PERCY C. (TOM) TOMLINSON, JR.

Corporate Board Profile

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WINMARK CORP

Filing Date	Source Excerpt
2024-03-06	Percy C. (Tom) Tomlinson, Jr., age 61, was appointed to our board of directors in December 2021 and serves as Lead Director. The current Audit Committee members, all of whom are independent directors, are Percy C. Tomlinson (Chair), Lawrence A. Barbetta and Philip I. Smith. The following table sets out the fiscal 2023 compensation for each of our current nonemployee directors. Percy C. Tomlinson, Jr.: Fees Earned or Paid in Cash $59,500, Option Awards $59,020, Total $118,520.
2025-03-05	Percy C. (Tom) Tomlinson, Jr., age 62, was appointed to our board of directors in December 2021 and serves as Lead Director. The current Audit Committee members, all of whom are independent directors, are Percy C. Tomlinson (Chair), Lawrence A. Barbetta and Philip I. Smith. Fiscal Year 2024 Director Compensation: Percy C. Tomlinson, Jr. total $118,786.

Filing Date

Source Excerpt

2024-03-06

Percy C. (Tom) Tomlinson, Jr., age 61, was appointed to our board of directors in December 2021 and serves as Lead Director. The current Audit Committee members, all of whom are independent directors, are Percy C. Tomlinson (Chair), Lawrence A. Barbetta and Philip I. Smith. The following table sets out the fiscal 2023 compensation for each of our current nonemployee directors. Percy C. Tomlinson, Jr.: Fees Earned or Paid in Cash $59,500, Option Awards $59,020, Total $118,520.

2025-03-05

Percy C. (Tom) Tomlinson, Jr., age 62, was appointed to our board of directors in December 2021 and serves as Lead Director. The current Audit Committee members, all of whom are independent directors, are Percy C. Tomlinson (Chair), Lawrence A. Barbetta and Philip I. Smith. Fiscal Year 2024 Director Compensation: Percy C. Tomlinson, Jr. total $118,786.

Data sourced from SEC filings. Last updated: 2026-02-03