WILLIAM L. MEANS - Corporate Board Profile

EACO CORP

Filing Date	Source Excerpt
2001-04-20	William L. Means is a Director, age 58, Vice President of Corporate Development of Bisco. He serves on the Audit Committee and Executive Compensation Committee. He receives $8,668 in cash plus options valued at $10,000 in total compensation.
2002-05-01	William L. Means is a Director and member of the Audit Committee and Executive Compensation Committee. He received options and cash totaling $10,000 as director compensation.
2003-04-30	Currently, the members of the Audit Committee are Directors Catanzaro, Conzen and Means. ... The current members of the Executive Compensation Committee are Directors Ceiley and Means. ... Due to the expiration of the Directors Plan in 2002, the Company paid $10,000 cash to each director in 2003 as compensation for their services.
2004-04-29	Currently, the members of the Audit Committee are Directors Catanzaro, Conzen and Means. The Audit Committee held one meeting during the fiscal year ending December 31, 2003. All members of the Audit Committee attended this meeting. The current members of the Executive Compensation Committee are Directors Ceiley and Means. The Executive Compensation Committee held one meeting during fiscal year 2003. All members of the Committee attended this meeting. Due to the expiration of the Directors' Plan in 2002, the Company paid $10,000 cash to each director in 2003 as compensation for their services.
2005-04-27	Currently, the members of the Audit Committee are Directors Catanzaro, Conzen and Means. The Audit Committee held one meeting during the fiscal year ending December 29, 2004. All members of the Audit Committee attended this meeting. The Executive Compensation Committee currently consists of Directors Ceiley and Means. The Executive Compensation Committee held one meeting during fiscal year 2004. All members of the Committee attended this meeting. Due to the expiration of the Directors' Plan in 2002, the Company paid $10,000 cash to each director in 2005 as compensation for their services. In addition, directors who are not employees of the Company receive a fee of $500 for each Board of Directors' meeting attended. No fees are awarded to directors for attendance at meetings of the Audit or Executive Compensation Committees of the Board of Directors.
2006-04-27	William L. Means Vice President of Information Technology of Bisco since 2001. Vice President of Corporate Development of Bisco from 1997 to 2001. Age 62. Currently, the members of the Audit Committee are Directors Catanzaro, Conzen and Means. Directors Catanzaro, Conzen and Means are "independent" within the meaning of Rule 4200(a)(15) of the NASD's published listing standards. The Audit Committee held one meeting during the fiscal year ending December 28, 2005. All members of the Audit Committee attended this meeting. The current members of the Executive Compensation Committee are Directors Ceiley and Means. The Executive Compensation Committee held one meeting during fiscal year 2005. All members of the Committee attended this meeting. None of the director nominees were employees of the Company during the fiscal year ended December 28, 2005. In order to attract and retain highly qualified directors through an investment interest in the Company's future success, the Company enacted, in l985, a non-qualified Stock Option Plan for Non-Employee Directors (the "Directors' Plan"), which was used to compensate directors until January 2002. Due to the expiration of the Directors' Plan in 2002, the Company paid $10,000 cash to each director in 2006 as compensation for their services. In addition, directors who are not employees of the Company receive a fee of $500 for each Board of Directors' meeting attended. No fees are awarded to directors for attendance at meetings of the Audit or Executive Compensation Committees of the Board of Directors.
2011-04-07	William L. Means served as the Vice President of Information Technology of Bisco from 2001 until his retirement in June 2010. Prior to that, from 1997 to 2001, Mr. Means was Vice President of Corporate Development of Bisco. Mr. Means has served as a director of EACO since July 1999. He holds an M.B.A. degree from San Jose State University. Mr. Means provides extensive industry expertise to the Board, as well as a deep and broad understanding of the Company and its operations resulting from his years of service as an officer of Bisco.
2012-04-06	William L. Means(1)(2) 68 Director 1999 ... (1) Member of the Audit Committee. (2) Member of the Executive Compensation Committee. ... The Company pays $10,000 per year in cash to each director not employed by EACO or its subsidiary as compensation for his services. During Fiscal 2011, this fee was prorated to account for the Company’s change to a fiscal year ending August 31, beginning with the year ended August 31, 2009. In addition, directors who do not receive a salary from EACO receive a fee of $500 for each Board meeting attended. ... The following table sets forth the compensation of certain Company directors for the year ended August 31, 2011. (See the above “Summary Compensation Table” for information regarding Mr. Ceiley). ... Director Fees Earned or Paid in Cash Total William Means $9,167 $9,167
2013-04-08	William L. Means(1)(2) 69 Director 1999
2014-04-10	William L. Means(1)(2) 70 Director 1999
2015-04-14	William L. Means(1)(2) 71 Director 1999
2016-04-12	William L. Means(1)(2) 72 Director 1999
2017-04-07	William L. Means has served as a director of EACO since July 1999. He holds an M.B.A. degree from San Jose State University. Mr. Means provides extensive industry expertise to the Board, as well as a deep and broad understanding of the Company and its operations resulting from his years of service as an officer of Bisco. The Company pays $10,000 per year in cash to each director not employed by EACO or its subsidiary as compensation for his services. In addition, directors who do not receive a salary from EACO or its subsidiary receive a fee of $500 for each Board meeting attended. No fees are awarded to directors for attendance at meetings of the Audit Committee or the Executive Compensation Committee of the Board. The following table sets forth the compensation of the non-employee directors of EACO for Fiscal 2016. William Means $12,000 total.
2018-04-05	William L. Means(1)(2) 74 Director 1999
2019-04-01	William L. Means(1)(2) 75 Director 1999