MICHAEL J. SCHAEFER - Corporate Board Profile

ENNIS, INC.

Filing Date	Source Excerpt
2007-05-23	Michael J. Schaefer (New Nominee), Executive Vice President, Chief Financial Officer and Treasurer of Methodist Health System, Dallas, TX. ... Mr. Schaefer has served in his present position with Methodist since 1982 and joined Methodist in 1979. ... Mr. Schaefer is a member of the American Institute of Certified Public Accountants. ... The Board of Directors proposes the election of Michael J. Schaefer, Kenneth G. Pritchett, and James C. Taylor as directors, to hold office for a term of three years, expiring at the close of our Annual Meeting of Shareholders to be held in 2010, or until their successors are duly elected and qualified.
2008-05-23	Michael J. Schaefer, Executive Vice President, Chief Financial Officer and Treasurer of Methodist Health System, Dallas, TX ("Methodist"). Methodist owns and operates three acute care hospitals and associated services in the Dallas metropolitan area. Mr. Schaefer has served in his present position with Methodist since 1982 and joined Methodist in 1979. Prior to Methodist, Mr. Schaefer was an audit supervisor with the public accounting firm of Ernst & Ernst (now Ernst & Young) where he worked from 1972 to 1979. Mr. Schaefer is a member of the American Institute of Certified Public Accountants. The Audit Committee has four non-employee directors. The Board has determined that the members of the Audit Committee satisfy the requirements of the NYSE as to independence, financial literacy and expertise. Michael J. Schaefer is a member of the Audit Committee. The Company compensates its non-employee directors using a mix of compensation, including: an annual cash retainer, meeting fees and committee chair fees and stock option and restricted stock grants. The following table sets forth the information regarding compensation earned by the Company9s non-employee directors during the year ended February 29, 2008: Michael J. Schaefer earned $45,005.
2009-05-27	Michael J. Schaefer, Executive Vice President, Chief Financial Officer and Treasurer of Methodist Health System, Dallas, TX ("Methodist"). Methodist owns and operates three acute care hospitals and associated services in the Dallas metropolitan area. Mr. Schaefer has served in his present position with Methodist since 1982 and joined Methodist in 1979. Prior to Methodist, Mr. Schaefer was an audit supervisor with the public accounting firm of Ernst & Ernst (now Ernst & Young) where he worked from 1972 to 1979. Mr. Schaefer is a member of the American Institute of Certified Public Accountants. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2009: Michael J. Schaefer $37,500 fees and $40,013 stock awards, total $77,513.
2010-05-24	Mr. Schaefer is a member of the Audit Committee. Mr. Schaefer's extensive experience as a Chief Financial Officer and public company audit experience with Ernst & Young provide him with a strong insight, particularly with regard to accounting, corporate finance, internal/financial control environments and financial and system risks matters, and make him an appropriate and valuable member of our Board and of our Audit Committee.
2011-05-26	Mr. Schaefer is a member of the Audit Committee. Mr. Schaefer's extensive experience as a Chief Financial Officer and public company audit experience with Ernst & Young provide him with a strong insight, particularly with regard to accounting, corporate finance, internal/financial control environments and financial and system risks matters, and make him an appropriate and valuable member of our Board and of our Audit Committee.
2012-05-24	Mr. Schaefer is a member of the Audit Committee. Mr. Schaefer’s extensive experience as a Chief Financial Officer and public company audit experience with Ernst & Young provide him with a strong insight, particularly with regard to accounting, corporate finance, internal/financial control environments and financial and system risks matters, and make him an appropriate and valuable member of our Board and of our Audit Committee. The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 29, 2012: Michael J. Schaefer $92,008.
2013-05-31	Mr. Schaefer is a member of the Audit Committee. Mr. Schaefer's extensive experience as a Chief Financial Officer and public company audit experience with Ernst & Young provide him with a strong insight, particularly with regard to accounting, corporate finance, internal/financial control environments and financial and system risks matters, and make him an appropriate and valuable member of our Board and Audit Committee.
2014-05-30	Mr. Schaefer is a member of the Audit Committee of Ennis. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2014: Michael J. Schaefer Fees Earned or Paid in Cash ($) 47,100 Stock Awards ($) 45,002 Total 92,102.
2015-05-28	Michael J. Schaefer, Executive Vice President, Chief Financial Officer and Treasurer of Methodist Health System, Dallas, TX ("Methodist"). Methodist owns and operates acute care hospitals and associated services in the Dallas metropolitan area. Mr. Schaefer has served in his present position with Methodist since 1982 and joined Methodist in 1979. Prior to Methodist, Mr. Schaefer was an audit supervisor with the public accounting firm of Ernst & Ernst (now Ernst & Young) where he worked from 1972 to 1979. Mr. Schaefer is a member of the American Institute of Certified Public Accountants. Mr. Schaefer is the chairman of the Audit Committee of Ennis. Mr. Schaefer's extensive experience as a Chief Financial Officer and public company audit experience with Ernst & Young provides him with a strong insight, particularly with regard to accounting, corporate finance, internal/financial control environments and financial and system risks matters, which makes him an appropriate and valuable member of our Board and Audit Committee. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2015: Michael J. Schaefer Fees Earned or Paid in Cash ($) 49,900 Stock Awards ($) 50,007 Option Awards ($) 0 Total $99,907.
2016-05-31	Michael J. Schaefer is the chairman of the Audit Committee of Ennis. The following table sets forth the information regarding compensation earned by the Companys non-employee directors during the year ended February 29, 2016: Michael J. Schaefer: Total $107,396.
2017-05-26	Michael J. Schaefer, Executive Vice President, Chief Financial Officer and Treasurer of Methodist Health System, Dallas, TX. Mr. Schaefer is the Chairman of the Audit Committee. The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 28, 2017: Michael J. Schaefer Fees Earned or Paid in Cash ($): $58,300, Stock Awards ($): $49,998, Total: $108,298.
2018-05-25	Michael J. Schaefer, Executive Vice President, Chief Financial Officer and Treasurer of Methodist Health System, Dallas, TX. Mr. Schaefer is the Chairman of the Audit Committee. Mr. Schaefer's extensive experience as a chief financial officer, and his public company audit experience with Ernst & Young, provide him with a strong insight, particularly with regard to accounting, corporate finance, internal/financial control environments and financial and system risks matters, which makes him an appropriate and valuable member of our Board and Chairman of our Audit Committee. The following table sets forth the information regarding compensation earned by the Company's non-employee directors during the year ended February 28, 2018: Michael J. Schaefer Fees Earned or Paid in Cash ($): $56,300, Stock Awards ($): $50,041, Total: $106,341.
2019-05-24	Michael J. Schaefer (nominee for re-election), retired. Mr. Schaefer is the Chairman of the Audit Committee. The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 28, 2019: Michael J. Schaefer $57,000 fees earned in cash and $50,009 stock awards totaling $107,009.
2020-05-22	Michael J. Schaefer, retired. Former Executive Vice President, Chief Financial Officer and Treasurer of Methodist Health System, Dallas, TX (“Methodist”). Methodist owns and operates acute care hospitals and associated services in the Dallas metropolitan area. Mr. Schaefer has served in his present position with Methodist since 1982 and joined Methodist in 1979. Prior to Methodist, Mr. Schaefer was an audit supervisor with the public accounting firm of Ernst & Ernst (now Ernst & Young), where he worked from 1972 to 1979. He is a member of the American Institute of Certified Public Accountants. Mr. Schaefer is the Chairman of the Audit Committee. Mr. Schaefer’s extensive experience as a chief financial officer, and his public company audit experience with Ernst & Young, provide him with a strong insight, particularly with regard to accounting, corporate finance, internal/financial control environments and financial and system risks matters, which makes him an appropriate and valuable member of our Board and Chairman of our Audit Committee.
2021-06-03	Michael J. Schaefer, retired. Mr. Schaefer is the Chairman of the Audit Committee. The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 28, 2021: Michael J. Schaefer total compensation $107,498.
2022-05-26	Michael J. Schaefer (nominee for re-election), retired. Former Executive Vice President, Chief Financial Officer and Treasurer of Methodist Health System, Dallas, TX. ... Mr. Schaefer is the Chairman of the Audit Committee. ... Mr. Schaefer’s extensive experience as a chief financial officer, and his public company audit experience with Ernst & Young, provide him with a strong insight, particularly with regard to accounting, corporate finance, internal/financial control environments and financial and system risks matters, which makes him an appropriate and valuable member of our Board and Chairman of our Audit Committee.
2023-05-30	Michael J. Schaefer, retired. Former Executive Vice President, Chief Financial Officer and Treasurer of Methodist Health System ... Mr. Schaefer is the Chairman of the Audit Committee. ... The following table sets forth the information regarding compensation earned by the Company’s non-employee directors during the year ended February 28, 2023: Michael J. Schaefer $112,199.
2024-06-03	Former Executive Vice President, Chief Financial Officer and Treasurer of Methodist Health System.