STEPHEN CATANZARO - Corporate Board Profile

EACO CORP

Filing Date	Source Excerpt
2001-04-20	Stephen Catanzaro is Chief Financial Officer of Bisco Industries, Inc. Age 48. He is a member of the Audit Committee and the Executive Compensation Committee. Directors receive $8,668 in cash plus options valued at $10,000 in total compensation.
2002-05-01	Stephen Catanzaro is a Director and Chief Financial Officer of Bisco. He is a member of the Audit Committee and the Executive Compensation Committee. He received options and cash totaling $10,000 as director compensation.
2003-04-30	Currently, the members of the Audit Committee are Directors Catanzaro, Conzen and Means. The Audit Committee held one meeting during the fiscal year ending January 1, 2003. All members of the Audit Committee attended this meeting. ... Due to the expiration of the Directors Plan in 2002, the Company paid $10,000 cash to each director in 2003 as compensation for their services.
2004-04-29	Currently, the members of the Audit Committee are Directors Catanzaro, Conzen and Means. The Audit Committee held one meeting during the fiscal year ending December 31, 2003. All members of the Audit Committee attended this meeting. Due to the expiration of the Directors' Plan in 2002, the Company paid $10,000 cash to each director in 2003 as compensation for their services.
2005-04-27	Currently, the members of the Audit Committee are Directors Catanzaro, Conzen and Means. The Audit Committee held one meeting during the fiscal year ending December 29, 2004. All members of the Audit Committee attended this meeting. Due to the expiration of the Directors' Plan in 2002, the Company paid $10,000 cash to each director in 2005 as compensation for their services. In addition, directors who are not employees of the Company receive a fee of $500 for each Board of Directors' meeting attended. No fees are awarded to directors for attendance at meetings of the Audit or Executive Compensation Committees of the Board of Directors.
2006-04-27	Currently, the members of the Audit Committee are Directors Catanzaro, Conzen and Means. Directors Catanzaro, Conzen and Means are "independent" within the meaning of Rule 4200(a)(15) of the NASD's published listing standards. The Audit Committee held one meeting during the fiscal year ending December 28, 2005. All members of the Audit Committee attended this meeting. None of the director nominees were employees of the Company during the fiscal year ended December 28, 2005. In order to attract and retain highly qualified directors through an investment interest in the Company's future success, the Company enacted, in l985, a non-qualified Stock Option Plan for Non-Employee Directors (the "Directors' Plan"), which was used to compensate directors until January 2002. Due to the expiration of the Directors' Plan in 2002, the Company paid $10,000 cash to each director in 2006 as compensation for their services. In addition, directors who are not employees of the Company receive a fee of $500 for each Board of Directors' meeting attended. No fees are awarded to directors for attendance at meetings of the Audit or Executive Compensation Committees of the Board of Directors.
2011-04-07	Stephen Catanzaro has served as the Controller of Allied Business Schools, Inc., a company that provides home study courses and distance education, since April 2004. Prior to that, Mr. Catanzaro was the Chief Financial Officer of V&M Restoration, Inc., a building restoration company, from September 2002 to February 2004, and the Chief Financial Officer of Bisco. Mr. Catanzaro has served as a director of EACO since 1999. Mr. Catanzaro offers to the Board valuable business and strategic insights obtained through his work in a variety of industries, as well as experience as a certified public accountant which is invaluable to his service in the Audit Committee.
2012-04-06	Stephen Catanzaro(1) 59 Director 1999 ... (1) Member of the Audit Committee. ... The Company pays $10,000 per year in cash to each director not employed by EACO or its subsidiary as compensation for his services. During Fiscal 2011, this fee was prorated to account for the Company’s change to a fiscal year ending August 31, beginning with the year ended August 31, 2009. In addition, directors who do not receive a salary from EACO receive a fee of $500 for each Board meeting attended. ... The following table sets forth the compensation of certain Company directors for the year ended August 31, 2011. (See the above “Summary Compensation Table” for information regarding Mr. Ceiley). ... Director Fees Earned or Paid in Cash Total Stephen Catanzaro $9,167 $9,167
2013-04-08	Stephen Catanzaro(1) 60 Director 1999
2014-04-10	Stephen Catanzaro(1) 61 Director 1999
2015-04-14	Stephen Catanzaro(1) 62 Director 1999
2016-04-12	Stephen Catanzaro(1) 63 Director 1999
2017-04-07	Stephen Catanzaro has served as a director of EACO since 1999. He holds a B.S. degree in Accounting from Lehman College of The City University of New York and an M.B.A. degree from Golden Gate University. Mr. Catanzaro offers to the Board valuable business and strategic insights obtained through his work in a variety of industries, as well as experience as a certified public accountant which is invaluable to his service in the Audit Committee. The Company pays $10,000 per year in cash to each director not employed by EACO or its subsidiary as compensation for his services. In addition, directors who do not receive a salary from EACO or its subsidiary receive a fee of $500 for each Board meeting attended. No fees are awarded to directors for attendance at meetings of the Audit Committee or the Executive Compensation Committee of the Board. The following table sets forth the compensation of the non-employee directors of EACO for Fiscal 2016. Stephen Catanzaro $12,000 total.
2018-04-05	Stephen Catanzaro(1) 65 Director 1999
2019-04-01	Stephen Catanzaro(1) 66 Director 1999