STEVEN C. SMITH - Corporate Board Profile

WEIS MARKETS INC

Filing Date	Source Excerpt
2001-05-31	Steven C. Smith. Mr. Smith serves as President and Chief Executive Officer of K-VA-T Food Stores, Inc., a regional supermarket chain headquartered in Abingdon, VA. Since 1979, Mr. Smith has held various positions within K-VA-T including district manager, division vice president and chief operations officer. He was appointed to lead the National Grocers Association in 2000 and is currently serving as Chairman through 2002.
2003-03-07	Steven C. Smith. Mr. Smith serves as President and Chief Executive Officer of K-VA-T Food Stores, Inc., a regional supermarket chain headquartered in Abingdon, VA. Mr. Smith was appointed to lead the National Grocers Association in 2000 and served as Chairman through 2002. Mr. Smith serves on the Board of Directors of the Food Marketing Institute and will assume the position of Vice Chairman in May 2003. Mr. Smith has been a member of the Board of Directors since 2001.
2004-03-04	Steven C. Smith, age 46, President & CEO K-VA-T Food Stores, Inc. Serves on Audit Committee and Compensation Committee. No compensation details provided.
2005-03-07	Steven C. Smith. Mr. Smith serves as President and Chief Executive Officer of K-VA-T Food Stores, Inc., a regional supermarket chain headquartered in Abingdon, VA. Mr. Smith serves on the board of the National Grocers Association and was its Chairman from 2000 to 2002. Mr. Smith also serves as a Director of the Food Marketing Institute. Mr. Smith has been a member of the Board of Directors since 2001.
2006-03-03	The 2005 Audit Committee of the Board of Directors was composed of Messrs. Michael M. Apfelbaum, Richard E. Shulman and Steven C. Smith. Mr. Smith served as Chairman of the Audit Committee. The 2005 Compensation Committee of the Board of Directors was composed of Messrs. Michael M. Apfelbaum, Richard E. Shulman, Steven C. Smith and Jonathan H. Weis. Directors who were not officers of the Company or any of its subsidiaries received an annual retainer of $35,000 paid in quarterly installments during the fiscal year. No additional remuneration for services rendered on the Audit Committee, Compensation Committee or for participation in non-management independent director meetings will be made.
2007-03-12	Steven C. Smith. Mr. Smith serves as President and Chief Executive Officer of K-VA-T Food Stores, Inc., a regional supermarket chain headquartered in Abingdon, VA. Mr. Smith also serves as a Director on the Board of the National Grocers Association. Mr. Smith was recently elected as Chairman of the Food Marketing Institute, and also serves on its Executive, Board Planning and Public Affairs Committees. The 2006 Audit Committee of the Board was composed of Messrs. Michael M. Apfelbaum, Richard E. Shulman and Steven C. Smith. Mr. Shulman served as Chairman of the Audit Committee. DIRECTOR COMPENSATION Michael M. Apfelbaum 35,000 Richard E. Shulman 35,000 Steven C. Smith 35,000
2008-03-10	The 2007 Audit Committee was composed of Directors Nimetz, Shulman and Smith. Mr. Shulman served as Chairman of the Audit Committee. The Audit Committee held four regular meetings and five special meetings during fiscal 2007. The Board has determined that all Audit Committee members are financially literate under the listing standards of the NYSE. The Board also determined that the Chairman of the Audit Committee, Mr. Shulman, is an "audit committee financial expert," as defined in Item 401(h) of Regulation S-K, and all members of the Audit Committee are "independent" for purposes of Section 10A(m)(3) of the Securities Exchange Act of 1934 and the listing standards of the NYSE. The 2007 Compensation Committee was composed of Directors Nimetz, Shulman, Smith and Jonathan H. Weis. Mr. Weis served as Chairman of the Compensation Committee. The following table shows the compensation earned by the Company's non-employee directors for services during fiscal 2007. Matthew Nimetz 35,000 35,000 Richard E. Shulman 35,000 35,000 Steven C. Smith 35,000 35,000 In fiscal 2007, the Company paid non-employee directors a retainer of $8,750 per quarter.
2009-03-12	Steven C. Smith is President and CEO of K-VA-T Food Stores, age 51, serves on Audit and Compensation Committees, director compensation $41,750 in 2008.
2010-03-11	Steven C. Smith. Mr. Smith has served as President and Chief Executive Officer of K-VA-T Food Stores, Inc., a regional supermarket chain headquartered in Abingdon, VA, since 2001. Mr. Smith serves as a Director on the Board of the National Grocers Association. Mr. Smith is also Past Chairman of the Food Marketing Institute, and serves on its Executive, Board Planning and Public Affairs Committees.
2011-03-10	Steven C. Smith. Mr. Smith has served as President and Chief Executive Officer of K-VA-T Food Stores, Inc., a regional supermarket chain headquartered in Abingdon, VA, since 2001. Mr. Smith serves as the Chairman of Topco Associates LLC and as a Director on the Board of the National Grocers Association. Mr. Smith is also Past Chairman of the Food Marketing Institute, and serves on its Executive, Board Planning and Public Affairs Committees. Mr. Smiths operational experience related to grocery retailing, as well as his direct financial oversight of K-VA-T Food Stores, Inc., gives him insight into the specific challenges and risks faced by the grocery industry, providing an important perspective and industry experience that is vital to the Board, especially in challenging economic times. The 2010 Audit Committee was composed of Directors Shulman, Smith and Steele, with Dr. Steele ceasing to serve on the Audit Committee, effective July 9, 2010. The 2010 Compensation Committee was composed of Directors Shulman, Smith, Steele and Jonathan H. Weis. Director Compensation table shows total compensation of $41,500 for 2010.