W. ALLEN ROGERS II - Corporate Board Profile

INSTEEL INDUSTRIES INC

Filing Date	Source Excerpt
2009-12-21	W. Allen Rogers II, 63, has been a director since 1986, except for a period of time during 1997 and 1998. Mr. Rogers is a Principal of Ewing Capital Partners, LLC, an investment banking firm founded in 2003. From 2002 to 2003 he was a Senior Vice President of Intrepid Capital Corporation, an investment banking and asset management firm. From 1998 until 2002, Mr. Rogers was President of Rogers & Company, Inc., a private investment banking boutique. From 1995 through 1997, Mr. Rogers served as a Managing Director of KPMG BayMark Capital LLC, and the investment banking practice of KPMG. Mr. Rogers served as Senior Vice President - Investment Banking of Interstate/Johnson Lane Corporation from 1986 to 1995 and as a member of that firm’s Board of Directors from 1990 to 1995. Committee Memberships: Audit Committee and Nominating and Governance Committee.
2010-12-30	W. Allen Rogers II, 64, has been a director since 1986, except for a period of time during 1997 and 1998. ... He also has chaired our Audit Committee since February 2009. Committee Memberships: Audit Committee and Nominating and Governance Committee.
2012-01-12	W. Allen Rogers II, 65, has been a director since 1986. Committee Memberships: Audit Committee, Nominating and Governance Committee and Executive Committee. Director compensation table shows total compensation of $85,417.
2013-01-04	W. Allen Rogers II, 66, has been a director since 1986, except for a period of time during 1997 and 1998. Mr. Rogers is a Principal of Ewing Capital Partners, LLC, an investment banking firm founded in 2003. From 2002 to 2003 he was a Senior Vice President of Intrepid Capital Corporation, an investment banking and asset management firm. From 1998 until 2002, Mr. Rogers was President of Rogers & Company, Inc., a private investment banking boutique. From 1995 through 1997, Mr. Rogers served as a Managing Director of KPMG BayMark Capital LLC, and the investment banking practice of KPMG. Mr. Rogers served as Senior Vice President - Investment Banking of Interstate/Johnson Lane Corporation from 1986 to 1995 and as a member of that firm’s Board of Directors from 1990 to 1995. He is a director of two private companies: Ewing Capital Partners, LLC and Forest Commercial Bank. Our Board determined that Mr. Rogers should continue to serve as a director due to his expertise in public capital markets, investment banking and finance, some of which is attributable to his participation as an investment banker in our initial public offering. He also has chaired our Audit Committee since February 2009. Committee Memberships: Audit Committee, Nominating and Governance Committee and Executive Committee.
2014-01-03	W. Allen Rogers II, 67, has been a director since 1986. Committee Memberships: Audit Committee, Nominating and Governance Committee and Executive Committee. Director compensation table shows total compensation of $86,083 for fiscal 2013.
2015-01-06	W. Allen Rogers II, 68, a director since 1986 (except for a period of time during 1997 and 1998), is a Principal of Ewing Capital Partners, LLC, an investment banking firm founded in 2003 and a partner in Peter Browning Partners, LLC, a provider of advisory services to public-company boards. ... Committee Memberships: Audit Committee, Nominating and Governance Committee (Chair) and Executive Committee.
2016-01-04	W. Allen Rogers II, 69, a director since 1986 (except for a period of time during 1997 and 1998), is a Principal of Ewing Capital Partners, LLC, an investment banking firm founded in 2003 and a partner in Peter Browning Partners, LLC, a provider of advisory services to public-company boards. From 2002 to 2003 he was a Senior Vice President of Intrepid Capital Corporation, an investment banking and asset management firm. From 1998 until 2002, Mr. Rogers was President of Rogers & Company, Inc., a private investment banking boutique. From 1995 through 1997, Mr. Rogers served as a Managing Director of KPMG BayMark Capital LLC, and the investment banking practice of KPMG. Mr. Rogers served as Senior Vice President - Investment Banking of Interstate/Johnson Lane Corporation from 1986 to 1995 and as a member of that firm’s Board of Directors from 1990 to 1995. He is a director of two private companies: Ewing Capital Partners, LLC and Carolina Alliance Bank. Our Board determined that Mr. Rogers should continue to serve as a director due to his expertise in public capital markets, investment banking and finance, some of which is attributable to his participation as an investment banker in our initial public offering, as well as his expertise in public-company governance. Committee Memberships: Audit Committee, Nominating and Governance Committee (Chair) and Executive Committee.
2017-01-03	W. Allen Rogers II, 70, a director since 1986 (except for a period of time during 1997 and 1998), is a Principal of Ewing Capital Partners, LLC, an investment banking firm founded in 2003 and a partner in Peter Browning Partners, LLC, a provider of advisory services to public-company boards. Committee Memberships: Audit Committee (Chair), Nominating and Governance Committee (Chair) and Executive Committee.
2018-01-02	Mr. Rogers is a Principal of Ewing Capital Partners, LLC. Committee Memberships: Audit Committee (Chair), Nominating and Governance Committee (Chair) and Executive Committee. Compensation: $120,288.
2019-01-02	Mr. Rogers is a Principal of Ewing Capital Partners, LLC... Committee Memberships: Audit Committee, Nominating and Governance Committee, Executive Committee... Director Compensation Table shows total $127,789.
2020-01-03	Mr. Rogers is a Principal of Ewing Capital Partners, LLC, an investment banking firm founded in 2003, and a partner in Peter Browning Partners, LLC, a provider of advisory services to public-company boards. From 2002 to 2003, he was a Senior Vice President of Intrepid Capital Corporation, an investment banking and asset management firm. From 1998 until 2002, Mr. Rogers was President of Rogers & Company, Inc., a private investment banking boutique. From 1995 through 1997, Mr. Rogers served as a Managing Director of KPMG BayMark Capital LLC and the investment banking practice of KPMG. Mr. Rogers served as Senior Vice President – Investment Banking of Interstate/Johnson Lane Corporation from 1986 to 1995 and as a member of that firm’s Board of Directors from 1990 to 1995. He is a director of Ewing Capital Partners, LLC, a private company. Mr. Rogers serves as our Lead Independent Director. Committee Memberships: Audit Committee, Nominating and Governance Committee. Director Compensation: $132,809.
2021-01-04	The following table shows the compensation we provided to our non-employee directors during fiscal 2020. Name: W. Allen Rogers II Fees Earned or Paid in Cash: 70,000 Stock Awards: 59,996 All Other Compensation: 328 Total: 130,324
2022-01-04	W. Allen Rogers II Age 75 Director since: 1986 INDEPENDENT Committee Memberships: • Audit Committee • Nominating and Governance Committee ... Our independent directors receive an annual cash retainer and an annual grant of RSUs. During fiscal 2021, we paid annual cash retainers to non-employee directors in the amount of $55,000 and we provided annual grants of RSUs valued at $60,000. In addition, we pay an annual cash retainer to (i) the Lead Independent Director and the Chair of the Audit Committee in the amount of $15,000 each and (ii) the Chairs of the Nominating and Governance Committee and the Executive Compensation Committee in the amount of $10,000 each. W. Allen Rogers II 70,000 60,008 4,339 134,347
2023-01-03	Mr. Rogers is a partner in Peter Browning Partners, LLC, a provider of advisory services to public-company boards. He was a principal of Ewing Capital Partners, an investment banking firm which he co-founded, from 2003 until 2022. During 2002 and 2003, he was a Senior Vice President of Intrepid Capital Corporation, an investment banking and asset management firm. From 1998 until 2002, Mr. Rogers was President of Rogers & Company, Inc., a private investment banking boutique. From 1995 through 1997, Mr. Rogers served as a Managing Director of KPMG BayMark Capital LLC, and the investment banking practice of KPMG. Mr. Rogers served as Senior Vice President – Investment Banking of Interstate/Johnson Lane Corporation from 1986 to 1995 and as a member of that firm’s Board of Directors from 1990 to 1995. Mr. Rogers serves as our Lead Independent Director. Our Board determined that Mr. Rogers should continue to serve as a director due to his expertise in public capital markets, investment banking and finance, some of which is attributable to his participation as an investment banker in our initial public offering, as well as his expertise in public-company governance. Committee Memberships: Audit Committee, Nominating and Governance Committee. Director Compensation: $134,286.
2024-01-03	Mr. Rogers is a partner in Peter Browning Partners, LLC. He serves as our independent Lead Director and is a member of the Audit Committee and Nominating and Governance Committee. During fiscal 2023, we paid annual cash retainers to non-employee directors in the amount of $55,000 and we provided annual grants of RSUs valued at $75,000. In addition, we pay an annual cash retainer to the independent Lead Director in the amount of $15,000. Mr. Rogers' total compensation was $148,393.
2025-01-02	W. ALLEN ROGERS II Age 78 Director since: February 4, 1986 INDEPENDENT Mr. Rogers serves as our independent Lead Director. Committee Memberships: • Audit Committee • Nominating and Governance Committee The following table shows the compensation we provided to our non-employee directors during fiscal 2024. W. Allen Rogers II Fees Earned or Paid in Cash: 72,500 Stock Awards: 74,991 All Other Compensation: 6,464 Total: 153,955