman Tregenza and Steve Hanni (appointed September 2005 to the Board of Directors and designated as chairman of the Audit Committee). ... Executive Committee ------------------- Our Executive Committee consists of Richard A. Steinke, Louis M. Haynie and Henry D. Moyle, Jr. ... Compensation Committee ---------------------- Our Compensation Committee includes Louis M. Haynie, Norman H. Tregenza and Wesley G. Sprunk.
2006-10-20	Louis M. Haynie has been a member of our Board of Directors since July 1997. Pursuant to resolutions adopted in December 2005, each non-employee Director receives an annual cash retainer of $12,000 and an annual grant of $10,000 in shares of our common stock based on the closing price of the stock on December 1st of each year. In addition to the above compensation, in September 2005, the Board of Directors approved annual compensation for the chairman of the Audit Committee of $25,000, payable quarterly in cash and/or stock. Our Executive Committee consists of Richard A. Steinke, Louis M. Haynie and Henry D. Moyle, Jr. Our Compensation Committee includes Louis M. Haynie, Steve Hanni and Wesley G. Sprunk.
2007-10-22	Louis M. Haynie has been a member of our Board of Directors since July 1997 and was elected as Chairman effective September 1, 2007. Mr. Haynie's past board services include... Our Compensation Committee includes Louis M. Haynie, Steve Hanni and Wesley G. Sprunk. Mr. Sprunk is Chairman. ... Directors' Compensation ... L.Haynie $12,000 fees earned, $10,000 stock awards, $2,500 all other compensation, total $24,500.
2008-10-27	Louis M. Haynie 81 Chairman of the Board July 1997 ...Mr. Haynie was appointed Chairman in September 2007. ...Executive Committee consists of Louis M. Haynie, Henry D. Moyle, Jr., Kenneth Johnsen and Wesley Sprunk. ...Each non-employee Director receives an annual cash retainer of $12,000 and an annual grant of $10,000 of shares of our common stock. ...In addition, Directors are also reimbursed for expenses incurred in connection with their service as Directors. ...The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2008. ...L. Haynie 12,000 10,000 0 0 0 11,000 33,000
2009-10-23	Louis M. Haynie Age: 82 Position: Chairman of the Board Compensation: Fees Earned or Paid in Cash $5,000 + Option Awards $12,000 + All Other Compensation $5,000 = $22,000 Excerpt: "The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2009... L. Haynie Fees Earned or Paid in Cash 5,000, Option Awards 12,000, All Other Compensation 5,000, Total 22,000."
2010-10-22	Louis M. Haynie has been a member of our Board of Directors since July 1997 and was elected as Chairman effective September 1, 2007. ... Our Compensation Committee includes Henry Moyle (Chair), Louis Haynie and Silas Kines. ... Our Nominating Committee includes Silas Kines (Chair) and Louis Haynie. ... The following table sets forth the aggregate compensation paid or accrued by the Company to the Directors for the fiscal year ended June 30, 2010. ... L. Haynie ... Total ($) 19,000