MICHAEL M. FLEMING - Corporate Board Profile

JONES SODA CO

Filing Date	Source Excerpt
2005-04-08	Michael M. Fleming(3) 56 Director (3) Member of Compensation Committee (1) Member of Audit Committee
2006-04-07	The Compensation Committee consists of Michael Fleming (Chair), Scott Bedbury and Jack Gallagher.
2007-04-18	Michael M. Fleming ... Mr. Fleming has served as one of our directors since April 1997. ... The Compensation Committee currently consists of Michael M. Fleming (Chair), Scott Bedbury and John J. Gallagher, Jr. ... Director Compensation Table ... Michael M. Fleming 9,500 fees earned or paid in cash, 37,167 option awards, 2,225 all other compensation, total 48,892.
2008-04-25	Mr. Fleming has been an attorney with the law firm of Lane Powell LLP in Seattle, Washington, specializing in real estate, dispute resolution, securities and environmental matters, since February 2000. Mr. Fleming has served on the board of directors of Big Brothers and Big Sisters of Puget Sound since December 2002 and was elected chairman of the board of directors for 2008/2009. He has also been the president and owner of Kidcentre, Inc., a company in the business of providing child care services in Seattle, Washington, since July 1988. Since April 1985, he has also been the president and owner of Fleming Investment Co., an investment company. Mr. Fleming holds a Bachelor of Arts degree from University of Washington and a law degree from the University of California, Hastings College of the Law.
2009-04-21	Michael M. Fleming has been an attorney with the law firm of Lane Powell PC in Seattle, Washington, specializing in real estate, dispute resolution, securities and environmental matters, since February 2000. ... The following table presents information about compensation earned by or paid to non-employee directors during 2008. ... Michael M. Fleming Fees Earned or Paid in Cash: $30,250, Stock Awards: $17,894, Option Awards: $72,280, Total: $120,424.
2010-08-24	Michael M. Fleming Mr. Fleming has been an attorney with the law firm of Lane Powell PC in Seattle, Washington, specializing in real estate, dispute resolution, securities and environmental matters, since February 2000. Mr. Fleming has served on the Board of Directors of Big Brothers and Big Sisters of Puget Sound since December 2002 and was elected Chairman of the Board of Directors for 2008/2009. He has also been the President and owner of Kidcentre, Inc., a company in the business of providing child care services in Seattle, Washington, since July 1988. Since April 1985, he has also been the President and owner of Fleming Investment Co., an investment company. Mr. Fleming holds a Bachelor of Arts degree from University of Washington and a law degree from the University of California, Hastings College of the Law. We believe Mr. Fleming's qualifications to sit on our Board of Directors include his legal expertise in matters of business and securities law. Age: 61 Director Since: April 1997 Committees: Compensation and Governance Committee Nominating Committee 2009 Director Compensation Table: Michael M. Fleming: Fees Earned or Paid in Cash: $25,250, Option Awards: $11,066, Total: $36,316
2011-04-12	Michael M. Fleming - Age 62 - Director since April 1997. Member of Compensation and Governance Committee and Audit Committee. 2010 Director Compensation Table shows total compensation $34,510.
2012-09-14	Michael M. Fleming serves as Chairman of the Board... Age 63... Director since April 1997... Audit Committee member... Compensation and Governance Committee member... 2011 Director Compensation Table shows Michael M. Fleming total compensation $38,398.
2013-04-10	Michael M. Fleming has been an attorney since 2000... Age 64... Director since April 1997... Chairman of the Board... Audit Committee member... Compensation and Governance Committee member... 2012 Director Compensation Table shows Michael M. Fleming total compensation $36,865.
2014-03-31	Mr. Fleming is Chairman of our Board of Directors... Age: 65. Director since April 1997. 2013 Director Compensation Table: Fees Earned or Paid in Cash $13,500, Option Awards $34,300, Total $47,800. Committees: Audit Committee member, Compensation and Governance Committee member.
2015-03-26	Mr. Fleming is Chairman of our Board of Directors... Audit Committee member. Compensation and Governance Committee member. 2014 Director Compensation Table shows $30,887 total compensation.
2016-03-24	Michael M. Fleming is Chairman of the Board... Age 67... Director since April 1997... Member of Audit and Compensation and Governance Committees... 2015 Director Compensation Table shows $25,320 total compensation.
2017-03-23	Mr. Fleming is Chairman of our Board of Directors... 2016 Director Compensation Table shows Michael M. Fleming Fees Earned $15,000, Option Awards $14,452, Total $29,452.
2018-03-29	Mr. Fleming is Chairman of our Board of Directors. Mr. Fleming is an attorney with the law firm Ryan, Swanson & Cleveland, PLLC specializing in real estate, dispute resolution, securities and environmental matters. Mr. Fleming previously was an attorney with the law firm of Lane Powell PC from 2000 to 2013. Mr. Fleming served on the Board of Directors of S&W Seed Co., an agricultural products company, where he served as Chairman of the Audit and Compensation Committees. Mr. Fleming has served on the Board of Directors of Big Brothers and Big Sisters of Puget Sound since 2002 and was Chairman of the Board of Directors for 2008/2009. He has also been the President and owner of Kidcentre, Inc., a company in the business of providing child care services in Seattle, Washington, since 1988. Since 1985, he has also been the President and owner of Fleming Investment Co., an investment company. Mr. Fleming holds a Bachelor of Arts degree from University of Washington and a law degree from the University of California, Hastings College of the Law. Mr. Fleming serves as Chairman of the Board and is a member of the Audit and Compensation and Governance Committees. In 2017, Mr. Fleming earned $27,056 in total director compensation.
2019-03-26	Mr. Fleming is Chairman of our Board of Directors... Audit Committee Chair... Compensation and Governance Committee membership... 2018 Director Compensation Table ... Michael M. Fleming Fees Earned $16,750, RSU Awards $15,000, Total $31,750.
2020-03-30	Mr. Fleming is Chairman of our Board of Directors. Age: 71. Committees: Audit, Compensation and Governance, Nominating (Chair). 2019 Director Compensation Table: Total $32,451.
2021-04-01	Mr. Fleming served as the Chairman of our Board of Directors from June 27, 2012 until January 1, 2021. ... Mr. Fleming also served on the Board of Directors of S&W Seed Co., where he served as Chairman of the Audit and Compensation Committees. ... Our Board of Directors has an Audit Committee, a Compensation and Governance Committee (the “Compensation Committee”) and a Nominating Committee. The membership of each committee as of March 18, 2021 is indicated below: ... Michael M. Fleming Member Audit, Member Compensation and Governance. ... 2020 Director Compensation Table ... Michael Fleming Fees Earned 35,083, Stock Option Awards 25,000, Total 60,083.