STUART ROSE

Corporate Board Profile

Tech Score: 0/100

REX AMERICAN RESOURCES Corp

Filing Date	Source Excerpt
2003-04-30	STUART ROSE, 48, 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 may receive a fee of up to $1,000 plus reasonable expenses for each meeting of the Board attended. EXECUTIVE COMMITTEE (of which Messrs. Rose and Tomchin are members) EXECUTIVE COMPENSATION Stuart Rose, the Chairman and Chief Executive Officer of the Company, received a base salary of $154,500 in fiscal 2002 pursuant to the terms of his employment agreement. Mr. Rose earned a cash bonus of $882,800 for fiscal 2002, compared to his fiscal 2001 cash bonus of $792,000. This increase was based on the fiscal 2002 After-Tax Earnings Percentage of 5.35% (compared to the fiscal 2001 After-Tax Earnings Percentage of 4.80%). 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.

Filing Date

Source Excerpt

2003-04-30

STUART ROSE, 48, 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 may receive a fee of up to $1,000 plus reasonable expenses for each meeting of the Board attended. EXECUTIVE COMMITTEE (of which Messrs. Rose and Tomchin are members) EXECUTIVE COMPENSATION Stuart Rose, the Chairman and Chief Executive Officer of the Company, received a base salary of $154,500 in fiscal 2002 pursuant to the terms of his employment agreement. Mr. Rose earned a cash bonus of $882,800 for fiscal 2002, compared to his fiscal 2001 cash bonus of $792,000. This increase was based on the fiscal 2002 After-Tax Earnings Percentage of 5.35% (compared to the fiscal 2001 After-Tax Earnings Percentage of 4.80%). 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.

Data sourced from SEC filings. Last updated: 2025-10-12