PETER J. SOLOMON - Corporate Board Profile

MONRO, INC.

Filing Date	Source Excerpt
2009-07-17	Peter J. Solomon, 70, was elected to the Board of Directors in July 1984. He has been Chairman of Peter J. Solomon Company, L.P., an investment banking firm, since May 1989. ... The Governance Committee has and may exercise, between meetings of the Board of Directors, all the power and authority of the full Board of Directors, subject to certain exceptions. During fiscal 2009, the Governance Committee did not meet. Its members are Donald Glickman, Robert G. Gross and Peter J. Solomon. ... NON-MANAGEMENT DIRECTOR COMPENSATION TABLE ... Peter J. Solomon 27,000 35,200 150,000 212,200
2011-07-08	Peter J. Solomon, 72, was elected to the Board of Directors in July 1984. ... The Executive Committee has and may exercise, between meetings of the Board of Directors, all the power and authority of the full Board of Directors, subject to certain exceptions. During fiscal 2011, the Executive Committee held one meeting. Its members are Donald Glickman, Robert G. Gross and Peter J. Solomon. ... The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2011: ... Peter J. Solomon ... Total: $261,800.
2012-07-06	Peter J. Solomon, 73, was elected to the Board of Directors in July 1984. He has been Chairman of Peter J. Solomon Company, L.P., an investment banking firm, since May 1989.
2013-07-02	Peter J. Solomon, 74, was elected to the Board of Directors in July 1984. ... In fiscal 2013, non-employee directors received the following compensation: ... Peter J. Solomon: $29,000 fees earned or paid in cash, $88,900 option awards, $150,000 other compensation, total $267,900.
2015-07-06	Peter J. Solomon, 76, was elected to the Board of Directors in July 1984. He has been Chairman of Peter J. Solomon Company, L.P., an investment banking firm, since May 1989. The Executive Committee has and may exercise, between meetings of the Board of Directors, all the power and authority of the full Board of Directors, subject to certain exceptions. During fiscal 2015, the Executive Committee held five meetings. Its members are Donald Glickman, Robert G. Gross, Peter J. Solomon, Robert E. Mellor and John W. Van Heel. The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2015: Peter J. Solomon Fees Earned or Paid in Cash $32,000, Option Awards $110,400, All Other Compensation $150,000, Total $292,400.
2016-07-08	Peter J. Solomon, 77, was elected to the Board of Directors in July 1984. ... The Executive Committee has and may exercise ... Its members are Donald Glickman, Robert G. Gross, Peter J. Solomon, Robert E. Mellor and John W. Van Heel. ... In fiscal 2016, non-employee directors received the following compensation: ... Peter J. Solomon 1,285,500.
2017-07-21	Peter J. Solomon, 78, was elected to the Board of Directors in July 1984... The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2017: Peter J. Solomon 144,300.
2018-07-10	Peter J. Solomon Age: 79 Director since: 1984 Committees: Executive, Finance Principal Occupation: Chairman of PJ Solomon, L.P., an investment banking firm The following table summarizes the compensation that the Company’s directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2018: Peter J. Solomon Fees Earned or Paid in Cash ($) 60,000 Restricted Stock ($) 130,000 Total ($) 190,000
2019-07-17	Peter J. Solomon Age: 80 Director since: 1984 Committees: Executive Finance Principal Occupation: Chairman of PJ Solomon, L.P.
2020-07-08	Peter J. Solomon, Age: 81, Director since: 1984, Committees: Executive, Finance, Director Compensation Table shows total $187,973.
2021-07-08	Peter J. Solomon, Age: 82, Director since: 1984, Committees: Finance, Executive. Chairman of PJ Solomon, L.P. Director Compensation Table shows total compensation of $186,986.
2022-07-07	Peter J. Solomon, Age: 83, Director since: 1984, Committees: Finance, Executive, Director Compensation Table shows total $193,987.
2023-07-06	Peter J. Solomon Age: 84 Director since: 1984 Committees: Executive Principal Occupation: Chairman of Solomon Partners, LP Director Compensation Table shows Peter J. Solomon earned total compensation of $190,985 in Fiscal 2023.
2024-07-03	Peter J. Solomon Age: 85 Director since: 1984 Committees: Executive Director Compensation Table shows total compensation of $208,478.