MATTHEW K. KELLOGG - Corporate Board Profile

JONES SODA CO

Filing Date	Source Excerpt
2008-04-25	Mr. Kellogg served as a director of the Company from May 1999 to August 2006 and as corporate secretary (in a non-employee capacity) from March 2006 to August 2006. He is currently the managing member of Canal Investments LLC, an investment firm, serving in such capacity since March 2003. In January 2008, Mr. Kellogg co-founded Point32 Development Company, a real estate development firm, where he currently serves as a principal. Mr. Kellogg co-owns Tutta Bella Neapolitan Pizzeria, a regional casual restaurant chain. From November 2002 to March 2003, Mr. Kellogg was the manager of Kingfisher Capital LLC, an investment firm. Mr. Kellogg holds a Bachelor of Science degree from Skidmore College.
2009-04-21	Matthew K. Kellogg served as a director of the Company from May 1999 to August 2006 and as corporate secretary (in a non-employee capacity) from March 2006 to August 2006; he returned to the Companys Board in June 2008. ... The following table presents information about compensation earned by or paid to non-employee directors during 2008. ... Matthew K. Kellogg Fees Earned or Paid in Cash: $18,000, Stock Awards: $1,097, Option Awards: $4,823, Total: $23,920.
2010-08-24	Matthew K. Kellogg Mr. Kellogg served as a director of the Company from May 1999 to August 2006 and as Corporate Secretary (in a non-employee capacity) from March 2006 to August 2006; he returned to the Company's Board in June 2008. He is currently the managing member of Canal Investments LLC, an investment firm, serving in such capacity since March 2003. In January 2008, Mr. Kellogg co-founded Point32 Development Company, a real estate development firm, where he currently serves as a principal. Mr. Kellogg co-owns Tutta Bella Neapolitan Pizzeria, a regional casual restaurant chain. From November 2002 to March 2003, Mr. Kellogg was the manager of Kingfisher Capital LLC, an investment firm. Mr. Kellogg holds a Bachelor of Science degree from Skidmore College. We believe Mr. Kellogg's qualifications to sit on our Board of Directors include his extensive business management and business development experience. Age: 45 Director Since: June 2008 Committees: Compensation and Governance Committee Audit Committee Nominating Committee (Chair) 2009 Director Compensation Table: Matthew K. Kellogg: Fees Earned or Paid in Cash: $29,000, Option Awards: $11,066, Total: $40,066
2011-04-12	Matthew K. Kellogg - Age 45 - Director since June 2008. Chair of Nominating Committee and member of Compensation and Governance and Audit Committees. 2010 Director Compensation Table shows total compensation $105,770.
2012-09-14	Matthew K. Kellogg is Director since June 2008... Audit Committee member... Chair of Compensation and Governance Committee... Nominating Committee member... 2011 Director Compensation Table shows Matthew K. Kellogg total compensation $42,898.
2013-04-10	Matthew K. Kellogg is managing member of Canal Investments LLC... Age 47... Director since June 2008... Audit Committee member... Nominating Committee Chair... 2012 Director Compensation Table shows Matthew K. Kellogg total compensation $34,490.
2014-03-31	Mr. Kellogg is currently the managing member of Canal Investments LLC... Age: 48. Director since June 2008. 2013 Director Compensation Table: Fees Earned or Paid in Cash $9,750, Option Awards $34,300, Total $44,050. Committees: Audit Committee member, Chair of Nominating Committee.
2015-03-26	Mr. Kellogg is currently the managing member of Canal Investments LLC... Audit Committee member. Nominating Committee Chair. 2014 Director Compensation Table shows $27,137 total compensation.
2016-03-24	Matthew K. Kellogg is managing member of Canal Investments LLC... Age 50... Director since June 2008... Member of Audit Committee, Chair of Nominating Committee... 2015 Director Compensation Table shows $19,570 total compensation.
2017-03-23	Mr. Kellogg is currently the managing member of Canal Investments LLC... 2016 Director Compensation Table shows Matthew K. Kellogg Fees Earned $10,750, Option Awards $14,452, Total $25,202.