THOMAS T. HENDRICKSON - Corporate Board Profile

O REILLY AUTOMOTIVE INC

Filing Date	Source Excerpt
2017-03-24	Thomas T. Hendrickson, age 62, Independent Director of the Board, has been a director since 2010. ... Mr. Hendrickson serves as a Director and Audit Committee Chairperson ... Thomas T. Hendrickson total compensation: 196,640.
2018-03-23	Thomas T. Hendrickson, age 63, Independent Director of the Board, has been a director since 2010. ... Mr. Hendrickson serves as a Director and Audit Committee Chairperson. ... Audit Committee Chairman fees $10,000. ... Thomas T. Hendrickson total compensation 2017: $212,932.
2019-03-25	Thomas T. Hendrickson, age 64, Independent Director of the Board, has been a director since 2010. ... Audit Committee Members: Thomas T. Hendrickson (Chairman), Jay D. Burchfield, John R. Murphy, Dana M. Perlman and Ronald Rashkow. ... Compensation Committee Members: John R. Murphy (Chairman), Jay D. Burchfield and Thomas T. Hendrickson. ... Thomas T. Hendrickson 2018 total compensation $229,094.
2020-03-27	Thomas T. Hendrickson, age 65, Independent Director of the Board, has been a director since 2010.\nExperience: Mr. Hendrickson serves as a Director and Audit Committee Chairperson for Ollie’s Bargain Outlet Holdings, Inc. since 2015; Chief Administrative Officer, Chief Financial Officer and Treasurer for The Sports Authority, Inc., the parent of retailer “Sports Authority,” from 2003 until his retirement in February of 2014; Executive Vice President and Chief Financial Officer, and Treasurer of Gart Sports Company, from 1998 until its merger with Sports Authority in 2003; Vice President of Finance, Senior Vice President, and Executive Vice President and Chief Financial Officer of Sportmart, Inc., from 1993 to 1997; and Divisional Vice President and Controller of Miller’s Outpost Stores, a retailer specializing in apparel to young consumers, from 1987 to 1993. Mr. Hendrickson is a Certified Public Accountant and has over 32 years of retail business experience.\nQualifications and Skills: Mr. Hendrickson is being re-nominated as a Director because, among his other qualifications, he possesses experience and expertise in the retail industry and the areas of risk assessment, accounting and finance, including experience as a chief financial officer.\n\nCommittees: Audit Committee (Chairperson), Compensation Committee, Corporate Governance/Nominating Committee.\n\nThe following table summarizes the compensation paid to all Directors for the year ended December 31, 2019:\nThomas T. Hendrickson Total Compensation: $242,870
2021-03-26	Thomas T. Hendrickson Independent Director of the Board Age: 66 Director since: 2010 Board committees: Audit Committee (Chair) and Compensation Committee Compensation: 255,092 USD (Director Compensation Table)
2022-03-30	Mr. Hendrickson has served as a Director and Audit Committee Chairperson for Ollie’s Bargain Outlet Holdings, Inc. since 2015; Chief Administrative Officer, Chief Financial Officer and Treasurer for The Sports Authority, Inc., the parent of retailer “Sports Authority,” from 2003 until his retirement in February of 2014; Executive Vice President and Chief Financial Officer, and Treasurer of Gart Sports Company, from 1998 until its merger with Sports Authority in 2003; and Vice President of Finance, Senior Vice President, and Executive Vice President and Chief Financial Officer of Sportmart, Inc., from 1993 to 1997. Mr. Hendrickson is a Certified Public Accountant and has over 32 years of retail business experience. Mr. Hendrickson is being re-nominated as a Director because, among his other qualifications, he possesses experience and expertise in the retail industry and the areas of risk assessment, accounting and finance, including experience as a chief financial officer. The Board has determined that Mr. Hendrickson, Chair of the Audit Committee, is qualified as an audit committee financial expert, as that term is defined in the rules of the SEC.
2023-03-31	Thomas T. Hendrickson Independent Director of the Board Age: 68 Director since: 2010 Board committees: Audit Committee (Chair) and Corporate Governance/Nominating Committee Director Compensation Table: Thomas T. Hendrickson total compensation $288,634.
2024-03-29	Mr. Hendrickson has served as a Director and Audit Committee Chairperson for Snap One Holdings Corp. since May 2022; Director and Audit Committee Chairperson for Ollie’s Bargain Outlet Holdings, Inc. since 2015; Chief Administrative Officer, Chief Financial Officer and Treasurer for The Sports Authority, Inc., the parent of retailer “Sports Authority,” from 2003 until his retirement in February of 2014; Executive Vice President and Chief Financial Officer, and Treasurer of Gart Sports Company, from 1998 until its merger with Sports Authority in 2003; and Vice President of Finance, Senior Vice President, and Executive Vice President and Chief Financial Officer of Sportmart, Inc., from 1993 to 1997. Mr. Hendrickson is a Certified Public Accountant and has over 32 years of retail business experience.
2025-03-31	THOMAS T. HENDRICKSON Lead Independent Director Independent Director of the Board AGE: 70 COMMITTEES: Audit Committee (Chair) Corporate Governance/Nominating Committee Mr. Hendrickson is being nominated for re-election as a Director because, in addition to his overall professional background and prior service to the Board, he brings more than 30 years of leadership and operational experience from the retail industry. Mr. Hendrickson also has subject matter knowledge in a number of important areas, including accounting and finance, mergers and acquisitions, brand management and strategies, strategic business development, and risk assessment and management. Mr. Hendrickson also brings significant corporate governance and public company board experience. During his over 20 years as a chief financial officer, Mr. Hendrickson’s financial expertise and leadership were essential to navigate three separate mergers and acquisitions, which resulted in one of the largest full-line sporting goods retailers in the U.S. at that time. Additionally, as a certified public accountant with experience in a variety of financial and accounting positions, including decades of experience as a chief financial officer, Mr. Hendrickson has considerable financial expertise and is qualified as an audit committee financial expert.