ROBERT B. MOORE, JR

Corporate Board Profile

Tech Score: 0/100

ROCKY BRANDS, INC.

Filing Date	Source Excerpt
2023-04-28	Robert B. Moore, Jr 72 2017 2024 Class II Compensation, Nominating and Corporate Governance (Chair) Director During 2022, the Company compensated each non-employee director as follows: An annual retainer of $80,000 for service on the Board of Directors, payable by the issuance of shares valued at $8,000 on the first day of each quarter (valued at the last closing price prior to such date), which shares are fully vested at issuance, and the balance of $48,000 payable in cash quarterly; The table below shows the compensation earned by the Company’s directors during fiscal year 2022: Name Fees earned or paid in cash ($) Stock Awards ($) Options Awards ($) Total ($) Robert B. Moore, Jr 57,000 32,000 42,797 131,797

Filing Date

Source Excerpt

2023-04-28

Robert B. Moore, Jr 72 2017 2024 Class II Compensation, Nominating and Corporate Governance (Chair) Director During 2022, the Company compensated each non-employee director as follows: An annual retainer of $80,000 for service on the Board of Directors, payable by the issuance of shares valued at $8,000 on the first day of each quarter (valued at the last closing price prior to such date), which shares are fully vested at issuance, and the balance of $48,000 payable in cash quarterly; The table below shows the compensation earned by the Company’s directors during fiscal year 2022: Name Fees earned or paid in cash ($) Stock Awards ($) Options Awards ($) Total ($) Robert B. Moore, Jr 57,000 32,000 42,797 131,797

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22