THOMAS L. NEWBERRY, V - Corporate Board Profile

LOGILITY SUPPLY CHAIN SOLUTIONS, INC

Filing Date	Source Excerpt
2012-07-30	The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2012... Thomas L. Newberry, V Fees Earned or Paid in Cash ($) 16,650, Option Awards ($) 38,156, Total ($) 54,806.
2013-07-25	The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2013. Thomas L. Newberry, V Fees Earned or Paid in Cash ($) 18,000 Option Awards ($) 32,388 Total ($) 50,388.
2014-07-25	The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2014. Thomas L. Newberry, V Fees Earned or Paid in Cash ($) 16,800, Option Awards ($) 34,975, Total ($) 51,775.
2015-07-27	Thomas L. Newberry, V 48 Author; Founder and Chief Executive Officer of The 1% Club, Inc. 2001 The Board of Directors has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue, Jarvis and Newberry. The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2015. Thomas L. Newberry, V Fees Earned or Paid in Cash ($) 20,100, Option Awards ($) 22,577, Total ($) 42,677.
2016-07-27	The Board of Directors has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue and Newberry. ... The Board has a Compensation Committee, consisting of Messrs. Miller (Chairman), Hogue and Newberry. ... Thomas L. Newberry, V ... received option grants valued at $23,317 in fiscal 2016. ... The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2016. Thomas L. Newberry, V 27,400 Fees Earned or Paid in Cash, 23,317 Option Awards, Total 50,717.
2017-07-27	The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2017. Thomas L. Newberry, V Fees Earned or Paid in Cash ($) 38,200 Option Awards ($) 23,768 Total ($) 61,968. The Board of Directors has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue and Newberry. The Compensation Committee consists of Messrs. Miller (Chairman), Hogue and Newberry.
2019-07-26	In fiscal 2019, W. Dennis Hogue, James B. Miller, Jr., Thomas L. Newberry, V and Matthew G. McKenna each received option grants valued at $32,078. The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2019. Name: Thomas L. Newberry, V, Fees Earned or Paid in Cash: $63,200, Option Awards: $32,078, Total: $95,278.
2020-08-04	Thomas L. Newberry, V Age: 53 Director Since: 2001 Author; Founder and Chief Executive Officer of The 1% Club, Inc. Audit Committee member Compensation Committee member In fiscal 2020, Thomas L. Newberry, V received option grants valued at $48,836, in the aggregate. For fiscal 2020, the Company compensated the directors who are not employed by the Company at the rate of $50,000 per annum, plus $1,200 for each half-day or $2,400 for each full day meeting of the Board of Directors or any committee of the Board that they attended. The Chairmen of the Audit and Compensation Committees each received an additional $5,000. Thomas L. Newberry, V received total compensation of $114,436 in fiscal 2020.
2021-07-27	Thomas L. Newberry, V 54 Author; Founder and Chief Executive Officer of The 1% Club, Inc. Yes 2001 AC CC ... For fiscal 2021, the Company compensated the directors who are not employed by the Company at the rate of $50,000 per annum, plus $1,200 for each half-day or $2,400 for each full day meeting of the Board of Directors or any committee of the Board that they attended. The Chairmen of the Audit and Compensation Committees each received an additional $5,000. ... In fiscal 2021, Thomas L. Newberry, V ... received option grants valued at $75,293, in the aggregate.
2022-07-29	Thomas L. Newberry, V founded The 1% Club, Inc. and is CEO... He serves on the Audit Committee and Compensation Committee. For fiscal 2022, Mr. Newberry received total compensation of $178,041.
2023-07-27	Mr. Newberry founded The 1% Club, Inc. in October 1992 and has acted as its Chief Executive Officer since that time. ... The Audit Committee has a written charter, which can be found on our website at www.amsoftware.com. The Audit Committee held five meetings during fiscal 2023, in addition to its consultations with our independent registered public accounting firm and management in connection with review of interim financial statements. ... The Board has a Compensation Committee, consisting of Messrs. Miller (Chairman), Hogue, McKenna and Newberry, Ms. Thomas and Ms. Wu.
2024-07-08	Mr. Newberry earned a Bachelor of Science degree from Georgia State University in 1989. Mr. Newberry’s experience as an entrepreneur and a business executive, combined with his leadership in the field of executive performance and motivation, allow him to provide unique and important insights to the Board of Directors whenever the Board addresses motivational and management issues.