Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-11 | Mr. Wilson was elected a director of Winmark in May 2000. ... The current Audit Committee members are Paul C. Reyelts (Chairman), Dean B. Phillips, and Mark L. Wilson. The Compensation Committee, which consists of Mark L. Wilson, Jenele C. Grassle, Dean B. Phillips and Paul C. Reyelts, held one (1) meeting during fiscal 2009. Mark L. Wilson has been appointed the Chairman of the Compensation Committee. The Nominating Committee, which consists of Jenele C. Grassle, Dean B. Phillips, Paul C. Reyelts, and Mark L. Wilson, held one (1) meeting during fiscal 2009. ... 2009 Director Compensation table shows Mark L. Wilson with total compensation of $37,390. |
| 2011-03-10 | Mr. Wilson serves on the Audit Committee, Compensation Committee (Chairman), and Nominating Committee. For fiscal 2010, his total compensation was $46,910. |
| 2012-03-15 | Mark L. Wilson Age: 63 Mr. Wilson was elected a director of Winmark in May 2000. ... The current Audit Committee members are Paul C. Reyelts (Chairman), Dean B. Phillips, and Mark L. Wilson. ... The Compensation Committee, which consists of Mark L. Wilson, Jenele C. Grassle, Dean B. Phillips and Paul C. Reyelts, held one (1) meeting during fiscal 2011. ... The Nominating Committee, which consists of Jenele C. Grassle, Dean B. Phillips, Paul C. Reyelts, and Mark L. Wilson, held one (1) meeting during fiscal 2011. ... 2011 Director Compensation ... Mark L. Wilson 35,000 26,700 61,700 |
| 2013-03-14 | Mr. Wilson was elected a director of Winmark in May 2000. ... The Compensation Committee consists of Mark L. Wilson, Jenele C. Grassle, Dean B. Phillips and Paul C. Reyelts. Mark L. Wilson has been appointed the Chairman of the Compensation Committee. ... The Nominating Committee consists of Jenele C. Grassle, Dean B. Phillips, Paul C. Reyelts, and Mark L. Wilson. ... The current Audit Committee members are Paul C. Reyelts (Chairman), Lawrence A. Barbetta and Mark L. Wilson. ... The following table sets out the fiscal 2012 compensation for each of our current nonemployee directors. Mark L. Wilson 36,000 Fees Earned or Paid in Cash, 26,370 Option Awards, Total 62,370. |
| 2014-03-12 | Mark L. Wilson Age: 65 Mr. Wilson was elected a director of Winmark in May 2000. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts ... The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. ... 2013 Director Compensation ... Mark L. Wilson Fees Earned or Paid in Cash ($) 36,000 Option Awards ($)(2)(3) 40,610 Total ($) 76,610 |
| 2015-03-11 | Mr. Wilson 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 current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. ... The following table sets out the fiscal 2014 compensation for each of our current nonemployee directors. Mark L. Wilson Fees Earned or Paid in Cash $36,000, Option Awards $42,030, Total $78,030. |
| 2016-03-08 | Mark L. Wilson, age 67, has been a member of our board of directors since May 2000. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. ... 2015 Director Compensation ... Mark L. Wilson ... Total ($) 75,808 |
| 2017-03-10 | Mark L. Wilson, age 68, 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 current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. |
| 2018-03-09 | Mark L. Wilson, age 69, 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 current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. |
| 2019-03-08 | Mark L. Wilson, age 70, 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 current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. ... The following table sets out the fiscal 2018 compensation for each of our current nonemployee directors. Mark L. Wilson: Fees Earned or Paid in Cash $44,000, Option Awards $51,936, Total $95,936. |
| 2020-03-10 | Mark L. Wilson, age 71, 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 current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts 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. Mark L. Wilson: Fees Earned or Paid in Cash $46,000, Option Awards $46,253, Total $92,253. |
| 2021-03-09 | Mark L. Wilson, age 72, 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 current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Gina D. Sprenger. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Gina D. Sprenger and Mark L. Wilson. ... The following table sets out the fiscal 2020 compensation for each of our current nonemployee directors. Mark L. Wilson 46,000 Fees Earned or Paid in Cash, 42,375 Option Awards, Total 88,375. |
| 2022-03-08 | Mark L. Wilson, age 73, has been a member of our board of directors since May 2000. 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 current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Gina D. Sprenger. The current Nominating Committee members are Jenele C. Grassle (Chair), Gina D. Sprenger and Mark L. Wilson. The following table sets out the fiscal 2021 compensation for each of our current nonemployee directors. Mark L. Wilson: Fees Earned or Paid in Cash $49,000, Option Awards $57,803, Total $106,803. |
| 2023-03-10 | Mark L. Wilson, age 74, has been a member of our board of directors since May 2000. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle, Gina D. Sprenger and Amy C. Becker. ... Prior to Ms. Becker’s election to the Nominating Committee on March 1, 2023, Mark L. Wilson served as the third member of the Nominating Committee. ... Prior to Mr. Tomlinson being named Chair of the Audit Committee and Mr. Smith’s election to the Audit Committee, both of which occurred following the issuance of the Audit Committee report on page 21, Paul C. Reyelts (Chair) and Mark L. Wilson were members of the Audit Committee. ... The following table sets out the fiscal 2022 compensation for each of our current nonemployee directors. Mark L. Wilson: Fees Earned or Paid in Cash $54,000, Option Awards $59,557, Total $113,557. |
| 2024-03-06 | Mark L. Wilson, a current member of the Board of Directors, will not be standing for re-election at our Annual Meeting. The current Compensation Committee members are Amy C. Becker (Chair), Jenele C. Grassle, Gina D. Sprenger and Mark L. Wilson. The following table sets out the fiscal 2023 compensation for each of our current nonemployee directors. Mark L. Wilson: Fees Earned or Paid in Cash $49,500, Option Awards $59,020, Total $108,520. |
Data sourced from SEC filings. Last updated: 2026-02-03