MIKE ROBERTS - Corporate Board Profile

FLANIGANS ENTERPRISES INC

Filing Date	Source Excerpt
2003-02-03	The members of the Audit Committee for fiscal year 2002 were Charles McManus, Germaine Bell and Mike Roberts. Each director who is not a full time employee of the Company receives an annual director's fee of $7,500 plus $250 for attendance at each Directors Meeting and Audit Committee Meeting.
2004-02-06	Mike Roberts Beverage Marketing & Sales 65 2001 Consultants of The Action Group The principal committee of the Board of Directors is the Audit Committee. The functions of this committee include recommending the engaging and discharging of the Company's independent auditors, reviewing with the independent auditors the plan and the results of the audit engagement, approving professional services provided by the independent auditors prior to the performance of such services, reviewing the range of audit and non-audit fees and reviewing the adequacy of the Company's system of internal accounting controls. The Audit Committee held four meetings during the past fiscal year. The members of the Audit Committee for fiscal year 2003 were Charles McManus, Germaine Bell and Mike Roberts.
2005-01-28	Mike Roberts Beverage Marketing & Sales 66 2001 Consultants of The Action Group ... Audit Committee The Audit Committee of the Board of Directors, which currently consists of Barbara J. Kronk, Germaine M. Bell and Mike Roberts, reviews the auditing, ... Independent Committee The initial members of the Independent Committee are Barbara J. Kronk, Germaine M, Bell, Charles E. McManus and Mike Roberts.
2006-01-25	Mike Roberts Beverage Marketing & 67 2001 Sales Consultants of The Action Group ... Audit Committee The Audit Committee of the Board of Directors, which currently consists of Barbara J. Kronk, Germaine M. Bell and Mike Roberts, reviews the auditing, accounting, financial reporting and internal control functions and selects our independent auditors. ... Independent Committee The members of the Independent Committee are all of the independent directors, Barbara J. Kronk, Germaine M, Bell, Charles E. McManus and Mike Roberts. ... Corporate Governance and Nominating Committee The members of the Corporate Governance and Nominating Committee, are James G. Flanigan, Barbara J. Kronk and Mike Roberts. ... Compensation of Directors Each director who is not a full time employee of the Company receives an annual director's fee of $7,500, plus $250 for each directors and committee meeting attended,
2008-01-25	Mike Roberts 2001 69 Director The Audit Committee of the Board of Directors, which currently consists of Barbara J. Kronk, Germaine M. Bell and Mike Roberts, reviews the auditing, The members of the Independent Committee are all of the independent directors, Barbara J. Kronk, Germaine M. Bell and Mike Roberts. The members of the Corporate Governance and Nominating Committee, are James G. Flanigan, Barbara J. Kronk and Mike Roberts. Mike Roberts 9,500 0 0 0 0 0 9,500
2010-01-25	Mike Roberts joined our Board of Directors in 2001. Mr. Roberts is the founder of and has been a partner in The Action Group, Inc., sales and marketing consultants to the beverage industry, since 2001. The Audit Committee of the Board of Directors, which currently consists of Barbara J. Kronk, Germaine M. Bell and Mike Roberts, reviews the auditing, accounting, financial reporting and internal control functions and selects our independent auditors. The members of the Independent Committee are all of the independent directors, Barbara J. Kronk, Germaine M. Bell and Mike Roberts. The members of the Corporate Governance and Nominating Committee, are James G. Flanigan, Barbara J. Kronk and Mike Roberts.
2011-01-25	Mike Roberts joined our Board of Directors in 2001. Mr. Roberts is the founder of and has been a partner in The Action Group, Inc., sales and marketing consultants to the beverage industry. The Audit Committee consists of Barbara J. Kronk, Germaine M. Bell and Mike Roberts. The Independent Committee members are Barbara J. Kronk, Germaine M. Bell and Mike Roberts. The Corporate Governance and Nominating Committee members include James G. Flanigan, Barbara J. Kronk and Mike Roberts. Director compensation table shows $9,500 total compensation for 2010.
2012-01-24	Mike Roberts (73) - Director since 2001. Serves on Audit Committee, Independent Committee, Corporate Governance and Nominating Committee. Compensation: $9,500 annual fees.