MILLARD E. MORRIS - Corporate Board Profile

AMERISAFE INC

Filing Date	Source Excerpt
2007-04-27	Millard E. Morris, age 62, founded the Company in 1985, and was its Chairman, Chief Executive Officer, and principal shareholder until it was sold to a private investment group in 1997. He continued to serve on the Company 2s board of directors until 2005. He has been the managing member of Dumont Management Group, LLC, a privately held company that provides management services to various affiliated finance and investment companies, since 1996. Millard E. Morris is the father of Jared A. Morris. Millard E. Morris is being nominated for a term that expires at the Company 2009 annual shareholder meeting.
2008-04-24	Millard E. Morris, age 63, founded the Company in 1985, and was its Chairman, Chief Executive Officer, and principal shareholder until it was sold to a private investment group in 1997. He served on the Companys board of directors from 1985 until 2005, and was re-elected to the board of directors in June 2007.
2009-04-29	Millard E. Morris, age 64, founded the Company in 1985, and was its Chairman, Chief Executive Officer, and principal shareholder until it was sold to a private investment group in 1997. He served on the Companys board of directors from 1985 until 2005, and was re-elected to the board of directors in June 2007. The following table sets forth information regarding the compensation of our non-employee directors for the year ended December 31, 2008. Millard E. Morris received total compensation of $53,445.
2010-04-26	Millard E. Morris, age 65, founded the Company in 1985, and was its Chairman, Chief Executive Officer, and principal shareholder until it was sold to a private investment group in 1997. He served on the Board from 1985 until 2005, and was re-elected to the Board in June 2007. He also serves as an officer of Dumont Management Group, LLC, a privately held company that provides management services to various affiliated finance and investment companies. Millard E. Morris is the father of Jared A. Morris. Mr. M. Morris’ experience as founder and former Chief Executive Officer of the Company and his long-term service as a director give him unique knowledge of the opportunities and challenges associated with the Company’s business. His familiarity with the Company and the insurance industry makes him uniquely qualified to serve as a director of the Company.
2011-04-27	Millard E. Morris, age 66, founded the Company in 1985, and was its Chairman, Chief Executive Officer, and principal shareholder until it was sold to a private investment group in 1997. He served on the Companys Board from 1985 until 2005, and was re-elected to the Board in June 2007.
2012-04-27	Millard E. Morris, age 67, founded the Company in 1985. ... The Compensation Committee currently consists of Mr. Garcia (Chair), Mr. M. Morris, Mr. Phillips and Mr. Traynor. ... The Risk Committee's charter provides that all members of the Board are members of the Risk Committee. Mr. M. Morris serves as chair of the Risk Committee and establishes the agenda for the meetings. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2011. Millard E. Morris Fees Earned or Paid in Cash $44,599 Stock Awards $29,980 Total $74,579.
2013-04-29	Millard E. Morris, age 68, founded the Company in 1985. He was Chairman and CEO until 1997. He was re-elected to the Board in June 2007. Mr. Morris serves as chair of the Risk Committee. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2012. Millard E. Morris: Fees Earned or Paid in Cash $40,500, Stock Awards $29,978, Total $70,478.
2014-04-24	Millard E. Morris founded the Company in 1985. He was our Chairman, Chief Executive Officer and principal shareholder until the Company was sold to a private investment group in 1997.
2015-04-29	Millard E. Morris, age 70, founded the Company in 1985. He served on the Company's Board from 1985 until 2005, when he voluntarily retired from our Board prior to the Company's initial public offering. Mr. Morris was re-elected to the Board in June 2007. Mr. M. Morris serves as chair of the Risk Committee.
2016-04-29	Millard E. Morris, age 71, founded the Company in 1985. He was our Chairman, Chief Executive Officer and principal shareholder until the Company was sold to a private investment group in 1997. He served on the Company's Board from 1985 until 2005, when he voluntarily retired from our Board prior to the Company's initial public offering. Mr. Morris was re-elected to the Board in June 2007. From 1996 until 2015, he served as the managing member of Dumont Management Group, LLC, a privately held company that provides management services to various affiliated finance and investment companies. Millard E. Morris's experience as founder of the Company and his long-term service as a director give him unique knowledge of the opportunities and challenges associated with the Company's business. His familiarity with the Company and the insurance industry make him uniquely qualified to serve as a director of the Company. The Risk Committee's charter provides that all members of the Board are members of the Risk Committee. Mr. M. Morris serves as chair of the Risk Committee. Millard E. Morris total compensation for 2015 was $97,468.
2017-04-28	Millard E. Morris, age 72, founded the Company in 1985. ... Mr. Morris is the father of Jared A. Morris. ... The Risk Committee’s charter provides that all members of the Board are members of the Risk Committee. Mr. M. Morris serves as chair of the Risk Committee. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2016. ... Millard E. Morris $52,500 Fees Earned or Paid in Cash, $44,957 Stock Awards, $97,457 Total.
2018-04-27	Millard E. Morris, age 73, founded the Company in 1985. ... Mr. Morris serves as Chair of the Risk Committee. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2017. Millard E. Morris Fees Earned or Paid in Cash $57,500 Stock Awards $49,972 Total $107,472.
2019-04-26	Millard E. Morris, age 74, serves as Chair of the Risk Committee. Director compensation table shows Millard E. Morris received $57,500 in fees and $49,997 in stock awards for a total of $107,497 in 2018.
2020-04-30	Millard E. Morris, age 75, founded the Company in 1985. He was our Chairman, Chief Executive Officer and principal shareholder until the Company was sold to a private investment group in 1997. He served on the Company’s Board from 1985 until 2005, when he voluntarily retired from our Board prior to the Company’s initial public offering. Mr. Morris was re-elected to the Board in June 2007. Mr. Morris serves as Chair of the Risk Committee. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2019. ... Millard E. Morris Fees Earned or Paid in Cash $57,500 Stock Awards $49,992 Total $107,492.
2021-04-30	MILLARD E. MORRIS Age 77, founded the Company in 1985 Mr. Morris serves as Chair of the Risk Committee. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2020. Millard E. Morris Fees Earned or Paid in Cash: $62,500 Stock Awards: $49,978 Total: $112,478 Risk Committee’s charter provides that all members of the Board are members of the Risk Committee. Mr. Morris serves as chair of the Risk Committee.
2022-04-29	MILLARD E. MORRIS Age 77, founded the Company in 1985 Mr. Morris serves as Chair of the Risk Committee. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2021. Millard E. Morris Fees Earned or Paid in Cash: $62,500 Stock Awards: $49,982 Total: $112,482