M. FRANK LYONS - Corporate Board Profile

U-Haul Holding Co /NV/

Filing Date	Source Excerpt
2002-07-26	M. FRANK LYONS, 66, was elected to the Board on February 6, 2002 to fill the vacancy created by the resignation of Richard J. Herrera. Mr. Lyons served in various positions with the Company from 1959 until 1991, including 25 years as the president of Warrington Manufacturing. From 1991 until his retirement in 2000 he was president of Evergreen Realty, Inc. The annual fee for all services as a director of the Company is $26,400 that is paid in equal monthly installments.
2003-10-01	M. Frank Lyons, 67, was elected to the Board on February 6, 2002. The annual fee for all services as a director of the Company prior to June 4, 2003 was $26,400.
2004-08-24	M. FRANK LYONS, 68, was elected to the Board in 2002. Mr. Lyons served in various positions with the Company from 1959 until 1991, including 25 years as the president of Warrington Manufacturing. From 1991 until his retirement in 2000 he was president of Evergreen Realty, Inc.
2005-07-22	M. FRANK LYONS, 69, was elected to the Board in 2002. Mr. Lyons served in various positions with the Company from 1959 until 1991, including 25 years as the president of Warrington Manufacturing. From 1991 until his retirement in 2000 he was president of Evergreen Realty, Inc.
2006-07-17	M. FRANK LYONS, 70, has served as a Director of the Company since 2002. The annual fee for all services as a director of the Company is $50,000.
2007-07-10	M. FRANK LYONS, 71, has served as a Director of the Company since 2002. Mr. Lyons served in various positions with the Company from 1959 until 1991, including 25 years as the President of Warrington Manufacturing. From 1991 until his retirement in 2000 he was President of Evergreen Realty, Inc. The Executive Finance Committee is comprised of Edward J. Shoen, John P. Brogan and Charles J. Bayer. The Executive Finance Committee is authorized to act on behalf of the Board of Directors in approving any transaction involving the finances of the Company. The Committee has the authority to give final approval for the borrowing of funds on behalf of the Company without further action or approval of the Board of Directors. Although this committee did not meet in person during the fiscal year ended March 31, 2007, it acted by unanimous written consent on approximately 20 occasions.
2008-07-15	M. FRANK LYONS, 72, has served as a Director of the Company since 2002. Mr. Lyons served in various positions with the Company from 1959 until 1991, including 25 years as the President of Warrington Manufacturing. From 1991 until his retirement in 2000 he was President of Evergreen Realty, Inc.
2009-07-15	M. FRANK LYONS, 73, has served as a Director of the Company since 2002. Mr. Lyons served in various positions with the Company from 1959 until 1991, including 25 years as the President of Warrington Manufacturing. From 1991 until his retirement in 2000, he was President of Evergreen Realty, Inc.
2010-07-15	M. FRANK LYONS, 74, has served as a Director of the Company since 2002. ... For Fiscal 2010 the annual fee for all services as a Director of the Company is $55,000. ... Director Compensation: M. Frank Lyons 2010 Fees Earned or Paid in Cash $55,000.
2011-07-15	M. FRANK LYONS, 75, has served as a Director of the Company since 2002. Mr. Lyons served in various positions with the Company from 1959 until 1991, including 25 years as the President of Warrington Manufacturing, one of the Company’s assembly/manufacturing facilities. From 1991 until his retirement in 2000, he was President of Evergreen Realty, Inc. Mr. Lyons has been associated with the Company for 52 of the 66 years of the Company’s existence. This experience provides Mr. Lyons with substantial knowledge of the Company’s business operations. For Fiscal 2011, the annual fee for all services as a Director of the Company is $55,000. Additionally, Audit Committee, Advisory Board and Independent Governance Committee members receive a $55,000 annual fee for service on such committee, and Executive Finance Committee and Compensation Committee members receive a $25,000 annual fee. These amounts are paid in equal monthly installments. The Director Compensation table shows M. Frank Lyons received $55,000 in total compensation for 2011.
2012-07-18	M. FRANK LYONS, 76, has served as a Director of the Company since 2002. ... For Fiscal 2012, the annual fee for all services as a Director of the Company was $55,000.