RICHARD C. BARBERIE - Corporate Board Profile

NOBILITY HOMES INC

Filing Date	Source Excerpt
2002-02-08	Richard C. Barberie Vice President of Purchasing of Nobility from December 1994 until his retirement in June 1995; Executive Vice President of Nobility for more than five years prior to December 1994 During the year ended November 3, 2001, directors who were not employees of Nobility were paid quarterly fees of $1,250. For the year ending November 2, 2002, non-employee directors will receive quarterly fees of $1,500. Audit Committee. During fiscal 2001, Nobility's audit committee was comprised of Messrs. Robert Saltsman, Robert Holliday and Richard Barberie. The audit committee met once during fiscal 2001.
2003-02-07	Richard C. Barberie (64) Vice President of Purchasing of Nobility from December 1994 until his retirement in June 1995; Executive Vice President of Nobility for more than five years prior to December 1994
2004-02-06	Richard C. Barberie Vice President of Purchasing of Nobility from December 1994 until his retirement in June 1995; Executive Vice President of Nobility for more than five years prior to December 1994 Board of Directors and Committees section states he is independent and serves on Salary Review Committee, Audit Committee, and Nominating Committee. Directors who were not employees were paid quarterly fees of $1,500. He served on 4 meetings, so 4 x $1,500 = $6,000.
2005-02-04	Richard C. Barberie Vice President of Purchasing of Nobility from December 1994 until his retirement in June 1995; Executive Vice President of Nobility for more than five years prior to December 1994 (66) The board of directors has determined that Messrs. Richard Barberie, Robert Holliday and Robert Saltsman are all independent according to current Nasdaq rules. Salary Review Committee. The salary review committee is presently comprised of Messrs. Richard Barberie, Robert Holliday and Robert Saltsman. Audit Committee. Nobility's audit committee was comprised of Messrs. Robert Saltsman, Robert Holliday and Richard Barberie. Nominating Committee. The board of directors has established a nominating committee comprised of Messrs. Robert Saltsman, Robert Holliday and Richard Barberie. During the year ended November 6, 2004, directors who were not employees of Nobility were paid quarterly fees of $1,500.
2006-02-03	Richard C. Barberie Vice President of Purchasing of Nobility from December 1994 until his retirement in June 1995; Executive Vice President of Nobility for more than five years prior to December 1994 (67) BOARD OF DIRECTORS AND COMMITTEES The board of directors has established three standing committees; a salary review committee, an audit committee and a nominating committee. Salary Review Committee. The salary review committee is presently comprised of Messrs. Richard Barberie, Robert Holliday and Robert Saltsman. Audit Committee. During fiscal 2005, the audit committee was comprised of Messrs. Robert Saltsman, Robert Holliday and Richard Barberie. Nominating Committee. The board of directors has established a nominating committee comprised of Messrs. Robert Saltsman, Robert Holliday and Richard Barberie. During the fiscal year ended November 5, 2005, directors who were not employees of Nobility were paid quarterly fees of $1,500.
2007-02-02	Richard C. Barberie Our vice president of purchasing from December 1994 until his retirement in June 1995; independent director; paid quarterly fees of $2,000; serves on Salary Review, Audit, and Nominating Committees.
2008-02-06	Richard C. Barberie Our vice president of purchasing from December 1994 until his retirement in June 1995; our executive vice president for more than five years prior to December 1994 (69)
2009-02-04	Richard C. Barberie (70) Our vice president of purchasing from December 1994 until his retirement in June 1995; Independent Director Compensation: $8,000 for 2008; Committees: Compensation, Audit, Nominating.
2010-02-05	Richard C. Barberie (71) Our vice president of purchasing from December 1994 until his retirement in June 1995; our executive vice president for more than five years prior to December 1994 ... Independent Director Compensation $8,000
2011-06-07	Richard C. Barberie (72) Our vice president of purchasing from December 1994 until his retirement in June 1995; our executive vice president for more than five years prior to December 1994. Independent Director Compensation shows $8,000 fees earned in cash for fiscal year 2010. Serves on Compensation, Audit and Nominating Committees.
2014-02-07	Richard C. Barberie (75) Our vice president of purchasing from December 1994 until his retirement in June 1995; our executive vice president for more than five years prior to December 1994. Mr. Barberie has extensive experience in the manufactured home industry having previously served as an executive officer with the Company from 1976 to 1995.
2015-02-04	Richard C. Barberie (76) - Our vice president of purchasing from December 1994 until his retirement in June 1995; our executive vice president for more than five years prior to December 1994. Mr. Barberie has extensive experience in the manufactured home industry having previously served as an executive officer with the Company from 1976 to 1995. Independent Director Compensation shows total fees earned or paid in cash of $8,000 for fiscal year 2014. He serves on the Compensation Committee, Audit Committee, and Nominating Committee.
2016-02-05	Richard C. Barberie (77) Our vice president of purchasing from December 1994 until his retirement in June 1995; our executive vice president for more than five years prior to December 1994. Mr. Barberie has extensive experience in the manufactured home industry having previously served as an executive officer with the Company from 1976 to 1995. The compensation committee is presently comprised of Messrs. Richard Barberie and Robert Saltsman. The audit committee is presently comprised of Messrs. Robert Saltsman and Richard Barberie, all of whom are considered independent under current NASDAQ rules. The nominating committee is comprised of Messrs. Robert Saltsman and Richard Barberie, all of whom are considered independent under current NASDAQ rules. Independent Director Compensation For Fiscal Year Ended October 31, 2015 The following table summarizes compensation to independent directors for the fiscal year ended October 31, 2015. Directors who are not employees of Nobility Homes receive a fee of $2,000 per board meeting. The chairman of the Audit Committee receives an additional $1,250 per board meeting. We do not provide our independent directors with any compensation, equity awards or other benefits other than cash fees. No directors hold any stock options or other awards under our stock option plan. Richard C. Barberie $8,000
2017-02-15	Richard C. Barberie (78) Our vice president of purchasing from December 1994 until his retirement in June 1995; our executive vice president for more than five years prior to December 1994. Mr. Barberie has extensive experience in the manufactured home industry having previously served as an executive officer with the Company from 1976 to 1995.
2018-02-02	Richard C. Barberie (79) Our vice president of purchasing from December 1994 until his retirement in June 1995; our executive vice president for more than five years prior to December 1994. Mr. Barberie has extensive experience in the manufactured home industry having previously served as an executive officer with the Company from 1976 to 1995.
2019-02-01	Richard C. Barberie previously notified our board that he intends to retire as a member of the board at the end of his term, which expires at this annual meeting of shareholders. ... The compensation committee is presently comprised of Richard Barberie and Robert Saltsman. If elected, Arthur Havener will serve on the compensation committee. ... The audit committee is presently comprised of Robert Saltsman and Richard Barberie, both of whom are considered independent under current NASDAQ rules. ... The board of directors has established a nominating committee comprised of Robert Saltsman and Richard Barberie. If elected, Arthur Havener will serve on the nominating committee.