STUART A. ROSE - Corporate Board Profile

REX AMERICAN RESOURCES Corp

Filing Date	Source Excerpt
2004-04-29	STUART A. ROSE, 49, has been the Chairman of the Board and Chief Executive Officer of the Company since its incorporation in 1984... Upon the retirement of Mr. Tomchin in 2004, Mr. Rose was also elected President... The members of the Executive Committee are Messrs. Rose and Tomchin... Stuart A. Rose, the Chairman and Chief Executive Officer of the Company, received a base salary of $154,500 in fiscal 2003... Mr. Rose earned a cash bonus of $984,225 for fiscal 2003... Directors who are not officers or employees of the Company may receive a fee of up to $1,000 plus reasonable expenses for each meeting of the Board attended.
2005-04-28	STUART A. ROSE, 50, has been the Chairman of the Board and Chief Executive Officer of the Company since its incorporation in 1984 as a holding company to succeed to the ownership of Rex Radio and Television, Inc., Kelly & Cohen Appliances, Inc. and Stereo Town, Inc. Upon the retirement of Mr. Tomchin in 2004, Mr. Rose was also elected President. Prior to 1984, Mr. Rose was Chairman of the Board and Chief Executive Officer of Rex Radio and Television, Inc., which he founded in 1980 to acquire the stock of a corporation which operated four retail stores. DIRECTOR COMPENSATION Directors who are not officers or employees of the Company are paid an annual retainer of $20,000 per year (plus reasonable travel expenses) and a $5,000 per year retainer if they serve on one or more Board committees. The Chairman of the Audit Committee is paid an additional $5,000 per year retainer. EXECUTIVE COMPENSATION Stuart A. Rose, the Chairman, President and Chief Executive Officer of the Company, received a base salary of $154,500 in fiscal 2004 pursuant to the terms of his employment agreement. Mr. Rose earned a cash bonus of $821,689 for fiscal 2004, compared to his fiscal 2003 cash bonus of $984,225. This decrease was based on the fiscal 2004 After-Tax Earnings Percentage of 4.978% (compared to the fiscal 2003 After-Tax Earnings Percentage of 5.965%). In determining Mr. Rose's cash bonus, the Committee utilized a measure of a $165,000 cash bonus for each After-Tax Earnings Percentage point.
2006-04-27	STUART A. ROSE, 51, has been the Chairman of the Board and Chief Executive Officer of the Company since its incorporation in 1984 as a holding company to succeed to the ownership of Rex Radio and Television, Inc., Kelly & Cohen Appliances, Inc. and Stereo Town, Inc. Prior to 1984, Mr. Rose was Chairman of the Board and Chief Executive Officer of Rex Radio and Television, Inc., which he founded in 1980 to acquire the stock of a corporation which operated four retail stores. DIRECTOR COMPENSATION Directors who are not officers or employees of the Company are paid an annual retainer of $20,000 per year (plus reasonable travel expenses) and a $5,000 per year retainer if they serve on one or more Board committees. The Chairman of the Audit Committee is paid an additional $5,000 per year retainer. Nonemployee directors are eligible to receive grants of stock options under the Company's 1999 Omnibus Stock Incentive Plan. Under the Plan, on the date of each annual meeting of the Company's shareholders, each nonemployee director is awarded a nonqualified stock option to purchase a number of shares of Common Stock such that the exercise price of the option multiplied by the number of shares subject to the option is as near as possible to $100,000, but in no event more than 10,000 shares. The exercise price of each nonqualified option is the fair market value of the Common Stock on the date of grant. The options are exercisable in five equal annual installments commencing on the first anniversary of the date of grant and expire ten years from the date of grant. Directors who are not officers or employees of the Company are paid an additional $20,000 per year for each year such director waives his right to the grant of stock options pursuant to the 1999 Omnibus Plan. The non-employee directors waived their right to the grant of stock options under the Plan for fiscal 2005. EXECUTIVE COMPENSATION Stuart A. Rose, the Chairman and Chief Executive Officer of the Company, received a base salary of $154,500 in fiscal 2005 pursuant to the terms of his employment agreement. Mr. Rose earned a cash bonus of $1,154,360 for fiscal 2005, compared to his fiscal 2004 cash bonus of $821,689. This increase was based on the fiscal 2005 After-Tax Earnings Percentage of 6.996% (compared to the fiscal 2004 After-Tax Earnings Percentage of 4.978%). In determining Mr. Rose's cash bonus, the Committee utilized a measure of a $165,000 cash bonus for each After-Tax Earnings Percentage point.
2007-04-26	STUART A. ROSE, 52, has been our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company to succeed to the ownership of Rex Radio and Television, Inc., Kelly & Cohen Appliances, Inc. and Stereo Town, Inc.
2008-04-29	STUART A. ROSE, 53, has been our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company to succeed to the ownership of Rex Radio and Television, Inc., Kelly & Cohen Appliances, Inc. and Stereo Town, Inc.
2009-04-28	STUART A. ROSE, 54, has been our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company to succeed to the ownership of Rex Radio and Television, Inc., Kelly & Cohen Appliances, Inc. and Stereo Town, Inc. Prior to 1984, Mr. Rose was Chairman of the Board and Chief Executive Officer of Rex Radio and Television, Inc., which he founded in 1980 to acquire the stock of a corporation which operated four retail stores.
2010-05-05	STUART A. ROSE, 55, has been our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company to succeed to the ownership of Rex Radio and Television, Inc., Kelly & Cohen Appliances, Inc. and Stereo Town, Inc.
2011-05-03	STUART A. ROSE, 56, has been our Chairman of the Board and Chief Executive Officer since our incorporation in 1984... Our Chief Executive Officer serves as the Chairman of the Board... The members of the Executive Committee are Messrs. Rose and Tomchin... Director Compensation for Fiscal 2010: Lawrence Tomchin 45,000, Robert Davidoff 45,000, Edward M. Kress 0, Charles A. Elcan 45,000, David S. Harris 50,000, Mervyn L. Alphonso 45,000.
2012-05-01	STUART A. ROSE, 57, has been our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company to succeed to the ownership of Rex Radio and Television, Inc., Kelly & Cohen Appliances, Inc. and Stereo Town, Inc.
2013-04-30	STUART A. ROSE, 58, has been our Chairman of the Board and Chief Executive Officer since our incorporation in 1984... The Board of Directors has two members on the Executive Committee: Messrs. Rose and Tomchin... Director Compensation for Fiscal 2012: Stuart A. Rose - $154,500.
2014-04-29	STUART A. ROSE, 59, has been our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company to succeed to the ownership of Rex Radio and Television, Inc., Kelly & Cohen Appliances, Inc. and Stereo Town, Inc. Prior to 1984, Mr. Rose was Chairman of the Board and Chief Executive Officer of Rex Radio and Television, Inc., which he founded in 1980 to acquire the stock of a corporation which operated four retail stores. Mr. Rose's leadership as our Chief Executive Officer provides the Board with essential knowledge of the Company's operations and strategic opportunities.
2015-04-28	STUART A. ROSE, 60, has been our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company to succeed to the ownership of Rex Radio and Television, Inc., Kelly & Cohen Appliances, Inc. and Stereo Town, Inc.
2016-05-02	STUART A. ROSE, 61, was appointed our Executive Chairman of the Board and Head of Corporate Development in 2015. Mr. Rose had served as our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company. ... The Executive Committee are Messrs. Rose and Rizvi. ... Summary Compensation Table ... Stuart A. Rose ... 2015 ... Executive Chairman of the Board ... Total ($) 1,232,936 ... Director Compensation Arrangements ... Executive Committee ...
2017-05-09	STUART A. ROSE, 62, was appointed our Executive Chairman of the Board and Head of Corporate Development in 2015. Mr. Rose had served as our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company. ... The members of the Executive Committee are Messrs. Rose and Rizvi. ... Stuart A. Rose Executive Chairman of the Board 2016 Total Compensation: $1,332,361.
2018-05-02	STUART A. ROSE, 63, was appointed our Executive Chairman of the Board and Head of Corporate Development in 2015. Mr. Rose had served as our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company.
2019-05-08	STUART A. ROSE, 64, was appointed our Executive Chairman of the Board and Head of Corporate Development in 2015. Mr. Rose had served as our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company.
2020-05-11	STUART A. ROSE, 65, was appointed our Executive Chairman of the Board and Head of Corporate Development in 2015. Mr. Rose had served as our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company. Mr. Rose ceased to be our Chief Executive Officer in 2015.
2021-05-07	STUART A. ROSE, 66, was appointed our Executive Chairman of the Board and Head of Corporate Development in 2015. Mr. Rose had served as our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company. Mr. Rose ceased to be our Chief Executive Officer in 2015.
2022-05-06	STUART A. ROSE, 67, was appointed our Executive Chairman of the Board and Head of Corporate Development in 2015. Mr. Rose had served as our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company. Mr. Rose ceased to be our Chief Executive Officer in 2015. ... The Executive Committee is empowered to exercise all of the powers and authority of the Board of Directors between meetings of the Board... The members of the Executive Committee are Messrs. Rose and Rizvi. ... Director Compensation for Fiscal 2021 ... Stuart A. Rose, Executive Chairman of the Board, Total Compensation: $1,654,500.
2023-05-05	STUART A. ROSE, 68, was appointed our Executive Chairman of the Board and Head of Corporate Development in 2015. Mr. Rose had served as our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company. Mr. Rose ceased to be our Chief Executive Officer in 2015.
2024-05-02	STUART A. ROSE, 69, was appointed our Executive Chairman of the Board and Head of Corporate Development in 2015. Mr. Rose had served as our Chairman of the Board and Chief Executive Officer since our incorporation in 1984 as a holding company. Mr. Rose ceased to be our Chief Executive Officer in 2015.