PAUL C. REYELTS - Corporate Board Profile

WINMARK CORP

Filing Date	Source Excerpt
2010-03-11	Mr. Reyelts was elected a director of Winmark in May 2000 and serves as Lead Director. ... The current Audit Committee members are Paul C. Reyelts (Chairman), Dean B. Phillips, and Mark L. Wilson. The Compensation Committee, which consists of Mark L. Wilson, Jenele C. Grassle, Dean B. Phillips and Paul C. Reyelts, held one (1) meeting during fiscal 2009. The Nominating Committee, which consists of Jenele C. Grassle, Dean B. Phillips, Paul C. Reyelts, and Mark L. Wilson, held one (1) meeting during fiscal 2009. ... 2009 Director Compensation table shows Paul C. Reyelts with total compensation of $42,390.
2011-03-10	Mr. Reyelts serves as Lead Director and is Chairman of the Audit Committee. He also serves on the Compensation and Nominating Committees. For fiscal 2010, his total compensation was $50,910.
2012-03-15	Paul C. Reyelts Age: 65 Mr. Reyelts was elected a director of Winmark in May 2000 and serves as Lead Director. ... The current Audit Committee members are Paul C. Reyelts (Chairman), Dean B. Phillips, and Mark L. Wilson. ... The Compensation Committee, which consists of Mark L. Wilson, Jenele C. Grassle, Dean B. Phillips and Paul C. Reyelts, held one (1) meeting during fiscal 2011. ... The Nominating Committee, which consists of Jenele C. Grassle, Dean B. Phillips, Paul C. Reyelts, and Mark L. Wilson, held one (1) meeting during fiscal 2011. ... 2011 Director Compensation ... Paul C. Reyelts 40,000 26,700 66,700
2013-03-14	Mr. Reyelts was elected a director of Winmark in May 2000 and serves as Lead Director. ... The current Audit Committee members are Paul C. Reyelts (Chairman), Lawrence A. Barbetta and Mark L. Wilson. ... The following table sets out the fiscal 2012 compensation for each of our current nonemployee directors. Paul C. Reyelts 41,000 Fees Earned or Paid in Cash, 26,370 Option Awards, Total 67,370.
2014-03-12	Paul C. Reyelts Age: 67 Mr. Reyelts was elected a director of Winmark in May 2000 and serves as Lead Director. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts ... The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. ... 2013 Director Compensation ... Paul C. Reyelts Fees Earned or Paid in Cash ($) 41,000 Option Awards ($)(2)(3) 40,610 Total ($) 81,610
2015-03-11	Mr. Reyelts was elected a director of Winmark in May 2000 and serves as Lead Director. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. ... The following table sets out the fiscal 2014 compensation for each of our current nonemployee directors. Paul C. Reyelts Fees Earned or Paid in Cash $40,000, Option Awards $42,030, Total $82,030.
2016-03-08	Paul C. Reyelts, age 69, has been a member of our board of directors since May 2000 and serves as Lead Director. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... 2015 Director Compensation ... Paul C. Reyelts ... Total ($) 80,808
2017-03-10	Paul C. Reyelts, age 70, has been a member of our board of directors since May 2000 and serves as Lead Director... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson.
2018-03-09	Paul C. Reyelts, age 71, has been a member of our board of directors since May 2000 and serves as Lead Director. The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson.
2019-03-08	Paul C. Reyelts, age 72, has been a member of our board of directors since May 2000 and serves as Lead Director. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. ... The following table sets out the fiscal 2018 compensation for each of our current nonemployee directors. Paul C. Reyelts: Fees Earned or Paid in Cash $49,000, Option Awards $51,936, Total $100,936.
2020-03-10	Paul C. Reyelts, age 73, has been a member of our board of directors since May 2000 and serves as Lead Director... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Paul C. Reyelts. The current Nominating Committee members are Jenele C. Grassle (Chair), Paul C. Reyelts and Mark L. Wilson. For the fiscal year ended December 28, 2019, nonemployee members of the Board of Directors were entitled to receive an annual cash retainer of $30,000 and an attendance fee of $1,000 for each Board, Compensation Committee or Nominating Committee meeting. Members of the Audit Committee were entitled to receive an attendance fee of $2,000 for each Audit Committee meeting. The following table sets out the fiscal 2019 compensation for each of our current nonemployee directors. Paul C. Reyelts: Fees Earned or Paid in Cash $51,000, Option Awards $46,253, Total $97,253.
2021-03-09	Paul C. Reyelts, age 74, has been a member of our board of directors since May 2000 and serves as Lead Director. ... The current Audit Committee members are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Kirk A. MacKenzie and Mark L. Wilson. ... The following table sets out the fiscal 2020 compensation for each of our current nonemployee directors. Paul C. Reyelts 51,000 Fees Earned or Paid in Cash, 42,375 Option Awards, Total 93,375.
2022-03-08	Paul C. Reyelts, age 75, has been a member of our board of directors since May 2000 and serves as Lead Director. The current Audit Committee members, all of whom are independent directors, are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Percy C. Tomlinson and Mark L. Wilson. The following table sets out the fiscal 2021 compensation for each of our current nonemployee directors. Paul C. Reyelts: Fees Earned or Paid in Cash $52,000, Option Awards $57,803, Total $109,803.