THOMAS M. BRIAN - Corporate Board Profile

WILLAMETTE VALLEY VINEYARDS INC

Filing Date	Source Excerpt
2004-06-30	Thomas M. Brian. Mr. Brian was appointed to the Board of Directors in June of 2004. Mr. Brian has served as Chairman of the Washington County Board of Commissioners since 1999. Previously, he served for 10 years in the Oregon House of Representatives. While in the legislature, Mr. Brian was Chairman of the Revenue Committee and served on the Judicial and Ways and Means Committees. He also served 10 years as City Councilor and Mayor of Tigard, OR. Mr. Brian has successfully owned and operated a commercial/industrial real estate company for fifteen years.
2005-06-13	Thomas M. Brian. Mr. Brian was appointed to the Board of Directors in June of 2004. Mr. Brian has served as Chairman of the Washington County Board of Commissioners since 1999. ... Due to travel conflicts Mr. Brian was unable to attend 75% of the Board meetings held in 2004.
2006-06-19	Thomas M. Brian Director 57 The members of the Company's Board of Directors do not receive cash compensation for their service on the Board, but are reimbursed for out-of-pocket and travel expenses incurred in attending Board meetings. Under the Company's Stock Incentive Plan adopted by the shareholders in 1992 and further amended by the shareholders in 1996, 1998, 1999 and 2001 beginning in 1997 an option to purchase 1,500 shares of Common Stock is granted to each Director for service on the Board during the year. This option was increased to 4,000 per year when the 50-share grant per Director's meeting was discontinued for the year 2000 and beyond. In December 2005, each Director was granted 14,000 options for service during 2005. In the foreseeable future, as a result of the Financial Accounting Standards Board ("FASB") Statement of Financial Accounting Standard ("SFAS") No. 123R, Share-Based Payment, requiring all share-based payments to be recognized as expenses in the statement of operations based on their fair values and vesting periods, the Company does not intend to issue stock options to the Directors for their service.
2007-06-19	Thomas M. Brian** Director 58 ... The members of the Audit Committee are Tom Brian, Lisa Matich, and Stan G. Turel, all are independent directors.
2008-06-20	Thomas M. Brian Director 59 Member of the Audit Committee
2009-06-23	Thomas M. Brian ** Director 60 ... The members of the Audit Committee are Thomas M. Brian, Craig Smith, and Stan G. Turel. Thomas M. Brian received no cash compensation in 2008.
2010-06-07	Thomas M. Brian ** Director 61 ... The members of the Audit Committee are Thomas M. Brian, Craig Smith, and Stan G. Turel... Director Compensation Table shows Thomas M. Brian received $0 in fees earned in 2009.
2011-06-03	Thomas M. Brian – Mr. Brian has served as a director since June 2004. ... The members of the Audit Committee are Thomas M. Brian, Craig Smith, Stan G. Turel and Sean Cary. ... Director compensation table shows $6,250 for Thomas M. Brian.
2012-06-01	Thomas M. Brian – Mr. Brian has served as a director since June 2004. ... The members of the Compensation Committee are Betty M. O'Brien, Chair, Tom Brian and Delna Jones. ... The members of the Audit Committee are Thomas M. Brian, Craig Smith, Stan G. Turel and Sean Cary. ... The following table sets forth information concerning compensation of the Companies’ directors other than Mr. Bernau for the fiscal year ended December 31, 2011: ... Thomas M. Brian $4,400 total compensation.
2013-05-30	Thomas M. Brian * ** Director 64 ... Compensation table shows Thomas M. Brian 5,400 total compensation.
2014-05-28	Thomas M. Brian * ** Director Age 65; Director compensation $4,100 ... Compensation Committee members: Betty M. O'Brien, Chair, Tom Brian and Delna Jones. Audit Committee members: Thomas M. Brian, Craig Smith, Sean Cary and Stan G. Turel.