Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-09-05 | Mr. Johnson is currently a Jimmy Johns franchisee in Oklahoma. Mr. Johnson was selected to serve on our Board in light of his substantial experience in the restaurant industry. |
| 2013-12-31 | Steven M. Johnson 54 2013 Member of the Compensation Committee...The following table sets forth compensation information for the fiscal year ended September 30, 2013 with respect to directors:...Steve Johnson Fees Earned or Paid in Cash ($) 500 Option Awards ($) 10,426 Total $ 10,926 |
| 2014-12-29 | The following table sets forth certain information about the Companys seven director nominees. Steven M. Johnson 55 2013 Member of the Audit Committee. Director Compensation Table for Fiscal Year Ended September 30, 2014: Steve Johnson Fees Earned or Paid in Cash ($) 7,500. |
| 2015-12-29 | Steven M. Johnson Mr. Johnson is currently a Jimmy John’s franchisee in Oklahoma. Mr. Johnson was selected to serve on our Board in light of his substantial experience in the restaurant industry. Director Compensation Table for Fiscal Year Ended September 30, 2015 Steve Johnson Fees Earned or Paid in Cash ($) 11,800, Option Awards ($) 7,607, Total $19,407 The Audit Committee currently consists of Messrs. Johnson (Chairman), Reinhard and Teran. |
| 2016-12-27 | Steven M. Johnson Mr. Johnson is currently a Jimmy John’s franchisee in Oklahoma. Mr. Johnson was selected to serve on our Board in light of his substantial experience in the restaurant industry. Director Compensation Table for Fiscal Year Ended September 27, 2016 Steve Johnson 10,000 Fees Earned or Paid in Cash, 1,575 Stock Awards, 16,833 Option Awards, Total 28,408 The Audit Committee currently consists of Messrs. Johnson (Chairman), Reinhard and Teran. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-11-30 | Steven M. Johnson, 47, is Chief Executive Officer of Fox & Hound Restaurant Group. ...New nominee director, no compensation disclosed in the filing. |
| 2008-11-04 | Steven M. Johnson(2) Fees Earned: $24,000, Option Awards: $18,028, Total: $42,028. Member of Executive Committee. |
| 2009-11-06 | Steven M. Johnson, 50, is Chief Executive Officer of F&H Acquisition Corp. Mr. Johnson became a director of the Company in December, 2006. The Chairman of the Board receives an annual retainer of $23,000 and the other non-employee directors receive an annual retainer of $17,000. Each non-employee director additionally receives a fee of $1,000 for each Board meeting attended and a fee of $250 for each Committee meeting attended. Directors are also reimbursed for their reasonable expenses in connection with attending Board and committee meetings. In addition to an annual retainer and meeting fees, each non-employee director is eligible to receive stock option awards under the 2005 Non-Employee Directors Stock Option Award Plan. The following table summarizes compensation earned by each of our non-employee directors who served in such capacity during fiscal 2009. Steven M. Johnson: $22,000 fees earned, $20,127 option awards, total $42,127. |
| 2010-11-05 | Steven M. Johnson, 51, became a director of the Company in December, 2006. Mr. Johnson has since 2006 been the Chief Executive Officer of F&H Acquisition Corp., which owns and operates the Champps, Fox & Hound, and Bailey’s restaurant concepts. ... Steven M. Johnson (2) $21,750 Fees Earned, $16,634 Option Awards, $38,004 Total. |
| 2011-11-03 | Steven M. Johnson, 52, became a director of the Company in, 2006. Mr. Johnson has since 2006 been the Chief Executive Officer of F&H Acquisition Corp., which owns and operates the Champps, Fox & Hound, and Bailey’s restaurant concepts. The following table summarizes compensation earned by each of our non-employee directors who served in such capacity during fiscal 2011. Steven M. Johnson $22,750 total. |
| 2012-10-05 | Steven M. Johnson, 53, became a director of the Company in 2006. In fiscal 2012, stock options to purchase 10,000 shares were granted under the 2005 Directors Plan to Mr. Johnson. Steven M. Johnson earned $25,500 in fees and $11,729 in option awards in fiscal 2012, totaling $37,229. |
| 2013-10-03 | Steven M. Johnson, 54, became a director of the Company in 2006. Mr. Johnson is retired. The following table summarizes compensation earned by each person who served as a non-employee director during fiscal 2013. Steven M. Johnson (2) 22,000 -- 22,000 |
| 2014-10-06 | Steven M. Johnson, 55, became a director of the Company in 2006. Mr. Johnson is a Jimmy John’s Gourmet Sandwiches franchisee. Mr. Johnson is a certified public accountant and presently serves as a director of Good Times Restaurants, Inc. Mr. Johnson received $21,250 in total compensation in fiscal 2014. |
| 2015-10-06 | Steven M. Johnson, 56, became a director of the Company in 2006. Mr. Johnson is a Jimmy John’s Gourmet Sandwiches franchisee. The Board has four standing committees: Executive Committee, Audit Committee, Compensation Committee, and Nominating and Governance Committee. The following table summarizes compensation earned by each person who served as a non-employee director during fiscal 2015. Steven M. Johnson (2) 21,250 -- 21,250 |
| 2016-10-04 | Steven M. Johnson, 57, became a director of the Company in 2006. Mr. Johnson is a Jimmy John's Gourmet Sandwiches franchisee. The Board believes that Mr. Johnson should serve as a director of the Company due to his financial and management background and his experience in the restaurant and franchising industries. In fiscal 2016, Mr. Johnson earned $21,500 in fees. |
Data sourced from SEC filings. Last updated: 2025-10-12